MALWA COMPANY LLC
DBA: MALWA COMPANY
DOT# 2845327
MC# 1015485CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 50
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Company Officers
BALJINDER KAUR
Business Info
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: Feb 4, 2016
Common authority: Mar 16, 2017
Broker authority: INACTIVE
Authority History (11)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 12, 2024 → Dec 11, 2024 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 13, 2024 → Jul 11, 2024 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 17, 2023 → Dec 14, 2023 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 2, 2023 → Oct 31, 2023 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 3, 2019 → Oct 30, 2019 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 15, 2019 → Aug 19, 2019 |
| PROPERTY BROKER | GRANTED → REVOKED | Feb 28, 2019 → Oct 1, 2019 |
| PROPERTY BROKER | REINSTATED → REVOKED | Aug 23, 2018 → Nov 29, 2018 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 7, 2018 → Mar 7, 2018 |
| PROPERTY BROKER | GRANTED → REVOKED | Oct 18, 2017 → Mar 2, 2018 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Mar 16, 2017 → Jan 22, 2025 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Jan 7, 2025
Mileage: 456,852 (2024)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| A & R CARRIER SERVICES LLC | 2982555 | 14983 | KENT, WA | ACTIVE | Officer |
| BALJINDER KAUR DBA: PUREWAL TRANSPORT | 2135149 | 743485 | FOWLER, CA | INACTIVE | Officer |
| BALJINDER KAUR DBA: M AND H TRANSPORT | 2496992 | 865138 | SACRAMENTO, CA | INACTIVE | Officer |
| BALJINDER KAUR DBA: FIVE SONS LOGISTICS INC | 3087520 | 70072 | MADERA, CA | INACTIVE | Officer |
| BAWA TRUCKING INC | 4123645 | 1577652 | GREENWOOD, IN | ACTIVE | Officer |
| BRAVO LINE INC | 1999425 | 706128 | SACRAMENTO, CA | INACTIVE | Officer |
| D B TRANSPORTATION INC | 1385372 | 527757 | MESA, AZ | ACTIVE | Officer |
| DHINDSA CARRIERS INC | 3018290 | 32935 | FONTANA, CA | INACTIVE | Officer |
| GEORGIA FORWARDER LLC | 3157133 | 108577 | RIVERDALE, GA | ACTIVE | Officer |
| GURU CARGO INC | 3260631 | 1027838 | CERES, CA | INACTIVE | Officer |
| HARVEER SINGH DBA: SHERU EXPRESS | 2860795 | 958462 | SACRAMENTO, CA | INACTIVE | Officer |
| JD CARRIER LLC | 4299096 | 1674006 | MANTECA, CA | ACTIVE | Officer |
| MB ROADWAYS INC | 3919499 | 1449307 | MANTECA, CA | INACTIVE | Officer |
| PAVITER SINGH DBA: SIMRAN TRANSPORT | 1791958 | 652416 | PHILADELPHIA, PA | INACTIVE | Officer |
| PS CARGO INC | 3659989 | 1264964 | AVON, IN | ACTIVE | Officer |
| RBG LOGISTICS INC | 4426455 | 1745668 | LATHROP, CA | ACTIVE | Officer |
| UDASIN TRANSPORT INC | 4422962 | 1739172 | FRESNO, CA | INACTIVE | Officer |
| WARAICH CORPORATION DBA: PEARL TRUCKING COMPANY | 2149419 | 779409 | MONROE, OH | INACTIVE | Officer |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (14)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | KNIGHT SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 9, 2024 | Jan 16, 2025 |
| BIPD · F91X | BULLDOG NATIONAL RRG GROUP INC | CancelledCANCEL | $750,000 | Jul 10, 2024 | Dec 9, 2024 |
| BIPD · F91X | BULLDOG NATIONAL RRG GROUP INC | CancelledCANCEL | $750,000 | May 1, 2024 | Jul 10, 2024 |
| BIPD · F91X | BULLDOG NATIONAL RRG GROUP INC | CancelledCANCEL | $750,000 | Dec 14, 2023 | May 1, 2024 |
| BIPD · F91X | EVERSPAN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 29, 2023 | Dec 14, 2023 |
| BIPD · F91X | ACUITY, A MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 29, 2020 | Oct 29, 2023 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Oct 29, 2019 | Oct 29, 2020 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledCANCEL | $750,000 | Sep 11, 2019 | Oct 30, 2019 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | CancelledCANCEL | — | Feb 22, 2019 | Nov 9, 2019 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledCANCEL | $750,000 | Jul 30, 2018 | Sep 11, 2019 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledCANCEL | $750,000 | Mar 5, 2018 | Jul 30, 2018 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 12, 2017 | Feb 22, 2019 |
| BIPD · F91X | WESCO INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Mar 6, 2017 | Mar 6, 2017 |
| BIPD · F91X | WESCO INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 6, 2017 | Mar 6, 2018 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/2845327