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MALWA COMPANY LLC

DBA: MALWA COMPANY

DOT# 2845327 MC# 1015485CARRIER
INACTIVE

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

Address

1825 KUNTZ RD

DAYTON, OH 45404

View on Google Maps ↗

Contact

Phone: (937) 640-1062

Fax: (888) 233-1643

Cell: (937) 919-4799

Email: Dispatch@malwacompany.com

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 TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 12, 2024 → Dec 11, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 13, 2024 → Jul 11, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 17, 2023 → Dec 14, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 2, 2023 → Oct 31, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 3, 2019 → Oct 30, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 15, 2019 → Aug 19, 2019
PROPERTY BROKERGRANTED → REVOKEDFeb 28, 2019 → Oct 1, 2019
PROPERTY BROKERREINSTATED → REVOKEDAug 23, 2018 → Nov 29, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 7, 2018 → Mar 7, 2018
PROPERTY BROKERGRANTED → REVOKEDOct 18, 2017 → Mar 2, 2018
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDMar 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

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Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 1 inspection below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

1

Total

0

Driver OOS

0

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol
Hours of Service0.000 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance0.000 insp w/ viol

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (14)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XKNIGHT SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Dec 9, 2024Jan 16, 2025
BIPD · F91XBULLDOG NATIONAL RRG GROUP INCCancelledCANCEL$750,000Jul 10, 2024Dec 9, 2024
BIPD · F91XBULLDOG NATIONAL RRG GROUP INCCancelledCANCEL$750,000May 1, 2024Jul 10, 2024
BIPD · F91XBULLDOG NATIONAL RRG GROUP INCCancelledCANCEL$750,000Dec 14, 2023May 1, 2024
BIPD · F91XEVERSPAN INSURANCE COMPANYCancelledCANCEL$750,000Oct 29, 2023Dec 14, 2023
BIPD · F91XACUITY, A MUTUAL INSURANCE COMPANYCancelledCANCEL$750,000Oct 29, 2020Oct 29, 2023
BIPD · F91XPROGRESSIVE PREFERRED INSURANCE CO.ReplacedTERM/REPL$750,000Oct 29, 2019Oct 29, 2020
BIPD · F91XPROGRESSIVE PREFERRED INSURANCE CO.CancelledCANCEL$750,000Sep 11, 2019Oct 30, 2019
SURETY · F84UNITED STATES FIRE INSURANCE CO.CancelledCANCEL—Feb 22, 2019Nov 9, 2019
BIPD · F91XPROGRESSIVE PREFERRED INSURANCE CO.CancelledCANCEL$750,000Jul 30, 2018Sep 11, 2019
BIPD · F91XPROGRESSIVE PREFERRED INSURANCE CO.CancelledCANCEL$750,000Mar 5, 2018Jul 30, 2018
SURETY · F84UNITED STATES FIRE INSURANCE CO.CancelledCANCEL$750,000Oct 12, 2017Feb 22, 2019
BIPD · F91XWESCO INSURANCE COMPANYReplacedTERM/REPL$750,000Mar 6, 2017Mar 6, 2017
BIPD · F91XWESCO INSURANCE COMPANYCancelledCANCEL$750,000Mar 6, 2017Mar 6, 2018

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