MALWA LOGISTICS LLC

DBA: MALWA LOGISTICS

DOT# 3314499 MC# 1053462CARRIER

ACTIVE

Trust Score

81 / 100

B Good

Components

Compliance · 40% 100

Safety · 35% 55

Insurance · 25% 85

Vehicle OOS rate is 2.2× the national average Driver OOS rate is 3.1× the national average No active cargo insurance on file

Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

3596 PARLIAMENT CT

BEAVERCREEK, OH 45431

View on Google Maps ↗

Contact

Phone: (937) 867-7951

Email: malwalogisticsllc2019@gmail.com

Company Officers

PAVITER SINGH

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors4

Authority

Status: ACTIVE

FMCSA add date: Jul 24, 2019

Common authority: Sep 17, 2019

Authority History (6)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Mar 4, 2024 → Mar 22, 2024
MOTOR PROPERTY COMMON CARRIER	REINSTATED	Dec 15, 2023
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jul 7, 2022 → Aug 2, 2022
MOTOR PROPERTY COMMON CARRIER	REINSTATED → REVOKED	May 3, 2021 → Jan 23, 2023
MOTOR PROPERTY COMMON CARRIER	REINSTATED → REVOKED	Aug 25, 2020 → Mar 23, 2021
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Sep 17, 2019 → Mar 23, 2020

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Jan 7, 2025

Mileage: 376,856 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
C1 EXPRESS LLC	2870273	962305	MONROE TOWNSHIP, NJ	ACTIVE	Officer
C1 LOGISTICS INC	4083461	1554041	FONTANA, CA	ACTIVE	Officer
CHAMPION FREIGHTLINES LLC	4309499	1680609	LODI, CA	INACTIVE	Officer
GENTLEMAN EXPRESS LLC DBA: GENTLEMAN EXPRESS INC	2139800	746189	DAYTON, OH	INACTIVE	Officer
GTB BROKERAGE INC	3552726	1190425	NORTH BERGEN, NJ	ACTIVE	Officer
JDM TRANS LLC	3793562	1362636	GREENWOOD, IN	ACTIVE	Officer
PAVITER SINGH DBA: SIMRAN TRANSPORT	1791958	652416	PHILADELPHIA, PA	INACTIVE	Officer
PUNJABI BOYS TRANSPORT INC	2059010	720556	PHILADELPHIA, PA	INACTIVE	Officer
SHAAN LOGISTICS INC	3919041	1449003	PHILADELPHIA, PA	ACTIVE	Officer
SIMRAN TRANSPORT INC	2189354	759909	CROYDON, PA	INACTIVE	Officer
WESTERN FREIGHT CARGO INC	3255333	1203138	LODI, CA	INACTIVE	Officer
XCEL LOGISOLUTION INC DBA: XLI	3017708	32629	BEAVERCREEK, OH	INACTIVE	Officer

Recent Changes

Safetydriver oos rate: 20 → 18.75Jun 18, 2026

Safetydriver oos rate: 20 → 18.75Jun 16, 2026

Safetydriver oos rate: 20 → 18.75May 9, 2026

Safety

Out-of-Service Rates

Driver16 inspections

18.8%

6.0%

Carrier National avg

Vehicle10 inspections

50.0%

22.6%

Carrier National avg

Hazmat

No hazmat inspections

Overall16 inspections

43.8%

Carrier

Crash Summary

Fatal

Injury

Towaway

Total

BASIC Violations

Unsafe Driving7

Driver Fitness3

Hours of Service16

Drug / Alcohol0

Vehicle Maintenance31

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 16 inspections 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.

SMS Inspections (24 mo)

Total

Driver OOS

Vehicle OOS

BASIC Measures

Unsafe Driving7.693 insp w/ viol

Hours of Service1.675 insp w/ viol

Driver Fitness1.472 insp w/ viol

Controlled Substances0.000 insp w/ viol

Vehicle Maintenance12.399 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Active	DB INSURANCE CO., LTD (U.S.BRANCH)	OCA0000482	$750,000	Jan 31, 2026	—	91X

Insurance History (8)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	GEICO MARINE INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jan 31, 2025	Jan 31, 2026
BIPD · F91X	PROGRESSIVE PREFERRED INSURANCE CO.	ReplacedTERM/REPL	$750,000	Mar 29, 2024	Jan 31, 2025
BIPD · F91X	PROGRESSIVE PREFERRED INSURANCE CO.	CancelledCANCEL	$750,000	Jan 25, 2024	Mar 29, 2024
BIPD · F91X	EVERSPAN INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Dec 12, 2023	Jan 25, 2024
BIPD · F91X	PROGRESSIVE PREFERRED INSURANCE CO.	CancelledCANCEL	$750,000	Aug 3, 2022	Jan 13, 2023
BIPD · F91X	PROGRESSIVE PREFERRED INSURANCE CO.	CancelledCANCEL	$750,000	Apr 15, 2021	Aug 3, 2022
BIPD · F91X	PROGRESSIVE PREFERRED INSURANCE CO.	CancelledCANCEL	$750,000	Aug 17, 2020	Mar 17, 2021
BIPD · F91X	PROGRESSIVE PREFERRED INSURANCE CO.	CancelledCANCEL	$750,000	Sep 12, 2019	Mar 15, 2020

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/3314499