MALWA LOGISTICS INC
DOT# 4323808
MC# 1687365CARRIER/SHIPPER
Broker
Trust Score
86 / 100
B Good
Components
Compliance · 40% 95
Safety · 35% 65
Insurance · 25% 100
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Phone: (888) 621-2019
Email: safety@gholiaglobal.com
Company Officers
HARPREET SINGH
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Nov 15, 2024
Broker authority: ACTIVE
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 22, 2025 → Aug 25, 2025 |
| PROPERTY BROKER | GRANTED | Dec 13, 2024 |
Active Certifications
Property
MCS-150
Last updated: Mar 8, 2026
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Recent Changes
Contactemail: malwalogistics@outlook.com → safety@gholiaglobal.comAug 11, 2026
Identitycompany officer 1: HARPREET SINGH → HARPREET SINGHJul 20, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | ALLEGHENY CASUALTY COMPANY | 995451 | — | Aug 22, 2025 | — | 84 |
Insurance History (2)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | ALLEGHENY CASUALTY COMPANY | Name ChangedTERM/CANCL | — | Dec 9, 2024 | Aug 25, 2025 |
| SURETY · F84 | ALLEGHENY CASUALTY COMPANY | ReplacedTERM/REPL | — | Dec 9, 2024 | Aug 22, 2025 |
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