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MALHI TRANSPORTATION INC

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Company CheckMALHI TRANSPORTATION INC · DOT 3662470
730 BOULDER AVE, LATHROP, CA, 95330
DOT# 3662470 MC# 1266778 Lathrop, California 4 years
CARRIER
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2
Power Units
4
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
0
Inspections
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Public record

6 events tracked · latest Nov 10, 2025 Show details
Safety & compliance 5
  • Nov 10, 2025
    Roadside inspection, 2 out-of-service violations.
  • Sep 18, 2025
    Roadside inspection, 1 violation (no OOS).
  • Aug 21, 2025
    Roadside inspection, 7 violations (no OOS).
  • May 26, 2025
    Roadside inspection, 1 out-of-service violation.
  • Aug 5, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Aug 1, 2025
    Insurance policy cancelled (BENCHMARK INSURANCE COMPANY).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameMALHI TRANSPORTATION INC
DOT Number3662470
MC Number1266778
Entity TypeCarrier
Operating StatusA - Active
LocationLathrop, California
Added06/21/2021
MCS-15011/03/2025

Contact Details

Phone(845) 389-4791
Physical Address730 BOULDER AVE, LATHROP, CA, 95330
Mailing Address730 BOULDER AVE, LATHROP, CA, 95330

Other Companies at This Address

Address730 BOULDER AVE, LATHROP, CA 95330
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common — many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
2
Others here
3
Distinct phones
1
Active
CompanyDOTPhoneStatus
MALHI TRANSPORTATION INC this company3662470(845) 389-4791Active
BALJINDER SINGH2767227(209) 603-0680Inactive
SANGWAN TRANSPORT INC4178859(775) 742-8077Inactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1266778
CommonActive
ContractNot Active
BrokerNot Active
Operating4 years

Company Overview

MALHI TRANSPORTATION INC is a FMCSA-validated carrier based in Lathrop, California. The company has been in operation for 4 years, registered with the FMCSA on 06/21/2021. The fleet consists of 2 power units and 4 drivers. Annual mileage is reported at 202,796 miles (2023). The company has a clean safety record with zero reported crashes. Insurance coverage of $750,000 is on file through BENCHMARK INSURANCE COMPANY. Active operating authorities include Common. Based on authority, insurance, safety, and compliance data, MALHI TRANSPORTATION INC has a Trust Score of 97/100 (Excellent).

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 1.87 · 2 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 4.35 · 4 insp with violations
Below cutoff
Driver Fitness
measure 1.42 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 5 · 2 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage202,796 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

4
Interstate
0
Intrastate
0
CDL
4
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

No safety rating or inspection data on file with FMCSA.

Insurance

Amount$750,000
Type91X
Effective08/01/2025
CompanyBENCHMARK INSURANCE COMPANY
Policy #FLCA-1926-04974

Quick Facts

StatusActive
TypeCarrier
Fleet2 units
Drivers4
Mileage202,796 mi
Operating4 years
MCS-15011/2025

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
1 · 0 OOS
2024
9 · 3 OOS
2025
5 · 2 OOS
Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Nov 2025 — 7 inspections, 2 resulted in out-of-service (28.6% OOS rate).

Driver Out-of-Service 3 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

20 roadside violations across 7 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Hours-of-Service (HOS) Compliance 15 violations · 2 OOS
Vehicle Maintenance 2 violations · 0 OOS
Unsafe Driving 2 violations · 0 OOS
Driver Fitness 1 violation · 1 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results — not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (15)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
11/10/2025 CO Driver-Only (Level III) LIMON CO 7 2 0 2 0 0 - Detail
09/18/2025 NE Driver-Only (Level III) ON UNNAMED STREET, 641 FEET EA 1 0 0 0 0 0 - Detail
08/21/2025 IA Driver-Only (Level III) 01 - I80 WB MM 151 MITCHELLVIL 7 0 7 0 0 0 - Detail
05/26/2025 CA Driver-Only (Level III) DONNER PASS IF 1 1 1 1 0 0 - Detail
04/29/2025 NV Walk-Around (Level II) NV 1 0 0 0 1 0 - Detail
11/07/2024 CA Driver-Only (Level III) I-80 W/B EOF GREENBACK 3 0 3 0 0 0 - Detail
09/22/2024 CA Driver-Only (Level III) DONNER PASS IF 0 0 0 0 0 0 - Detail
06/29/2024 CA Driver-Only (Level III) DONNER PASS CVEF 0 0 0 0 0 0 - Detail
06/17/2024 SD Driver-Only (Level III) MIDWAY SD 0 0 0 0 0 0 - Detail
05/17/2024 IA Walk-Around (Level II) NB ELK RUN/ INDEPENDENCE, WATE 3 0 2 0 1 0 - Detail
05/11/2024 CA Driver-Only (Level III) DONNER PASS CVEF 2 1 1 0 1 1 - Detail
05/09/2024 CA Full (Level I) DONNER PASS CVEF 3 1 1 1 2 0 - Detail
03/28/2024 IL Walk-Around (Level II) I-57 4 0 0 0 0 0 - Detail
03/07/2024 TN Walk-Around (Level II) NASHVILLE TN 3 2 0 2 0 0 - Detail
07/10/2023 CA Driver-Only (Level III) I-580 W/B LIVERMORE SCALES 1 0 0 0 1 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections10
Unsafe Driving 2 viols
HOS Compliance 4 viols
Driver Fitness 1 viols
Vehicle Maintenance 2 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryBENCHMARK INSURANCE COMPANYFLCA-1926- 03634$750,00008/01/202408/01/2025Replaced
91XBIPD/PrimarySECURITY NATIONAL INSURANCE CO.SMC1808871$750,00008/01/202308/01/2024Cancelled
91XBIPD/PrimarySECURITY NATIONAL INSURANCE CO.SMC1808871$750,00008/01/202305/01/2024Cancelled
91XBIPD/PrimarySECURITY NATIONAL INSURANCE CO.SMC1808871$750,00008/01/202208/01/2023Cancelled
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYGWP72310 00$750,00008/01/202108/01/2022Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1266778MOTOR PROPERTY COMMON CARRIERGRANTED08/09/2021--
MC1266778COMMONINVOLUNTARY REVOCATION07/05/2024DISCONTINUED REVOCATION08/05/2024
MC1266778COMMONINVOLUNTARY REVOCATION07/05/2023DISCONTINUED REVOCATION08/02/2023
MC1266778COMMONINVOLUNTARY REVOCATION07/05/2022DISCONTINUED REVOCATION08/02/2022
MC1266778COMMONINVOLUNTARY REVOCATION04/04/2024DISCONTINUED REVOCATION05/02/2024

No revocation records.

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