NEW MALWA EXPRESS INC

MISSISSAUGA, ON

NEW MALWA EXPRESS INC is a mid-sized fleet, operating 90 power units and 100 drivers, based in Mississauga, ON. Across 66 roadside inspections in the last 24 months, the fleet's 9.1% out-of-service rate sits below the 19.4% national average, with 3 reportable crashes. BMC-91 liability filing is on file with National Interstate Insurance Company, and operating authority is active for motor carrier of property (except household goods) and common.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Sep 1, 2026
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
On file
  • 2 active operating authorities
  • Active insurance on file National Interstate Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file Process Agent Service Company, Inc. Details →
  • OOS rate better than size peers
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — NEW MALWA EXPRESS INC (USDOT 1430539)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.

On file:
  • 2 active operating authorities
  • Active insurance on file — National Interstate Insurance Company · BMC-91X
  • BOC-3 process agent on file — Process Agent Service Company, Inc.
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/1430539/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1430539 Active AUTHORIZED FOR HIRE Hazmat Company officer: GURSEWAK SINGH ( General Freight Machinery / Large Objects Cold Food Beverages Paper Products Other (AUTO PARTS) Based in MISSISSAUGA, ON

FMCSA census as of Sep 19, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Safer than peers · 100/100

Driver OOS 0% vs peer median 1.2% (better). Vehicle OOS 13.3% vs peer median 18.2% (better). n=11177 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

2 active liability filings

Company profile

Company details
USDOT 1430539
In FMCSA records since Nov 1, 2005 (~20y)
MC / docket MC540652
Company officer GURSEWAK SINGH (
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Machinery / Large Objects, Cold Food, Beverages, Paper Products, Other (AUTO PARTS)
Fleet size 90 units
Drivers 100
Annual mileage 8,908,898 mi
Contact & address
Physical
7040 FINANCIAL DRIVE
MISSISSAUGA, ON L5N 7H5
Mailing address matches physical.
Registration & safety rating
USDOT 1430539
In FMCSA records since Nov 1, 2005 (~20y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 8,908,898 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 13.3% vs 23.4% -10.1 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.38 vs 1.80 -1.42
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.5%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2005-12-01 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 90 0 0
Trailers 300 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 31 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 2 2
Tow-away 0 2 1 3
Crash reports 0 2 1 3

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 121 inspections →
Driver Vehicle Hazmat
Inspections 66 66 0
OOS inspections 1 5 0
OOS percentage 1.52% 7.58%
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
90
Drivers
100
Inspections
121
FMCSA roadside history on file
OOS Rate (peak)
13.3%
driver or vehicle, whichever higher
Crashes (24m)
3
31 all-time
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

NEW MALWA EXPRESS INC had 66 roadside inspections over the past 24 months with an out-of-service rate of 9.1%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 2.0. 3 reportable crashes occurred in the same 24-month window.

Inspection profile

66 roadside inspections over the last 24 months, concentrated in MI (33) and KY (16).

Violation profile

9.1% out-of-service rate, well below the 19.4% national average; led by Unsafe Driving (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 12 times.

Fleet profile

The fleet comprises 90 power units (mid-sized fleet) and 100 drivers; Hyundai Translead, Freightliner, and Volvo are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 13.3% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 11,177 ACTIVE carriers operating 45–135 power units (±50% of this carrier's 90 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
1.2%
Median across 11,177 same-size peers
Verdict
Safer than peers
Delta -1.2 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
13.3%
Vehicles placed out-of-service at roadside inspections
Peer median
18.2%
Median across 11,177 same-size peers
Verdict
Safer than peers
Delta -4.9 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (34 months)

2023-10 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Michigan (MI) 33 3 9.1% Sep 9, 2026
Kentucky (KY) 16 1 6.3% Aug 24, 2026
Ohio (OH) 6 1 16.7% Apr 28, 2026
New York (NY) 5 0 0.0% Dec 4, 2025
Alabama (AL) 3 1 33.3% Aug 12, 2026
Tennessee (TN) 2 0 0.0% Aug 7, 2026
Indiana (IN) 1 0 0.0% Aug 11, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hyundai Translead 68
Freightliner 55
Peterbilt 15
Volvo 14
International 11
Stoughton 8
Vanguard 5
Mntr 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Sep 14, 2026
Controlled Substances / Alcohol 0 0.00 0 Sep 14, 2026
Hours of Service 2 0.33 0 Sep 14, 2026
Unsafe Driving 9 0.46 0 Sep 14, 2026
Vehicle Maintenance 14 1.73 2 Sep 14, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (121 rows) View all 121 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88948127 Sep 9, 2026 MI 2 MI
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLEWA2 No
88827754 Aug 27, 2026 MI 3 MI
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLUP No
88783503 Aug 24, 2026 KY 1
FREIGHTLINER TRUCK TRACTOR
0 No
88751795 Aug 19, 2026 KY 3
FREIGHTLINER TRUCK TRACTOR
0 No
88683859 Aug 12, 2026 MI 3
PETERBILT STRAIGHT TRUCK
0 No
88680760 Aug 12, 2026 AL 3
FREIGHTLINER TRUCK TRACTOR
0 No
88646284 Aug 7, 2026 TN 1 0 No
88639749 Aug 6, 2026 KY 1 0 No
88628698 Aug 6, 2026 MI 3 AMBASSADOR BRIDGE
FREIGHTLINER TRUCK TRACTOR
2 393.60E, 392.2-SLLIRP No
88595020 Aug 3, 2026 KY 1
FREIGHTLINER TRUCK TRACTOR
0 No
88567493 Jul 31, 2026 MI 2 AMBASSADOR BRIDGE
PETERBILT TRUCK TRACTOR
1 393.11A1-CSLRR No
88489473 Jul 22, 2026 KY 2
INTERNATIONAL TRUCK TRACTOR
1 393.75A3-TAOL Yes
88482874 Jul 22, 2026 MI 3 MONROE SCALE S/B
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLEWA1 No
88356258 Jul 9, 2026 MI 3
FREIGHTLINER TRUCK TRACTOR
0 No
88338412 Jul 7, 2026 MI 3
INTERNATIONAL TRUCK TRACTOR
1 392.2-SLLLR No
88338217 Jul 7, 2026 MI 1
VOLVO TRUCK TRUCK TRACTOR
0 No
88340119 Jul 6, 2026 KY 3
FREIGHTLINER TRUCK TRACTOR
0 No
88332400 Jul 6, 2026 AL 3
FREIGHTLINER TRUCK TRACTOR
1 395.8E-HOSPDELDT Yes
88081261 Jun 9, 2026 MI 3
FREIGHTLINER TRUCK TRACTOR
1 393.60E No
88079363 Jun 8, 2026 MI 2 MONROE SCALE N/B
FREIGHTLINER TRUCK TRACTOR
1 393.9A-LHLI No
88038563 Jun 3, 2026 MI 2
FREIGHTLINER TRUCK TRACTOR
2 392.2-SLLS1, 387.7F No
88010285 Jun 1, 2026 MI 3
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLLR No
87900647 May 19, 2026 KY 1
FREIGHTLINER TRUCK TRACTOR
0 No
87757361 May 3, 2026 MI 2 MONROE SCALE S/B
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLEWA2 No
87718104 Apr 28, 2026 OH 2 HARRISON OH
FREIGHTLINER TRUCK TRACTOR
0 No
Recent Crashes (31 rows) View all 31 →
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
OH0265003883 Jan 8, 2026 OH 0 0 Yes No Tow
MI0003671539 Dec 4, 2025 MI 0 0 Yes No Tow
MI0003526399 Jun 13, 2025 MI 0 2 Yes No Injury
MI0003210814 May 22, 2024 MI 0 0 Yes No Tow
OH0245069938 Apr 23, 2024 OH 0 1 Yes No Injury
TN0103723094 Jul 18, 2023 TN 0 0 Yes No Tow
OH0235104904 Jun 13, 2023 OH 0 0 Yes No Tow
MI0002903478 Jun 8, 2023 MI 0 0 Yes No Tow
MI0002799565 Jan 26, 2023 MI 0 0 Yes No Tow
ILX002554631 Feb 23, 2022 IL 0 1 Yes No Injury
MI0002520110 Feb 23, 2022 MI 0 0 Yes No Tow
OH0213127442 Jul 19, 2021 OH 0 0 Yes No Tow
IN0903540540 Feb 5, 2020 IN 0 0 Yes No Tow
OH0193235371 Oct 31, 2019 OH 0 0 Yes No Tow
OH0196139514 Jul 23, 2019 OH 0 0 Yes No Tow
IN0903307481 Jan 29, 2019 IN 0 0 Yes No Tow
KY0072253651 Sep 30, 2018 KY 0 0 Yes No Tow
MI0001401769 Jun 13, 2018 MI 0 1 Yes No Injury
OH0186085574 May 24, 2018 OH 0 2 Yes No Injury
MI0001358293 Apr 24, 2018 MI 0 0 Yes No Tow
OH0176170950 Nov 13, 2017 OH 0 1 Yes No Injury
MO0000054245 Jun 11, 2014 MO 0 2 Yes No Injury
TX3Z8EHQE1FJ Jan 15, 2014 TX 0 0 Yes No Tow
OH0126006552 Oct 31, 2012 OH 0 2 Yes No Injury
MO0000048248 Oct 12, 2012 MO 0 0 Yes No Tow
Authority Records (2 dockets)
MC Certificate Documents (3 letters, 3 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Nov 4, 2019 MC540652-C Daily Register Reinstatement Daily Register →
Dec 1, 2005 MC540652-C Original MC Certificate Revocation Original MC Certificate →
Nov 4, 2005 MC540652 Daily Register Other Daily Register →
Insurance Coverage Timeline (22 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
National Interstate Insurance Company TCA9804862 BMC-91X Sep 1, 2026 On file ACTIVE
NATIONAL INTERSTATE INSURANCE COMPANY TCA9804862 91X $750,000 Dec 1, 2024 On file ACTIVE
NATIONAL INTERSTATE INSURANCE COMPANY OLH217015229 BIPD/Primary Dec 1, 2021 Dec 1, 2024 REPLACED
CHEROKEE INSURANCE COMPANY CA200031C BIPD/Primary Dec 1, 2020 Dec 1, 2021 REPLACED
CHEROKEE INSURANCE COMPANY CA190026C BIPD/Primary Dec 1, 2019 Dec 1, 2020 REPLACED
ATLANTIC SPECIALTY INSURANCE COMPANY 7J9000265 BIPD/Primary Nov 30, 2019 Dec 1, 2019 REPLACED
ATLANTIC SPECIALTY INSURANCE COMPANY 7J9000265 BIPD/Primary Mar 11, 2019 Dec 1, 2019 CANCELLED
ATLANTIC SPECIALTY INSURANCE COMPANY 7J9000265 BIPD/Primary Mar 11, 2019 Mar 11, 2019 REPLACED
NATIONAL INTERSTATE INSURANCE COMPANY 7J9000265 BIPD/Primary Mar 11, 2018 Apr 10, 2019 CANCELLED
NATIONAL INTERSTATE INSURANCE COMPANY 7J9000265 BIPD/Primary Mar 11, 2018 Mar 11, 2019 REPLACED
ATLANTIC SPECIALTY INSURANCE COMPANY 41230576 BIPD/Primary Jan 11, 2016 Mar 11, 2018 REPLACED
ZURICH AMERICAN INSURANCE COMPANY 9802189 BIPD/Primary Oct 12, 2014 Oct 11, 2014 REPLACED
ZURICH AMERICAN INSURANCE COMPANY 9802189 BIPD/Primary Oct 11, 2014 Jan 11, 2016 CANCELLED
NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION 2024512 BIPD/Primary Aug 12, 2013 Oct 11, 2014 CANCELLED
JEVCO INSURANCE COMPANY KGHOLH1003150 BIPD/Primary Nov 24, 2011 Aug 12, 2013 REPLACED
JEVCO INSURANCE COMPANY KGHOLH1003150 CARGO Nov 24, 2011 Jan 3, 2013 CANCELLED
UNITED STATES FIRE INSURANCE CO. 133-850039 BIPD/Primary Nov 24, 2007 Nov 24, 2011 REPLACED
UNITED STATES FIRE INSURANCE CO. 133-850039 BIPD/Primary Nov 24, 2007 Dec 23, 2011 CANCELLED
UNITED STATES FIRE INSURANCE CO. 321-850040 CARGO Nov 24, 2007 Nov 24, 2011 REPLACED
UNITED STATES FIRE INSURANCE CO. 321-850040 CARGO Nov 24, 2007 Dec 23, 2011 CANCELLED
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO. TPO203313 BIPD/Primary Nov 24, 2005 Nov 24, 2007 REPLACED
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO. C1M900385 CARGO Nov 24, 2005 Nov 24, 2007 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 1, 2026
    insurance
    TERM/REPL — National Interstate Insurance Company
  2. Dec 1, 2024
    insurance
    TERM/REPL — NATIONAL INTERSTATE INSURANCE COMPANY
  3. Dec 1, 2021
    insurance
    TERM/REPL — CHEROKEE INSURANCE COMPANY
  4. Dec 1, 2020
    insurance
    TERM/REPL — CHEROKEE INSURANCE COMPANY
  5. Dec 3, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Dec 1, 2019
    insurance
    CANCEL — ATLANTIC SPECIALTY INSURANCE COMPANY
  7. Dec 1, 2019
    insurance
    TERM/REPL — ATLANTIC SPECIALTY INSURANCE COMPANY
  8. Apr 10, 2019
    insurance
    TERM/CANCL — NATIONAL INTERSTATE INSURANCE COMPANY
  9. Mar 11, 2019
    insurance
    TERM/REPL — ATLANTIC SPECIALTY INSURANCE COMPANY
  10. Mar 11, 2018
    insurance
    TERM/REPL — ATLANTIC SPECIALTY INSURANCE COMPANY
  11. Jan 11, 2016
    insurance
    CANCEL — ZURICH AMERICAN INSURANCE COMPANY
  12. Jan 7, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Oct 11, 2014
    insurance
    TERM/REPL — ZURICH AMERICAN INSURANCE COMPANY
  14. Oct 11, 2014
    insurance
    CANCEL — NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION
  15. Oct 8, 2014
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Aug 12, 2013
    insurance
    TERM/REPL — JEVCO INSURANCE COMPANY
  17. Jan 3, 2013
    insurance
    CANCEL — JEVCO INSURANCE COMPANY
  18. Dec 23, 2011
    insurance
    TERM/CANCL — UNITED STATES FIRE INSURANCE CO.
  19. Dec 23, 2011
    insurance
    TERM/CANCL — UNITED STATES FIRE INSURANCE CO.
  20. Nov 24, 2011
    insurance
    TERM/REPL — UNITED STATES FIRE INSURANCE CO.
  21. Nov 24, 2011
    insurance
    TERM/REPL — UNITED STATES FIRE INSURANCE CO.
  22. Nov 24, 2007
    insurance
    TERM/REPL — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
  23. Nov 24, 2007
    insurance
    TERM/REPL — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
  24. Dec 1, 2005
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 12 0
393.9(a) Inoperable required lamps Vehicle Maintenance 11 2
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 3 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 2 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
393.106(b) Cargo not immobilized or secured Vehicle Maintenance 1 0
393.209(d) Steering system components worn, welded, or missing Vehicle Maintenance 1 1
393.47(a) Inadequate brakes for safe stopping - Brake Lining condition Vehicle Maintenance 1 0
393.55(d)(3) No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001 Vehicle Maintenance 1 0
395.8 Record of Duty Status violation (general/form and manner) Hours of Service 1 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Directory
Authority Records
  • Docket MC540652
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers