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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 874 days (since Jun 8, 2024). A carrier without active primary liability coverage cannot legally operate.

MALINA CARRIERS LLC

Joins 1 roadside inspection (24 mo), 1 authority docket, no active BIPD on L&I from FMCSA public filings. Data as of Oct 30, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Jun 8, 2024
Coverage resumed · Nov 4, 2021
Common (Property) reinstated · Nov 9, 2021
Blockers
  • No active BIPD/Primary insurance on file Uninsured 874 days (since Jun 8, 2024).
Review these
  • Prior insurance gap · 1470 days Oct 26, 2017 → Nov 4, 2021
  • Common (Property) gap · 194 days Inactive Apr 29, 2021 → reinstated Nov 9, 2021
  • OOS rate worse than size peers Vehicle 66.7% vs peer 0.00% Details →
On file
  • BOC-3 process agent on file ALLAMERICAN AGENTS OF PROCESS Details →
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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — MALINA CARRIERS LLC (USDOT 2641536)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 874 days (since Jun 8, 2024).

Cautions:
  • Prior insurance gap · 1470 days — Oct 26, 2017 → Nov 4, 2021
  • Common (Property) gap · 194 days — Inactive Apr 29, 2021 → reinstated Nov 9, 2021
  • OOS rate worse than size peers — Vehicle 66.7% vs peer 0.00%

On file:
  • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS

Source: https://truckcodex.com/usdot/2641536/
As of: Oct 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2641536 Active AUTHORIZED FOR HIRE Company officer: YURIY MALINOVSKIY General Freight Cold Food Other (AMAZON) Based in DENTON, TX

FMCSA census as of Oct 30, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 60/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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
Uninsured · 0/100

No active BIPD/Primary on file since Jun 8, 2024.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 66.7% vs peer median 0% (worse). n=269359 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: Do not book.

Field change history →
Operating authority
common 1 revoked
Insurance

Uninsured since Jun 8, 2024

BOC-3 agent

ALLAMERICAN AGENTS OF PROCESS

Company profile

Company details
USDOT 2641536
In FMCSA records since Jun 3, 2015 (~11y)
Company officer YURIY MALINOVSKIY
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Cold Food, Other (AMAZON)
Fleet size 2 units
Drivers 2
Annual mileage 300,000 mi
Contact & address
Phone: (253) 394-6836
Email: [email protected]
Physical
5317 PERSIMMON DR
DENTON, TX 76207
Mailing address matches physical.
Registration & safety rating
USDOT 2641536
In FMCSA records since Jun 3, 2015 (~11y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 300,000 mi
vs. National Average
Vehicle OOS Rate 66.7% vs 23.4% +43.3 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 16.00 vs 1.80 +14.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2021-11-09 (1,816 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 2 0 0
Trailers 0 0 150

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

Inspections (24 months)

All 14 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 0 1 0
OOS percentage 0% 100% —
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
2
Drivers
2
Inspections
14
FMCSA roadside history on file
OOS Rate (peak)
66.7%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
0 active

Risk Signals

High OOS rate
Peak OOS rate of 66.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
OOS order history
2 out-of-service orders issued against this carrier.

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

Compared against 269,359 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 269,359 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
66.7%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 269,359 same-size peers
Verdict
Riskier than peers
Delta +66.7 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Apr 29, 2021 to Nov 9, 2021 (194 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Oct 26, 2017 to Nov 4, 2021 (1470 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2023-11 2025-11

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
11 violations
4 OOS · 36.4%
Unsafe Driving
5 violations
1 OOS · 20.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 1 1 100.0% Nov 25, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 8
Great Dane 6
Utility 3
Freightliner 2
Peterbilt 2
Hyundai Translead 1
Wabash National 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 1 — 30.00 30 — Oct 26, 2026

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

Recent Inspections (14 rows) View all 14 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86461381 Nov 25, 2025 TX 2 —
VOLVO TRUCK TRUCK TRACTOR
WA 92114RP · 4V4NC9GHX7N462354
16 396.5B-HLIW, 393.47A, 396.3A1 Yes
82165686 Jul 18, 2024 TX 2 —
VOLVO TRUCK TRUCK TRACTOR
TX R607931 · 4V4NC9EG4BN297050
1 390.21(a) No
82011907 Jun 27, 2024 TX 2 US59 NB QUEEN CITY SCALE
FREIGHTLINER TRUCK TRACTOR
TX R625961 · 1FUJGLBG1CSBT6265
5 393.75(a)(3), 396.5(b), 396.17(c) Yes
82012193 Jun 26, 2024 TX 2 IH 20
VOLVO TRUCK TRUCK TRACTOR
TX R607931 · 4V4NC9EG4BN297050
4 393.9(a), 392.9a(a)(1), 393.75(a)(3) Yes
81759031 May 15, 2024 TX 1 tx-ih-0820-in-tarrant-co.-(0-34)
VOLVO TRUCK TRUCK TRACTOR
TX R641900 · 4V4NC9EH5HN981848
10 393.9(a), 392.2, 396.17(c) Yes
81143502 Mar 18, 2024 TX 2 US 59 QUEEN CITY
VOLVO TRUCK TRUCK TRACTOR
WA 85894RP · 4V4NC9EH2FN932118
0 — No
80944866 Feb 22, 2024 TX 1 tx-ih-0820-in-tarrant-co.-(0-34)
PETERBILT TRUCK TRACTOR
TX R589360 · 1XP4D49XXDD134217
11 393.75(b), 393.9(a), 393.45(b)(2) Yes
80894991 Feb 15, 2024 TX 2 PR54600 AT FM3535
VOLVO TRUCK TRUCK TRACTOR
WA 85894RP · 4V4NC9EH2FN932118
2 393.75(a)(3) Yes
80816941 Feb 6, 2024 TX 2 US 59 QUEEN CITY
PETERBILT TRUCK TRACTOR
TX R589360 · 1XP4D49XXDD134217
6 393.75(a)(3), 383.23(a)(2), 396.17(c) Yes
80721346 Jan 29, 2024 TX 2 US 59 QUEEN CITY
FREIGHTLINER TRUCK TRACTOR
TX R625961 · 1FUJGLBG1CSBT6265
1 390.21(a) No
80479593 Dec 21, 2023 TX 1 FULGHUM RD AT IH45 S
VOLVO TRUCK TRUCK TRACTOR
TX R607931 · 4V4NC9EG4BN297050
3 393.47E, 393.53B No
80277496 Nov 30, 2023 AZ 2 INTERSTATE 10
VOLVO TRUCK TRUCK TRACTOR
TX 85894RP · 4V4NC9EH2FN932118
4 396.17(c), 392.2, 393.55(d)(3) No
78861712 Jun 11, 2023 OK 1 LOVE PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
TX R625961 · 1FUJGLBG1CSBT6265
12 396.3(a)(1), 393.75(a)(3), 393.53(b) Yes
78612487 May 9, 2023 TX 2 IH35 MM 59
VOLVO TRUCK TRUCK TRACTOR
WA 85894RP · 4V4NC9EH2FN932118
1 395.32(b) No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX6XFAHQE1HI Jul 22, 2024 TX 0 0 Yes No Tow
Authority Records (1 docket)
common
MC920626
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC920626 common INACTIVE —
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 9, 2021 MC920626-C Reinstatement Letter Reinstatement Reinstatement Letter →
Oct 27, 2021 MC920626 Name Change Reinstatement Name Change →
Apr 8, 2016 MC920626-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (9 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-TX-19-S0116338-00 BIPD/Primary — Jun 22, 2023 Apr 25, 2024 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-TX-19-S0116338-00 BIPD/Primary — Jun 22, 2023 Jan 24, 2024 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-TX-19-S0116338-00 BIPD/Primary — Jun 22, 2023 Jun 8, 2024 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA953456192 BIPD/Primary — Nov 4, 2021 Jun 22, 2023 REPLACED
PROGRESSIVE COUNTY MUTUAL CA953456192 BIPD/Primary — Nov 4, 2021 Jun 26, 2023 CANCELLED
Coverage gap — 1470 days without BIPD/Primary coverage from Oct 26, 2017 to Nov 4, 2021
UNITED FINANCIAL CASUALTY COMPANY CA 2947597 BIPD/Primary — Apr 1, 2016 Apr 1, 2016 REPLACED
UNITED FINANCIAL CASUALTY COMPANY 2958935 BIPD/Primary — Apr 1, 2016 Oct 26, 2017 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 2947597 BIPD/Primary — Apr 1, 2016 May 6, 2016 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 17, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Jun 17, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Jun 8, 2024
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  4. Apr 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Apr 25, 2024
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  6. Jan 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Jan 24, 2024
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  8. Jun 26, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jun 26, 2023
    insurance
    TERM/CANCL — PROGRESSIVE COUNTY MUTUAL
  10. Jun 22, 2023
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  11. Apr 29, 2021
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  12. Apr 29, 2021
    authority gap
    Common (Property) authority inactive: 194 days (through Nov 9, 2021)
  13. Oct 31, 2017
    oos
    Out-of-service order — Intrastate Out of Service
  14. Oct 26, 2017
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  15. Oct 26, 2017
    insurance gap
    Coverage gap: 1470 days without BIPD/Primary insurance (through Nov 4, 2021)
  16. Sep 19, 2017
    oos
    Out-of-service order — Unsatisfactory = Unfit
  17. May 6, 2016
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
  18. Apr 1, 2016
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
US 59 QUEEN CITY TX 3 1
INTERSTATE 10 AZ 1 0
LOVE PORT OF ENTRY OK 1 1
FULGHUM RD AT IH45 S TX 1 0
IH 20 TX 1 1
IH35 MM 59 TX 1 0
PR54600 AT FM3535 TX 1 1
US59 NB QUEEN CITY SCALE TX 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 12 2
392.2 Violation of Local Laws Unsafe Driving 7 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 7 6
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 7 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 4 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 3 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 3 0
390.21(a) Not marked in accordance with regulations General/Admin 2 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 2 1
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 1 1

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Texas carriers Denton carriers ACCREDITED SPECIALTY INSURANCE COMPANY PROGRESSIVE COUNTY MUTUAL 14 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
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