TruckCodex
Hubs

MALHI BROS TRANS INC

DBA: MB TRANS

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 · May 7, 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 Sutton Specialty Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file dotprocessagents.com llc 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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — MALHI BROS TRANS INC (USDOT 2869719)
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
Active BIPD limit: $750,000

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 — Sutton Specialty Insurance Company · BMC-91X
  • BOC-3 process agent on file — dotprocessagents.com llc

Source: https://truckcodex.com/usdot/2869719/
As of: Aug 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2869719 Active AUTHORIZED FOR HIRE Company officer: HARPREET SINGH General Freight Produce Cold Food Beverages Based in FRESNO, CA

FMCSA census as of Aug 31, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=235351 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

3 active liability filings

BOC-3 agent

dotprocessagents.com llc

Company profile

Company details
USDOT 2869719
In FMCSA records since Mar 23, 2016 (~10y)
MC / docket MC962004
Company officer HARPREET SINGH
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Cold Food, Beverages
Fleet size 1 units
Drivers 1
Annual mileage 104,566 mi
Contact & address
Phone: (559) 301-8088
Email: [email protected]
Physical
5854 E BYRD AVE
FRESNO, CA 93727
Mailing
5854 E BYRD AVE
FRESNO, CA 93727-6585
Registration & safety rating
USDOT 2869719
In FMCSA records since Mar 23, 2016 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 104,566 mi
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0

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

Power Units
1
Drivers
1
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
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.

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

Compared against 235,351 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,351 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,351 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Aug 31, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 31, 2026
Hours of Service 0 — 0.00 0 — Aug 31, 2026
Unsafe Driving 0 — 0.00 0 — Aug 31, 2026
Vehicle Maintenance 0 — 0.00 0 — Aug 31, 2026

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

Recent Inspections (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88841085 Aug 28, 2026 CA 1 CASTAIC IF
KENWORTH TRUCK TRACTOR
CA XP94920 · 1XKYD49X3MJ465973
0 — No
88840781 Aug 28, 2026 CA 1 CASTAIC IF
KENWORTH TRUCK TRACTOR
CA XP94920 · 1XKYD49X3MJ465973
4 396.3A1-BOS, 393.47E, 393.53B-B Yes
82944130 Oct 16, 2024 UT 3 BRIGHAM CITY UT
KENWORTH TRUCK TRACTOR
CA XP94920 · 1XKYD49X3MJ465973
0 — No
81760599 May 29, 2024 CA 1 CACHE CREEK SCALES
KENWORTH TRUCK TRACTOR
CA XP63212 · 1XKYD49XXLJ403498
0 — No
81076614 Mar 7, 2024 OR 3 or-ashland-poe---3.5-mi-n-ashland
KENWORTH TRUCK TRACTOR
CA XP63212 · 1XKYD49XXLJ403498
2 396.17(c) No
79959892 Oct 3, 2023 CA 1 DUNSMUIR GRADE IF
KENWORTH TRUCK TRACTOR
CA XP63212 · 1XKYD49XXLJ403498
0 — No
79213200 Jul 19, 2023 CA 1 CACHE CREEK
KENWORTH TRUCK TRACTOR
CA XP94920 · 1XKYD49X3MJ465973
1 396.5(b) Yes
79101185 Jul 7, 2023 UT 3 ECHO PORT OF ENTRY
KENWORTH TRUCK TRACTOR
CA XP94920 · 1XKYD49X3MJ465973
0 — No
78291257 Apr 5, 2023 CA 5 — — 3 393.53(b), 393.9(a), 393.47(e) No
78291256 Apr 5, 2023 CA 5 — — 1 393.45(b)(2) No
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC962004
Active
Granted Apr 22, 2016
View full authority record →
common
MC962004
Active
—
View full authority record →
MC Certificate Documents (2 letters, 1 PDF available)

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.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Dec 24, 2020 MC962004 Name Change Revocation Metadata only
Apr 22, 2016 MC962004-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (14 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Sutton Specialty Insurance Company WHI01000005295-00 BMC-91X — May 7, 2026 On file ACTIVE
SUTTON SPECIALTY INSURANCE CO WHI01000005295-00 BIPD/Primary $750,000 May 7, 2026 On file ACTIVE
SUTTON SPECIALTY INSURANCE CO WHI01000005295-00 91X $750,000 May 7, 2026 On file ACTIVE
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA81005248 BIPD/Primary $750,000 May 7, 2025 May 7, 2026 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-CA-19-S0347202-00 BIPD/Primary — Mar 18, 2025 May 8, 2025 CANCELLED
WILSHIRE INSURANCE COMPANY BA2608229 BIPD/Primary — Mar 18, 2023 Mar 18, 2025 CANCELLED
SECURITY NATIONAL INSURANCE CO. SMC1798187 BIPD/Primary — Mar 18, 2022 Mar 18, 2023 CANCELLED
SECURITY NATIONAL INSURANCE CO. SMC1798187 BIPD/Primary — Mar 18, 2021 Mar 18, 2022 CANCELLED
NORTHLAND INSURANCE COMPANY WN280590 BIPD/Primary — Dec 30, 2020 Mar 18, 2021 REPLACED
NORTHLAND INSURANCE COMPANY WN256568 BIPD/Primary — Jan 26, 2020 Jan 26, 2021 NAME CHANGED
NORTHLAND INSURANCE COMPANY WN256568 BIPD/Primary — Jan 26, 2020 Dec 30, 2020 REPLACED
NORTHLAND INSURANCE COMPANY WN256568 BIPD/Primary — Jul 2, 2019 Jan 26, 2020 CANCELLED
NORTHLAND INSURANCE COMPANY WN256568 BIPD/Primary — Mar 18, 2019 Jul 2, 2019 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 2930936 BIPD/Primary — Mar 23, 2016 Mar 18, 2019 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 7, 2026
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  2. May 6, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. May 8, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. May 8, 2025
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  5. Mar 19, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Mar 18, 2025
    insurance
    CANCEL — WILSHIRE INSURANCE COMPANY
  7. Mar 18, 2023
    insurance
    CANCEL — SECURITY NATIONAL INSURANCE CO.
  8. Mar 16, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. May 16, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Mar 18, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Mar 18, 2022
    insurance
    CANCEL — SECURITY NATIONAL INSURANCE CO.
  12. Mar 18, 2021
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  13. Jan 26, 2021
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  14. Dec 31, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Dec 30, 2020
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  16. Jan 26, 2020
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  17. Jan 8, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Jul 2, 2019
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  19. Mar 18, 2019
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  20. Apr 22, 2016
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Related Records Cross-references to every adjacent page
Directory
Authority Records
  • Docket MC962004
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
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