TruckCodex

MALHI LOGISTICS INC

USDOT 3306864 • 1162 LAVENDER ST, MANTECA, CA, 95337

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,306,864
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
9165003299
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
5
MCS-150 Mileage
385,214
BOC-3 Agent
PROCESS AGENT SERVICE COMPANY, INC.
Physical Address
1162 LAVENDER ST, MANTECA, CA, 95337
Contact
Phone: 9165003299

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 16.7%
National average is 6.7%. This carrier's driver OOS rate is 10.0 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Aug 25, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1049724ACTIVEUnknownFeb 18, 2026

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-01ON FILEAug 25, 2025Feb 19, 2026

Insurance History (20 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (20 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-01REPLACEDAug 25, 2025Feb 17, 2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00REPLACEDJul 25, 2025Aug 25, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00CANCELLEDJul 25, 2025Sep 20, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00REPLACEDJul 11, 2025Jul 25, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00CANCELLEDJul 11, 2025Aug 16, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00CANCELLEDMay 28, 2025Aug 25, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00REPLACEDMay 28, 2025Jul 11, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00REPLACEDApr 2, 2025May 28, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00CANCELLEDApr 2, 2025Jun 26, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00REPLACEDMar 25, 2025Apr 2, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00CANCELLEDMar 25, 2025May 6, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00CANCELLEDAug 25, 2024Apr 18, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANYBIPD/PrimaryTSAACA-AL-0001446-00REPLACEDAug 25, 2024Mar 25, 2025
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-FLP-CA-19-S0343750-00CANCELLEDJul 23, 2024Aug 25, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-FLP-CA-19-S0343750-00CANCELLEDJul 23, 2024Jul 23, 2024
KNIGHT SPECIALTY INSURANCE COMPANYBIPD/PrimaryKSC001168-00CANCELLEDJul 23, 2023Jul 23, 2024
UNITED SPECIALTY INSURANCE COMPANYBIPD/PrimaryGWP82451 00CANCELLEDJul 23, 2022Jul 23, 2023
UNITED SPECIALTY INSURANCE COMPANYBIPD/PrimaryGWP72141 00CANCELLEDJul 23, 2021Jul 24, 2022
UNITED SPECIALTY INSURANCE COMPANYBIPD/PrimaryGWP60882 00CANCELLEDJul 23, 2020Jul 23, 2021
PRIME INSURANCE COMPANYBIPD/PrimaryCC19071728CANCELLEDJul 23, 2019Jul 23, 2020

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-01BIPD/PrimaryFeb 19, 2026Feb 19, 2026
TERM/REPLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-01BIPD/PrimaryFeb 17, 2026Feb 17, 2026
TERM/CANCLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimarySep 20, 2025Sep 20, 2025
TERM/CANCLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryAug 25, 2025Aug 25, 2025
TERM/REPLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryAug 25, 2025Aug 25, 2025
TERM/CANCLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryAug 16, 2025Aug 16, 2025
TERM/REPLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryJul 25, 2025Jul 25, 2025
TERM/REPLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryJul 11, 2025Jul 11, 2025
TERM/CANCLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryJun 26, 2025Jun 26, 2025
TERM/REPLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryMay 28, 2025May 28, 2025
TERM/CANCLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryMay 6, 2025May 6, 2025
TERM/CANCLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryApr 18, 2025Apr 18, 2025
TERM/REPLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryApr 2, 2025Apr 2, 2025
TERM/REPLMS TRANSVERSE SPECIALTY INSURANCE COMPANYTSAACA-AL-0001446-00BIPD/PrimaryMar 25, 2025Mar 25, 2025
CANCELACCREDITED SPECIALTY INSURANCE COMPANY2-FLP-CA-19-S0343750-00BIPD/PrimaryAug 25, 2024Aug 25, 2024
CANCELKNIGHT SPECIALTY INSURANCE COMPANYKSC001168-00BIPD/PrimaryJul 23, 2024Jul 23, 2024
CANCELLEDACCREDITED SPECIALTY INSURANCE COMPANY2-FLP-CA-19-S0343750-00BIPD/PrimaryJul 23, 2024Jul 23, 2024
CANCELUNITED SPECIALTY INSURANCE COMPANYGWP82451 00BIPD/PrimaryJul 23, 2023Jul 23, 2023
CANCELUNITED SPECIALTY INSURANCE COMPANYGWP72141 00BIPD/PrimaryJul 24, 2022Jul 24, 2022
CANCELUNITED SPECIALTY INSURANCE COMPANYGWP60882 00BIPD/PrimaryJul 23, 2021Jul 23, 2021
CANCELPRIME INSURANCE COMPANYCC19071728BIPD/PrimaryJul 23, 2020Jul 23, 2020

Authority Action History (11 events)

fmcsa-authhist-blob
Authority Action History (11 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1049724COMMONINVOLUNTARY REVOCATIONJan 23, 2026DISCONTINUED REVOCATIONFeb 18, 2026
MC1049724COMMONINVOLUNTARY REVOCATIONAug 25, 2025DISCONTINUED REVOCATIONAug 26, 2025
MC1049724COMMONINVOLUNTARY REVOCATIONJul 21, 2025DISCONTINUED REVOCATIONJul 29, 2025
MC1049724COMMONINVOLUNTARY REVOCATIONMar 24, 2025DISCONTINUED REVOCATIONMar 26, 2025
MC1049724COMMONINVOLUNTARY REVOCATIONJul 29, 2024DISCONTINUED REVOCATIONAug 15, 2024
MC1049724COMMONINVOLUNTARY REVOCATIONJun 26, 2024DISCONTINUED REVOCATIONJul 25, 2024
MC1049724COMMONINVOLUNTARY REVOCATIONJun 26, 2023DISCONTINUED REVOCATIONJul 21, 2023
MC1049724COMMONINVOLUNTARY REVOCATIONJun 27, 2022DISCONTINUED REVOCATIONJul 27, 2022
MC1049724COMMONINVOLUNTARY REVOCATIONJun 28, 2021DISCONTINUED REVOCATIONJul 23, 2021
MC1049724COMMONINVOLUNTARY REVOCATIONJun 26, 2020DISCONTINUED REVOCATIONJul 22, 2020
MC1049724MOTOR PROPERTY COMMON CARRIERGRANTEDJul 29, 2019—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
53%
Unsafe Driving
42%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
24
Violations
43
7 OOS
Vehicle OOS %
12.5%
Driver OOS %
16.7%
Above nat'l avg (6.7%)
Power Units (MCS-150)
3
Drivers (MCS-150)
5
Crash Records
3

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

1
May
1
Jun
Jul
1
Aug
Sep
Oct
1
Nov
Dec
Jan
Feb
2
Mar
Apr
1
May
Jun
Jul
1
Aug
Sep
Oct
Nov
Dec
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 24 of 24 inspection records

Inspection Activity Map

7 states • 24 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (43 violations from 24 inspections)

fmcsa-inspection-file
Violation Summary (43 violations from 24 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued908Unsafe Driving
FMCSR:395.24HOS (ELD) - ELD Form and Manner60—Hours Of Service
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak33—Vehicle Maintenance
FMCSR:395.8(e)(1)395.8(e)(1)32—Hours Of Service
FMCSR:395.8Record of Duty Status violation (general/form and manner)30—Hours Of Service
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit205Unsafe Driving
FMCSR:396.17C-PINo proof of periodic inspection203Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps203Vehicle Maintenance
FMCSR:392.2-SLLIRPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11—Hours Of Service
FMCSR:392.2-SLLSOAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLSIVOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.47ESlack adjuster defective107Vehicle Maintenance
FMCSR:395.24(d)ELD cannot transfer ELD records electronically10—Hours Of Service
FMCSR:391.11B5-LNCDLNVELicense - Endorsement - Operate a CMV without proper endorsement or in violation of restriction. NOTE: Other than a 391.41 violation.11—Driver Fitness
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:393.48(a)Inoperative/defective brakes108Vehicle Maintenance
FMCSR:395.30(b)(1)Driver failed to certify the accuracy of the information gathered by the ELD10—Hours Of Service
FMCSR:392.82(a)(1)Texting while driving1010Unsafe Driving
FMCSR:393.55(e)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general105Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
12.5%vs nat'l 23.4%
-10.9 pts below avg
Driver OOS Rate
16.7%vs nat'l 6.7%
+10.0 pts above avg
Violations / Inspection
1.79vs nat'l 1.80
On par with national average

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (24 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (24 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 11, 202687421687GARSON CHECKSITENVLevel 3FRHT TRUCK TRACTOR1392.2-SLLIRPNo
Aug 16, 202585525186DONNER PASS IFCALevel 3FRHT TRUCK TRACTOR0—No
May 26, 202584793015RoadsideCALevel 2UTIL SEMI-TRAILER4392.2-SLLS2, 395.8A1-HOSP, 392.2-SLLSOAYes
Mar 11, 202584134378MANTECACALevel 5VANR SEMI-TRAILER1393.47ENo
Mar 11, 202584134379MANTECACALevel 5VANR SEMI-TRAILER0—No
Nov 19, 202483207587SR-99 S/B S/OF PLAINSBURG ROADCALevel 3FRHT TRUCK TRACTOR1392.2-SLLS2No
Aug 30, 202482559682WAVERLY WEST BOUNDNELevel 2VANG SEMI-TRAILER2393.75(a)(3), 395.24(d)Yes
Jun 22, 202481953737DONNER PASS IFCALevel 3FRHT TRUCK TRACTOR0—No
May 23, 202481733696CENTER COCOLevel 2KENWORTH TRUCK TRACTOR9395.24, 396.17C-PI, 391.11B5-LNCDLNVEYes
Apr 16, 202481437715I-15 @MOUNTAIN PASS JPOE,CVEFCALevel 1KW TRUCK TRACTOR1395.8(e)(1)Yes
Apr 13, 202481437125MT. PASS IFCALevel 1KW TRUCK TRACTOR2393.48(a), 395.8No
Apr 2, 202481274866BAKERSFIELD AREACALevel 2FRHT TRUCK TRACTOR4392.2, 395.8(e)(1)No
Mar 1, 202481056288TOPOCK AZAZLevel 3VAN GUARD SEMI-TRAILER1395.24No
Feb 15, 202480873644INTERSTATE WBWYLevel 3KW TRUCK TRACTOR2395.30(b)(1), 392.82(a)(1)No
Jan 23, 202480680918DONNER PASS CVEFCALevel 3FRHT TRUCK TRACTOR0—No
Jan 12, 202480631045GRAPEVINE IFCALevel 1KW TRUCK TRACTOR3393.75(a)(3), 393.9(a), 392.2Yes
Dec 28, 202380519313GRAPEVINE IFCALevel 1VANR SEMI-TRAILER2392.2, 393.9(a)No
Aug 7, 202379359050INTERSTAT 80 E/B E/OF OVERLANDCALevel 3KENW TRUCK TRACTOR1392.2No
Jul 18, 202379189163IR80 @ WADSWORTHNVLevel 3FRHT TRUCK TRACTOR2392.2, 395.8(e)(1)Yes
Jul 15, 202379164700CHOWCHILLA RIVER IFCALevel 3KENW TRUCK TRACTOR0—No
May 20, 202378712050DONNER PASS CVEFCALevel 1CIMC SEMI-TRAILER0—No
May 16, 202378650492WENDOVER PORT OF ENTRY EASTBOUUTLevel 3VANR SEMI-TRAILER2392.2, 395.8No
May 11, 202378610225RoadsideCOLevel 3VANR SEMI-TRAILER1392.2No
Apr 15, 202378383166DONNER PASS CVEFCALevel 1FRHT TRUCK TRACTOR4393.55(e), 393.75(a)(3), 396.3(a)(1)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

9 total · 33.3% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

DONNER PASS CVEF3 · 1 OOS
GRAPEVINE IF2 · 1 OOS
MANTECA2
DONNER PASS IF2
CHOWCHILLA RIVER IF1
I-15 @MOUNTAIN PASS JPOE,CVEF1 · 1 OOS
INTERSTAT 80 E/B E/OF OVERLAND1
BAKERSFIELD AREA1

Violations by BASIC category

Hours of Service15 · 3 OOS
Driver Fitness1 · 1 OOS

Recent Crashes

3 crash records from FMCSA Crash File

Total Crashes
3
Fatalities
0
Injuries
4
Across 2 crashes
Tow-Aways
3

Crash History (3 records)

fmcsa-crash-fileApr 5, 2026
Crash History (3 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Oct 8, 2024CATOW00UNINCORPORATED39.372224/-120.035150...485325MALHI LOGISTICS INC
Nov 22, 2021CAINJURY03UNINCORPORATEDFINCH RD/105ft E of MARIPOSA RD...485325MALHI LOGISTICS INC
Dec 8, 2020CAINJURY01————

Compliance Timeline

25 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Feb 19, 2026
Insurance
Insurance term/cancl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 18, 2026
Authority
Common Carrier authority active
Docket MC-1049724
Feb 17, 2026
Insurance
Insurance term/repl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Sep 20, 2025
Insurance
Insurance term/cancl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 25, 2025
Insurance
Insurance term/cancl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 25, 2025
Insurance
Insurance term/repl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 16, 2025
Insurance
Insurance term/cancl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jul 25, 2025
Insurance
Insurance term/repl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jul 11, 2025
Insurance
Insurance term/repl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jun 26, 2025
Insurance
Insurance term/cancl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
May 28, 2025
Insurance
Insurance term/repl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
May 6, 2025
Insurance
Insurance term/cancl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Apr 18, 2025
Insurance
Insurance term/cancl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Apr 2, 2025
Insurance
Insurance term/repl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Mar 25, 2025
Insurance
Insurance term/repl
MS TRANSVERSE SPECIALTY INSURANCE COMPANY • BIPD/Primary
Oct 8, 2024
Crash
Tow-away crash in CA
0 fatalities, 0 injuries
Aug 25, 2024
Insurance
Insurance cancel
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jul 23, 2024
Insurance
Insurance cancel
KNIGHT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jul 23, 2024
Insurance
Insurance cancelled
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jul 23, 2023
Insurance
Insurance cancel
UNITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jul 24, 2022
Insurance
Insurance cancel
UNITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 22, 2021
Crash
Injury crash in CA
0 fatalities, 3 injuries
Jul 23, 2021
Insurance
Insurance cancel
UNITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Dec 8, 2020
Crash
Injury crash
0 fatalities, 1 injury
Jul 23, 2020
Insurance
Insurance cancel
PRIME INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in California
Browse carriers, brokers, and FFs in CA
CityEntities in MANTECA, CA
Browse by city
AuthorityMC-1049724 Certificate
Common Carrier — Download free PDF
Crashes3 crash records
FMCSA Crash File
Inspections24 inspection records
Full inspection history
StationDONNER PASS CVEF
3 inspections at this station
StationDONNER PASS IF
2 inspections at this station
StationMANTECA
2 inspections at this station
BOC-3 AgentPROCESS AGENT SERVICE COMPANY, INC.
Process agent on file
InsurerMS TRANSVERSE SPECIALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026