TruckCodex

MALBA TRADING LLC

USDOT 3555563 • 166-76 17TH ROAD, WHITESTONE, NY, 11357

ACTIVE
Authority:None on file
Insurance:None on file
BOC-3:Not on file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,555,563
Status
ACTIVE
Operation
Interstate
State
New York
Phone
7188076503
Email
[email protected]
Power Units (MCS-150)
13
Drivers (MCS-150)
13
MCS-150 Mileage
32,420
Physical Address
166-76 17TH ROAD, WHITESTONE, NY, 11357
Mailing Address
PO BOX 575102, WHITESTONE, NY, 11357
Contact
Phone: 7188076503

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 15.4%
National average is 6.7%. This carrier's driver OOS rate is 8.7 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

Active Authority
0
Revoked / Inactive
0
Authority Types
0
Insurance Policies
None on file
BOC-3 Filing
Not on file

Operating Authority

fmcsa-authhistApr 5, 2026
No records found

No insurance filings found for this carrier in FMCSA records.

Check FMCSA SAFER for current insurance status

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

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

Inspections
26
Violations
71
19 OOS
Vehicle OOS %
15.4%
Driver OOS %
15.4%
Above nat'l avg (6.7%)
Power Units (MCS-150)
13
Drivers (MCS-150)
13
Crash Records
2

Inspection Activity (24 months)

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

1
May
Jun
1
Jul
1
Aug
2
Sep
1
Oct
1
Nov
3
Dec
2
Jan
3
Feb
2
Mar
Apr
May
1
Jun
Jul
Aug
1
Sep
2
Oct
1
Nov
Dec
1
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 26 of 26 inspection records

Inspection Activity Map

2 states • 26 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (71 violations from 26 inspections)

fmcsa-inspection-file
Violation Summary (71 violations from 26 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2-SLLUCROperating a CMV while ill or fatigued508Unsafe Driving
FMCSR:392.2Operating a CMV while ill or fatigued508Unsafe Driving
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued408Unsafe Driving
FMCSR:393.75(g)393.75(g)44—Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps303Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps303Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection303Vehicle Maintenance
FMCSR:393.9A-LBLInoperable required lamps203Vehicle Maintenance
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL22—Driver Fitness
FMCSR:393.75G-TFWETLTires - Front weight carried exceeds tire load limit22—Vehicle Maintenance
FMCSR:393.75G-TAOWTires - All others weight carried exceeds tire load limit22—Vehicle Maintenance
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.9A-LHWSInoperable required lamps203Vehicle Maintenance
FMCSR:393.9A-LTSIRInoperable required lamps203Vehicle Maintenance
FMCSR:393.207A-STCBSuspension defective227Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general225Vehicle Maintenance
FMCSR:393.9A-LHLIWRInoperable required lamps113Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective107Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn107Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:392.2-SLLEWA3Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLEWG3Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve10—Vehicle Maintenance
FMCSR:392.2-SLLEWA2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:392.2WGOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.3A1-TAOCVTires - All others in contact with a part of the vehicle11—Vehicle Maintenance
FMCSR:393.95A3Emergency Equipment - Fire Extinguishers - no visual indicator10—Vehicle Maintenance
FMCSR:393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured10—Vehicle Maintenance
FMCSR:391.41A-MCPCPhysical qualification - general107Driver Fitness
FMCSR:393.11A1-LLPLLighting devices/reflectors103Vehicle Maintenance
FMCSR:392.2-SLLSIVOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.78(a)Windshield condition defective104Vehicle Maintenance
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:383.23(a)(2)CDL - wrong class118Driver Fitness
FMCSR:387.303(b)(4)387.303(b)(4)10—General/Admin
FMCSR:391.41(a)Physical qualification - general107Driver Fitness
FMCSR:390.21T(a)390.21T(a)10—General/Admin
FMCSR:376.11(d)(1)376.11(d)(1)10—Unknown
FMCSR:391.41(a)-FPCPhysical qualification - general117Driver Fitness
FMCSR:390.21(b)USDOT number not displayed103General/Admin

Peer Context

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

Vehicle OOS Rate
15.4%vs nat'l 23.4%
-8.0 pts below avg
Driver OOS Rate
15.4%vs nat'l 6.7%
+8.7 pts above avg
Violations / Inspection
2.73vs nat'l 1.80
+0.93 above avg

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

Inspection History (26 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (26 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 28, 202687471697SYOSSET NYNYLevel 3FREIGHTLIN STRAIGHT TRUCK0—No
Jan 15, 202687358321NJNJLevel 1MACK STRAIGHT TRUCK17393.9A-LCL, 393.75G-TFWETL, 393.9A-LHLIWRYes
Nov 26, 202586419585GARDEN CITY NYNYLevel 1FREIGHTLIN STRAIGHT TRUCK10392.2-SLLIFTA, 393.9A-LHWS, 393.60CYes
Oct 27, 202586217351MASSAPEQUA PARK NYNYLevel 3FREIGHTLIN STRAIGHT TRUCK0—No
Oct 15, 202586066890GWB FORT LEE NJNJLevel 2FRHT STRAIGHT TRUCK4393.9A-LTSIR, 393.9A-LHWS, 396.17C-PINo
Sep 13, 202585822653FARMINGDALE NYNYLevel 3FREIGHTLIN STRAIGHT TRUCK2392.2-SLLIFTA, 392.2-SLLSRNo
Jun 3, 202584861560RoadsideNJLevel 3FRHT STRAIGHT TRUCK0—No
Mar 29, 202584271536GEORGE WASHINGTON BRIDGENJLevel 2FRTV STRAIGHT TRUCK2393.207A-STCBYes
Mar 12, 202584117311GWB TOLL PLAZANJLevel 2FRTV STRAIGHT TRUCK3393.95A3, 393.95A4-EEUS, 393.9A-LFTSINo
Feb 26, 202584021256PLAINVIEW NYNYLevel 2FREIGHTLIN STRAIGHT TRUCK2392.2-SLLUCR, 393.9A-LTSIRNo
Feb 20, 202583929603U/L APPROACH GWB POST 10NJLevel 3FRTV STRAIGHT TRUCK2391.41A-MCPC, 392.2-SLLUCRNo
Feb 1, 202583771515DIX HILLS NYNYLevel 1FREIGHTLIN STRAIGHT TRUCK1392.2-SLLUCRNo
Jan 6, 202583716272GWB POST10NJLevel 2FRHT STRAIGHT TRUCK1393.9A-LFTSINo
Jan 4, 202583530552DIX HILLS NYNYLevel 2TRANSTAR STRAIGHT TRUCK4392.2-SLLUCR, 396.17C-PI, 393.11A1-LLPLNo
Dec 18, 202483474723SPRING VALLEY NYNYLevel 2FREIGHTLIN STRAIGHT TRUCK0—No
Dec 12, 202483412232ROSLYN HEIGHTS NYNYLevel 3CUSTOM SCO STRAIGHT TRUCK1392.2-SLLSIVNo
Dec 10, 202483397569OLD WESTBURY NYNYLevel 3MACK STRAIGHT TRUCK1396.17C-PINo
Nov 15, 202483221115GARDEN CITY NYNYLevel 1FREIGHTLIN STRAIGHT TRUCK0—No
Oct 23, 202483033075DIX HILLS NYNYLevel 3FREIGHTLIN STRAIGHT TRUCK0—No
Sep 23, 202482787594SPRING VALLEY NYNYLevel 2FREIGHTLIN STRAIGHT TRUCK1393.78(a)No
Sep 3, 202482570865WOODBURY INSPECTION SITENYLevel 2INTL STRAIGHT TRUCK1393.95(a)No
Aug 22, 202482455520GARDEN CITY NYNYLevel 1FREIGHTLIN STRAIGHT TRUCK12392.2, 393.75(g), 396.3(a)(1)Yes
Jul 16, 202482189138RoadsideNYLevel 2FRHT STRAIGHT TRUCK0—No
May 14, 202481613699LINCOLN TUNNEL-NJNJLevel 3INTL STRAIGHT TRUCK1387.303(b)(4)No
Mar 6, 202481044934GWB NJ TOLL PLAZANJLevel 2FRHT STRAIGHT TRUCK4392.2, 391.41(a), 390.21T(a)No
Oct 18, 202379952009PLAINVIEW - SOUTH SERVICE RDNYLevel 3FRHT STRAIGHT TRUCK2391.41(a)-FPC, 390.21(b)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

24 total · 16.7% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

GARDEN CITY NY3 · 2 OOS
DIX HILLS NY3
SPRING VALLEY NY2
GWB NJ TOLL PLAZA1
LINCOLN TUNNEL-NJ1
NJ1 · 1 OOS
GWB TOLL PLAZA1
U/L APPROACH GWB POST 101

Violations by BASIC category

Driver Fitness6 · 4 OOS
Unknown1

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
0
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Nov 13, 2024NJTOW00WOODBRIDGE TWPNJ 184 (West Pond Road)...001125MALBA TRADING LLC
Jul 14, 2023NJTOW00FAIRVIEW BOROUS 1...NU0526MALBA TRADING LLC

Compliance Timeline

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

Nov 13, 2024
Crash
Tow-away crash in NJ
0 fatalities, 0 injuries
Jul 14, 2023
Crash
Tow-away crash in NJ
0 fatalities, 0 injuries

Related Records

Related records

StateAll entities in New York
Browse carriers, brokers, and FFs in NY
CityEntities in WHITESTONE, NY
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Crashes2 crash records
FMCSA Crash File
Inspections26 inspection records
Full inspection history
StationGARDEN CITY NY
3 inspections at this station
StationDIX HILLS NY
3 inspections at this station
StationSPRING VALLEY NY
2 inspections at this station
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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