MALWA TRANS INC
USDOT 3694674 • 201 N ILLINOIS ST SUITE 1600, INDIANAPOLIS, IN, 46204
ACTIVEMotor Carrier
Authority:1 revoked
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
3,694,674
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Phone
5165950292
Email
Power Units (MCS-150)
4
Drivers (MCS-150)
8
MCS-150 Mileage
389,182
BOC-3 Agent
Physical Address
201 N ILLINOIS ST SUITE 1600, INDIANAPOLIS, IN, 46204
Contact
Phone: 5165950292
Email: [email protected]
Risk Signals2 flagged
MEDIUM
Elevated driver OOS rate: 30.8%
National average is 6.7%. This carrier's driver OOS rate is 24.1 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.
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
1
Authority Types
1
Insurance Policies
1 active
Latest: Sep 1, 2024
BOC-3 Filing
On file
Operating Authority
fmcsa-authhistApr 5, 2026
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1290349 | REVOKED | Sep 8, 2025 | Sep 8, 2025 |
Active Insurance (1)
fmcsa-insurApr 5, 2026
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNIVERSAL CASUALTY RISK RETENTION GROUP, INC | BIPD/Primary | URG-01539-01 | ON FILE | Sep 1, 2024 | Sep 1, 2025 |
Insurance History (3 canceled/expired)
fmcsa-inshist-allwithhistory
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNIVERSAL CASUALTY RISK RETENTION GROUP, INC | BIPD/Primary | JMD0748 | CANCELLED | Sep 1, 2023 | Sep 1, 2024 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA951985775 | CANCELLED | Aug 31, 2021 | Oct 6, 2023 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA951985775 | REPLACED | Aug 31, 2021 | Sep 1, 2023 |
Insurance Events Timeline
fmcsa-insur-hist
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | UNIVERSAL CASUALTY RISK RETENTION GROUP, INC | URG-01539-01 | BIPD/Primary | Sep 1, 2025 | Sep 1, 2025 |
| CANCEL | UNIVERSAL CASUALTY RISK RETENTION GROUP, INC | JMD0748 | BIPD/Primary | Sep 1, 2024 | Sep 1, 2024 |
| TERM/CANCL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA951985775 | BIPD/Primary | Oct 6, 2023 | Oct 6, 2023 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA951985775 | BIPD/Primary | Sep 1, 2023 | Sep 1, 2023 |
Authority Revocations
fmcsa-revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1290349 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (2 events)
fmcsa-authhist-blob
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1290349 | COMMON | INVOLUNTARY REVOCATION | Aug 5, 2024 | DISCONTINUED REVOCATION | Sep 4, 2024 |
| MC1290349 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 7, 2021 | REVOKED | Sep 8, 2025 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Hours of Service
34%
Unsafe Driving
16%
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspections
13
Violations
29
6 OOS
Vehicle OOS %
0.0%
Driver OOS %
30.8%
Above nat'l avg (6.7%)
Power Units (MCS-150)
4
Drivers (MCS-150)
8
Crash Records
2
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
May
Jun
1
Jul
1
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 13 of 13 inspection records
Inspection Activity Map
11 states • 13 inspections
None Low Medium High🚛 Home base
Violation Summary (29 violations from 13 inspections)
fmcsa-inspection-file
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17(c) | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 2 | 2 | — | Hours Of Service |
| FMCSR:393.201(d) | Frame accessories improperly attached | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:376.11(d)(1) | 376.11(d)(1) | 1 | 0 | — | Unknown |
| FMCSR:390.21T(b)(1) | 390.21T(b)(1) | 1 | 0 | — | General/Admin |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.71C-LCDL | 383.71C-LCDL | 1 | 0 | — | Driver Fitness |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 1 | 7 | Hours Of Service |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(3) | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
Vehicle OOS Rate
0.0%vs nat'l 23.4%
-23.4 pts below avg
Driver OOS Rate
30.8%vs nat'l 6.7%
+24.1 pts above avg
Violations / Inspection
2.23vs nat'l 1.80
+0.43 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 (13 inspections)
fmcsa-inspectionsApr 5, 2026
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Aug 24, 2024 | 82484123 | ROADSIDE | LA | Level 3 | INTL TRUCK TRACTOR | 2 | 396.17(c) | No |
| Jul 2, 2024 | 82046308 | Roadside | NM | Level 2 | UTIM SEMI-TRAILER | 2 | 393.201(d), 393.9(a) | No |
| Apr 15, 2024 | 81415813 | COLUMBIA CITY IN | IN | Level 3 | UTILITY TR SEMI-TRAILER | 7 | 392.2, 376.11(d)(1), 390.21T(b)(1) | Yes |
| Mar 21, 2024 | 81203405 | MOHAWK TN | TN | Level 2 | FREIGHTLIN TRUCK TRACTOR | 5 | 392.2-SLLTCD, 383.71C-LCDL, 392.2-SLLIRP | No |
| Jan 11, 2024 | 80625779 | GARRISON MT | MT | Level 3 | — | 0 | — | No |
| Dec 3, 2023 | 80388822 | ROADSIDE | LA | Level 3 | — | 2 | 395.8(e)(1), 395.3(a)(2) | Yes |
| Sep 6, 2023 | 79646215 | Roadside | TX | Level 3 | — | 5 | 395.22(h)(1), 395.22(h)(2), 395.22(h)(3) | Yes |
| Aug 1, 2023 | 79301800 | ROADSIDE | AL | Level 2 | — | 0 | — | No |
| Jul 26, 2023 | 79251123 | KINGMANAZ | AZ | Level 3 | PETERBILT TRUCK TRACTOR | 4 | 395.8A1-HOSP, 383.23A2-LCDLN, 392.16-D | Yes |
| Jul 20, 2023 | 79205641 | ROADSIDE | AL | Level 3 | — | 0 | — | No |
| Jun 4, 2023 | 78815299 | DONNER PASS IF | CA | Level 3 | — | 1 | 392.2 | No |
| May 14, 2023 | 79945218 | AURORA | NE | Level 3 | — | 0 | — | No |
| Apr 17, 2023 | 78371257 | WASHINGTON COUNTY | MD | Level 2 | — | 1 | 392.2 | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
2 total · 0.0% OOS
2024-072024-08
InspectionsOOS
Most frequent inspection stations
ROADSIDE2 · 1 OOS
COLUMBIA CITY IN1 · 1 OOS
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Total Crashes
2
Fatalities
0
Injuries
3
Across 1 crash
Tow-Aways
2
Crash History (2 records)
fmcsa-crash-fileApr 5, 2026
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 20, 2023 | MD | INJURY | 0 | 3 | — | BALTO BELTWAY | ...424946 | MALWA TRANS INC |
| Jun 25, 2022 | OK | TOW | 0 | 0 | OKLAHOMA CITY | I-40 WB | ...489921 | MALWA TRANS INC |
Compliance Timeline
7 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Sep 1, 2025
InsuranceInsurance cancel
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC • BIPD/Primary
Sep 1, 2024
InsuranceInsurance cancel
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC • BIPD/Primary
Oct 6, 2023
InsuranceInsurance term/cancl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Sep 1, 2023
InsuranceInsurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Related Records
Related records
StateAll entities in Indiana
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CityEntities in INDIANAPOLIS, IN
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Crashes2 crash records
FMCSA Crash File
Inspections13 inspection records
Full inspection history
StationROADSIDE
2 inspections at this station
StationROADSIDE
2 inspections at this station
StationCOLUMBIA CITY IN
1 inspection at this station
BOC-3 Agent#1 A BOC-3 FILING INC
Process agent on file
InsurerUNIVERSAL CASUALTY RISK RETENTION GROUP, INC
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Updated 1 weeks ago
FMCSA Authority History
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FMCSA Insurance Filings
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FMCSA Vehicle Inspection File
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Refresh dataLast updated: Apr 5, 2026