S MALHI TRANS INC
USDOT 3864988 • 7235 FRENCH RD APT 10O, SACRAMENTO, CA, 95828
Overview
Company profile from FMCSA Census File
Risk Signals3 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1413132 | REVOKED | Sep 26, 2022 | Mar 16, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA81005871 | ON FILE | Jun 10, 2025 | Mar 6, 2026 |
Insurance History (9 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA71008862 | CANCELLED | Apr 7, 2025 | Jun 10, 2025 |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA71008862 | REPLACED | Jun 10, 2024 | Apr 7, 2025 |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA71008862 | CANCELLED | Jun 10, 2024 | Apr 9, 2025 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | KYL-0003891-00 | CANCELLED | Jul 11, 2023 | Oct 18, 2023 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | KYL-0003891-00 | CANCELLED | May 9, 2023 | Jul 11, 2023 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | KYL-0003891-00 | CANCELLED | Mar 9, 2023 | May 9, 2023 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | KYL-0003891-00 | CANCELLED | Feb 9, 2023 | Mar 9, 2023 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | KYL-0003891-00 | CANCELLED | Nov 15, 2022 | Feb 9, 2023 |
| A-ONE COMMERCIAL INSURANCE RRG, INC | BIPD/Primary | A-ONE2022-3987 | CANCELLED | Jul 19, 2022 | Sep 23, 2022 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA81005871 | BIPD/Primary | Mar 6, 2026 | Mar 6, 2026 |
| CANCEL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71008862 | BIPD/Primary | Jun 10, 2025 | Jun 10, 2025 |
| TERM/CANCL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71008862 | BIPD/Primary | Apr 9, 2025 | Apr 9, 2025 |
| TERM/REPL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71008862 | BIPD/Primary | Apr 7, 2025 | Apr 7, 2025 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | KYL-0003891-00 | BIPD/Primary | Oct 18, 2023 | Oct 18, 2023 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | KYL-0003891-00 | BIPD/Primary | Jul 11, 2023 | Jul 11, 2023 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | KYL-0003891-00 | BIPD/Primary | May 9, 2023 | May 9, 2023 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | KYL-0003891-00 | BIPD/Primary | Mar 9, 2023 | Mar 9, 2023 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | KYL-0003891-00 | BIPD/Primary | Feb 9, 2023 | Feb 9, 2023 |
| CANCEL | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2022-3987 | BIPD/Primary | Sep 23, 2022 | Sep 23, 2022 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1413132 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1413132 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1413132 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (8 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1413132 | COMMON | INVOLUNTARY REVOCATION | May 14, 2025 | DISCONTINUED REVOCATION | Jun 9, 2025 |
| MC1413132 | COMMON | INVOLUNTARY REVOCATION | Mar 13, 2025 | DISCONTINUED REVOCATION | Apr 8, 2025 |
| MC1413132 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 12, 2024 | REVOKED | Mar 16, 2026 |
| MC1413132 | COMMON | INVOLUNTARY REVOCATION | Jun 14, 2023 | DISCONTINUED REVOCATION | Jul 12, 2023 |
| MC1413132 | COMMON | INVOLUNTARY REVOCATION | Apr 12, 2023 | DISCONTINUED REVOCATION | May 8, 2023 |
| MC1413132 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 16, 2022 | REVOKED | Oct 24, 2023 |
| MC1413132 | COMMON | INVOLUNTARY REVOCATION | Aug 5, 2022 | DISCONTINUED REVOCATION | Aug 22, 2022 |
| MC1413132 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 25, 2022 | REVOKED | Sep 26, 2022 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Jan 6, 2024 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Apr 26, 2024 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
6 states • 7 inspections
Violation Summary (25 violations from 7 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.17C-PI | No proof of periodic inspection | 6 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A1-TEPBM | Tires - All others - Exposed ply or belt material in tread or sidewall area | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.48A-BIBD | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.22A-D | Emergency warning devices not displayed | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLUP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (7 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Dec 22, 2025 | 86638822 | MOROCCO IN | IN | Level 2 | WABASH NAT SEMI-TRAILER | 4 | 393.9A-LRLI, 392.2-SLLSR, 393.9A-LTSIR | No |
| Dec 15, 2025 | 86624610 | CLOVERDALE IN | IN | Level 3 | VAN GUARD SEMI-TRAILER | 1 | 395.8A1-HOSP | Yes |
| Nov 30, 2025 | 86440607 | Roadside | MS | Level 1 | VANR SEMI-TRAILER | 5 | 393.75A1-TEPBM, 393.9A-LFTSI, 393.9A-LHLI | Yes |
| Nov 6, 2025 | 86278627 | ARABI GA | GA | Level 3 | UTILITY TR SEMI-TRAILER | 6 | 396.17C-PI, 390.21TB2-DOT, 392.2-SLLIRP | No |
| Aug 10, 2025 | 85465167 | FLAGSTAFF AZ | AZ | Level 2 | FREIGHTLIN TRUCK TRACTOR | 4 | 396.17C-PI, 393.75C-TAOTD-LT2/32, 393.48A-BIBD | No |
| Jun 18, 2025 | 85011997 | BOSSIER CITY LA | LA | Level 3 | HYUNDAI TR SEMI-TRAILER | 4 | 396.17C-PI, 392.22A-D, 395.22H4-ELDBRODS | No |
| Apr 24, 2025 | 84537496 | ARLINGTON TN | TN | Level 3 | FREIGHTLIN TRUCK TRACTOR | 1 | 392.2-SLLUP | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records