MALWA FREIGHT INC
USDOT 4263210 • 7183 W US HIGHWAY 40, INDIANAPOLIS, IN, 46229
Overview
Company profile from FMCSA Census File
Risk Signals4 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-1654461 | REVOKED | Oct 21, 2024 | Oct 8, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | ON FILE | Aug 20, 2025 | Oct 2, 2025 |
Insurance History (10 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | REPLACED | Jul 3, 2025 | Aug 20, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | CANCELLED | Jul 3, 2025 | Sep 10, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | REPLACED | May 9, 2025 | Jul 3, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | CANCELLED | May 9, 2025 | Jul 11, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | CANCELLED | Mar 13, 2025 | Jun 11, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | REPLACED | Mar 13, 2025 | May 9, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | CANCELLED | Jan 13, 2025 | Mar 14, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | REPLACED | Nov 18, 2024 | Jan 13, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00382 | CANCELLED | Nov 18, 2024 | Feb 7, 2025 |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA71010342 | CANCELLED | Jul 30, 2024 | Oct 13, 2024 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Oct 2, 2025 | Oct 2, 2025 |
| TERM/CANCL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Sep 10, 2025 | Sep 10, 2025 |
| TERM/REPL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Aug 20, 2025 | Aug 20, 2025 |
| TERM/CANCL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Jul 11, 2025 | Jul 11, 2025 |
| TERM/REPL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Jul 3, 2025 | Jul 3, 2025 |
| TERM/CANCL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Jun 11, 2025 | Jun 11, 2025 |
| TERM/REPL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | May 9, 2025 | May 9, 2025 |
| CANCEL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Mar 14, 2025 | Mar 14, 2025 |
| TERM/CANCL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Feb 7, 2025 | Feb 7, 2025 |
| TERM/REPL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00382 | BIPD/Primary | Jan 13, 2025 | Jan 13, 2025 |
| CANCEL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71010342 | BIPD/Primary | Oct 13, 2024 | Oct 13, 2024 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1654461 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1654461 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (5 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1654461 | COMMON | INVOLUNTARY REVOCATION | Aug 14, 2025 | DISCONTINUED REVOCATION | Aug 21, 2025 |
| MC1654461 | COMMON | INVOLUNTARY REVOCATION | Jun 16, 2025 | DISCONTINUED REVOCATION | Jul 7, 2025 |
| MC1654461 | COMMON | INVOLUNTARY REVOCATION | Feb 18, 2025 | DISCONTINUED REVOCATION | Mar 17, 2025 |
| MC1654461 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jan 16, 2025 | REVOKED | Oct 8, 2025 |
| MC1654461 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Aug 6, 2024 | REVOKED | Oct 21, 2024 |
Out-of-Service Orders (4)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Nov 14, 2025 | Denial of Access | ACTIVE | — |
| Jul 22, 2025 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Aug 27, 2025 |
| Mar 22, 2025 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | May 9, 2025 |
| Nov 26, 2024 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Jan 9, 2025 |
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
7 states • 20 inspections
Violation Summary (75 violations from 20 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 7 | 0 | — | Hours Of Service |
| FMCSR:385.337B-OOSO | 385.337B-OOSO | 6 | 6 | — | General/Admin |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 5 | 0 | — | Hours Of Service |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 4 | 4 | — | Hours Of Service |
| FMCSR:395.8E-HOSPD | False record of duty status | 3 | 1 | 10 | Hours Of Service |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.9AA1 | 392.9AA1 | 1 | 1 | — | Unsafe Driving |
| FMCSR:395.3A2-HOSPDIT | HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | 1 | 1 | — | Hours Of Service |
| FMCSR:395.3A3I-HOSPDIT | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:395.8K2-HOSRC | HOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available | 1 | 0 | — | Hours Of Service |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 1 | 1 | — | Driver Fitness |
| FMCSR:393.60B | Unauthorized tinting on windshield | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.201A-VSP | Frame - cracked/loose/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.80A | Exhaust system defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.61-WD | Windows - Missing side window(s) in driver compartment | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.8-D | Driver - Failed to inspect /use emergency equipment | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A | Failing to keep RODS | 1 | 0 | 7 | Hours Of Service |
| FMCSR:396.5B-HWSL | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:396.3A1-OAL | Other - Any air leak not attributed to the brake or suspension system. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.48A-BIBD | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.205A-WRBH | Wheel/rim defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.32B-ELDDFR | ELD - driver tamper/disable | 1 | 0 | 10 | Hours Of Service |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.45B | Expired medical examiner's certificate | 1 | 0 | — | Driver Fitness |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | 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 (20 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Sep 25, 2025 | OH | TOW | 0 | 0 | HARRISON (TOWNSHIP OF) | IR 70 | ...KJ5781 | MALWA FREIGHT |
| Aug 30, 2024 | OH | INJURY | 0 | 2 | MILFORD (TOWNSHIP OF) | US 127 | ...AE1074 | MALWA FREIGHT |
Compliance Timeline
21 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records