Carrier profile · USDOT 3725189 · MC-1312797 · Updated Jun 13, 2026
MALHI BROS LOGISTICS INC
0 power unitsavg 10.4 yrRegional · 4 statesSAN LEANDRO, CA56/100
CARRIER INACTIVEMC-1312797 INACTIVE
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3164446Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 6 carriers)
Across all inspections on record: USDOT 1421875USDOT 3264183USDOT 2260356USDOT 2753676USDOT 3164446USDOT 4372150
Shares a company officer with other carriers
kamal singh malhi — 2 carriers: USDOT 3164446
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)1212
Shared w/ other carriers2121
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K2PJ581648 | 3 | 3 | Sep 12, 2023 | Jun 24, 2025 |
| 3H3C412S5YT027248 | 3 | 3 | Apr 25, 2024 | Feb 6, 2025 |
| 1XPBDP9X1PD857922 | 2 | 5 | Mar 4, 2024 | Jul 22, 2026 |
| 3H3C402K3PJ409167 | 2 | 2 | Sep 13, 2024 | Jul 22, 2026 |
| 1XKYDP9X7GJ109838 | 2 | 5 | Aug 22, 2023 | Jul 21, 2026 |
| 1XPBDP9X9JD483910 | 2 | 4 | Sep 21, 2023 | Jun 4, 2026 |
| 3AKJHHDR3JSJN4770 | 2 | 8 | Feb 17, 2024 | May 6, 2026 |
| 1UYVS25369U467915 | 2 | 2 | Jan 9, 2026 | Apr 28, 2026 |
| 1XPBD49X8PD803368 | 2 | 2 | Mar 27, 2025 | Apr 28, 2026 |
| 1JJV532W89L319479 | 2 | 6 | Sep 2, 2024 | Dec 30, 2025 |
| 1JJV532D0GL897961 | 2 | 3 | Feb 17, 2024 | Nov 26, 2025 |
| 3EWKF4027NR001778 | 2 | 3 | Jun 16, 2023 | Aug 28, 2025 |
| 1JJV532W76L982652 | 2 | 3 | Aug 8, 2023 | Aug 26, 2025 |
| 1XPBDP9X3PD857923 | 2 | 5 | Jun 19, 2024 | Jul 19, 2025 |
| 1XPBDP9X7HD420430 | 2 | 2 | Jun 16, 2023 | Jul 7, 2025 |
| 1GRAA06273W031974 | 2 | 2 | Aug 22, 2023 | Mar 12, 2025 |
| 1XKYD49X2FJ455809 | 2 | 3 | Jan 23, 2024 | Feb 17, 2025 |
| 1JJV532W76L982425 | 2 | 4 | Jun 19, 2024 | Jan 5, 2025 |
| 1XPBDP9X9HD420431 | 2 | 3 | Aug 8, 2023 | Sep 15, 2024 |
| 1XKYD49XXFJ450101 | 2 | 4 | Aug 16, 2023 | Sep 12, 2024 |
| 1JJV532WX6L013699 | 2 | 3 | Nov 17, 2023 | May 22, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jul 24, 2018
- Active now
- 2
- MALHI BROS LOGISTICS INC· viewingUSDOT 37251890PU
- CALNEV TRUCKINGUSDOT 31644462PU
Affiliated entities· hover to preview