Carrier profile · USDOT 3306864 · MC-1049724 · Updated Jun 13, 2026

MALHI LOGISTICS INC

3 power unitsavg 5.8 yrRegional · 4 statesMANTECA, CA94/100
CARRIER ACTIVEMC-1049724 ACTIVE
Verified linksFMCSA SAFER

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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4156604USDOT 3039730Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 264719USDOT 4439868USDOT 3916062USDOT 4121290USDOT 2551956USDOT 3725363USDOT 1781859

Shares a company officer with other carriers

tejpal singh — 30 carriers: USDOT 1057806USDOT 1436788USDOT 1778791USDOT 1809864USDOT 1858605USDOT 2013667USDOT 2310191USDOT 2320308

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR7MSMD718635Oct 4, 2023Jun 3, 2026
5V8VC5325NT20733338Feb 23, 2024Feb 20, 2026
3AKJHHDR4MSMZ090323Sep 5, 2023May 14, 2026
5V8VC5323MM108387211Jul 15, 2023May 14, 2026
1JJV532D9HL96196522Feb 26, 2025Aug 16, 2025
3AKJHHDR8NSNL869422Sep 15, 2023Aug 16, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 30 related authorities · joined by officer

Authorities
30
Combined power
143
States
6
Oldest authority
Oct 1, 2002
Active now
13

Affiliated entities· hover to preview

2083684 ONTARIO INCTEJPAL SINGHNATIONWIDE LOGISTICS USA LLCTJ FREIGHT LLCATM TRANSPORT INCGURKARAN INCORPORATIONRTS EXPRESS INC2082855 ONTARIO INC