Carrier profile · USDOT 2517685 · MC-873756 · Updated Jun 13, 2026
MALHI TRANSPORT INC
27 power unitsavg 5.9 yrNational · 24 statesWINCHESTER, VA69/100
CARRIER ACTIVEMC-873756 ACTIVE
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: 22 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4107597USDOT 4180383USDOT 2487257USDOT 3814014USDOT 4292671USDOT 3028476USDOT 4367290USDOT 2132752Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (60 trucks · 69 carriers)
Across all inspections on record: USDOT 2782899USDOT 3009135USDOT 3249048USDOT 3529503USDOT 4302323USDOT 2487257USDOT 3028476USDOT 3430583
Shares a company officer with other carriers
balwinder malhi — 4 carriers: USDOT 2884447USDOT 3028476USDOT 3786100
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2727
Observed (24 mo)2929
Shared w/ other carriers6060
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 60 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 29
- States
- 1
- Oldest authority
- Jun 20, 2014
- Active now
- 3
- MALHI TRANSPORT INC· viewingUSDOT 251768527PU
- SAM LOGISTICS INCUSDOT 28844471PU
- JJ&SONS LOGISTICS INCUSDOT 30284761PU
- DELMORE LOGISTICS INCUSDOT 37861000PU
Affiliated entities· hover to preview