Carrier profile · USDOT 4396658 · MC-1725384 · Updated Jun 19, 2026
MALWA CARGO INC
1 power unitavg 5 yrLocal · 2 statesFRESNO, CA50/100
CARRIER ACTIVEMC-1725384 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: 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 3115302USDOT 4321902Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2389681USDOT 4321902USDOT 1506989USDOT 434467
Shares a company officer with other carriers
kawalbir singh — 3 carriers: USDOT 2485014USDOT 4244891
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2535N2453803 | 3 | 3 | Apr 15, 2025 | Jul 8, 2026 |
| 1UYVS253XN2658209 | 3 | 4 | Apr 10, 2025 | Jul 3, 2026 |
| 1FUJHHDRXKLKC2720 | 2 | 4 | Jul 1, 2023 | Jul 3, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Mar 15, 2014
- Active now
- 2
- MALWA CARGO INC· viewingUSDOT 43966581PU
- MALWA ROADLINE INCUSDOT 24850141PU
- 13354873 CANADA INCUSDOT 42448911PU
Affiliated entities· hover to preview