Carrier profile · USDOT 2845327 · MC-953829 · Updated Aug 2, 2026

MALWA COMPANY LLC

DBA MALWA COMPANY

1 power unitDAYTON, OH82/100
CARRIER INACTIVEMC-953829 INACTIVE
Verified linksmalwacompany.comFMCSA 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 3314499USDOT 3490778

Shares a company officer with other carriers

baljinder kaur — 25 carriers: USDOT 1385372USDOT 1791671USDOT 1999425USDOT 2033408USDOT 2135149USDOT 2149419USDOT 2386066USDOT 2496992

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5322LBA41750View sourced platform decode34Sep 26, 2023Jul 7, 2026
4V4NC9EH7EN174999View sourced platform decode22Sep 26, 2023Sep 18, 2025
4V4NC9EH9FN190252View sourced platform decode22Jun 17, 2024Aug 25, 2025
5V8VC5320GM610214View sourced platform decode22Oct 28, 2023Aug 25, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 25 related authorities · joined by officer

Authorities
25
Combined power
36
States
7
Oldest authority
Jun 17, 2005
Active now
14

Affiliated entities· hover to preview

WARAICH CORPORATIONBALJINDER KAURBALJINDER KAURDHINDSA CARRIERS INCRBG LOGISTICS INCR2 TRANSLINK INCUDASIN TRANSPORT INCLUCKY STAR LOGISTICS INC