Network & Fraud · Carrier profile · USDOT 3915163
MALWA FREIGHT LLC
COVINGTON, WA 75
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: 6 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3147856USDOT 3493178USDOT 3391027USDOT 4160101USDOT 4193176Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 10 carriers)
Across all inspections on record: USDOT 2401401USDOT 3628160USDOT 4160101USDOT 3147856USDOT 3493178USDOT 1626632USDOT 4193176USDOT 3522396
Shares a company officer with other carriers
harmeet singh — 55 carriers: USDOT 1459981USDOT 1576373USDOT 1590691USDOT 1731310USDOT 1933207USDOT 2147420USDOT 2148210USDOT 2272685
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers1717
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| UNKNOWN0000000000 | 280 | 318 | Jun 12, 2023 | Jun 8, 2026 |
| 1JJV532D0JL030244 | 7 | 7 | Jan 17, 2024 | Apr 15, 2026 |
| 1JJV532D2LL174123 | 4 | 5 | Apr 21, 2024 | Apr 14, 2026 |
| 1JJV532D0LL174122 | 3 | 4 | Dec 5, 2024 | Apr 9, 2026 |
| 3H3V532K6NS018299 | 3 | 5 | Sep 29, 2024 | Mar 27, 2026 |
| 1JJV532D2GL901475 | 3 | 7 | Jun 9, 2024 | Mar 23, 2026 |
| 1UYVS2534L3821511 | 3 | 5 | Sep 1, 2023 | Jan 13, 2026 |
| 5V8VC5324FM503441 | 3 | 5 | Jul 24, 2024 | Sep 23, 2025 |
| 5MC435323CK013305 | 3 | 6 | Mar 22, 2024 | Feb 11, 2025 |
| 1JJV532D7BL551527 | 2 | 6 | Oct 2, 2024 | Apr 15, 2026 |
| 3AKJHHDR9NSNC9319 | 2 | 15 | Aug 16, 2023 | Mar 23, 2026 |
| 1JJV532D3HL902765 | 2 | 3 | Aug 1, 2023 | Jan 23, 2026 |
| 3HSDZAPR3MN386936 | 2 | 11 | Aug 13, 2024 | Jan 23, 2026 |
| 3H3V532C5KR113299 | 2 | 2 | Oct 6, 2023 | Nov 28, 2025 |
| 1UYVS2536L3821509 | 2 | 8 | Aug 21, 2023 | Oct 8, 2025 |
| 1UYVS2536L3821512 | 2 | 7 | Dec 13, 2023 | Jun 30, 2025 |
| 1UYVS2532L3821510 | 2 | 3 | Feb 16, 2024 | May 6, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 55 related authorities · joined by officer
- Authorities
- 55
- Combined power
- 149
- States
- 13
- Oldest authority
- Feb 6, 2006
- Active now
- 30
- MALWA FREIGHT LLC· viewingUSDOT 39151636PU
- RISING SUN TRANSPORT LLCUSDOT 193320727PU
- 9589171 CANADA INCUSDOT 397714520PU
- LOAD LAND LOGISTIC INCUSDOT 365480411PU
- SOMAL BROTHERS LTDUSDOT 371756810PU
- JK TRANS LINES INCUSDOT 35620287PU
- SONY TRANSPORT CORPUSDOT 34391186PU
- STAG INTERNATIONAL INCUSDOT 29551145PU
- ON TIME FREIGHT SERVICE CARRIERS INCUSDOT 14599815PU
- ROCKING AFFAIRS INCUSDOT 30067855PU
- JAZZI KRAFTS LLCUSDOT 43654233PU
- TWO BROS CARRIERS INCUSDOT 42568192PU
- GRAVITY LOGISTICS INCUSDOT 35935982PU
- HARMEET SINGHUSDOT 28899182PU
- UNITED ROYAL CARGO INCUSDOT 42664182PU
- B Y SANDHU TRANS INCUSDOT 33863461PU
- HARMEET SINGHUSDOT 17313101PU
- G1 XPRESS INCUSDOT 24858231PU
- RS TRANSPORT INCUSDOT 41238901PU
- PB02 TRUCKING INCUSDOT 38658241PU
- M2 CARGO INCUSDOT 42931211PU
- SAGOO TRANS INCUSDOT 37042901PU
- DREAM FREIGHTLINE LLCUSDOT 45514431PU
- E&H TRUCKING LLCUSDOT 37109241PU
- MEET CARGO INCUSDOT 34445681PU
- MID ATLANTIC RESCUE SERVICES LLCUSDOT 44169851PU
- STAG OVERSEAS INCUSDOT 36423701PU
- H M J TRUCKING LLCUSDOT 22726851PU
- QUALITY LOGISTIC SOLUTIONS LLCUSDOT 25275131PU
- 2197814 ONTARIO INCUSDOT 27978841PU
- EAST WEST CARRIERS INCUSDOT 21482101PU
- 2307994 ONTARIO INCUSDOT 25411441PU
- ARAVALLI TRUCKING INCORPORATEDUSDOT 36566401PU
- LEADING WINDS INCUSDOT 41152841PU
- SLAICH TRANSPORT INCUSDOT 41473661PU
- AMERICAN SANDHU TRANS INCUSDOT 37595691PU
- M H TRANS CORPUSDOT 39029101PU
- TURBANIC ENTERPRISE INCUSDOT 37180951PU
- G EAGLE INCUSDOT 28603861PU
- ARROW TRUCKING LLCUSDOT 26297481PU
- HMT CARGO INCUSDOT 44017261PU
- GSP TRANS INCUSDOT 36166921PU
- HARMEET SINGHUSDOT 15906911PU
- HARMEET SINGHUSDOT 15763731PU
- HARMEET SINGHUSDOT 29066271PU
- US EAGLE LOGISTICS INCUSDOT 35631841PU
- TRUGAIT LOGISTIC LLCUSDOT 44360681PU
- HSD TRANSPORTATION LLCUSDOT 41072561PU
- KAHLON TRUCKING LLCUSDOT 40239471PU
- SINGH MOTORS LLCUSDOT 28680811PU
- GODFATHER TRUCKING LLCUSDOT 32229911PU
- 15919622 CANADA INCUSDOT 45410310PU
- SKY FREIGHT BROKERS INCUSDOT 32454420PU
- HARMEET SINGHUSDOT 21474200PU
- GEORGIA PEACH TRANSPORT LLCUSDOT 42409860PU