Carrier profile · USDOT 3306864 · MC-1049724 · Updated Aug 30, 2026
Malhi Logistics Inc
3 power unitsavg 5.9 yrRegional · 3 statesMANTECA, CA88/100
CARRIER ACTIVEMC-1049724 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.
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 (6 trucks · 9 carriers)
Across all inspections on record: USDOT 3725363USDOT 4156604USDOT 1781859USDOT 3039730USDOT 264719USDOT 4439868USDOT 3916062USDOT 4121290
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)33
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532D9HL961965View sourced platform decode | 3 | 3 | Feb 26, 2025 | Jul 19, 2026 |
| 3AKJHHDR8NSNL8694View sourced platform decode | 3 | 4 | Sep 15, 2023 | Jul 13, 2026 |
| 3AKJHHDR7MSMD7186View sourced platform decode | 3 | 5 | Oct 4, 2023 | Jun 3, 2026 |
| 5V8VC5325NT207333View sourced platform decode | 3 | 8 | Feb 23, 2024 | Feb 20, 2026 |
| 3AKJHHDR4MSMZ0903View sourced platform decode | 2 | 6 | Sep 5, 2023 | Jul 11, 2026 |
| 5V8VC5323MM108387View sourced platform decode | 2 | 14 | Jul 15, 2023 | Jul 11, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 30 related authorities · joined by officer
- Authorities
- 30
- Combined power
- 146
- States
- 6
- Oldest authority
- Oct 1, 2002
- Active now
- 12
- MALHI LOGISTICS INC· viewingUSDOT 33068643PU
- 2083684 ONTARIO INCUSDOT 185860570PU
- TEJPAL SINGHUSDOT 180986415PU
- NATIONWIDE LOGISTICS USA LLCUSDOT 456438912PU
- TJ FREIGHT LLCUSDOT 394685910PU
- ATM TRANSPORT INCUSDOT 25643377PU
- GURKARAN INCORPORATIONUSDOT 23101914PU
- NSV TRANS INCUSDOT 40164164PU
- RTS EXPRESS INCUSDOT 26369623PU
- 2082855 ONTARIO INCUSDOT 14367883PU
- ALL STATES CARRIERS INCUSDOT 23889351PU
- TEJPAL SINGHUSDOT 10578061PU
- SAHI LOGISTICS INCUSDOT 38161311PU
- DSG TRANSPORT INCUSDOT 39349761PU
- HR09 TRANS INCUSDOT 37025151PU
- RAM TRANZ INCUSDOT 40607871PU
- TSG EXPRESS INCUSDOT 43136101PU
- GILLSON LOGISTICS INCUSDOT 41288741PU
- SPEED TRANS INCUSDOT 28298661PU
- SUPER DEDICATED INCUSDOT 32713401PU
- FATEH JK TRANSPORT INCUSDOT 40751441PU
- TEJPAL SINGHUSDOT 37920471PU
- TEJAY TRUCKING INCUSDOT 44162021PU
- FRUGAL CARRIER INCUSDOT 44081721PU
- IAD XPRESS LLCUSDOT 26349941PU
- MANGAT TRANS INCUSDOT 20136670PU
- 1628939 ONTARIO LTDUSDOT 31775140PU
- TEJPAL SINGHUSDOT 23203080PU
- DMV LOGISTICS LLCUSDOT 34966930PU
- TEJPAL SINGHUSDOT 17787910PU
Affiliated entities· hover to preview