Carrier profile · USDOT 3314499 · MC-1053462 · Updated Jun 13, 2026

Malwa Logistics LLC

DBA MALWA LOGISTICS

4 power unitsavg 9.8 yrMulti-region · 8 statesBEAVERCREEK, OH74/100
CARRIER ACTIVEMC-1053462 ACTIVE
Verified linksFMCSA 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.

Last 12 months: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1906875USDOT 3102537USDOT 1199507Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 11 carriers)
Across all inspections on record: USDOT 2845327USDOT 3350551USDOT 3490778USDOT 1906875USDOT 3102537USDOT 511412USDOT 1199507USDOT 2999936

Shares a company officer with other carriers

paviter singh — 13 carriers: USDOT 1791958USDOT 2059010USDOT 2139800USDOT 2189354USDOT 2870273USDOT 3017708USDOT 3255333USDOT 3552726

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers11

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9FN190252View sourced platform decode33Jun 17, 2024Jul 28, 2026
1DW1A5322LBA41750View sourced platform decode34Sep 26, 2023Jul 7, 2026
3AKJHHDR8MSMG4669View sourced platform decode33Sep 16, 2025May 10, 2026
3HSDZAPRXMN170419View sourced platform decode29Apr 14, 2024Jul 13, 2026
3H3V532C6LR374197View sourced platform decode22Sep 16, 2025May 26, 2026
1FUJA6CK07LY83357View sourced platform decode25Oct 6, 2023Feb 12, 2026
1JJV532D8DL783301View sourced platform decode22May 5, 2025Feb 4, 2026
3H3V532C5LR374191View sourced platform decode24Nov 2, 2024Oct 24, 2025
4V4NC9EH7EN174999View sourced platform decode22Sep 26, 2023Sep 18, 2025
5V8VC5320GM610214View sourced platform decode22Oct 28, 2023Aug 25, 2025
1XPBDP9X6JD475215View sourced platform decode212Aug 21, 2023Jun 18, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
33
States
5
Oldest authority
Jul 15, 2008
Active now
8

Affiliated entities· hover to preview

SHAAN LOGISTICS INCC1 LOGISTICS INCGENTLEMAN EXPRESS LLCPUNJABI BOYS TRANSPORT INCSIMRAN TRANSPORT INCXCEL LOGISOLUTIONS INCWESTERN FREIGHT CARGO INCJDM TRANS LLC