Malwa Company — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
9 years (granted 2017)
Inspections
5 on file
Out-of-service
OOS rate at 2x national average or worse
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Malwa Company Llc
DBA
Malwa Company
Entity type
Carrier
Physical address
1825 Kuntz Rd, Dayton, OH 45404
Phone
(937) 640-1062
Power units
1
Drivers
1
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC953829
Common: Inactive · Contract: None · Broker: Inactive
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
MC1015485
Common: None · Contract: None · Broker: Inactive
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Reinstated — Property Broker
- Granted — Property Broker
- Involuntary Revocation — Common
Revocation records
- type license: COMMON · order1 serve date: 12/20/2024 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 01/22/2025
- type license: BROKER · order2 type desc: VOLUNTARY REVOCATION
- type license: BROKER · order2 type desc: VOLUNTARY REVOCATION
Out-of-service rates
Driver OOS
20.0%
National average ≈ 5.9% · 5 inspections on record
Vehicle OOS
20.0%
National average ≈ 20.9% · 5 inspections on record
Email & web forensics
On-file email
dispatch@malwacompany.com — company domain
Mail host
Google Workspace
Domain match
Email domain matches the company website
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Most recent: IN 01/2023 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jun 17, 2024 | KY | Level III — Driver-only |
| Feb 28, 2024 | OH | Level II — Walk-around |
| Oct 28, 2023 | IN | Level III — Driver-only |
| Oct 13, 2023 | KY | Level III — Driver-only |
| Sep 26, 2023 | IN | Level III — Driver-only |
Most recent 5 of 5 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Malwa Company" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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Quick sweep for litigation and judgments.