Malfini Logistix Transportation Hub Llc — 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
3 years (granted 2023)
Inspections
2 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Malfini Logistix Transportation Hub Llc
DBA
—
Entity type
Carrier
Physical address
7375 Private Road 8501, Athens, TX 75752
Phone
(713) 480-9483
Power units
1
Drivers
1
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1561131
Common: Inactive · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Reinstated — Motor Property Common Carrier
- Granted — Motor Property Common Carrier
Revocation records
- type license: COMMON · order1 serve date: 04/03/2025 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 05/06/2025
- type license: COMMON · order1 serve date: 08/29/2024 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 10/01/2024
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 2 inspections on record
Vehicle OOS
0.0%
National average ≈ 20.9% · 2 inspections on record
Email & web forensics
On-file email
hubinfo@malfinilogistix.com — company domain
Mail host
No MX records — this domain can't receive email
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
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Feb 28, 2024 | NM | Level I — Full |
| Feb 22, 2024 | FL | Level I — Full |
Most recent 2 of 2 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 "Malfini Logistix Transportation Hub Llc" — 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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