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All broker information is compiled from public open sources — MOTUS (previously FMCSA) data. Carriers must conduct their own independent investigation and due diligence before hauling any load.

MALWA LOGISTICS INC

MC1687365 · DOT 04323808 · HAUPPAUGE, NY

Contact
+1 (888) 621-2019safety@gholiaglobal.com
MOTUSFMCSA
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Broker · HHGCarrier · PropertyCarrier · HHGCarrier · PassengersForwarder · PropertyForwarder · HHG
Broker Authority
Active
Active Broker Since
1 year, 9 months
continuously active
Surety Bond (BMC-84)
$75,000 · Active
on file since Aug 22, 2025
Process Agent (BOC-3)
EVILSIZOR PROCESS SERVERS INC
Ownership & Leadership
HARPREET SINGHOwnerMOTUS
CEO

History & Compliance

Broker authority

  • Broker authority — Active

    Current

  • Surety bond ($75,000) — no coverage gaps

    ✓ Currently insured (since Dec 2024)

  • Revocation ordered — Operating Authority Involuntary Suspension Notice

    effective 10/17/2026

    Sep 17, 2026MOTUS

  • Contact email changed

    malwalogistics@outlook.com → safety@gholiaglobal.com

    Aug 10, 2026MOTUS

  • Involuntary Revocation

    Broker authority — discontinued 08/25/2025, authority retained

    Jul 22, 2025Archive

  • Granted

    Property broker authority

    Dec 13, 2024Archive

Also operating as a carrier since Aug 2026 — see the Trucking tab (2 events).

Insurance events: last updated 2026-09-16 (source feed delayed)

Rejected filings: as of 2026-05 (FMCSA stopped publishing this dataset)

Authority StatusWhether the broker's FMCSA operating authority is currently active. Inactive = cannot legally broker loads.

Active broker authority

30/30
Authority AgeHow long the broker has held authority. Newer brokers are higher risk — most failures happen in the first 2 years.

1-2 years of continuous authority

15/20
Bond StatusBrokers must carry a $75,000 BMC-84 or BMC-85 surety bond. Missing bond = no protection if they don't pay.

Bond/surety on file

20/20
Revocation HistoryPast authority revocations by FMCSA. Even if reinstated, a revocation history is a warning sign.

1 revocation(s), most recent within 30 days

-15/10
Rejected FilingsInsurance or bond filings rejected by FMCSA — often due to paperwork errors, but can indicate deeper issues. FMCSA stopped publishing this dataset in May 2026; records shown are as of that date.

No rejected filings

5/5
Compliance

BOC-3 filed, MCS-150 current, no bond lapses

10/10

Data synced daily from FMCSA. Trust Scores are calculated automatically.

Is this your brokerage? If your score doesn't reflect your business accurately, contact us and our team will review your profile.

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Frequently Asked

Is MALWA LOGISTICS INC a legitimate freight broker?

MALWA LOGISTICS INC (MC1687365) has active broker authority with the FMCSA. Their MOTUS-verified Trust Score is C (65/95). They've been an active broker 1 year, 9 months.

What is their bond status?

Per current MOTUS records, MALWA LOGISTICS INC has an active surety bond on file.

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Dry Van
Dry Van
$2.85/mi avg
Reefer
Reefer
$3.10/mi avg
Flatbed
Flatbed
$3.25/mi avg
Hotshot
Hotshot
$2.60/mi avg
Box Truck
Box Truck
$2.10/mi avg
Power Only
Power Only
$2.50/mi avg
Step Deck
Step Deck
$3.40/mi avg
Conestoga
Conestoga
$3.40/mi avg
RGN
RGN
$4.50/mi avg
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