MALBA TRADING LLC

DOT #3555563
Inactive

MALBA TRADING LLC is a motor carrier based in WHITESTONE, NY registered with the Federal Motor Carrier Safety Administration under USDOT number 3555563. The company has been registered with the FMCSA since January 2021, a span of roughly 5 years. MALBA TRADING LLC reports a fleet of 13 power units and 13 drivers to the FMCSA. Cargo carried includes Other. Over the past 24 months, FMCSA records show 22 inspections with a driver out-of-service rate of 13.64% and 1 reported crash. Recent inspections have been recorded in CT, NJ, and NY.

Company Information

Legal Name
MALBA TRADING LLC
DOT Number
3555563
Entity Type
Company Start Date
Jan 22, 2021

Location

Physical Address
166-76 17TH ROAD
WHITESTONE, NY 11357
Mailing Address
PO BOX 575102
WHITESTONE, NY 11357

Fleet & Operations

Power Units
13
Total Drivers
13
Truck Units
13
Operation Type
Interstate
Cargo Carried
Other

Safety Summary (Past 24 Months)

FMCSA inspection and crash data recorded for MALBA TRADING LLC over the most recent 24 months. Out-of-service rates reflect the percentage of inspections that resulted in a driver or vehicle being placed out of service.

22
Total Inspections
16
Inspections with Violations
4
Inspections with OOS Violations
13.64%
Driver OOS Rate
28.57%
Vehicle OOS Rate
1
Reportable Crashes

Source: Federal Motor Carrier Safety Administration. View the full inspection history for individual inspection records.

Service Areas

States where MALBA TRADING LLC has had FMCSA inspections recorded recently. This is a useful indicator of where the carrier actively operates.

CT NJ NY

Premium Vetting Tools Available

Beyond the public FMCSA data shown above, SearchCarriers offers additional research and vetting tools for carriers like MALBA TRADING LLC. These tools require a paid plan and are not included in the public profile.

Risk Factor Analysis

Automated risk scoring and red-flag detection for MALBA TRADING LLC, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

Discover related DOT numbers, shared officers, and historically linked carriers tied to MALBA TRADING LLC. Useful for spotting reincarnated carriers. Available with a SearchCarriers vetting plan.

Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with MALBA TRADING LLC, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

A consolidated, exportable carrier vetting report for MALBA TRADING LLC covering safety, authority, insurance, and risk factors in a single document. Available with a SearchCarriers vetting plan.