Malba Trading Llc is an active interstate carrier based in Whitestone, NY.
No insurance filings on record.
View on FMCSA L&I| Vehicle Type | Owned | Term Leased | Trip Leased |
|---|---|---|---|
| Straight Trucks | 1 | 12 | 0 |
| Total Power Units | 13 | ||
Distinct vehicles · 24 mo
vs 13 self-reported (MCS-150)
Top makes
Registered in
Higher values = more violations. 0 = clean record.
| Category | Insp w/ Viol |
|---|
| Category | vs. Cohort | vs. State | Reading |
|---|---|---|---|
| Unsafe Driving | 0% | 0% | Better than most peers |
| HOS Compliance | 0% | 0% | Better than most peers |
| Driver Fitness | 91% | 95% | Worse than most peers |
| Controlled Substances | 0% | 0% | Better than most peers |
| Vehicle Maintenance | 91% | 95% | Worse than most peers |
Lower percentile = lower SMS measure = stronger safety record. Computed nightly across active carriers in the same state and fleet-size band.
| Type | Inspections | OOS | OOS % | Nat'l Avg |
|---|---|---|---|---|
| Driver | 0 | 3 | — | 6.67% |
| Vehicle | 0 | 15 | — | 22.26% |
| Hazmat | 0 | 0 | — |
| Period | Fatalities | Injuries | Tow-away | Total |
|---|---|---|---|---|
| Oct 1, 2024 | 0 | 0 | 1 | 1 |
Most-cited violation codes
| BASIC Category | Total | Severe | OOS |
|---|---|---|---|
| Vehicle Maintenance | 33 | 13 | 10 |
| Date | State | Vehicle | Violations | OOS |
|---|---|---|---|---|
| Jan 15, 2026 | NJ | STRAIGHT TRUCK | 10 | 6 |
| Nov 26, 2025 | NY | STRAIGHT TRUCK | 7 | 3 |
| Oct 27, 2025 | NY | STRAIGHT TRUCK | 0 | 0 |
| Oct 15, 2025 | NJ | STRAIGHT TRUCK | 3 | 0 |
| Measure |
|---|
| Alert |
|---|
| Unsafe Driving | 0 | 0.00 | — |
| HOS Compliance | 0 | 0.00 | — |
| Vehicle Maintenance | 11 | 13.95 | — |
| Driver Fitness | 4 | 2.08 | — |
| Controlled Substances | 0 | 0.00 | — |
| 4.44% |
Where they run
Inspected in 2 states. Top state NY accounts for 65% of activity. Activity outside home state (NY): 35%.
| Driver Fitness |
| 4 |
| 3 |
| 3 |
| Sep 13, 2025 | NY | STRAIGHT TRUCK | 0 | 0 |
| Jun 3, 2025 | NJ | STRAIGHT TRUCK | 0 | 0 |
| Mar 29, 2025 | NJ | STRAIGHT TRUCK | 1 | 2 |
| Mar 12, 2025 | NJ | STRAIGHT TRUCK | 3 | 0 |
| Feb 26, 2025 | NY | STRAIGHT TRUCK | 1 | 0 |
| Feb 20, 2025 | NJ | STRAIGHT TRUCK | 1 | 0 |
| Date | Code | Description | BASIC | OOS |
|---|---|---|---|---|
| Jan 15, 2026 | 38323A2LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | Driver Fitness | Yes |
| Jan 15, 2026 | 39347E | Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt | Vehicle Maintenance | — |
| Jan 15, 2026 | 39353BB | Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear | Vehicle Maintenance | — |
| Jan 15, 2026 | 39375GTAOW | Tires - All others weight carried exceeds tire load limit | Vehicle Maintenance | Yes |
| Jan 15, 2026 | 39375GTFWETL | Tires - Front weight carried exceeds tire load limit | Vehicle Maintenance | Yes |
| Jan 15, 2026 | 3939ALBL | Lighting - Backup lamp inoperative | Vehicle Maintenance | — |
| Jan 15, 2026 | 3939ALCL | Lighting - Clearance lamp(s) inoperative | Vehicle Maintenance | — |
| Jan 15, 2026 | 3939ALHLIWR | Lighting - Headlamps - Both inoperative when required to be on. | Vehicle Maintenance | Yes |
| Jan 15, 2026 | 3963A1ALBV | Air Brake - Any leak from a brake valve | Vehicle Maintenance | — |
| Jan 15, 2026 | 3963A1BOS | Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination | Vehicle Maintenance | Yes |