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MALBA TRADING LLC
Whitestone, NY
CarrierChk vetting signal
Review recommended
Elevated Driver Out-of-Service Rate
This carrier's drivers were put out of service on 18.2% of 11 driver inspections in the last 24 months — higher than 87% of carriers with a comparable number of driver inspections (national average 5.5%). This is a CarrierChk calculation from FMCSA inspection records, not an FMCSA rating.
See details ↓
FMCSA status: Active registration · no operating authority · DOT 3555563
Active
No Safety Rating
Broker Vetting Summary
Key signals from current FMCSA records
Authority
No Active Authority
Common carrier
Insurance
Not Found
No coverage amount on file
Safety
Not Rated
16.7% OOS · 26 inspections on record
Flags · 1
Elevated Driver Out-of-Service Rate
This carrier's drivers were put out of service on 18.2% of 11 driver inspections in the last 24 months — higher than 87% of carriers with a comparable number of driver inspections (national average 5.5%). This is a CarrierChk calculation from FMCSA inspection records, not an FMCSA rating.
Vetting notes
- Active FMCSA registration, but no active for-hire operating authority on record
- Registered with FMCSA as a private carrier — not registered to haul other companies' freight for hire
- No active insurance filing found on record
- Driver out-of-service rate 18.2% — above the 5.5% national average
- Vehicle out-of-service rate 27.3% — above the 20.7% national average
- 26 FMCSA inspections on record
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3555563
Safety Rating
Not Rated
Operation Classification
Private (property)
MCS-150 Filed
November 6, 2024
FMCSA Registration
January 22, 2021
Annual Mileage
32,420 mi (2023)
Contact Information
Address
166-76 17th Road, Whitestone, NY 11357
Phone
Email
Owner / Officer
Robert Hyland
Cargo Types
Other Cargo
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
26
Driver Inspections
14
Vehicle Inspections
17
Out-of-Service Violations
18
Violations by Category
Vehicle Maintenance40
Unsafe Driving0
Hours of Service0
OOS Rates vs. National Average
Driver OOS Rate18.2% · national avg 5.5%
⚠ Above national average (12.7pp higher)
Vehicle OOS Rate27.3% · national avg 20.7%
⚠ Above national average (6.6pp higher)
16.7% of 18 inspections in the last 24 months put a driver or vehicle out of service —
40th percentile among carriers with 10–24 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
8 of 11 inspections
Unsafe Driving
0 of 19 inspections
Hours of Service
0 of 19 inspections
Driver Fitness
3 of 19 inspections
Controlled Substances
0 of 19 inspections
Crash History (1)
Crashes reported to FMCSA in the last 24 months. A crash appearing here is a reported event, not a finding of fault.
1
Crashes
0
Fatalities
0
Injuries
1
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| November 13, 2024 | NJ | — | — | Yes | No Adverse Conditions · Daylight · Dry |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
NY16
NJ9
Fleet & Equipment (11)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~11
of 13 reported to FMCSA
Trailers
—
seen at inspection
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2023 Freightliner M2 | Truck · Class 6 | 3ALACWFC1PDNZ9285 | 3 | — |
| 2023 Freightliner M2 | Truck · Class 6 | 3ALACWFC3PDNZ9644 | 3 | 1 |
| 2023 Freightliner M2 | Truck · Class 6 | 3ALACWFC4PDUA3853 | 3 | 1 |
| 2023 Freightliner M2 | Truck · Class 6 | 3ALACWFC6PDNZ9458 | 3 | — |
| 2021 Mack MD | Truck · Class 6 | 1M2MDBAA3MS001125 | 2 | 1 |
| 2023 Freightliner M2 | Truck · Class 6 | 3ALACWFC5PDNZ9564 | 2 | — |
| 2023 Freightliner M2 | Truck · Class 6 | 3ALACWFC9PDNZ9714 | 2 | — |
| 2023 International MV607 | Truck · Class 6 | 3HAEUMML3PL220313 | 2 | — |
| 2023 International MV607 | Truck · Class 6 | 3HAEUMML9PL228934 | 2 | — |
| 2023 Freightliner M2 | Truck · Class 6 | 3ALACWFC1PDNZ9707 | 1 | — |
Show all 11 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2023 Freightliner M2 | Truck · Class 6 | 3ALACWFC8PDUA3905 | 1 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (26)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 29, 2026 | SPL5000057 | DIX HILLS NY | II | 1 | — | — | Straight Truck |
HINO |
5PVNJ8JV7K4S74920 |
NY 81353MM |
| 390.21TE-LCMVINFO | Leased CMV - Failing to have the required information on the rental agreement when the lease is not more than 30 days. | |||||||||
| March 28, 2026 | 0L12400248 | SYOSSET NY | III | — | — | — | Straight Truck |
FREIGHTLINER |
3ALACWFC9PDNZ9714 |
IN 3310745 |
| January 15, 2026 | PANBC00042 | NJ, NJ | I | 17 | 6 | FINE FARE | Straight Truck |
MACK |
1M2MDBAA3MS001125 |
NY 85922NA |
| 393.9A-LHLIWR | OOSLighting - Headlamps - Both inoperative when required to be on. | Lighting | ||||||||
| 396.3A1-BOS | OOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination | Brake Out Of Service | ||||||||
| 383.23A2-LCDLN | OOSLicense (CDL) - Operate a CMV and does not possess a valid CDL | License-related: High | ||||||||
| 393.75G-TFWETL | OOSTires - Front, weight carried exceeds tire load limit | Tire vs. Load | ||||||||
| 393.75G-TFWETL | OOSTires - Front, weight carried exceeds tire load limit | Tire vs. Load | ||||||||
| 393.75G-TAOW | OOSTires - All others, weight carried exceeds tire load limit | Tire vs. Load | ||||||||
| 393.9A-LCL | Lighting - Clearance lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| 393.9A-LCL | Lighting - Clearance lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| 393.9A-LBL | Lighting - Backup lamp inoperative | Lighting | ||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| 393.47E | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Brakes Out of Adjustment | ||||||||
| 393.53B-B | Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear | Brakes All Others | ||||||||
| 392.2-SLLUCR | State/Local Laws - Failure to pay UCR fee | |||||||||
| 392.2-SLLEWA3 | State/Local Laws - Excessive weight - More than 5000 lbs over on an axle/axle groups | |||||||||
| 392.2-SLLEWG3 | State/Local Laws - Excessive weight - More than 5000 lbs over on allowable gross weight | |||||||||
| 396.3A1-ALBV | Air Brake - Any leak from a brake valve | Brakes All Others | ||||||||
| 392.2-SLLEWA2 | State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups | |||||||||
| November 26, 2025 | 0L89000471 | GARDEN CITY NY | I | 10 | 3 | — | Straight Truck |
FREIGHTLINER |
3ALACWFC3PDNZ9644 |
NJ XRSP68 |
| 393.75G-TAOW | OOSTires - All others, weight carried exceeds tire load limit | Tire vs. Load | ||||||||
| 396.3A1-TAOCV | OOSTires - All others, in contact with a part of the vehicle | Tires | ||||||||
| 383.23A2-LCDLN | OOSLicense (CDL) - Operate a CMV and does not possess a valid CDL | License-related: High | ||||||||
| 392.2-SLLIFTA | State/Local Laws - State tax/International Fuel Tax (IFTA) violation | |||||||||
| 393.9A-LHWS | Lighting - Hazard warning signal(s) inoperative | Lighting | ||||||||
| 393.60C | Windshield - Damaged or Discolored | Windshield/ Glass/ Markings | ||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| 393.9A-LCL | Lighting - Clearance lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| 393.9A-LFTSI | Lighting - Front - Turn signal - inoperative | Lighting | ||||||||
| October 27, 2025 | 0L10700743 | MASSAPEQUA PARK NY | III | — | — | — | Straight Truck |
FREIGHTLINER |
3ALACWFC1PDNZ9285 |
NJ XRSP48 |
| October 15, 2025 | PABZI00422 | GWB FORT LEE NJ | II | 4 | — | — | Straight Truck |
FREIGHTLINER |
3ALACWFC1PDNZ9285 |
NJ XRSP48 |
| 393.9A-LTSIR | Lighting - Turn signal -Any inoperative on a unit that is not the rearmost unit | Lighting | ||||||||
| 393.9A-LHWS | Lighting - Hazard warning signal(s) inoperative | Lighting | ||||||||
| 396.17C-PI | Operating a CMV without documentation of a periodic inspection | Inspection Reports | ||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| September 13, 2025 | SPL4050272 | FARMINGDALE NY | III | 2 | — | — | Straight Truck |
FREIGHTLINER |
3ALACWFC9PDNZ9714 |
IN 3310745 |
| 392.2-SLLIFTA | State/Local Laws - State tax/International Fuel Tax (IFTA) violation | |||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| June 3, 2025 | PABYI00243 | GWB-NJ TOLL PLAZA, NJ | III | — | — | — | Straight Truck |
FREIGHTLINER |
3ALACWFC3PDNZ9644 |
IN 3350598 |
| March 29, 2025 | PABSI00260 | GEORGE WASHINGTON BRIDGE, NJ | II | 2 | 2 | — | Straight Truck |
FREIGHTLINER |
3ALACWFC4PDUA3853 |
IN 3421534 |
| 393.207A-STCB | OOSSuspension - Suspension connecting rod or tracking component assembly (including spring leaves used as a suspension connecting rod) or any part used for attaching | Suspension | ||||||||
| 393.207A-STCB | OOSSuspension - Suspension connecting rod or tracking component assembly (including spring leaves used as a suspension connecting rod) or any part used for attaching | Suspension | ||||||||
| March 12, 2025 | PABJI00219 | GWB TOLL PLAZA, NJ | II | 3 | — | — | Straight Truck |
FREIGHTLINER |
3ALACWFC1PDNZ9285 |
IN 3349942 |
| 393.95A3 | Emergency Equipment - Fire Extinguishers - no visual indicator | Emergency Equipment | ||||||||
| 393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | Emergency Equipment | ||||||||
| 393.9A-LFTSI | Lighting - Front - Turn signal - inoperative | Lighting | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| FINE FARE | 1 | January 15, 2026 |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 19, 2026.
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