MALBA TRADING LLC

AUTHORIZED
166-76 17TH ROAD, WHITESTONE, NY, 11357|(718) 807-6503

USDOT

3555563

MC Number

N/A

Fleet Size

13

Total Drivers

13

Last updated: March 16, 2026

Safety overview

MALBA TRADING LLC is a small interstate motor carrier based in WHITESTONE, New York, operating 13 power units with 13 drivers. 2 of their 5 BASIC scores sit above the 75th percentile intervention threshold. The rest fall within acceptable ranges. Their driver out-of-service rate of 8.7% runs above the national average of 5.51%. They have 1 crash on file. FMCSA records show 23 inspections for this carrier.

BASIC scores

SMS Percentiles

Higher percentile = worse performance relative to peers. Scores at or above 75% may trigger an FMCSA investigation.

Unsafe Driving
34%
HOS / Fatigue
37%
👤Driver Fitness
94%
Controlled Substances
46%
🔧Vehicle Maintenance
91%

Out-of-service rates vs. national average

An out-of-service order means the driver or vehicle was pulled from operation during a roadside inspection.

Driver OOS rate8.7%
National average5.5%
Vehicle OOS rate20.0%
National average20.7%

For reference, the average driver OOS rate in New York is 13.7% and the average vehicle OOS rate is 25.6% across 123,054 carriers.

Company details

Entity Type
N/A
Carrier Operation
Interstate
Operation Classification
Private (Property)
Cargo Carried
N
Hazmat
No
Safety Rating Date
N/A

What are BASIC scores?

FMCSA tracks carrier performance through its Safety Measurement System (SMS), which scores carriers across six categories called BASICs. Each score is a percentile from 0 to 100, based on inspection and crash data from the past 24 months.

A score of 65 means the carrier performed worse than 65% of its peers. Anything above 75% can trigger FMCSA alerts or investigations. Brokers vetting new carriers should pay attention to scores above 50%.

Unsafe driving
Speeding, reckless driving, improper lane changes, seatbelt violations. All based on what officers find during roadside inspections.
HOS / Fatigue
Hours-of-service violations, logbook problems, driving past the allowed limits. Fatigued driving is one of the top causes of truck crashes in the US.
Driver fitness
Licensing problems, expired medical certificates, and other driver qualification issues.
Controlled substances
Drug and alcohol testing violations, possession, or impairment.
Vehicle maintenance
Brake problems, tire issues, lighting defects, load securement failures. Caught during the vehicle portion of roadside inspections.
Crash indicator
Based on crash history from state-reported data. Higher percentile means more crashes relative to the carrier's size and mileage.

Inspections

23

Total

61%

Driver %

Driver Inspections23
Vehicle Inspections15
Driver OOS Rate8.7%
Vehicle OOS Rate20.0%

Crash history

1

Total Crashes

Fatal Crashes0
Injury Crashes0
Tow Crashes1

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Frequently asked questions

Is MALBA TRADING LLC authorized to operate?

Yes. MALBA TRADING LLC (USDOT #3555563) currently holds "AUTHORIZED" status with FMCSA. They're registered as an interstate carrier.

What is MALBA TRADING LLC's safety record?

MALBA TRADING LLC has 2 BASIC scores above the 75th percentile, which is where FMCSA may look into a carrier. Brokers should weigh these scores alongside the inspection history and crash data before making a decision.

How many trucks does MALBA TRADING LLC operate?

MALBA TRADING LLC operates 13 power units with 13 drivers on file. That makes them a small carrier.

Does MALBA TRADING LLC transport hazardous materials?

No. MALBA TRADING LLC does not have a hazardous materials flag in the FMCSA database.

Where is MALBA TRADING LLC located?

MALBA TRADING LLC is based in WHITESTONE, New York at 166-76 17TH ROAD, 11357. Phone: (718) 807-6503.

What are MALBA TRADING LLC's out-of-service rates?

MALBA TRADING LLC's driver out-of-service rate is 8.7%, compared to the national average of 5.51%. Higher than average, which could point to driver compliance issues. Their vehicle out-of-service rate is 20.0% (national average: 20.72%).