Surjit Malhi

Age 56 b. 1969-04-11
๐Ÿ“ 35316 Cabrillo Dr, Fremont Ca
๐Ÿ“ž (510) 896-0347, (510) 399-8955
โœ‰๏ธ MALSISUKSGEET477@GMAIL.COM, malsisuksgeet477@gmail.com

Surjit Malhi from Turlock, CA

Age 58 b. Jan 1968 Stanislaus Co.
๐Ÿ“ 2360 Paseo De Leon
๐Ÿ“ž (209) 667-8400
โœ‰๏ธ srjtmt4@gmail.com
๐Ÿ‘ค aka Malhi Trucking, Kulwinder Malhi

Surjit S Malhi from Turlock, CA

Age 54
๐Ÿ“ 2360 Pso De Leon, Turlock, CA 95382
๐Ÿ“ž (209) 667-8400
โœ‰๏ธ srjtmt4@gmail.com

Surjit Malhi

๐Ÿ“ 278 Singletree, Olathe Ks 66061
๐Ÿ“ž (913) 284-4496
โœ‰๏ธ JEETA_1984@YAHOO.COM

Surjit Malhi

๐Ÿ“ 278 S Singletree St, Olathe Ks
๐Ÿ“ž (913) 284-4496
โœ‰๏ธ JEETA_1984@YAHOO.COM

Surjit S Malhi

๐Ÿ“ 1770 Milestone Way, Turlock Ca
๐Ÿ“ž (415) 806-1001, (415) 823-7001
โœ‰๏ธ NOEMAIL@BRIDGEVINE.COM

Surjit Malhi from Turlock, CA

Age 47 b. Sep 1978 Stanislaus Co.
๐Ÿ“ 1762 Porter Wa

Surjit Malhi from Fremont, CA

Age 56 b. Apr 1969
๐Ÿ“ 36191 Adobe Dr
๐Ÿ‘ค aka Surit S Malhi, Surjit Malhi, Furgit Malsi

Surjit Malhi from San Francisco, CA

๐Ÿ“ 1689 Church St
๐Ÿ“ž (415) 725-1610 (SPRINT)

Surjit Malhi from Lincoln, CA

Placer Co.
๐Ÿ“ 2655 Swallowview Dr
๐Ÿ“ž (916) 408-1319

Surjit Malhi from Fishers, IN

Hamilton Co.
๐Ÿ“ 12973 Broncos Dr
๐Ÿ“ž (317) 883-2029

Surjit Malhi from Lancaster, CA

Los Angeles Co.
๐Ÿ“ 43136 Sugar St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Surjit Malhi across 2 states. The most recent address on file is in Turlock, California. Of these records, 9 include phone numbers and 6 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malhi Surjit Singh & Rajwant K

Stanislaus County
· 2360 Paseo De Leon, Turlock Ca

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Surjit Malhi in Turlock. Values shown are from county assessor records and may differ from current market prices.

Surjit Malhi

Gender: M

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Surjit Malhi. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Chevrolet Suburban
ยท Registered to: Surjit Malhi
ยท VIN: 1GNSKJE34BR293936
·
2360 Paseo De Leon, Turlock, CA, 95382-8686
·
(209) 668-9700

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Surjit Malhi. Registered makes include Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wolters Kluwer Clinical Drug Information

QA Managing Lead Sr Software QA Engineer
smalhi@wolterskluwercdi.com
Fishers,

S & M Diesel Repair Shop

Owner
(209) 491-0700
Modesto, CA
Automotive Services, Parking and Repair (Automotive)

Surjit Friend Malhi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Surjit Malhi. Companies include S & M Diesel Repair Shop. Roles listed include QA Managing Lead Sr Software QA Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

R. Millennium Transport, INC.

Filed: Feb 25, 2014
Registered Agent: Surjit Singh Malhi

Sardar INC.

Filed: Oct 20, 1998
CEO: Surjit Sing Malhi

Surjit K. Malhi

Addr: 4585 S. Harding St, Indianapolis, IN, 46217
IN

Sardar INC.

Addr: 43136 Sugar Street, Lancaster, CA, 93536
CA
CEO: Surjit Sing Malhi

Source: Public Records Surjit Malhi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Feb 26, 2021
2022
Trump Make America Great Again Committee
Malhi, Surjit Trucking @ Self Turlock, CA
$50 Mar 1, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$1,500 Nov 30, 2017
2018
Flora, Heath
Malhi, Surjit President @ R Millennium Transport INC Turlock, CA
$25 Sep 29, 2020
2020 REP
Tillis, Thom R
Malhi, Surjit Trucking @ Self Turlock, CA
$25 Sep 29, 2020
2020 REP
Johnson, Ronald Harold
Malhi, Surjit Trucking @ Self Turlock, CA
$2,700 Feb 20, 2017
2018 REP
Denham, Jeff
Malhi, Surjit Trucking @ Millenium Transport Turlock, CA
$250 Nov 1, 2018
2018
Flora, Heath
Malhi, Surjit President @ R Millennium Transport INC Turlock, CA
$25 Sep 29, 2020
2020 REP
Rounds, Mike
Malhi, Surjit Trucking @ Self Turlock, CA
$50 Apr 28, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$42 Dec 27, 2020
2020
Trump Make America Great Again Committee
Malhi, Surjit Trucking @ Self Turlock, CA
$95 Aug 26, 2020
2020 REP
Trump, Donald J
Malhi, Surjit S President Of R Milennium Transport INC @ Self Employed Turlock, CA
$500 Aug 8, 2018
2018
Meuser, Mark
Malhi, Surjit Owner @ R Millennium Transport, INC Turlock, CA
$25 Sep 29, 2020
2020 REP
Ernst, Joni K
Malhi, Surjit Trucking @ Self Turlock, CA
$1 Oct 24, 2020
2020 REP
McConnell, Mitch
Malhi, Surjit Trucking @ Self Employed Turlock, CA
$25 Sep 29, 2020
2020 REP
Hyde Smith, Cindy
Malhi, Surjit Trucking @ Self Turlock, CA
$50 Jul 28, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$430 May 4, 2018
2018 REP
California Republican Party Federal Acct
Malhi, Surjit Transportation @ Self Employed Turlock, CA
$1,500 May 29, 2018
2018
Poythress, Robert
Malhi, Surjit Owner Operator @ Millennium Transport INC Turlock, CA
$100 Feb 26, 2021
2022
Trump Make America Great Again Committee
Malhi, Surjit Trucking @ Self Turlock, CA
$25 Sep 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malhi, Surjit Trucking @ Self Turlock, CA
$1 Oct 24, 2020
2020 REP
McConnell, Mitch
Malhi, Surjit Trucking @ Self Employed Turlock, CA
$25 Nov 1, 2020
2020 REP
Hyde Smith, Cindy
Malhi, Surjit Trucking @ Self Employed Turlock, CA
$250 Jul 11, 2018
2018
Meuser, Mark
Malhi, Surjit Owner @ R Millennium Transport, INC Turlock, CA
$25 Sep 29, 2020
2020 REP
Gardner, Cory
Malhi, Surjit Trucking @ Self Turlock, CA
$500 Feb 25, 2017
2018 DEM
Kahlon, Mansimran Singh
Malhi, Surjit S President @ R Millennium Transport Turlock, CA
$800 Apr 11, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$300 Jan 10, 2020
2020
Mayne, John
Malhi, Surjit Trucking Business @ R Millenium Transport Turlock, CA
$25 Sep 27, 2020
2020
Cornyn Majority Texas
Malhi, Surjit Trucking @ Self Turlock, CA
$25 Sep 29, 2020
2020 REP
Braun, Mike
Malhi, Surjit Trucking @ Self Turlock, CA
$50 Jun 28, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$1,500 Apr 25, 2019
2020
Flora, Heath
Malhi, Surjit President @ R Millennium Transport INC Turlock, CA
$42 Nov 27, 2020
2020
Trump Make America Great Again Committee
Malhi, Surjit Trucking @ Self Turlock, CA
$1,400 Nov 3, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$1,000 May 17, 2018
2018
Allen, Travis
Malhi, Surjit Owner @ Millenium Transport Turlock, CA
$100 Dec 26, 2020
2020
Trump Make America Great Again Committee
Malhi, Surjit Trucking @ Self Turlock, CA
$50 Sep 28, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$35 Sep 30, 2020
2020 REP
McConnell, Mitch
Malhi, Surjit Trucking @ Self Turlock, CA
$2,500 Oct 18, 2016
2016 REP
Denham, Jeff
Malhi, Surjit Trucking @ Millenium Transport Turlock, CA
$3 Oct 1, 2020
2020 REP
Fischbach, Michelle
Malhi, Surjit Trucking @ Self Turlock, CA
$50 Oct 28, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$2,000 Oct 8, 2018
2018
Poythress, Robert
Malhi, Surjit Owner Operator @ Millennium Transport INC Turlock, CA
$1,400 Nov 3, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$25 Sep 29, 2020
2020 REP
McSally, Martha
Malhi, Surjit Trucking @ Self Turlock, CA
$50 Aug 30, 2020
2020 REP
McCarthy, Kevin
Malhi, Surjit Trucking @ Self Turlock, CA
$500 Sep 8, 2018
2020
Elliott, Robert V
Malhi, Surjit S President @ R Millennium Transport INC Turlock, CA
$50 Jan 30, 2018
2018 REP
Denham, Jeff
Malhi, Surjit President @ Rmillennium Transport INC Turlock, CA
$750 May 4, 2018
2018 REP
California Republican Party Federal Acct
Malhi, Surjit Transportation @ Self Employed Turlock, CA
$50 Oct 30, 2020
2020 REP
McCarthy, Kevin
Malhi, Surjit Trucking @ Self Turlock, CA
$1,500 Jun 13, 2019
2020 REP
Elliott, Bob
Malhi, Surjit S President @ R Millennium Transport INC Turlock, CA
$100 Aug 27, 2020
2020
Trump Make America Great Again Committee
Malhi, Surjit Trucking @ Self Turlock, CA
$2,500 Oct 18, 2016
REP
Denham, Jeff
Contributor Trucking @ Millenium Transport Turlock, CA
$42 Dec 27, 2020
Unknown Committee
Malhi, Surjit Trucking @ Self Turlock, CA
$500
2018 DEM
Kahlon, Mansimran Singh
Contributor President @ R Millennium Transport Turlock, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Surjit Malhi. Total disclosed contributions amount to $25,667. Recipients include Denham, Jeff, Kahlon, Mansimran Singh. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Surjit S Malhi

Age 49
·
2360 Paseo De Leon, Turlock, CA 95382 (Stanislaus County)
37.5309, -120.8730
· (209) 667-8400
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Surjit Malhi

Age 33 Male
·
1467 N Martway Dr, Olathe, KS 66061 (Johnson County)
38.9047, -94.7949
· (913) 406-8507
TZ: Central
Homeowner Single Family Built 1952
MP

Surjit K Malhi

Age 49 Female
·
12973 Broncos Dr, Fishers, IN 46037 (Hamilton County)
39.9769, -85.9484
· (317) 774-0674
Marital: Single TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 2006 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Surjit Malhi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Surjit Malhi. These loans were issued to businesses, not individuals.

Appam Sf Corporation

Corporation

$6,146 Paid in Full
Address:
1689 Church St
San Francisco, CA94131-2452
Approved

Jan 29, 2021

Forgiven

$6,203

Jobs Reported

2

Loan #

8061998310

Loan Size

Small

Appam Sf CORP

Corporation

$4,392 Paid in Full
Address:
1689 Church St
San Francisco, CA94131
Approved

May 1, 2020

Forgiven

$4,437

Jobs Reported

3

Loan #

4701987704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Surjit Malhi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Surjit Malhi on the map

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3
2

Surjit Malhi in Fremont, CA: Background Summary

Location
35316 Cabrillo Dr, Fremont Ca, Fremont, CA
Other Locations
Turlock, CA ยท San Francisco, CA ยท Lincoln, CA and 2 more
Profiles Found
12 people with this name
Phone Numbers
(510) 896-0347 and 8 others on file
Email
malsisuksgeet477@gmail.com and 3 others on file
Career
QA Managing Lead Sr Software QA Engineer at S & M Diesel Repair Shop
Properties
1property owned
Vehicles
1 linked โ€” 2011 Chevrolet Suburban
Contributions
$25.7K total โ€” Denham, Jeff, Kahlon, Mansimran Singh
PPP Loans
$10,538 for Appam Sf Corporation, Appam Sf CORP

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Surjit Malhi. Because public records are indexed by name rather than by a unique identifier, the 84 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Surjit Malhi

Search Complexity: Moderate

84 public records across 3states, belonging to approximately 12 different individuals. There are 12 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (21%), followed by Indiana and Kansas. Spans the West and Midwest regions.

CA18recordsIN3recordsKS2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (65%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (15) and Business & Corporate Filings (4).

53
Political Contribution Records
15
Contact & Address Records
4
Business & Corporate Filings
4
Corporate Records
2
PPP Loan Records
1
Property Ownership Records

Frequently Asked Questions About Surjit Malhi

Is Surjit Malhi a registered voter?
Yes, voter registration records show Surjit Malhi is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Surjit Malhi own property?
County assessor records show 1 property associated with Surjit Malhi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Surjit Malhi?
Records show 1 vehicle registration associated with Surjit Malhi, including a 2011 Chevrolet Suburban. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Surjit Malhi?
We found 4 business affiliations for Surjit Malhi (QA Managing Lead Sr Software QA Engineer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Surjit Malhi made political donations?
FEC disclosure records show 53 reported political contributions from Surjit Malhi, totaling $25,667. Recipients include Denham, Jeff and Kahlon, Mansimran Singh. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Surjit Malhi?
Our database contains 84 total records for Surjit Malhi spanning 3 states. This includes 12 distinct contact records, 9 with phone numbers, 6 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Surjit Malhi?
The 84 records displayed for Surjit Malhi are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Surjit Malhi remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.