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M & I LOGISTICS LLC
Lake Elsinore, CA
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 3698804 · MC 1293360
No Safety Rating
Active 4 yrs, 6 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1293360 · Common carrier
Insurance
On File
Great West Casualty Co.
Safety
Not Rated
0.0% OOS · 17 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 4 yrs, 6 mo
- Insurance on file: $1,000,000
- Driver out-of-service rate 0.0% — below the 5.5% national average
- Vehicle out-of-service rate 0.0% — below the 20.7% national average
- 17 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1293360
Common Carrier
Insurance on File
GREAT WEST CASUALTY CO.
BI&PD · $1,000,000 · Policy GRT37655A
Required Filings
Liability (BIPD)
$1,000,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3698804
MC Number
MC-1293360
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
April 27, 2026
FMCSA Registration
August 11, 2021
Authority Granted
March 29, 2022
Annual Mileage
150,500 mi (2025)
Contact Information
Address
550 Central Ave, Lake Elsinore, CA 92562
Phone
Email
Owner / Officer
Guillermina Sanchez
Cargo Types
General FreightHousehold GoodsBeveragesPaper Products
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
17
Driver Inspections
10
Vehicle Inspections
10
Out-of-Service Violations
0
Violations by Category
Vehicle Maintenance11
Unsafe Driving0
Hours of Service0
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate0.0% · national avg 20.7%
✓ Below national average
0.0% of 15 inspections in the last 24 months put a driver or vehicle out of service —
0th 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
6 of 10 inspections
Unsafe Driving
0 of 15 inspections
Hours of Service
0 of 15 inspections
Driver Fitness
0 of 15 inspections
Controlled Substances
0 of 15 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
KS4
CA3
NM3
AZ2
AL1
IL1
and 3 more states
Fleet & Equipment (7)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~2
of 1 reported to FMCSA
Trailers
~5
seen at inspection
Equipment types observed
Dry Van
4
Tractor
2
Semi-trailer
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2017 Freightliner Cascadia | Tractor · Class 8 | 3AKJGLDR5HSHN9439 | 13 | — |
| 2006 Wabash Wabash National Corporation | Dry Van · 53 ft | 1JJV532W86L012387 | 11 | — |
| 2022 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR3NSNA1693 | 4 | — |
| 2014 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2535EG862502 | 3 | — |
| 2006 Wabash Wabash National Corporation | Dry Van · 53 ft | 1JJV532W66L981413 | 1 | — |
| 2017 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C9HT062174 | 1 | — |
| Mntr | Semi-trailer | 5MC434829DK016018 | 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 (17)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 13, 2026 | 0313003476 | HUTCHINSON KS | III | — | — | AMERICAN EAGLE | Truck Tractor Semi-trailer |
FREIGHTLINER WABASH |
3AKJHHDR3NSNA1693 1JJV532W66L981413 |
CA ZP92546 CA 4SM5910 |
| July 26, 2026 | 1158004790 | SELAH WA | III | — | — | HSY SALTY SNACKS KANSAS | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR3NSNA1693 1UYVS2535EG862502 |
CA ZP92546 CA 4WM6036 |
| June 25, 2026 | 1056300767 | WINSLOW AZ | I | 1 | — | AMERICAN EAGLE | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
3AKJHHDR3NSNA1693 3H3V532C9HT062174 |
CA ZP92546 CA 4XJ3748 |
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| May 28, 2026 | 5004380122 | I-55, IL | III | — | — | CNO DISPATCH | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR3NSNA1693 1UYVS2535EG862502 |
CA ZP92546 CA 4WM6036 |
| April 29, 2026 | 9335000110 | LIBERAL KS | III | — | — | UPS | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJGLDR5HSHN9439 1UYVS2535EG862502 |
CA YP30730 CA 4WM6036 |
| January 24, 2026 | UGDD001353 | DESERT HILLS IF, CA | II | 3 | — | ASCEND PERF MATERIALS | Truck Tractor Semi-trailer |
FREIGHTLINER WABASH |
3AKJGLDR5HSHN9439 1JJV532W86L012387 |
CA YP30730 CA 4VB9183 |
| 392.2-SLLEWA1 | State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups | |||||||||
| 393.9A-LCL | Lighting - Clearance lamp(s) inoperative | Clearance Identification Lamps/Other | ||||||||
| 392.2-SLLED | State/Local Laws - Excessive dimension (width/height/length) | |||||||||
| November 25, 2025 | UEL5000511 | DESERT HILLS IF, CA | II | 2 | — | GES | Truck Tractor Semi-trailer |
FREIGHTLINER WABASH |
3AKJGLDR5HSHN9439 1JJV532W86L012387 |
CA YP30730 CA 4VB9183 |
| 393.60C | Windshield - Damaged or Discolored | Windshield/ Glass/ Markings | ||||||||
| 393.203E-CBP | Cab and Body Parts - Cab front bumper missing/not secured/protruding | Cab Body Frame | ||||||||
| November 20, 2025 | 3862P90PG2 | LORDSBURG PORT OF ENTRY, NM | I | — | — | M & I LOGISTICS | Truck Tractor Semi-trailer |
FREIGHTLINER WABASH |
3AKJGLDR5HSHN9439 1JJV532W86L012387 |
CA YP30730 CA 4VB9183 |
| November 2, 2025 | 1930001478 | LANETT AL | II | 2 | — | WEST ROCK | Truck Tractor Semi-trailer |
FREIGHTLINER WABASH |
3AKJGLDR5HSHN9439 1JJV532W86L012387 |
CA YP30730 CA 4VB9183 |
| 393.9A-LBL | Lighting - Backup lamp inoperative | Lighting | ||||||||
| 393.55C2-B | Air Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates | Brakes All Others | ||||||||
| September 2, 2025 | 6575002130 | EHRENBERG AZ | I | 3 | — | TOTAL QUALITY LOGISTICS | Truck Tractor Semi-trailer |
FREIGHTLINER WABASH |
3AKJGLDR5HSHN9439 1JJV532W86L012387 |
CA YP30730 CA 4VB9183 |
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| 393.11B-CSRIGRR | Conspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 1993 | Reflective Sheeting | ||||||||
| 393.9A-LLPL | Lighting - License plate lamp inoperative | Clearance Identification Lamps/Other | ||||||||
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 |
|---|---|---|
| AMERICAN EAGLE | 2 | September 13, 2026 |
| HSY SALTY SNACKS KANSAS | 1 | July 26, 2026 |
| CNO DISPATCH | 1 | May 28, 2026 |
| UPS | 1 | April 29, 2026 |
| ASCEND PERF MATERIALS | 1 | January 24, 2026 |
| GES | 1 | November 25, 2025 |
| WEST ROCK | 1 | November 2, 2025 |
| TOTAL QUALITY LOGISTICS | 1 | September 2, 2025 |
| ANITAS | 1 | August 27, 2025 |
| THE GARLAND COMPANY | 1 | April 1, 2025 |
| BIRCHSTONEONTARIO | 1 | March 4, 2025 |
| TRI-MODAL | 1 | January 9, 2025 |
2 more shippers named at fewer inspections.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| March 4, 2025 | DISCONTINUED REVOCATION | Common |
| February 7, 2025 | INVOLUNTARY REVOCATION | Common |
| March 7, 2024 | DISCONTINUED REVOCATION | Common |
| February 5, 2024 | INVOLUNTARY REVOCATION | Common |
| March 2, 2023 | DISCONTINUED REVOCATION | Common |
| February 3, 2023 | INVOLUNTARY REVOCATION | Common |
| March 29, 2022 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| March 6, 2025 | BI&PD Primary/Excess | On file |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 18, 2026.
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