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Not AuthorizedUSDOT 2817381· MC939295· CARRIER· EIN 47-5320565
⬇ PDF report

I & M LOGISTICS LLC

360 BLOOMFIELD AVE SUITE 367, WINSOR, CT, 06095(860) 997-3640felicialvrg@gmail.comRONNY A ESPINAL-PEREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC939295

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
11/06/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (02/27/2017)
11/06/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (04/04/2016)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2015 → 03/29/2016

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2015
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
RONNY A ESPINAL-PEREZ
Operation
Interstate
Registered since
2015-10-16
Last MCS-150 update
2016-03-14
Census status
I

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares phone numbers or emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
OLIVER FLOORING CONSULTANTS LLC
USDOT 2857552Inactive· WINDSOR, CT
Strong
EmailPhone

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

8 events
  1. 02/27/2017Federal out-of-service order

    90 day failure to pay fine

  2. 01/03/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 11/06/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (02/27/2017)

  4. 03/29/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS057391

  5. 03/15/2016Out-of-service order rescinded
  6. 03/14/2016MCS-150 update filed

    0.1M mi reported (2015)

  7. 02/08/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  8. 10/16/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-03-14
Reported mileage
112,000 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 11:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.