CSA
Authorized · PropertyUSDOT 3338621· MC1065210· CARRIER· EIN 84-3154918
⬇ PDF report

M & I LOGISTICS INC

534 SUISUN AVE, RODEO, CA, 94572(510) 480-8401milogistics03@gmail.comMOHAN LAL MOE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national average

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

MC1065210

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/26/2026
GREAT WEST CASUALTY CO.· policy GRT53752A
Authority history (8) ▾
02/25/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2026)
09/12/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2022)
09/13/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/12/2021)
01/19/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2021)
09/11/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2020)
07/27/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2020)
10/25/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2019)
10/15/2019MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2023 → 03/24/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/08/2022 → 10/08/2023
  3. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2021 → 10/09/2022
  4. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/08/2021 → 10/08/2022
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/14/2021 → 10/08/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2020 → 02/14/2021
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/23/2020 → 10/08/2020
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/21/2019 → 08/23/2020
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2019 → 11/21/2019

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 15 violations (3 OOS) · 50% of inspections had an OOS finding.

4
Inspections
15
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 1 states

  • CA6

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

6
Inspections
15
Violations
3
Out-of-service
30
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

7 distinct vehicles seen in this carrier’s roadside inspections.

6 trailer 1 truck
2015 FREIGHTLINER Cascadiaseen 6×
3AKJGLD53FSGD8494· YP67165 CA
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC54266H1032554· AD1881 OK
2003 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C532S03T146133· T643246 TN
2011 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC54269B1013603· 8581JG OK
2023 STOUGHTON TRAILERS Stoughton Trailers
1DW4C5323PEA98406· 303962T TN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C402K8NJ855280· 4116606 ME
1994 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S9RT004721· T917422 TN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MOHAN LAL MOE
Operation
Interstate
Registered since
2019-09-24
Last MCS-150 update
2026-04-23
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
GAGANDEEP S KANG
USDOT 2759816Active· RODEO, CA
Medium
Address

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

20 events
  1. 04/23/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 03/26/2026Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GRT53752A

  3. 03/24/2026Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN362508

  4. 02/25/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2026)

  5. 10/08/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00671557

  6. 10/09/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73357 00

  7. 10/08/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73357 00

  8. 09/12/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2022)

  9. 10/08/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP61869 00

  10. 09/13/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/12/2021)

  11. 02/14/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP61869 00

  12. 01/19/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2021)

  13. 10/08/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51566 00

  14. 09/11/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2020)

  15. 08/23/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51566 00

  16. 07/27/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2020)

  17. 11/21/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51566 00

  18. 10/25/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2019)

  19. 10/15/2019MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  20. 09/24/2019Registered 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
2026-04-23
Reported mileage
154,745 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 9:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.