VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
M & I LOGISTICS INC
USDOT 3338621 · MC1065210 · EIN 84-3154918 · AUTHORIZED FOR Property
534 SUISUN AVE, RODEO, CA, 94572
(510) 480-8401 · MOHAN LAL MOE
75
Moderate risk
Risk factors
Vehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
4 / 30
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
GREAT WEST CASUALTY CO. — $1M BIPD · policy GRT53752A · eff 03/26/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance30 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 393.45D-B | Vehicle Maintenance | 1 | 8 | |
| 393.53B-B | Vehicle Maintenance | 1 | 8 | |
| 396.3A1-BOS | Vehicle Maintenance | 1 | 1 | 4 |
| 393.47E | — | 3 | 0 |
Most inspected states
CA4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.22 | 4.22 | — | steady |
Latest inspection 2026-05-14. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 7 vehicles seen in inspections
6 trailer1 truck
Company profile
Officer
MOHAN LAL MOE
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
1
Registered since
2019-09-24
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GAGANDEEP S KANG | 2759816 | address | medium |
Activity history (recent)
04/23/2026 — MCS-150 update filed
0.2M mi reported (2025)
03/26/2026 — Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy GRT53752A
03/24/2026 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN362508
02/25/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2026)
10/08/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00671557
10/09/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP73357 00
10/08/2022 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP73357 00
09/12/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/20/2022)
10/08/2021 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP61869 00
09/13/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/12/2021)
02/14/2021 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP61869 00
01/19/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/21/2021)
10/08/2020 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP51566 00
09/11/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/09/2020)
08/23/2020 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP51566 00
07/27/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/05/2020)
11/21/2019 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP51566 00
10/25/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/30/2019)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3338621.