CSA
Authorized · PropertyUSDOT 3698804· MC1293360· CARRIER· EIN 87-2113107
⬇ PDF report

M & I LOGISTICS LLC

550 CENTRAL AVE, LAKE ELSINORE, CA, 92562(951) 253-6839mandilogistics7481@gmail.comGUILLERMINA SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1293360

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

Common
Active
Contract
None
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 03/06/2025
GREAT WEST CASUALTY CO.· policy GRT37655A
Authority history (4) ▾
02/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/04/2025)
02/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/07/2024)
02/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/02/2023)
03/29/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3)
  1. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 03/06/202403/06/2025
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/02/202303/02/2024
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/02/202203/02/2023

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.

Vehicle10 inspections · 0% OOS · National 22%
Driver14 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

14 inspections · 14 violations (0 OOS) · 0% of inspections had an OOS finding.

14
Inspections
14
Violations
0
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • KS4
  • CA3
  • NM3
  • AZ2
  • WA1
  • IL1
  • AL1
  • LA1

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.

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 40% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Lighting / lamps6 viol51%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 21%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 11%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 7%
Brakes3 viol42%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 28%
  • 393.55C2-BAir 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 indicates1× · 14%
Other1 viol7%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding1× · 7%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
3
Inspections
1
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

17
Inspections
14
Violations
0
Out-of-service
57
CSA points
0
Crashes
9
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.

5 trailer 2 truck
2017 FREIGHTLINER Cascadiaseen 13×
3AKJGLDR5HSHN9439· YP30730 CA
2006 WABASH Wabash National Corporationseen 11×
1JJV532W86L012387· 4VB9183 CA
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR3NSNA1693· ZP92546 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535EG862502· 4WM6036 CA
2013 MANAC TRAILERS USA Manac
5MC434829DK016018· 4UZ8414 CA
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9HT062174· 4XJ3748 CA
2006 WABASH Wabash National Corporation
1JJV532W66L981413· 4SM5910 CA

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
2
2 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+ mi2 drivers
Company officer
GUILLERMINA SANCHEZ
Operation
Interstate
Registered since
2021-08-11
Last MCS-150 update
2026-04-27
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.

Connections

carrier graph

This carrier shares VINs or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
4
Fleet-transfer links
3
Most shared VINs
2
Strong links
Strong· 2
1
FREIGHT SYSTEMS LLC
USDOT 2515079Active· SAN BERNARDINO, CA
Strong
Shared VIN · 3
5MC434829DK0160181JJV532W66L9814133H3V532C9HT062174
2
SKYBLUE UTILITIES INC
USDOT 2553563Active· KINGSLAND, TX
Strong
Officer

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

10 events
  1. 04/27/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 03/06/2025Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GRT37655A

  3. 03/06/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHCA1901463624-00

  4. 02/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2025)

  5. 03/02/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD00015284-01

  6. 02/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2024)

  7. 03/02/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-107134-01

  8. 02/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2023)

  9. 03/29/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 08/11/2021Registered 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
2026-04-27
Reported mileage
150,500 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 1:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.