VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
M & I LOGISTICS LLC
USDOT 3698804 · MC1293360 · EIN 87-2113107 · AUTHORIZED FOR Property
550 CENTRAL AVE, LAKE ELSINORE, CA, 92562
(951) 253-6839 · GUILLERMINA SANCHEZ
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
15 / 57
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GREAT WEST CASUALTY CO. — $1M BIPD · policy GRT37655A · eff 03/06/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance57 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.55E-B | Vehicle Maintenance | 2 | 16 | |
| 393.9A-LBL | Vehicle Maintenance | 1 | 12 | |
| 393.55C2-B | Vehicle Maintenance | 1 | 8 | |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LCL | Vehicle Maintenance | 1 | 4 | |
| 393.203E-CBP | Vehicle Maintenance | 1 | 4 | |
| 393.11B-CSRIGRR | Vehicle Maintenance | 1 | 3 | |
| 393.9A-LLPL | Vehicle Maintenance | 1 | 2 | |
| 393.9A-LSML | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLLEWA1 | — | 1 | 0 |
Most inspected states
CA3
NM3
KS2
AZ2
WA1
IL1
AL1
LA1
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 | 4.00 | 4.00 | ≈40–44% | steady |
Latest inspection 2026-09-13. “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
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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 51% · Brakes 42% · Other 7%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected: could improve up to 26 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 1 violations, 0 OOS, 2 clean · trending worse.
1. Vehicle Maintenance1 viol · 100%
393.55E-B
✓ 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
≈ 2 clean inspections would cut this BASIC ~25% (to 3).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 7 vehicles seen in inspections
5 trailer2 truck
Company profile
Officer
GUILLERMINA SANCHEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
2
Registered since
2021-08-11
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FREIGHT SYSTEMS LLC | 2515079 | 3 VINs | strong |
| SKYBLUE UTILITIES INC | 2553563 | officer | strong |
Activity history (recent)
04/27/2026 — MCS-150 update filed
0.2M mi reported (2025)
03/06/2025 — Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy GRT37655A
03/06/2025 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHCA1901463624-00
02/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/04/2025)
03/02/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD00015284-01
02/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/07/2024)
03/02/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-107134-01
02/03/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2023)
03/29/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/11/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3698804.