M & I LOGISTICS LLC
LAKE ELSINORE, CA
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
M & I LOGISTICS LLC is a motor carrier based in LAKE ELSINORE, CA, registered with the FMCSA under USDOT 3698804. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 1 power unit and 2 drivers, with 15 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
M & I LOGISTICS LLC is a small fleet, operating 1 power unit and 2 drivers, based in Lake Elsinore, CA. Across 12 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.
12 roadside inspections over the last 24 months, up 500% versus the prior 24 months, concentrated in NM (3) and CA (3), with Level 2 inspections the most common.
0.0% out-of-service rate; led by Vehicle Maintenance (76.9% of violations); top code 392.2-SLLED (Operating a CMV while ill or fatigued) cited 1 times.
The fleet comprises 1 power unit (small fleet) and 2 drivers; Freightliner, Wabash National, and Mntr are the most-inspected makes.
Compliance & contact
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 241,670 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Mar 2, 2024 to Mar 6, 2024 (4 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| California (CA) | 3 | 0 | 0.0% | Jan 24, 2026 |
| New Mexico (NM) | 3 | 0 | 0.0% | Nov 20, 2025 |
| Kansas (KS) | 2 | 0 | 0.0% | Apr 29, 2026 |
| Alabama (AL) | 1 | 0 | 0.0% | Nov 2, 2025 |
| Louisiana (LA) | 1 | 0 | 0.0% | May 19, 2025 |
| Missouri (MO) | 1 | 0 | 0.0% | Mar 4, 2025 |
| Arizona (AZ) | 1 | 0 | 0.0% | Sep 2, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 15 | |
| Wabash National | 13 | |
| Mntr | 1 | |
| Utility | 1 |
Recent Inspections (15 rows) View all 15 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87719106 | Apr 29, 2026 | KS | 3 | LIBERAL KS |
FREIGHTLIN TRUCK TRACTOR
|
0 | — | No |
| 86894244 | Jan 24, 2026 | CA | 2 | DESERT HILLS IF |
FRHT TRUCK TRACTOR
|
3 | 393.9A-LCL, 392.2-SLLED, 392.2-SLLEWA1 | No |
| 86453468 | Nov 25, 2025 | CA | 2 | DESERT HILLS IF |
FRHT TRUCK TRACTOR
|
2 | 393.60C, 393.203E-CBP | No |
| 86403712 | Nov 20, 2025 | NM | 1 | LORDSBURG PORT OF ENTRY |
FRHT TRUCK TRACTOR
|
0 | — | No |
| 86231302 | Nov 2, 2025 | AL | 2 | LANETT AL |
FREIGHTLIN TRUCK TRACTOR
|
2 | 393.9A-LBL, 393.55C2-B | No |
| 85677501 | Sep 2, 2025 | AZ | 1 | EHRENBERG AZ |
FREIGHTLIN TRUCK TRACTOR
|
3 | 393.55E-B, 393.11B-CSRIGRR, 393.9A-LLPL | No |
| 87100209 | Aug 27, 2025 | NM | 2 | GALLUP PORT OF ENTRY |
FRHT TRUCK TRACTOR
|
0 | — | No |
| 84748396 | May 19, 2025 | LA | 3 | MINDEN LA |
FREIGHTLIN TRUCK TRACTOR
|
0 | — | No |
| 84294363 | Apr 1, 2025 | NM | 2 | SAN JON PORT OF ENTRY |
FRHT TRUCK TRACTOR
|
0 | — | No |
| 84074118 | Mar 4, 2025 | MO | 2 | ST CLAIR MO |
FREIGHTLIN TRUCK TRACTOR
|
2 | 393.11A1-LCHL, 393.9A-LSML | No |
| 83595270 | Jan 9, 2025 | CA | 2 | CAJON SCALES |
FRHT TRUCK TRACTOR
|
1 | 392.2-SLLSOA | No |
| 82073064 | Jul 8, 2024 | KS | 3 | ks-seward-county---175 |
FRHT TRUCK TRACTOR
|
0 | — | No |
| 81517671 | May 2, 2024 | KS | 3 | ks-franklin-county---059 |
FRHT TRUCK TRACTOR
|
0 | — | No |
| 79056875 | Jul 4, 2023 | NM | 2 | GALLUP PORT OF ENTRY |
FRHT TRUCK TRACTOR
|
0 | — | No |
| 78760027 | May 26, 2023 | AZ | 2 | INTERSTATE 40 |
FRHT TRUCK TRACTOR
|
9 | 393.11, 392.8, 396.17(c) | No |
Authority Records (1 docket)
MC Certificate Documents (2 PDFs)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Mar 29, 2022 | MC1293360-C | CPL | REVOCATION | CPL → |
| Aug 24, 2021 | MC1293360 | NC | REINSTATEMENT | NC → |
Insurance Coverage Timeline (5 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Effective | Cancel | Status |
|---|---|---|---|---|---|
| GREAT WEST CASUALTY CO. | GRT37655A | 91X | Mar 6, 2025 | On file | ACTIVE |
| ACCREDITED SURETY AND CASUALTY COMPANY, INC. | 1BWHCA1901463624-00 | BIPD/Primary | Mar 6, 2024 | Mar 6, 2025 | CANCELLED |
| Coverage gap — 4 days without BIPD/Primary coverage from Mar 2, 2024 to Mar 6, 2024 | |||||
| QUALITAS INSURANCE COMPANY | QCAD00015284-01 | BIPD/Primary | Mar 2, 2023 | Mar 2, 2024 | CANCELLED |
| QUALITAS INSURANCE COMPANY | QCAD-107134-01 | BIPD/Primary | Mar 2, 2022 | Mar 2, 2023 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
-
Mar 6, 2025insuranceCANCEL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
-
Mar 4, 2025
-
Mar 7, 2024
-
Mar 2, 2024insuranceCANCEL — QUALITAS INSURANCE COMPANY
-
Mar 2, 2024insurance gapCoverage gap: 4 days without BIPD/Primary insurance (through Mar 6, 2024)
-
Mar 2, 2023
-
Mar 2, 2023insuranceCANCEL — QUALITAS INSURANCE COMPANY
-
Mar 29, 2022
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| DESERT HILLS IF | CA | 2 | 0 |
| GALLUP PORT OF ENTRY | NM | 2 | 0 |
| LANETT AL | AL | 1 | 0 |
| EHRENBERG AZ | AZ | 1 | 0 |
| INTERSTATE 40 | AZ | 1 | 0 |
| CAJON SCALES | CA | 1 | 0 |
| LIBERAL KS | KS | 1 | 0 |
| MINDEN LA | LA | 1 | 0 |
| ST CLAIR MO | MO | 1 | 0 |
| LORDSBURG PORT OF ENTRY | NM | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 393.11 | Lighting devices/reflectors | Vehicle Maintenance | 2 | 0 |
| 392.2 | Operating a CMV while ill or fatigued | Unsafe Driving | 1 | 0 |
| 392.8 | Failing to inspect/use emergency equipment | Unsafe Driving | 1 | 0 |
| 393.95(a) | Emergency equipment - fire extinguisher missing/defective | Vehicle Maintenance | 1 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 1 | 0 |
| 395.24(c)(2)(iii) | Driver failed to manually add shipping document number | Hours of Service | 1 | 0 |
| 395.32(b) | ELD - driver tamper/disable | Hours of Service | 1 | 0 |
| 396.17(c) | No proof of periodic inspection | Vehicle Maintenance | 1 | 0 |
Related Records Cross-references to every adjacent page
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California carriers
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Lake Elsinore carriers
Carriers based in Lake Elsinore, CA
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Stations in California
Where this carrier might be inspected
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Docket MC1293360
Common · ACTIVE · MC
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GREAT WEST CASUALTY CO.
91X policy on file
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ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary policy on file
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QUALITAS INSURANCE COMPANY
BIPD/Primary policy on file
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#1 A+ AGENTS OF PROCESS, INC.
BOC-3 process agent · 126,293 carriers served
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15 inspections
Full roadside inspection history
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
Side-by-side vs. other carriers
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Certificate lookup
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify M & I LOGISTICS LLC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about M & I LOGISTICS LLC
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.