M & I Logistics Llc — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
4 years (granted 2022)
Liability filing
$1M BIPD — meets the $750K federal minimum
Inspections
16 on file
Out-of-service
Within normal range vs national averages
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
M & I Logistics Llc
DBA
—
Entity type
Carrier
Physical address
550 Central Ave, Lake Elsinore, CA 92562
Phone
(951) 253-6839
Power units
1
Drivers
2
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1293360
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Granted — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
Insurance filings
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 16 inspections on record
Vehicle OOS
0.0%
National average ≈ 20.9% · 16 inspections on record
Email & web forensics
On-file email
mandilogistics7481@gmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jul 26, 2026 | WA | Level III — Driver-only |
| Jun 25, 2026 | AZ | Level I — Full |
| May 28, 2026 | IL | Level III — Driver-only |
| Apr 29, 2026 | KS | Level III — Driver-only |
| Jan 24, 2026 | CA | Level II — Walk-around |
| Nov 25, 2025 | CA | Level II — Walk-around |
| Nov 20, 2025 | NM | Level I — Full |
| Nov 2, 2025 | AL | Level II — Walk-around |
| Sep 2, 2025 | AZ | Level I — Full |
| Aug 27, 2025 | NM | Level II — Walk-around |
| May 19, 2025 | LA | Level III — Driver-only |
| Apr 1, 2025 | NM | Level II — Walk-around |
| Mar 4, 2025 | MO | Level II — Walk-around |
| Jan 9, 2025 | CA | Level II — Walk-around |
| Jul 8, 2024 | KS | Level III — Driver-only |
| May 2, 2024 | KS | Level III — Driver-only |
Most recent 16 of 16 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "M & I Logistics Llc" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
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FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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Quick sweep for litigation and judgments.