Carrier profile · USDOT 3698804 · MC-1293360 · Updated Aug 20, 2026
M & I Logistics LLC
1 power unitavg 11.2 yrMulti-region · 9 statesLAKE ELSINORE, CA100/100
CARRIER ACTIVEMC-1293360 ACTIVE
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2515079USDOT 54283USDOT 4391840Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
guillermina sanchez — 2 carriers: USDOT 2553563
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR3NSNA1693View sourced platform decode | 2 | 8 | Jul 24, 2023 | Jul 26, 2026 |
| 1JJV532W86L012387View sourced platform decode | 2 | 13 | Jul 4, 2023 | Jun 17, 2026 |
| 5MC434829DK016018View sourced platform decode | 2 | 3 | Oct 12, 2023 | Jan 9, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Oct 28, 2014
- Active now
- 2
- M & I LOGISTICS LLC· viewingUSDOT 36988041PU
- SKYBLUE UTILITIES INCUSDOT 25535634PU
Affiliated entities· hover to preview