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
Verified linksFMCSA SAFER

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 sanchez2 carriers: USDOT 2553563

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR3NSNA1693View sourced platform decode28Jul 24, 2023Jul 26, 2026
1JJV532W86L012387View sourced platform decode213Jul 4, 2023Jun 17, 2026
5MC434829DK016018View sourced platform decode23Oct 12, 2023Jan 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

Affiliated entities· hover to preview