M & I LOGISTICS LLC Network & Fraud Signals
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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 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 carriers22
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 |
|---|---|---|---|---|
| 3AKJHHDR3NSNA1693 | 2 | 6 | 07/24/2023 | 05/28/2026 |
| 5MC434829DK016018 | 2 | 3 | 10/12/2023 | 01/09/2025 |
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