Establishment profile
TCI LOGISTICS, INC.
1386 S PARK DRIVE, KERNERSVILLE, NC, 27284
484121 — General Freight Trucking, Long-Distance, Truckload
Summary
TCI LOGISTICS, INC. has accumulated 16 OSHA violations across 2 inspections over 20 years of recorded history, with $3,100 in total assessed penalties.
The establishment sits in the 95th percentile for violations within its industry-state peer group of 493 employers. Inspection frequency runs at the 74th percentile. The most recent enforcement activity was recorded 13 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TCI LOGISTICS, INC. appears in OSHA workplace safety, WHD wage enforcement, and FMCSA motor carrier registration records only. No matching records were found in MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
50% of inspections at this establishment produced violations,
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 16 distinct standards shown · 16 citations in this view · $3,100 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0132 D01 | 1 | 1 | $800 | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0212 A05 | 1 | 1 | $500 | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0147 C01 | 1 | 1 | $500 | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0023 C01 | 1 | 1 | $500 | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0305 B02 I | 1 | 1 | $400 | Oct 2010 | Oct 2010 |
| 29 CFR 1910.1200 E01 | 1 | 1 | $400 | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0304 G05 | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0305 G01 IVA | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.1200 F05 I | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0022 D01 | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.1200 H01 I | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0106 E09 III | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0151 C | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0157 E02 | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0303 F01 | 1 | 1 | — | Oct 2010 | Oct 2010 |
| 29 CFR 1910.0303 G01 II | 1 | 1 | — | Oct 2010 | Oct 2010 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Peer comparison
Worse on violations than nearly every other employer in NAICS 4841 within NC. Peer group: 493 employers. This establishment has 16 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for TCI LOGISTICS, INC.. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for TCI LOGISTICS, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 13+ years. Most recent activity: 13 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 2 statutes · 2 violations · $754 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Sep 2008 | 1 | 1 | 1 | $754 | — |
| FMLA (family & medical leave) | Oct 2005 | 1 | 1 | — | — | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 3 cases · $754 in backwages · 3 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Apr 2011 – Apr 2013 | Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers | — | — | 0 | — | — |
| Sep 2006 – Sep 2008 | General Freight Trucking, Long-Distance | — | — | 1 | $754 | — |
| Oct 2003 – Oct 2005 | General Freight Trucking, Long-Distance, Truckload | — | — | 2 | — | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for TCI LOGISTICS, INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for TCI LOGISTICS, INC.. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for TCI LOGISTICS, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TCI LOGISTICS, INC.. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for TCI LOGISTICS, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2012-02-13 | Follow-up | 0 | — | $0 | |
| 2010-10-04 | Planned | 16 | 7 | $3,100 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in general freight trucking, long-distance, truckload within NC, ordered by federal enforcement volume:
- WILSON TRUCKING CORPORATIONGREENSBORO — 2 federal enforcement records
- KERNS TRUCKING, INC.KINGS MOUNTAIN — 2 federal enforcement records
- KERNS TRUCKING, INC.GROVER — 2 federal enforcement records
- MCO TRANSPORT INC.WILMINGTON — 2 federal enforcement records
- HOUSTON TRANSPORTATION, INCORPORATEDSPRUCE PINE — 2 federal enforcement records
- SHELBA D. JOHNSON TRUCKING, INC.THOMASVILLE — 2 federal enforcement records
- MOUNTAIN RIVER TRUCKING COMPANYMOUNT AIRY — 2 federal enforcement records
- SANDY HUDSON ENTERPRISES, INC. DBA PIEDMONT EXPRESMAIDEN — 1 federal enforcement record
- YOUNGBLOOD TRANSPORTATION SYSTEMS, INC.FLETCHER — 1 federal enforcement record
- L.C. TRANSPORTATION SERVICE, INC.MOUNT AIRY — 1 federal enforcement record
Related searches
- General Freight Trucking, Long-Distance, TruckloadAll employers in this industry
- Employers in NCState-wide enforcement data
- General Freight Trucking, in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TCI LOGISTICS, INC. from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is TCI LOGISTICS, INC.'s OSHA violation history?
- TCI LOGISTICS, INC. has 2 OSHA inspections on record with 16 violations and $3,100 in total penalties.
- How does TCI LOGISTICS, INC.'s safety record compare to its industry?
- TCI LOGISTICS, INC. operates in the general freight trucking, long-distance, truckload industry. The industry average Total Recordable Incident Rate (TRIR) is 3.