TCV LOGISTICS, LLC is a wine and distilled alcoholic beverage merchant wholesalers employer in ASHLAND, VA. Federal records show 1 OSHA inspection with 4 violations and $14,748 in penalties. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 3, 2026.

TCV LOGISTICS, LLC

12305 N. LAKERIDGE PARKWAY, ASHLAND, VA, 23005

Parent: TCV Logistics LLC (1 locations)

424820 — Top companies in Wine and Distilled Alcoholic Beverage Merchant Wholesalers

EIN: 203949768

106 employees

Federal Enforcement

OSHA inspection

4 violations

$14,748 in penalties

1 hospitalizations

Industry Benchmark

Industry Avg TRIR

5.4

Industry Avg DART

4.4

Self-Reported DART

1.3

Self-Reported TRIR

1.3

Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA Form 300A (employer self-reported).

OSHA Inspections

OSHA Violations

Total Penalties

$14,748

Trend

STABLE

WHD Cases

Back Wages Owed

Confidence

MEDIUM

SVEP Flag

Data Insights

History Span

4 years

Last Activity

4yr ago

Inspection Rate

0.3/yr

Violation Rate

1/yr

Violation Severity Mix

50% serious$3,687 avg per violation$14,748 avg per inspection

Active Agencies:

OSHA$14,748 total across all agencies

TRIR vs Industry Avg

-4.1

Below industry average

DART vs Industry Avg

-3.1

Below industry average

Inspection Breakdown

Referral

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

Violation rate: 100% of inspections

Peer Comparison

62%

Above average violations

vs 27 employers in same industry & state

Fewer violationsMore violations

Penalty Percentile

100%

Motor Carrier Safety (FMCSA)

DOT Number

1445751

Operation Type

Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.

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Inspection History

No inspection records found.

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More employers in this state: Virginia workplace enforcement data →

More in this industry: Wine and Distilled Alcoholic Beverage Merchant Wholesalers enforcement data →

Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.

Other employers in Wine and Distilled Alcoholic Beverage Merchant Wholesalers within VA

REPUBLIC NATIONAL DISTRIBUTING COMPANY — ASHLAND — 3 federal records
REPUBLIC NATIONAL DISTRIBUTING COMPANY — SANDSTON — 2 federal records
VIRGINIA IMPORTS LTD. — SPRINGFIELD — 1 federal record
VIRGINIA DEPT OF ALCOHOLIC BEVERAGE CONTROL — RICHMOND — 1 federal record
HOFFMAN BEVERAGE COMPANY INC. — CHESAPEAKE — 1 federal record
BLUE RIDGE BEVERAGE COMPANY, INC. — ABINGDON — 1 federal record
SERVICE DISTRIBUTING, INC. — LORTON — 1 federal record
ASSOCIATED DISTRIBUTERS — CHESAPEAKE
TOTAL WINE AND MORE — MIDLOTHIAN

Industry context

Within the wine and distilled alcoholic beverage merchant wholesalers industry in VA, TCV LOGISTICS, LLC ranks in the 62th percentile of OSHA violation frequency across 27 comparable establishments.

OSHA penalty totals rank in the 100th percentile of the same peer group.

The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 5.4 for the wine and distilled alcoholic beverage merchant wholesalers sector, with a Days Away, Restricted, or Transferred (DART) rate of 4.4. TCV LOGISTICS, LLC's self-reported DART rate is 1.32, which is below the industry average.

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 24 months.

Frequently Asked Questions

What is TCV LOGISTICS, LLC's OSHA violation history?: TCV LOGISTICS, LLC has 1 OSHA inspection on record with 4 violations and $14,748 in total penalties.
How does TCV LOGISTICS, LLC's safety record compare to its industry?: TCV LOGISTICS, LLC operates in the wine and distilled alcoholic beverage merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 5.4. TCV LOGISTICS, LLC's self-reported DART rate is 1.32 compared to an industry average of 4.4.

About this data

This profile aggregates federal enforcement records on TCV LOGISTICS, LLC of ASHLAND, VA from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, FMCSA motor carrier safety, and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026. TCV LOGISTICS, LLC resolves to the parent rollup TCV Logistics LLC. OSHA accident records on file for TCV LOGISTICS, LLC include 1 hospitalization.

This profile may be incomplete if TCV LOGISTICS, LLCoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.