Establishment profile
TCV LOGISTICS, LLC
12305 N. LAKERIDGE PARKWAY, ASHLAND, VA, 23005
Operated by TCV Logistics LLC
424820 — Wine and Distilled Alcoholic Beverage Merchant Wholesalers
EIN 203949768
Summary
TCV LOGISTICS, LLC has accumulated 4 OSHA violations across 1 inspection over 4 years of recorded history, with $14,748 in total assessed penalties.
The establishment sits in the 58th percentile for violations within its industry-state peer group of 27 employers. The most recent enforcement activity was recorded 4 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TCV LOGISTICS, LLC appears in OSHA workplace safety and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, 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
100% 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. 4 distinct standards shown · 4 citations in this view · $14,748 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0178 N01 | 1 | 1 | $10,748 | Nov 2021 | Nov 2021 |
| 40.1-51.1.D.II | 1 | 1 | $4,000 | Nov 2021 | Nov 2021 |
| 29 CFR 1910.0178 L04 II B | 1 | 1 | — | Nov 2021 | Nov 2021 |
| 29 CFR 1910.0178 N04 | 1 | 1 | — | Nov 2021 | Nov 2021 |
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
Above average violations in NAICS 4248 within VA. Peer group: 27 employers. This establishment has 4 OSHA violations; peer median is 3.
Safety self-report (OSHA 300A)
Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.
Reported for 106 average annual employees at this establishment.
Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.
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 TCV LOGISTICS, LLC. Verify directly with Occupational Safety and Health Administration →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Sep 2, 2021 | Blunt force,Blunt force trauma,Broken Bone,Collision,Crushed,Driving,Ejected,Equipment Operator,Forklift,Fracture,Horn,Industrial Truck,Leg,Material Handling,Misjudgment,Misjudgment of Hazardous Situation,Motor Vehicle,PIV,Pinned,Powered Industrial Vehicle,Seat Belt,Speeding,Storage Rack,Struck Against,Training,Warehouse,Warehouse Aisle,Work Surface | 1 | 1 | — |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 4+ years. Most recent activity: 4 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for TCV LOGISTICS, LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for TCV LOGISTICS, LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for TCV LOGISTICS, LLC. 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 TCV LOGISTICS, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TCV LOGISTICS, LLC. 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 TCV LOGISTICS, LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2021-09-14 | Referral | 4 | 2 | $14,748 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
TCV LOGISTICS, LLC is one of 1 establishments rolled up under the parent organization TCV Logistics LLC.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of TCV Logistics LLC across all 1 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in wine and distilled alcoholic beverage merchant wholesalers within VA, ordered by federal enforcement volume:
- REPUBLIC NATIONAL DISTRIBUTING COMPANYASHLAND — 3 federal enforcement records
- REPUBLIC NATIONAL DISTRIBUTING COMPANYSANDSTON — 2 federal enforcement records
- VIRGINIA IMPORTS LTD.SPRINGFIELD — 1 federal enforcement record
Related searches
- All TCV Logistics LLC locationsParent rollup
- Wine and Distilled Alcoholic Beverage Merchant WholesalersAll employers in this industry
- Employers in VAState-wide enforcement data
- Wine and Distilled in VAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TCV LOGISTICS, LLC 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. This establishment resolves to the parent rollup TCV Logistics LLC.
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.
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Contact sales →Frequently asked
- 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.