Establishment profile
TERMINAL INVESTMENT CORPORATION
400 LONG POINT ROAD BUILDING 472, MOUNT PLEASANT, SC, 29464
Operated by Terminal Investment Corp · 1 of 3 establishments
488310 — Port and Harbor Operations
EIN 586015509
Summary
TERMINAL INVESTMENT CORPORATION has accumulated 1 OSHA violation across 1 inspection over 11 years of recorded history, with $400 in total assessed penalties.
The establishment sits in the 23rd percentile for violations within its industry-state peer group of 75 employers. The most recent enforcement activity was recorded 11 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TERMINAL INVESTMENT CORPORATION appears in OSHA workplace safety and NHTSA vehicle recalls 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), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, or CPSC product 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. 1 distinct standard shown · 1 citation in this view · $400 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1904.0007 B04 | 1 | 1 | $400 | Sep 2015 | Sep 2015 |
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
Below average violations in NAICS 4883 within SC. Peer group: 75 employers. This establishment has 1 OSHA violation; peer median is 2.
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 207 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 TERMINAL INVESTMENT CORPORATION. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 11+ years. Most recent activity: 11 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 TERMINAL INVESTMENT CORPORATION. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for TERMINAL INVESTMENT CORPORATION. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for TERMINAL INVESTMENT CORPORATION. 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 TERMINAL INVESTMENT CORPORATION. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TERMINAL INVESTMENT CORPORATION. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for TERMINAL INVESTMENT CORPORATION. Verify directly with UVA Corporate Prosecution Registry →
NHTSA vehicle & equipment recalls
Most-recalled component: SUSPENSION:MULTIPLE AXLE:TORQUE ARM. Most recent campaign: 2025-12-22. Source: National Highway Traffic Safety Administration, matched on manufacturer name.
NHTSA campaign roster
Every NHTSA recall campaign issued for this manufacturer, most-recent first. Component column shows the primary system cited (airbags, brakes, electrical, fuel system, etc.). FMVSS column shows the Federal Motor Vehicle Safety Standard cited, if any. Potentially affected = NHTSA’s estimate of vehicles in the recall scope. 3 campaigns shown · 759 units potentially affected · 3 distinct components.
| Campaign | Date | Component | Vehicles | FMVSS | Affected |
|---|---|---|---|---|---|
| 25V904000 | Dec 2025 | SUSPENSION:MULTIPLE AXLE:TORQUE ARM | TICO | — | 113 |
| 25V446000 | Jun 2025 | SERVICE BRAKES, AIR:SUPPLY:HOSES, LINES/PIPING, AND FITTINGS | TICO | 121 | 76 |
| 23V354000 | May 2023 | STEERING | TICO | — | 570 |
Source: NHTSA recall database. Each campaign typically covers multiple model years and trims; the Vehicles column shows the distinct makes affected (model lists collapse in this view to keep the row scannable).
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2015-05-14 | Complaint | 1 | — | $400 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
TERMINAL INVESTMENT CORPORATION is one of 3 establishments rolled up under the parent organization Terminal Investment Corp.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Terminal Investment Corp across all 3 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in port and harbor operations within SC, ordered by federal enforcement volume:
- HYDRAULIC REPAIR SERVICES, LLCCHARLESTON — 1 federal enforcement record
- COASTAL GREAT SOUTHERNCHARLESTON — 1 federal enforcement record
- TERMINAL INVESTMENT CORP. DBA TERMINAL SERVICESMT PLEASANT — 1 federal enforcement record
- TICO/TERMINAL SERVICESMT PLEASANT — 1 federal enforcement record
- SC STATE PORTS AUTHORITYMOUNT PLEASANT — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Terminal Investment Corp, ordered by federal enforcement volume:
- TERMINAL INVESTMENT CORP.SAVANNAH, GA — 1 federal enforcement record
- TERMINAL INVESTMENT CORP.SEABROOK, TX — 1 federal enforcement record
Related searches
- All Terminal Investment Corp locationsParent rollup
- Port and Harbor OperationsAll employers in this industry
- Employers in SCState-wide enforcement data
- Port and Harbor in SCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TERMINAL INVESTMENT CORPORATION 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 Terminal Investment Corp, which operates 3 establishments in our dataset.
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 TERMINAL INVESTMENT CORPORATION's OSHA violation history?
- TERMINAL INVESTMENT CORPORATION has 1 OSHA inspection on record with 1 violation and $400 in total penalties.
- How does TERMINAL INVESTMENT CORPORATION's safety record compare to its industry?
- TERMINAL INVESTMENT CORPORATION operates in the port and harbor operations industry. The industry average Total Recordable Incident Rate (TRIR) is 2.2. TERMINAL INVESTMENT CORPORATION's self-reported DART rate is 1.43 compared to an industry average of 1.6.