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VALIDATED

T & C INVESTMENTS LLC

Trust Score

Excellent Why this score?

Company CheckT & C INVESTMENTS LLC · DOT 1111413

DBA: TRI COUNTY EXCAVATING

2126 MIDDLEWAY PIKE, BUNKER HILL, WV, 25413

DOT# 1111413 MC# 456791 Bunker Hill, West Virginia 23 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

3 events tracked · latest Jul 23, 2026 ↓ Show details ↓

Safety & compliance 2

Sep 18, 2025
Clean roadside inspection, no violations.
Jan 14, 2025
Roadside inspection, 1 out-of-service violation.

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2126 MIDDLEWAY PIKE, BUNKER HILL, WV, 25413

Mailing Address2126 MIDDLEWAY PIKE, BUNKER HILL, WV, 25413

Other Companies at This Address

Address2126 MIDDLEWAY PIKE, BUNKER HILL, WV 25413

Others here

Distinct phones

Active

Company	DOT	Phone	Status
T & C INVESTMENTS LLC this company	1111413	Sign in shared ×3	Active
MARKLE'S INC	1203211	Sign in	Inactive
T&C INVESTMENTS LLC	1826177	Sign in shared ×3	Inactive
TRI COUNTY BLASTING LLC	3047531	Sign in shared ×3	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC456791

CommonActive

ContractNot Active

BrokerNot Active

Operating23 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 1 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage100,000 miles

Mileage Year2022

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS50.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 07/11/2026

CompanyERIE INSURANCE PROPERTY AND CASUALTY CO.

Policy #Q04 7840018

Last checked07/23/2026

Quick Facts

StatusActive

TypeCarrier

Fleet11 units

Drivers2

Mileage100,000 mi

Operating23 years

MCS-15008/2024

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total2

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total2

Out of Service1

OOS Rate50.0%

National Avg20.7%

Above National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

1 · 0 OOS -

2024

1 · 0 OOS =

2025

2 · 1 OOS ▲

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Sep 2025, 2 inspections, 1 resulted in out-of-service (50% OOS rate).

Vehicle Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

1 roadside violations across 2 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Unsafe Driving 1 violation · 1 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (4)

Date	State	Level	Location	Violations	OOS	Driver Viol	Vehicle OOS	HazMat
09/18/2025	WV	Walk-Around (Level II)	CHARLES TOWN WV	0	0	0	0	-	▲Detail
01/14/2025	MD	Walk-Around (Level II)	WILLIAMSPORT MD	1	1	0	1	-	▲Detail
03/18/2024	WV	Driver-Only (Level III)	MARTINSBURG WV	0	0	0	0	-	▲Detail
08/21/2023	WV	Walk-Around (Level II)	MARTINSBURG	1	0	1	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections2

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	WESTFIELD INSURANCE CO.	CWP 3 194 386	$750,000	06/17/2009	04/28/2019	Replaced
34	CARGO	WESTFIELD INSURANCE CO.	CWP 3 194 386	$0	06/17/2009	07/13/2019	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN383643	$1,000,000	04/29/2003	04/28/2004	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN383643	$1,000,000	04/29/2003	06/08/2004	Cancelled
34	CARGO	NORTHLAND INSURANCE COMPANY	TN383643	$0	04/29/2003	04/28/2004	Replaced
34	CARGO	NORTHLAND INSURANCE COMPANY	TN383643	$0	04/29/2003	06/08/2004	Cancelled
91X	BIPD/Primary	ERIE INSURANCE EXCHANGE	Q04 7840018	$1,000,000	04/28/2019	04/28/2020	Replaced
91X	BIPD/Primary	WESTFIELD INSURANCE CO.	CWP 3 194 386	$1,000,000	04/28/2006	04/04/2008	Replaced
91X	BIPD/Primary	WESTFIELD INSURANCE CO.	CWP 3 194 386	$1,000,000	04/28/2006	05/04/2008	Cancelled
34	CARGO	WESTFIELD INSURANCE CO.	CWP 3 194 386	$0	04/28/2006	06/17/2009	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN454257	$1,000,000	04/28/2005	04/28/2006	Replaced
34	CARGO	NORTHLAND INSURANCE COMPANY	TN454257	$0	04/28/2005	04/28/2006	Replaced
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY	70TRN290171	$1,000,000	04/28/2004	04/28/2005	Cancelled
34	CARGO	NATIONAL INDEMNITY COMPANY	70TRN290171	$0	04/28/2004	04/28/2005	Cancelled
91X	BIPD/Primary	WESTFIELD INSURANCE CO.	CWP 3 194 386	$750,000	04/04/2008	06/17/2009	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC456791	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/05/2008	-	-
MC456791	COMMON	INVOLUNTARY REVOCATION	05/21/2009	DISCONTINUED REVOCATION	05/29/2009
MC456791	COMMON	INVOLUNTARY REVOCATION	05/12/2004	DISCONTINUED REVOCATION	06/10/2004
MC456791	MOTOR PROPERTY COMMON CARRIER	GRANTED	05/12/2003	REVOKED	05/02/2005
MC456791	MOTOR PROPERTY COMMON CARRIER	REINSTATED	05/05/2005	-	-

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

95/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 95

Starts at 100−5 totalFinal 95

Vehicle out-of-service rate above national average−5

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

FMCSA shows active coverage on file as of 7/11/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-5

Vehicle out-of-service rate above national average

Vehicle OOS 50% vs national avg 20.72%.

Where this company lands, risk scales

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 50% vs national avg 20.72%.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

T & C INVESTMENTS LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (4)

Safety Performance Percentiles

Licensing & Insurance

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