T & C INVESTMENTS LLC
DBA: TRI COUNTY EXCAVATING
Risk score · full evidence · 72-hour access · No account required
Power Units
11
Drivers
2
Trailers
Locked
Annual Miles
Locked
Entity Type
N/A
MCS-150 Date
Aug 15, 2024
Out of Service
No
About T & C INVESTMENTS LLC
T & C Investments LLC is a trucking company based in Bunker Hill, WV, operating with a fleet of 11 power units and 2 trailers. The company provides interstate transportation services primarily for construction-related cargo, employing 2 drivers under common carrier authority. T & C Investments LLC holds active operating authority but does not have contract or broker authority.
Risk Signals — T & C INVESTMENTS LLC
Full risk analysis — historical patterns, fraud connections, financial signals — runs when you… unlock for full analysis
Authority for sale
No active listings detected…
Equipment for sale
No fleet VINs found on marketplaces…
Financial risk
Analyzed in the full report…
Fraud signals
Connection analysis in the full report…
Historical patterns
Pattern analysis runs when you unlock the report…
Recent activity
No adverse news in 90 days…
Unlock the full vetting report
Get the exact risk score, full analysis, and the specific evidence + sources behind every signal.
Service RegionsActive in 2 states
Full state-by-state operating volumes, inspection locations, and lane coverage analysis.
CSA Safety Scores5 BASICs
5 BASICs measured
Percentile rankings pending FMCSA publication — raw measures + violations available in the report.
Full BASIC percentiles, measure scores, BASIC + roadside alerts, and Acute Carrier flags from the latest FMCSA SMS snapshot.
Crash Summary
Total Crashes
1
All time
Fatalities
0
Injuries
0
Tow-Away
1
Operating Authority
Common Authority
Holds Active Authority(23.1 years)
Contract Authority
No Authority
Broker Authority
No Authority
Insurance & Coverage
BIPD, cargo, and excess liability coverage amounts, policy history, and insurer names — included in the vetting report.
Contact Information
Physical Address
BUNKER HILL, WV 25413
Cargo & Operations
Cargo Carried
Violations by Category1 total
Most common category
Cargo · 100% of violations
across 1 categories
Full violation breakdown by category, out-of-service rates, and historical trends over time.
Fleet Analytics4 trucks
Top manufacturers
Sample units
Full manufacturer, model, and model-year breakdown plus the VIN-level fleet roster.
Need more than a
one-off vetting report?
Unlimited vetting across every U.S. carrier, monitored continuously — with insurance, risk, contacts, and crash data built into your workflow.
Risk score · evidence · 72h access
Full vetting report · One-time $20