TCI LOGISTICS,INC
1382 SOUTH PARK DR, KERNERSVILLE, NC 27284
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Feb 13, 2012#316336510Feb 13, 2012Follow-Up (F) · Partial scope, Safety#316336510$00 viol.0 violations$0 in penalties
Inspection #316336510
Dates
- Opened
- Feb 13, 2012
- Closing Conference Date
- Feb 13, 2012
- Closed
- Feb 17, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 150
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 1386 S Park Drive, Kernersville, NC 27284
- Industry
- 484121 General Freight Trucking, Long-Distance, Truckload
Follow-Up Inspection: This inspection record is categorized as a follow-up inspection in the DOL OSHA enforcement data. Follow-up inspections are used by OSHA after earlier enforcement activity and can be used to check later compliance status.
Oct 4, 2010#314895376Oct 4, 2010Planned (H) · Complete scope, Safety#314895376$3,10016 viol.16 violations$3,100 in penalties
Inspection #314895376
Dates
- Opened
- Oct 4, 2010
- Closing Conference Date
- Oct 4, 2010
- Closed
- Jun 5, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 150
Violations and Penalties
- Total Violations
- 16
- Violation Types
- 7 serious, 9 other-than-serious
- Initial Penalties
- $4,200
- Penalties on Record
- $3,100
- Site Address
- 1386 S Park Drive, Kernersville, NC 27284
- Industry
- 484121 General Freight Trucking, Long-Distance, Truckload
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (16 of 16 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.23 OSHA citation code: 19100023 C01 | Serious | 1 | 2 | $600 | $500 | Nov 17, 2010 | - | - |
| 01002 | 1910.132 General requirements OSHA citation code: 19100132 D01 | Serious | 1 | 3 | $1,200 | $800 | Oct 27, 2010 | - | - |
| 01003 | 1910.147 The control of hazardous energy (lockout/tagout) OSHA citation code: 19100147 C01 | Serious | 1 | 3 | $600 | $500 | Dec 8, 2010 | - | - |
| 01004 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A05 | Serious | 1 | 3 | $600 | $500 | Nov 17, 2010 | - | - |
| 01005 | 1910.305 Wiring methods, components, and equipment for general use OSHA citation code: 19100305 B02 I | Serious | 1 | 1 | $600 | $400 | Oct 27, 2010 | - | - |
| 01006A | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Serious | 1 | 15 | $600 | $400 | Dec 8, 2010 | - | - |
| 01006B | 1910.1200 Hazard Communication OSHA citation code: 19101200 H01 I | Serious | 1 | 3 | $0 | $0 | Dec 8, 2010 | - | - |
| 02001 | 1910.22 OSHA citation code: 19100022 D01 | Other | 1 | 2 | $0 | $0 | Nov 17, 2010 | - | - |
| 02002 | 1910.106 OSHA citation code: 19100106 E09 III | Other | 2 | 3 | $0 | $0 | Oct 27, 2010 | - | - |
| 02003 | 1910.151 Medical Services and First Aid OSHA citation code: 19100151 C | Other | 1 | 2 | $0 | $0 | Nov 17, 2010 | - | - |
| 02004 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E02 | Other | 1 | 5 | $0 | $0 | Oct 27, 2010 | - | - |
| 02005 | 1910.303 OSHA citation code: 19100303 F01 | Other | 1 | 4 | $0 | $0 | Oct 27, 2010 | - | - |
| 02006 | 1910.303 OSHA citation code: 19100303 G01 II | Other | 1 | 2 | $0 | $0 | Oct 27, 2010 | - | - |
| 02007 | 1910.304 Wiring design and protection OSHA citation code: 19100304 G05 | Other | 1 | 2 | $0 | $0 | Oct 27, 2010 | - | - |
| 02008 | 1910.305 Wiring methods, components, and equipment for general use OSHA citation code: 19100305 G01 IVA | Other | 1 | 1 | $0 | $0 | Oct 27, 2010 | - | - |
| 02009 | 1910.1200 Hazard Communication OSHA citation code: 19101200 F05 I | Other | 1 | 4 | $0 | $0 | Oct 27, 2010 | - | - |
Mar 24, 1998#301930038Mar 24, 1998Planned (H) · Complete scope, Health#301930038$1502 viol.2 violations$150 in penalties
Inspection #301930038
Dates
- Opened
- Mar 24, 1998
- Closing Conference Date
- Mar 26, 1998
- Closed
- Jan 5, 2011
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 18
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 other-than-serious
- Initial Penalties
- $150
- Penalties on Record
- $150
- Site Address
- 1382 South Park Dr, Kernersville, NC 27284
- Industry
- Not classified in OSHA's inspection record.
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1904.2 OSHA citation code: 19040002 A01 | Other | 1 | 18 | $150 | $150 | May 18, 1998 | - | - |
| 01002 | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Other | 1 | 1 | $0 | $0 | Jun 9, 1998 | - | - |
Penalty amounts may differ from final amounts after settlement or judicial review. How to read these records
About these records
A company page groups inspections with the same normalized employer name, city and state; it is not a legal-entity identifier (how pages are grouped).
This page displays public OSHA enforcement data. Status text follows the DOL inspection record first and may include citation-level context when the inspection feed and citation records are out of sync. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts. This is not an official OSHA resource.
OSHA's public enforcement data does not publish a "guilty" or "not guilty" field for inspections. The closest outcome fields available are the citation counts, penalty amounts, contest dates, final-order dates, and the inspection close date shown on this page. How to interpret these status fields. How initial and current penalties are recorded.
OSHA may publish multiple citation rows in the same inspection with the same standard and penalty fields. Separate rows can still differ in OSHA metadata such as citation identifier, recorded instance count, exposed workers, or gravity value. Contest and Final Order columns show citation-level dates from OSHA's enforcement record. A dash means OSHA's record does not currently show that activity for the citation.
Understanding These Penalties
The maximum penalty for a serious violation in 2025 is $16,550 per violation. For willful violations, the range is $11,823 to $165,514. The current penalty column shows the latest amount on record in OSHA's database for each citation. When the current penalty differs from the initial penalty, OSHA's records show that the amount changed during the enforcement process, but this page does not determine the specific reason for each change. Penalty amounts are set by OSHA and adjusted annually for inflation.
3 inspections, 1998 to 2012. Each row is one inspection; point at or tap a row for its dates and totals.
Source: DOL OSHA enforcement data (inspections and violations), linked via activity_nr (exact government key).
Penalty changes: Amounts shown reflect what OSHA's enforcement record publishes. The reason for any change is not stated unless OSHA's record explicitly says so.
Short cases: When a case closed soon after it opened, the closed marker is drawn slightly to the right so both markers stay visible. Each row's card shows the exact dates.
Standards cited
Industry comparison
BLS 2024 survey: general freight trucking, long-distance reported 3.0 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 3.5%; NAICS 48412 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source