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T&C INVESTMENTS LLC

DBA: TRI COUNTY EXCAVATING & TRI COUNTY MANUFACTURED HOMES

Joins 4 inspections on file, 1 authority docket, BIPD on file (ERIE INSURANCE PROPERTY AND CASUALTY CO.) from FMCSA public filings. Data as of Nov 2, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Apr 28, 2020
Review these
  • Vehicle OOS Rate above national average 50.0% vs 23.4% national (+26.6 pts).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 ERIE INSURANCE PROPERTY AND CASUALTY CO. · 91X Details →
  • BOC-3 process agent on file ALLAMERICAN AGENTS OF PROCESS Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — T&C INVESTMENTS LLC (USDOT 1111413)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Vehicle OOS Rate above national average — 50.0% vs 23.4% national (+26.6 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — ERIE INSURANCE PROPERTY AND CASUALTY CO. · 91X
  • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS

Source: https://truckcodex.com/usdot/1111413/
As of: Nov 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1111413 Active AUTHORIZED FOR HIRE Company officer: TERRY L MARKLE Company officer 2: CAROLYN G MARKLE Construction Other (WATER, FUEL) Based in BUNKER HILL, WV

FMCSA census as of Nov 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority
common 1 active
Insurance

ERIE INSURANCE PROPERTY AND CASUALTY CO. · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

ALLAMERICAN AGENTS OF PROCESS

Company profile

Company details
USDOT 1111413
In FMCSA records since Mar 26, 2003 (~23y)
MC / docket MC456791
Company officer TERRY L MARKLE
Company officer 2 CAROLYN G MARKLE
Operation AUTHORIZED FOR HIRE
Cargo carried
Construction, Other (WATER, FUEL)
Fleet size 11 units
Drivers 2
Annual mileage 100,000 mi
Contact & address
Phone: (304) 229-2852
Email: [email protected]
Physical
2126 MIDDLEWAY PIKE
BUNKER HILL, WV 25413
Mailing address matches physical.
Registration & safety rating
USDOT 1111413
In FMCSA records since Mar 26, 2003 (~23y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 100,000 mi
Active liability insurance
ERIE INSURANCE PROPERTY AND CASUALTY CO.
BMC-91X · $750,000 · Q04 7840018
Effective Apr 28, 2020
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2008-12-05 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 2 0 0
Trucks 8 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
11
Drivers
2
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 1 — 1.50 2 — Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
85824368 Sep 18, 2025 WV 2 CHARLES TOWN WV
INTERNATIONAL STRAIGHT TRUCK
WV BA517099 · 1HTGGAXT9XH698803
0 — No
83634927 Jan 14, 2025 MD 2 WILLIAMSPORT MD
FORD STRAIGHT TRUCK
MD T2086978 · 1FD0W5HTXRED98663
1 392.9A2-C Yes
81149657 Mar 18, 2024 WV 3 MARTINSBURG WV
INTERNATIONAL STRAIGHT TRUCK
WV BA517099 · 1HTGGAXT9XH698803
0 — No
79467636 Aug 21, 2023 WV 2 MARTINSBURG
INTERNATIONAL STRAIGHT TRUCK
WV BA538228 · 2HTCPAPT82C038537
1 392.16(a) No
Recent Crashes View all 1 →
No crashes on file for this carrier.
Authority Records (1 docket)
common
MC456791
Active
—
View full authority record →
MC Certificate Documents (4 letters, 2 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Dec 5, 2008 MC456791-C Original MC Certificate Revocation Original MC Certificate →
May 5, 2005 MC456791-C Reinstatement Letter Reinstatement Metadata only
May 5, 2005 MC456791-C Daily Register Reinstatement Daily Register →
Mar 28, 2005 MC456791 Name Change Revocation Metadata only
Insurance Coverage Timeline (16 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
ERIE INSURANCE PROPERTY AND CASUALTY CO. Q04 7840018 91X $750,000 Apr 28, 2020 On file ACTIVE
ERIE INSURANCE EXCHANGE Q04 7840018 BIPD/Primary — Apr 28, 2019 Apr 28, 2020 REPLACED
WESTFIELD INSURANCE CO. CWP 3 194 386 BIPD/Primary — Jun 17, 2009 Apr 28, 2019 REPLACED
WESTFIELD INSURANCE CO. CWP 3 194 386 CARGO — Jun 17, 2009 Jul 13, 2019 CANCELLED
WESTFIELD INSURANCE CO. CWP 3 194 386 BIPD/Primary — Apr 4, 2008 Jun 17, 2009 CANCELLED
WESTFIELD INSURANCE CO. CWP 3 194 386 BIPD/Primary — Apr 28, 2006 Apr 4, 2008 REPLACED
WESTFIELD INSURANCE CO. CWP 3 194 386 CARGO — Apr 28, 2006 Jun 17, 2009 CANCELLED
WESTFIELD INSURANCE CO. CWP 3 194 386 BIPD/Primary — Apr 28, 2006 May 4, 2008 CANCELLED
NORTHLAND INSURANCE COMPANY TN454257 BIPD/Primary — Apr 28, 2005 Apr 28, 2006 REPLACED
NORTHLAND INSURANCE COMPANY TN454257 CARGO — Apr 28, 2005 Apr 28, 2006 REPLACED
NATIONAL INDEMNITY COMPANY 70TRN290171 BIPD/Primary — Apr 28, 2004 Apr 28, 2005 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRN290171 CARGO — Apr 28, 2004 Apr 28, 2005 CANCELLED
NORTHLAND INSURANCE COMPANY TN383643 CARGO — Apr 29, 2003 Jun 8, 2004 CANCELLED
NORTHLAND INSURANCE COMPANY TN383643 BIPD/Primary — Apr 29, 2003 Apr 28, 2004 REPLACED
NORTHLAND INSURANCE COMPANY TN383643 CARGO — Apr 29, 2003 Apr 28, 2004 REPLACED
NORTHLAND INSURANCE COMPANY TN383643 BIPD/Primary — Apr 29, 2003 Jun 8, 2004 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 28, 2020
    insurance
    TERM/REPL — ERIE INSURANCE EXCHANGE
  2. Jul 13, 2019
    insurance
    CANCEL — WESTFIELD INSURANCE CO.
  3. Apr 28, 2019
    insurance
    TERM/REPL — WESTFIELD INSURANCE CO.
  4. Jun 17, 2009
    insurance
    CANCEL — WESTFIELD INSURANCE CO.
  5. May 29, 2009
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Dec 5, 2008
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. May 4, 2008
    insurance
    TERM/CANCL — WESTFIELD INSURANCE CO.
  8. Apr 4, 2008
    insurance
    TERM/REPL — WESTFIELD INSURANCE CO.
  9. Apr 28, 2006
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  10. May 5, 2005
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. May 2, 2005
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  12. May 2, 2005
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  13. Apr 28, 2005
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  14. Jun 10, 2004
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Jun 8, 2004
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  16. Apr 28, 2004
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

West Virginia carriers Bunker Hill carriers ERIE INSURANCE PROPERTY AND CASUALTY CO. ERIE INSURANCE EXCHANGE 4 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
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