TC LEGACY LOGISTICS LLC
USDOT 4370643 • 556 BLUE LEDGE CIR, LEXINGTON, SC, 29072
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1711784 | ACTIVE | Unknown | Oct 21, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ACCELERANT SPECIALTY INSURANCE COMPANY | BIPD/Primary | S0336CA000013-00 | ON FILE | Aug 27, 2025 | Aug 19, 2025 |
Insurance History (11 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | REPLACED | Aug 19, 2025 | Aug 27, 2025 |
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | CANCELLED | Aug 19, 2025 | Oct 17, 2025 |
| AMERICAN MILLENNIUM INSURANCE COMPANY | BIPD/Primary | CAL17060-01 | REPLACED | Aug 13, 2025 | Aug 19, 2025 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW3EVR-010138-01 | REPLACED | May 23, 2025 | Mar 26, 2025 |
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | REPLACED | Mar 26, 2025 | May 23, 2025 |
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | CANCELLED | Mar 26, 2025 | Jun 25, 2025 |
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | REPLACED | Mar 26, 2025 | Mar 26, 2025 |
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | REPLACED | Mar 26, 2025 | Mar 26, 2025 |
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | CANCELLED | Mar 26, 2025 | Aug 8, 2025 |
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | REPLACED | Mar 26, 2025 | Aug 13, 2025 |
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300131277 | CANCELLED | Mar 26, 2025 | Jul 16, 2025 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | Oct 17, 2025 | Oct 17, 2025 |
| TERM/REPL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | Aug 27, 2025 | Aug 27, 2025 |
| TERM/REPL | AMERICAN MILLENNIUM INSURANCE COMPANY | CAL17060-01 | BIPD/Primary | Aug 19, 2025 | Aug 19, 2025 |
| TERM/REPL | ACCELERANT SPECIALTY INSURANCE COMPANY | S0336CA000013-00 | BIPD/Primary | Aug 19, 2025 | Aug 19, 2025 |
| TERM/REPL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | Aug 13, 2025 | Aug 13, 2025 |
| TERM/CANCL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | Aug 8, 2025 | Aug 8, 2025 |
| TERM/CANCL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | Jul 16, 2025 | Jul 16, 2025 |
| TERM/CANCL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | Jun 25, 2025 | Jun 25, 2025 |
| TERM/REPL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | May 23, 2025 | May 23, 2025 |
| TERM/REPL | EVERSPAN INSURANCE COMPANY | CW3EVR-010138-01 | BIPD/Primary | Mar 26, 2025 | Mar 26, 2025 |
| TERM/REPL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | Mar 26, 2025 | Mar 26, 2025 |
| TERM/REPL | GEICO MARINE INSURANCE COMPANY | 9300131277 | BIPD/Primary | Mar 26, 2025 | Mar 26, 2025 |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1711784 | COMMON | INVOLUNTARY REVOCATION | Sep 22, 2025 | DISCONTINUED REVOCATION | Oct 21, 2025 |
| MC1711784 | COMMON | INVOLUNTARY REVOCATION | Jul 14, 2025 | DISCONTINUED REVOCATION | Jul 15, 2025 |
| MC1711784 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Apr 1, 2025 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
6 states • 15 inspections
Violation Summary (32 violations from 15 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 7 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:383.71H | License (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required | 2 | 0 | — | Driver Fitness |
| FMCSR:395.3A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:392.16 | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.3A2-HOSPRNP | Driving beyond 14 hour duty period. (Property carrying vehicle) - Nominal Violation | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:395.3A3-HOSPRNP | Driving beyond 11 hour driving limit in a 14-hour period. (Property carrying vehicle) - Nominal Violation | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.4A-DOSP | Use of drugs | 1 | 1 | 10 | Controlled Substances/Alcohol |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (15 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 16, 2026 | SC | INJURY | 0 | 1 | COLUMBIA | I-26 | ...MW7731 | TC LEGACY LOGISTICS LLC |
Compliance Timeline
14 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records