Carrier profile · USDOT 4421579 · MC-1738431 · Updated Jun 13, 2026
TC Logistics & Investments LLC
0 power unitsPHILADELPHIA, PA0/100
CARRIER ACTIVEMC-1738431 ACTIVEOUT-OF-SERVICE ORDER
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
christena wallace — 2 carriers: USDOT 3592434
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Mar 18, 2021
- Active now
- 2
- TC LOGISTICS & INVESTMENTS LLC· viewingUSDOT 44215790PU
- CW SWIFT CARGO TRANSPORT LLCUSDOT 35924341PU
Affiliated entities· hover to preview