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TRI-STATE MARITIME SERVICES, INC. is a marine cargo handling employer in PANAMA CITY, FL. Federal records show 2 OSHA inspections with 4 violations and $16,988 in penalties. 1 workplace fatality investigation on record. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 2, 2026.

TRI-STATE MARITIME SERVICES, INC.

1834 AVENUE A PORT PANAMA CITY, PANAMA CITY, FL, 32405

Parent: NI Holdings, Inc. (784 locations)

488320 Top companies in Marine Cargo Handling

Federal Enforcement
2
OSHA inspections
4 violations
$16,988 in penalties
1 fatalities1 OSHA follow-up inspections

Industry Benchmark

Industry Avg TRIR
2.4
Industry Avg DART
1.8
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.
OSHA Inspections
2
OSHA Violations
4
Total Penalties
$16,988
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
6 years
Last Activity
5yr ago
Inspection Rate
0.3/yr
Violation Rate
0.7/yr
Violation Severity Mix
100% serious$4,247 avg per violation$8,494 avg per inspection
Active Agencies:
OSHA$16,988 total across all agencies

Inspection Breakdown

Follow-up
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.
Violation rate: 50% of inspections

Peer Comparison

83%
Worse than most peers
vs 160 employers in same industry & state
Fewer violationsMore violations
Penalty Percentile
92%
Inspection Frequency Percentile
70%

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Inspection History

No inspection records found.

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More employers in this state: Florida workplace enforcement data →
More in this industry: Marine Cargo Handling enforcement data →

Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.

Part of a larger organization

TRI-STATE MARITIME SERVICES, INC. is one of 784 establishments in our dataset that roll up under the parent organization NI Holdings, Inc.. NI Holdings, Inc. is a SEC public reporter (NODK), with most recent reported revenue of $285M.

Federal enforcement records on TRI-STATE MARITIME SERVICES, INC. represent activity at this specific establishment. The full enforcement footprint of NI Holdings, Inc. across all 784 of its tracked locations is viewable on the parent profile.

Other establishments operated by NI Holdings, Inc.

Other employers in Marine Cargo Handling within FL

Industry context

Within the marine cargo handling industry in FL, TRI-STATE MARITIME SERVICES, INC. ranks in the 83th percentile of OSHA violation frequency across 160 comparable establishments. That places this employer among the highest-violation establishments in its peer set.

OSHA penalty totals rank in the 92th percentile of the same peer group. Inspection frequency ranks in the 70th percentile.

The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 2.4 for the marine cargo handling sector, with a Days Away, Restricted, or Transferred (DART) rate of 1.8.

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 6 years.

Frequently Asked Questions

What is TRI-STATE MARITIME SERVICES, INC.'s OSHA violation history?
TRI-STATE MARITIME SERVICES, INC. has 2 OSHA inspections on record with 4 violations and $16,988 in total penalties.
How does TRI-STATE MARITIME SERVICES, INC.'s safety record compare to its industry?
TRI-STATE MARITIME SERVICES, INC. operates in the marine cargo handling industry. The industry average Total Recordable Incident Rate (TRIR) is 2.4.
Has TRI-STATE MARITIME SERVICES, INC. had any workplace fatalities?
Yes. Federal records show 1 fatality investigation involving TRI-STATE MARITIME SERVICES, INC..

About this data

This profile aggregates federal enforcement records on TRI-STATE MARITIME SERVICES, INC. of PANAMA CITY, FL from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. TRI-STATE MARITIME SERVICES, INC. resolves to the parent rollup NI Holdings, Inc., which operates 784 establishments in our dataset. OSHA accident records on file for TRI-STATE MARITIME SERVICES, INC. include 1 fatality investigation.

This profile may be incomplete if TRI-STATE MARITIME SERVICES, INC.operates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.