TRANSACTION PACKING INC. is a packing and crating employer in HOUSTON, TX. Federal records show 2 OSHA inspections with 1 violation and $4,900 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 1, 2026.
TRANSACTION PACKING INC.
2928 GREENS RD. SUITE B-100, HOUSTON, TX, 77032
Parent: RYVYL Inc. (91 locations)
488991 — Top companies in Packing and Crating
Industry Benchmark
Data Insights
Inspection Breakdown
Peer Comparison
Motor Carrier Safety (FMCSA)
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▶SEC Enforcement(2)
$175,000,000 totallast: 2010-11-22
SEC Enforcement(2)
SEC Litigation Releases filed against RYVYL Inc.— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
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Inspection History
No inspection records found.
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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
TRANSACTION PACKING INC. is one of 91 establishments in our dataset that roll up under the parent organization RYVYL Inc.. RYVYL Inc. is a SEC public reporter (RVYL), with most recent reported revenue of $11M.
Federal enforcement records on TRANSACTION PACKING INC. represent activity at this specific establishment. The full enforcement footprint of RYVYL Inc. across all 91 of its tracked locations is viewable on the parent profile.
Other establishments operated by RYVYL Inc.
- 159353 - TERAFLEX GROUP, LLC — CARY, NC — 2 federal records
- 146637 - TERAFLEX GROUP, LLC — CULLOWHEE, NC — 2 federal records
- 153389 - TERAFLEX GROUP, LLC — FLETCHER, NC — 2 federal records
- 144741 - TERAFLEX GROUP, LLC — CANDLER, NC — 2 federal records
- TERAFLEX GROUP LLC — HIDEOUT, UT — 1 federal record
- Financial Exchange Company of Pittsburgh, Inc — Pittsburgh, PA — 1 federal record
- 149917 - TERAN CONSTRUCTION LLC — BELMONT, NC — 1 federal record
- LTD Financial Services — San Antonio, TX — 1 federal record
- TERAFLEX INC — MURRAY, UT — 1 federal record
- Financial Solutions Group — Bethesda, MD — 1 federal record
Other employers in Packing and Crating within TX
- PENSKE LOGISTICS — EL PASO — 2 federal records
- KATOEN NATIE GULF COAST, INC. — LA PORTE — 1 federal record
- PRIME INTERNATIONAL SHIPPING LLC — HOUSTON — 1 federal record
- WEAVER MANUFACTURING CO. — FLOWER MOUND — 1 federal record
- L&L PRO PAC, INC. — GRAPEVINE — 1 federal record
- TFE LOGISTICS GROUP, INC. — SCHERTZ — 1 federal record
- HOLLINGSWORTH LOGISTICS GROUP, LLC — SCHERTZ — 1 federal record
- COVAN WORLD-WIDE MOVING INC. — CORPUS CHRISTI — 1 federal record
- HOLLINGSWORTH LOGISTICS — SCHERTZ — 1 federal record
- LR TEXAS CORPORATION — EL PASO — 1 federal record
Industry context
Within the packing and crating industry in TX, TRANSACTION PACKING INC. ranks in the 57th percentile of OSHA violation frequency across 70 comparable establishments.
OSHA penalty totals rank in the 81th percentile of the same peer group. Inspection frequency ranks in the 86th percentile.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 2.3 for the packing and crating sector, with a Days Away, Restricted, or Transferred (DART) rate of 1.5.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 14 years.
Frequently Asked Questions
- What is TRANSACTION PACKING INC.'s OSHA violation history?
- TRANSACTION PACKING INC. has 2 OSHA inspections on record with 1 violation and $4,900 in total penalties.
- How does TRANSACTION PACKING INC.'s safety record compare to its industry?
- TRANSACTION PACKING INC. operates in the packing and crating industry. The industry average Total Recordable Incident Rate (TRIR) is 2.3.
- Has TRANSACTION PACKING INC. had any workplace fatalities?
- Yes. Federal records show 1 fatality investigation involving TRANSACTION PACKING INC..
About this data
This profile aggregates federal enforcement records on TRANSACTION PACKING INC. of HOUSTON, TX from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, FMCSA motor carrier safety, SEC Litigation Releases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026. TRANSACTION PACKING INC. resolves to the parent rollup RYVYL Inc., which operates 91 establishments in our dataset. OSHA accident records on file for TRANSACTION PACKING INC. include 1 fatality investigation.
This profile may be incomplete if TRANSACTION PACKING 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.