Establishment profile
C & R TRANSFER CO.
5803 KEARNY VILLA RD, SAN DIEGO, CA, 92123
423860 — Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Summary
C & R TRANSFER CO. has accumulated 30 OSHA violations across 4 inspections over 29 years of recorded history, with $17,245 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 362 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 11 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
C & R TRANSFER CO. appears in OSHA workplace safety and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
75% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater violations.
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 20 distinct standards shown · 22 citations in this view · $16,475 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 4070 A | 2 | 2 | $4,025 | Oct 1996 | Dec 2000 |
| 3241 A | 2 | 2 | $575 | Oct 1996 | Dec 2000 |
| 3210 A | 1 | 1 | $3,150 | Dec 2000 | Dec 2000 |
| 29 CFR 2340.0017 A | 1 | 1 | $1,310 | Oct 1996 | Oct 1996 |
| 3577 B | 1 | 1 | $875 | Oct 1996 | Oct 1996 |
| 3661 B | 1 | 1 | $875 | Oct 1996 | Oct 1996 |
| 462 M03 | 1 | 1 | $875 | Oct 1996 | Oct 1996 |
| 5185 J | 1 | 1 | $875 | Oct 1996 | Oct 1996 |
| 4437 | 1 | 1 | $875 | Oct 1996 | Oct 1996 |
| 461 A | 1 | 1 | $350 | Dec 2000 | Dec 2000 |
| 3203 B | 1 | 1 | $350 | Dec 2000 | Dec 2000 |
| 3562(A) | 1 | 1 | $335 | Jul 2015 | Jul 2015 |
| 5194(G)(8) | 1 | 1 | $335 | Jul 2015 | Jul 2015 |
| 5162(B) | 1 | 1 | $335 | Jul 2015 | Jul 2015 |
| 5162(A) | 1 | 1 | $335 | Jul 2015 | Jul 2015 |
| 3320 | 1 | 1 | $250 | Jul 2015 | Jul 2015 |
| 5194(F)(6)(B) | 1 | 1 | $250 | Jul 2015 | Jul 2015 |
| 461(A) | 1 | 1 | $225 | Jul 2015 | Jul 2015 |
| 29 CFR 2340.0016 A | 1 | 1 | $165 | Oct 1996 | Oct 1996 |
| 29 CFR 2320.0002 B02 | 1 | 1 | $110 | Oct 1996 | Oct 1996 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Peer comparison
Worse on violations than nearly every other employer in NAICS 4238 within CA. Peer group: 362 employers. This establishment has 30 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for C & R TRANSFER CO.. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for C & R TRANSFER CO.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 11+ years. Most recent activity: 11 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for C & R TRANSFER CO.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for C & R TRANSFER CO.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for C & R TRANSFER CO.. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for C & R TRANSFER CO.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for C & R TRANSFER CO.. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
C & R TRANSFER CORP 5803 KEARNY VILLA ROAD · SAN DIEGO, CA, 92123 | RCRA | No Violation Identified | 0 | 0 | — | — | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for C & R TRANSFER CO.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2015-01-09 | Complaint | 0 | — | $0 | |
| 2015-01-09 | Complaint | 7 | — | $2,065 | |
| 2000-07-25 | Follow-up | 5 | 2 | $7,350 | |
| 1996-08-06 | Unprogrammed Related | 18 | 7 | $7,830 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in transportation equipment and supplies (except motor vehicle) merchant wholesalers within CA, ordered by federal enforcement volume:
- LOOMIS ARMORED US, INC.RICHMOND — 2 federal enforcement records
- FEDEX #5958SACRAMENTO — 2 federal enforcement records
- PENSKE LOGISTICS LLCSAN DIEGO — 2 federal enforcement records
- JMIL CORPORATION DBA NEW SOLUTIONSRIVERSIDE — 1 federal enforcement record
- DIESELMOTIVE COMPANY, INCEUREKA — 1 federal enforcement record
- ALLIED DOCK PRODUCTS, INC.FRESNO — 1 federal enforcement record
- TAYLOR HEAVY HAULINGANTIOCH — 1 federal enforcement record
- HARMER STEEL PRODUCTS COMPANYCHOWCHILLA — 1 federal enforcement record
- ELECTRIC GOLF CAR COMPANYROSEVILLE — 1 federal enforcement record
- A & A AEROSPACELONG BEACH — 1 federal enforcement record
Related searches
- Transportation Equipment and Supplies (except Motor Vehicle) Merchant WholesalersAll employers in this industry
- Employers in CAState-wide enforcement data
- Transportation Equipment and in CAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on C & R TRANSFER CO. from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
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Contact sales →Frequently asked
- What is C & R TRANSFER CO.'s OSHA violation history?
- C & R TRANSFER CO. has 4 OSHA inspections on record with 30 violations and $17,245 in total penalties.
- How does C & R TRANSFER CO.'s safety record compare to its industry?
- C & R TRANSFER CO. operates in the transportation equipment and supplies (except motor vehicle) merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5.