Establishment profile
CARIBEX WORLDWIDE INC
WORLD CARGO BUILDING SECTION C4 TONY SANTANA AVE, CAROLINA, PR, 00979
Operated by Caribex Worldwide
493110 — General Warehousing and Storage
EIN 660391215
Summary
CARIBEX WORLDWIDE INC has accumulated 8 OSHA violations across 1 inspection over 17 years of recorded history, with $5,525 in total assessed penalties.
The establishment sits in the 87th percentile for violations within its industry-state peer group of 308 employers. The most recent enforcement activity was recorded 17 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CARIBEX WORLDWIDE INC appears in OSHA workplace safety record 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), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
100% of inspections at this establishment produced 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. 8 distinct standards shown · 8 citations in this view · $5,525 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.1200 B04 II | 1 | 1 | $1,375 | Dec 2008 | Dec 2008 |
| 29 CFR 1910.1200 H01 | 1 | 1 | $1,125 | Dec 2008 | Dec 2008 |
| 29 CFR 1910.0036 D01 | 1 | 1 | $1,100 | Dec 2008 | Dec 2008 |
| 29 CFR 1910.1200 E01 | 1 | 1 | $1,100 | Dec 2008 | Dec 2008 |
| 29 CFR 1910.0037 A03 | 1 | 1 | $825 | Dec 2008 | Dec 2008 |
| 29 CFR 1910.0253 B04 I | 1 | 1 | — | Dec 2008 | Dec 2008 |
| 29 CFR 1910.1200 G08 | 1 | 1 | — | Dec 2008 | Dec 2008 |
| 1700IV0A01 | 1 | 1 | — | Dec 2008 | Dec 2008 |
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 most other employers in NAICS 4931 within PR. Peer group: 308 employers. This establishment has 8 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.
Reported for 99 average annual employees at this establishment.
Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.
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 CARIBEX WORLDWIDE INC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 17+ years. Most recent activity: 17 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 CARIBEX WORLDWIDE INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CARIBEX WORLDWIDE INC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CARIBEX WORLDWIDE INC. 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 CARIBEX WORLDWIDE INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CARIBEX WORLDWIDE INC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CARIBEX WORLDWIDE INC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2008-08-22 | Complaint | 8 | 6 | $5,525 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
CARIBEX WORLDWIDE INC is one of 1 establishments rolled up under the parent organization Caribex Worldwide.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Caribex Worldwide across all 1 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in general warehousing and storage within PR, ordered by federal enforcement volume:
- XPERT'S LLCTOA BAJA — 2 federal enforcement records
- JOSE SANTIAGO INCBAYAMON — 2 federal enforcement records
- PIBEN IMPORT INCCAGUAS — 2 federal enforcement records
- MENDEZ & CO. INCGUAYNABO — 2 federal enforcement records
- PEPSI COLA PUERTO RICO DISTRIBUTING, LLCCATANO — 2 federal enforcement records
- DSC DATA STORAGE CENTERSCATANO — 1 federal enforcement record
- WALGREEN OF PUERTO RICO INCCAROLINA — 1 federal enforcement record
- SUPERMERCADOS MAXIMO INC DBA SUPERMAXJUANA DIAZ — 1 federal enforcement record
- DISTRIBUIDORA METROPOLITANA INCCAGUAS — 1 federal enforcement record
- CCC INTERNATIONAL INCORPORATEDSAN JUAN — 1 federal enforcement record
Related searches
- All Caribex Worldwide locationsParent rollup
- General Warehousing and StorageAll employers in this industry
- Employers in PRState-wide enforcement data
- General Warehousing and in PRIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CARIBEX WORLDWIDE INC 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. This establishment resolves to the parent rollup Caribex Worldwide.
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 CARIBEX WORLDWIDE INC's OSHA violation history?
- CARIBEX WORLDWIDE INC has 1 OSHA inspection on record with 8 violations and $5,525 in total penalties.
- How does CARIBEX WORLDWIDE INC's safety record compare to its industry?
- CARIBEX WORLDWIDE INC operates in the general warehousing and storage industry. The industry average Total Recordable Incident Rate (TRIR) is 4.9. CARIBEX WORLDWIDE INC's self-reported DART rate is 4.49 compared to an industry average of 4.3.