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Establishment profile

CONTINENTAL CARGO LOGISTICS A GENCY

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OSHA inspections
0
Violations
0
Penalties
$0
Context
No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

Summary

CONTINENTAL CARGO LOGISTICS A GENCY has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.

The most recent federal enforcement activity was recorded 0 days ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

CONTINENTAL CARGO LOGISTICS A GENCY appears in UVA Corporate Prosecution Registry record only. No matching records were found in OSHA workplace safety, WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, 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

No OSHA inspections, citations, or accidents on file for CONTINENTAL CARGO LOGISTICS A GENCY. Verify directly with Occupational Safety and Health Administration

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for CONTINENTAL CARGO LOGISTICS A GENCY. Verify directly with OSHA Injury Tracking Application

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for CONTINENTAL CARGO LOGISTICS A GENCY. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
0 days ago

Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for CONTINENTAL CARGO LOGISTICS A GENCY. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for CONTINENTAL CARGO LOGISTICS A GENCY. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for CONTINENTAL CARGO LOGISTICS A GENCY. Verify directly with National Labor Relations Board

Visa & labor certification (OFLC)

No H-1B, H-2A, or H-2B labor condition applications on file for CONTINENTAL CARGO LOGISTICS A GENCY. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for CONTINENTAL CARGO LOGISTICS A GENCY. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$300K
Disposition
Guilty Plea
Crime type
Fraud - General

First case: 2001-07-20. Most recent: 2001-07-20. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal contracts

This location

Obligated (5-yr)
$332K
Obligated (all-time)
$865K
Awards
53
Top agency
Department of State
$865K
Largest awards (top 50 of 53)
  • Department of State
    SUPPLY OF AGO TO LLC
    contract · Last action 2020-01-22
    $95,291
  • Department of State
    L: HHE EXPORT FOR CLAIRE A. PIERANGELO (EXC)
    contract · Last action 2022-06-08
    $48,407
  • Department of State
    L:GSO -EST. COST FOR HHE EXPORT FOR JENNIFER WOODS _(FCS)
    contract · Last action 2022-01-05
    $45,351
  • Department of State
    L:GSO - HHE EXPORT FOR MERRICA C. HEATON - (POL/ECON)
    contract · Last action 2022-04-27
    $43,210
  • Department of State
    L:GSO - ESTIMATED COST-HHE EXPORT-TEMIDAYO S. OLUWO - (RAO)
    contract · Last action 2022-06-23
    $33,654
  • Department of State
    L:GSO - HHE EXPORT FOR ADA SYMISTER - (CONS)
    contract · Last action 2022-03-18
    $31,586
  • Department of State
    UAB/HHE PACK OUT SERVICES FOR JOSE E. MARTINEZ ( ESO)IGF::OT::IGF
    contract · Last action 2017-08-03
    $21,464
  • Department of State
    L:GSO - REQUEST FOR PACK OUT FOR LUBERTA ABRAHAM-JOHN (MGT)
    contract · Last action 2020-10-27
    $20,708
  • Department of State
    PACK OUT FOR CG JOHN F. BRAY - (EXC)
    contract · Last action 2019-08-29
    $19,925
  • Department of State
    FOR PACK OUT SERVICES FOR SUSAN MOFFETT (ITO) IGF::OT::IGF
    contract · Last action 2018-10-17
    $18,628
  • Department of State
    PACK OUT FOR ROWLAND S. WILLIAM (CONS)
    contract · Last action 2020-09-04
    $18,621
  • Department of State
    L:PACK OUT FOR RALPH RECKLEY (ITO -MGT)
    contract · Last action 2022-12-01
    $18,195
  • Department of State
    L:GSO - PACK OUT FOR JENNIFER A. WOODS (FCS)
    contract · Last action 2021-11-30
    $17,912
  • Department of State
    L:GSO - PACK OUT FOR DAVID E. WILLIAMS (RAO)
    contract · Last action 2020-06-23
    $16,574
  • Department of State
    IGF::OT::IGF PACK OUT
    contract · Last action 2017-08-03
    $16,423
  • Department of State
    PACK OUT FOR MATTHEW A. TAYLOR - (CONS)
    contract · Last action 2021-07-22
    $16,302
  • Department of State
    L:GSO -PACK OUT SERVICES FOR BRIAN I. MCCLEARY -(FCS IGF::OT::IGF
    contract · Last action 2016-08-31
    $16,209
  • Department of State
    L:GSO- CLEARING OF CONTAINER (BL 913294051)
    contract · Last action 2022-03-30
    $16,081
  • Department of State
    PACK OUT FOR CLAIRE A. PIERANGELO -(EXC)
    contract · Last action 2022-03-30
    $14,826
  • Department of State
    L:GSO - EXPORT OF SMA -HHE FOR DEYANIRA DESOUZA - (OBO)
    contract · Last action 2022-02-14
    $14,603
  • Department of State
    L:TASK ORDER FOR DELIVERY OF 2 CNTRS OF DIP. CARGO AS PER ATTACHED
    contract · Last action 2022-06-08
    $14,423
  • Department of State
    L:GSO - FOR PACK OUT SERVICES FOR MARY E. YOU (CONS)
    contract · Last action 2020-10-30
    $14,115
  • Department of State
    FOR PACK OUT FOR MATTHEW D. PHILLIPS ( CONS)
    contract · Last action 2020-11-05
    $13,955
  • Department of State
    FOR PACK OUT FOR TODD H. JUNGENBERG -( CONS) IGF::OT::IGF
    contract · Last action 2019-08-15
    $13,753
  • Department of State
    L:GSO - TASK ORD FOR PACK OUT FOR SHERAMAN L. GRANDY (CONS)
    contract · Last action 2019-01-11
    $13,269
  • Department of State
    FOR PACK OUT SERVICES FOR BRENT OMDAHL -(FCS
    contract · Last action 2019-06-28
    $13,234
  • Department of State
    PACK OUT FOR BRIANNA L. BAILEY-GEVLIN (CONS)
    contract · Last action 2019-03-15
    $13,130
  • Department of State
    L:GSO -FOR PACK OUT SERVICES FOR JOHN E. RIES -(CONS)5297277
    contract · Last action 2021-06-17
    $13,080
  • Department of State
    FOR PACK OUT FOR BENJAMIN D. GORDON (CONS)
    contract · Last action 2019-10-22
    $12,676
  • Department of State
    L:GSO - REQ. FORVPACK OUT FOR CHRISTOPHER C. CICORIA (RSO) IGF::OT::IGF
    contract · Last action 2016-05-10
    $12,563
  • Department of State
    L:TASK ORDER HHE FOR JOHN PELESH - (OBO) -AWB 765-4009-3723
    contract · Last action 2021-10-21
    $12,319
  • Department of State
    L:GSO-REQUEST FOR UAB/HHE PACK OUT FOR ERIK G. PAGE- (CONS) IGF::OT::IGF
    contract · Last action 2016-09-15
    $12,256
  • Department of State
    L:GSO - REQ FOR PACK OUT SERVICES FOR THOMAS R. HINES (POL)IGF::OT::IGF
    contract · Last action 2017-06-01
    $12,221
  • Department of State
    PACK OUT FOR JORDAN J. PEARSON - (CONS)
    contract · Last action 2021-04-20
    $12,193
  • Department of State
    PACK OUT FOR RUSSELL T. NOLAND - (RSO)
    contract · Last action 2021-04-13
    $12,001
  • Department of State
    L:GSO - PACK OUT SERVICES FOR MERRICA C. HEATON (CONS)
    contract · Last action 2022-03-30
    $11,675
  • Department of State
    L:GSO - FOR PACK OUT FOR WILLIAM M. CRUMMEY - (SGSO)
    contract · Last action 2021-05-10
    $11,112
  • Department of State
    L:GSO -REQ FOR UAB/HHE PACK OUT FOR PATRICK H. NEELEY -(CON IGF::OT::IGF
    contract · Last action 2016-10-27
    $11,082
  • Department of State
    PACK OUT SERVICES FOR DARCY F. ZOTTER (PAS) IGF::IT::IGF
    contract · Last action 2018-07-11
    $10,704
  • Department of State
    ESTIMATED COST OF PACK OUT FOR TEMIDAYO S. OLUWO -(RAO)
    contract · Last action 2022-05-31
    $10,004
  • Department of State
    L:GSO - REQ FOR PACK OUT SERVICES FOR JESSICA TESORIERO (POL/ECON)IGF::OT::IGF
    contract · Last action 2017-07-11
    $9,106
  • Department of State
    IGF::OT::IGF PACK OUT IGF::OT::IGF
    contract · Last action 2017-02-13
    $9,030
  • Department of State
    PACK OUT IGF::OT::IGF
    contract · Last action 2016-11-23
    $7,779
  • Department of State
    POUCH PAYMENT FOR THE MONTH OF JUNE IGF::OT::IGF
    contract · Last action 2017-06-21
    $6,831
  • Department of State
    IGF::OT::IGF COURIER SERVICE IGF::OT::IGF
    contract · Last action 2017-01-27
    $5,723
  • Department of State
    L:GSO- REQ FOR PACK OUT SERVICES FOR MEGHAN LUCKETT ( POL/EC - IGF::OT::IGF
    contract · Last action 2017-07-10
    $5,652
  • Department of State
    IGF::OT::IGF
    contract · Last action 2017-10-26
    $5,451
  • Department of State
    PACK OUT FOR SAMANTHA A. JENKINS (CONS) IGF ::IT::IGF
    contract · Last action 2018-08-30
    $5,150
  • Department of State
    PACK OUT SERVICES FOR STEVEN FOX IGF::OT::IGF
    contract · Last action 2018-05-09
    $4,865
  • Department of State
    PACK OUT IGF::OT::IGF
    contract · Last action 2018-02-08
    $4,076

Federal contract dollars to this establishment. Primary NAICS: 488510 - FREIGHT TRANSPORTATION ARRANGEMENT. Last action: 2022-12-01. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

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About this data

This profile aggregates federal enforcement records on CONTINENTAL CARGO LOGISTICS A GENCY 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.

Frequently asked

What is CONTINENTAL CARGO LOGISTICS A GENCY's OSHA violation history?
CONTINENTAL CARGO LOGISTICS A GENCY has no OSHA inspections on record.
CONTINENTAL CARGO LOGISTICS A GENCY — OSHA Violations & Safety Record | FastDOL