Establishment profile
K.S.I. TRADING CORP.
8080 AMF DRIVE, MECHANICSVILLE, VA, 23111
Operated by KSI Trading Corp · 1 of 6 establishments
423120 — Motor Vehicle Supplies and New Parts Merchant Wholesalers
EIN 222809136
Summary
K.S.I. TRADING CORP. has accumulated 6 OSHA violations across 2 inspections over 3 years of recorded history, with $26,800 in total assessed penalties.
The establishment sits in the 66th percentile for violations within its industry-state peer group of 127 employers. Inspection frequency runs at the 75th percentile. The most recent enforcement activity was recorded 1 year ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
K.S.I. TRADING CORP. 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, 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. 5 distinct standards shown · 6 citations in this view · $26,800 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 40.1-51.1.A | 2 | 2 | $23,940 | Mar 2023 | Nov 2025 |
| 29 CFR 1910.0038 B | 1 | 1 | $715 | Nov 2025 | Nov 2025 |
| 29 CFR 1910.0157 C01 | 1 | 1 | $715 | Nov 2025 | Nov 2025 |
| 29 CFR 1910.0157 E02 | 1 | 1 | $715 | Nov 2025 | Nov 2025 |
| 29 CFR 1910.0303 E01 II | 1 | 1 | $715 | Nov 2025 | Nov 2025 |
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
Above average violations in NAICS 4231 within VA. Peer group: 127 employers. This establishment has 6 OSHA violations; peer median is 3.
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 110 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 K.S.I. TRADING CORP.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 1 year ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for K.S.I. TRADING CORP.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for K.S.I. TRADING CORP.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for K.S.I. TRADING CORP.. 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 K.S.I. TRADING CORP.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for K.S.I. TRADING CORP.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for K.S.I. TRADING CORP.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2025-05-30 | Complaint | 5 | — | $18,960 | |
| 2022-09-21 | Complaint | 1 | 1 | $7,840 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
K.S.I. TRADING CORP. is one of 6 establishments rolled up under the parent organization KSI Trading Corp.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of KSI Trading Corp across all 6 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in motor vehicle supplies and new parts merchant wholesalers within VA, ordered by federal enforcement volume:
- ADVANCE AUTO PARTS, INC.STAUNTON — 2 federal enforcement records
- MANCONSOUTH HILL — 2 federal enforcement records
- APPALACHIAN TRUCK SERVICE INC.EDINBURG — 2 federal enforcement records
- F-A AUTOMOTIVE PARTS, INC.CHASE CITY — 1 federal enforcement record
- FLEET PRIDE INCRICHMOND — 1 federal enforcement record
- RICK WOODSON HONDAROANOKE — 1 federal enforcement record
- PTC INC.FAIRFAX — 1 federal enforcement record
- OLD DOMINION GLASS INCRICHMOND — 1 federal enforcement record
- SALEM VENT INTERNATIONAL, INC.SALEM — 1 federal enforcement record
- CARQUEST AUTO PARTS OF HARRISONBURGHARRISONBURG — 1 federal enforcement record
Other locations under this parent
Other establishments operated by KSI Trading Corp, ordered by federal enforcement volume:
- K.S.I. TRADING CORP.JAMAICA, NY — 1 federal enforcement record
- KSI TRADING CORPORATIONMEDLEY, FL — 1 federal enforcement record
- KSI TRADING CORPORATIONORLANDO, FL — 1 federal enforcement record
Related searches
- All KSI Trading Corp locationsParent rollup
- Motor Vehicle Supplies and New Parts Merchant WholesalersAll employers in this industry
- Employers in VAState-wide enforcement data
- Motor Vehicle Supplies in VAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on K.S.I. TRADING CORP. 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 KSI Trading Corp, which operates 6 establishments in our dataset.
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.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is K.S.I. TRADING CORP.'s OSHA violation history?
- K.S.I. TRADING CORP. has 2 OSHA inspections on record with 6 violations and $26,800 in total penalties.
- How does K.S.I. TRADING CORP.'s safety record compare to its industry?
- K.S.I. TRADING CORP. operates in the motor vehicle supplies and new parts merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 2.9. K.S.I. TRADING CORP.'s self-reported DART rate is 1.86 compared to an industry average of 2.2.