Establishment profile
LUCKY INTERNATIONAL TRADING INC.
4925 STILWELL ST., KANSAS CITY, MO, 64120
424410 — General Line Grocery Merchant Wholesalers
Summary
LUCKY INTERNATIONAL TRADING INC. has accumulated 18 OSHA violations across 3 inspections over 25 years of recorded history, with $4,125 in total assessed penalties.
The establishment sits in the 93rd percentile for violations within its industry-state peer group of 77 employers. Inspection frequency runs at the 84th percentile. The most recent enforcement activity was recorded 21 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
LUCKY INTERNATIONAL TRADING INC. 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
100% of inspections at this establishment produced violations, with 3 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. 17 distinct standards shown · 18 citations in this view · $4,125 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.1200 E01 | 2 | 2 | — | Sep 2000 | Nov 2004 |
| 29 CFR 1910.0151 C | 1 | 1 | $500 | Nov 2004 | Nov 2004 |
| 29 CFR 1910.0304 A02 | 1 | 1 | $500 | Nov 2004 | Nov 2004 |
| 29 CFR 1910.0305 B02 | 1 | 1 | $500 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0023 C01 | 1 | 1 | $500 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0176 B | 1 | 1 | $500 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0178 P01 | 1 | 1 | $375 | Nov 2004 | Nov 2004 |
| 29 CFR 1910.0022 D01 | 1 | 1 | $375 | Nov 2004 | Nov 2004 |
| 29 CFR 1910.0036 B04 | 1 | 1 | $375 | Sep 2000 | Sep 2000 |
| 29 CFR 1904.0002 A | 1 | 1 | $250 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0038 A01 | 1 | 1 | $250 | Sep 2000 | Sep 2000 |
| 29 CFR 1910.0132 D02 | 1 | 1 | — | Nov 2004 | Nov 2004 |
| 29 CFR 1910.1020 G01 | 1 | 1 | — | Nov 2004 | Nov 2004 |
| 29 CFR 1904.0004 A | 1 | 1 | — | Nov 2004 | Nov 2004 |
| 29 CFR 1910.1200 E01 I | 1 | 1 | — | Nov 2004 | Nov 2004 |
| 29 CFR 1910.1200 G01 | 1 | 1 | — | Nov 2004 | Nov 2004 |
| 29 CFR 1910.1200 H01 | 1 | 1 | — | Nov 2004 | Nov 2004 |
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 4244 within MO. Peer group: 77 employers. This establishment has 18 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 43 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 LUCKY INTERNATIONAL TRADING INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 21+ years. Most recent activity: 21 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 LUCKY INTERNATIONAL TRADING INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for LUCKY INTERNATIONAL TRADING 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 LUCKY INTERNATIONAL TRADING 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 LUCKY INTERNATIONAL TRADING INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for LUCKY INTERNATIONAL TRADING INC.. Verify directly with Environmental Protection Agency →
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 LUCKY INTERNATIONAL TRADING INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2004-10-13 | Planned | 8 | 1 | $500 | |
| 2004-10-13 | Planned | 3 | 3 | $1,250 | |
| 2000-08-30 | Planned | 7 | 4 | $2,375 |
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 general line grocery merchant wholesalers within MO, ordered by federal enforcement volume:
- ASSOCIATED WHOLESALE GROCERS INC.SPRINGFIELD — 3 federal enforcement records
- ELITE LOGISTICS, INC.SPRINGFIELD — 2 federal enforcement records
- SYSCO ST. LOUIS, LLCST. CHARLES — 2 federal enforcement records
- PERFORMANCE FOOD GROUP, INC.SAINT LOUIS — 2 federal enforcement records
- COSTCO WHOLESALE CORPORATIONSAINT PETERS — 1 federal enforcement record
- SUPERVALU, INC.BERKELEY — 1 federal enforcement record
- BANTA FOODS INCSPRINGFIELD — 1 federal enforcement record
- SUPERVALU, INC.HAZELWOOD — 1 federal enforcement record
- Country MartBonne Terre — 1 federal enforcement record
- US FOODS, INC.SALEM — 1 federal enforcement record
Related searches
- General Line Grocery Merchant WholesalersAll employers in this industry
- Employers in MOState-wide enforcement data
- General Line Grocery in MOIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on LUCKY INTERNATIONAL TRADING 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.
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 LUCKY INTERNATIONAL TRADING INC.'s OSHA violation history?
- LUCKY INTERNATIONAL TRADING INC. has 3 OSHA inspections on record with 18 violations and $4,125 in total penalties.
- How does LUCKY INTERNATIONAL TRADING INC.'s safety record compare to its industry?
- LUCKY INTERNATIONAL TRADING INC. operates in the general line grocery merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 4.2. LUCKY INTERNATIONAL TRADING INC.'s self-reported DART rate is 2 compared to an industry average of 3.4.