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Establishment profile

MERCHANTS METALS LLC

165 FANJOY STREET, STATESVILLE, NC, 28625
Operated by Merchants Metals · 1 of 8 establishments
332618Other Fabricated Wire Product Manufacturing
EIN 741622891

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OSHA inspections
3
over 12 years
Violations
16
$42,550 in penalties
SVEP
YES
Severe violator program
Accident investigations on record
1 OSHA follow-up

Summary

MERCHANTS METALS LLC has accumulated 16 OSHA violations across 3 inspections over 12 years of recorded history, with $42,550 in total assessed penalties.

The establishment sits in the 72nd percentile for violations within its industry-state peer group of 55 employers. Inspection frequency runs at the 69th percentile. The most recent enforcement activity was recorded 8 months ago.

Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.

Agency coverage

MERCHANTS METALS LLC 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, 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

Inspections
3
0.3 / yr · last 12 yrs
Violations
16
1.3 / yr
Penalties
$42,550
$2,659 avg / violation
56% serious44% other
Inspection trigger · referral
1 of 3
Inspection trigger · planned
1 of 3

100% of inspections at this establishment produced violations, with 3 inspections producing serious-or-greater violations.

Peer comparison

72nd

Above average violations in NAICS 3326 within NC. Peer group: 55 employers. This establishment has 16 OSHA violations; peer median is 7.

Fewer violationsMore violations
Penalty percentile
100th
peer median: $1,000
Inspection frequency
69th
peer median: 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.

DART rate
4.0
vs industry
+2.2
TRIR
4.0
vs industry
+0.8

Reported for 40 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

Industry avg TRIR
3.2
BLS SOII 2024
Industry avg DART
1.8
BLS SOII 2024
Self-reported TRIR
4.0
OSHA ITA Form 300A (employer self-reported)

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

Planned
1
Referral
1
Follow-up
1

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 MERCHANTS METALS LLC. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
8 months ago

Most recent federal enforcement activity recorded 8 months ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for MERCHANTS METALS LLC. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for MERCHANTS METALS LLC. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for MERCHANTS METALS LLC. 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 MERCHANTS METALS LLC. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for MERCHANTS METALS LLC. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for MERCHANTS METALS LLC. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2025-09-18Referral21$16,550
2015-02-11Follow-up3$7,000
2014-04-03Planned118$19,000

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Part of a larger organization

MERCHANTS METALS LLC is one of 8 establishments rolled up under the parent organization Merchants Metals.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Merchants Metals across all 8 of its tracked locations is viewable on the parent profile.

Other employers in this industry and state

Other employers in other fabricated wire product manufacturing within NC, ordered by federal enforcement volume:

Other locations under this parent

Other establishments operated by Merchants Metals, ordered by federal enforcement volume:

Related searches

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About this data

This profile aggregates federal enforcement records on MERCHANTS METALS LLC 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 Merchants Metals, which operates 8 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.

Frequently asked

What is MERCHANTS METALS LLC's OSHA violation history?
MERCHANTS METALS LLC has 3 OSHA inspections on record with 16 violations and $42,550 in total penalties.
How does MERCHANTS METALS LLC's safety record compare to its industry?
MERCHANTS METALS LLC operates in the other fabricated wire product manufacturing industry. The industry average Total Recordable Incident Rate (TRIR) is 3.2. MERCHANTS METALS LLC's self-reported DART rate is 4.01 compared to an industry average of 1.8.