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Establishment profile

MUTUAL TRADING CO., INC.

4200 SHIRLEY AVE., EL MONTE, CA, 91731
Operated by Mutual Trading Co Inc
424420Packaged Frozen Food Merchant Wholesalers
EIN 951034280

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OSHA inspections
2
over 2 years
Violations
7
$2,920 in penalties
Penalties
$2,920
$417 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

MUTUAL TRADING CO., INC. has accumulated 7 OSHA violations across 2 inspections over 2 years of recorded history, with $2,920 in total assessed penalties.

The establishment sits in the 84th percentile for violations within its industry-state peer group of 749 employers. Inspection frequency runs at the 72nd percentile. The most recent enforcement activity was recorded 10 months ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

MUTUAL TRADING CO., INC. appears in OSHA workplace safety, NLRB labor relations, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, 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

Inspections
2
1.0 / yr · last 2 yrs
Violations
7
3.5 / yr
Penalties
$2,920
$417 avg / violation
Inspection trigger · accident
1 of 2
Inspection trigger · planned
1 of 2

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. 6 distinct standards shown · 7 citations in this view · $2,920 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
3650(T)21$1,870Aug 2025Aug 2025
3203(B)(1)11$300Sep 2023Sep 2023
6151(C)(1)11$300Sep 2023Sep 2023
29 CFR 2473.0001 B11$150Sep 2023Sep 2023
3249(C)11$150Sep 2023Sep 2023
3650(T)(33)11$150Sep 2023Sep 2023

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

84th

Worse on violations than most other employers in NAICS 4244 within CA. Peer group: 749 employers. This establishment has 7 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
61st
peer median: $1,270
Inspection frequency
72nd
peer median: 1

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
7.6
vs industry
+4.2
TRIR
9.8
vs industry
+5.6

Reported for 222 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
4.2
BLS SOII 2024
Industry avg DART
3.4
BLS SOII 2024
Self-reported TRIR
9.8
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
Accident
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 MUTUAL TRADING CO., INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

Most recent federal enforcement activity recorded 10 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 MUTUAL TRADING CO., INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for MUTUAL TRADING CO., INC.. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in CA — for Mutual Trading Co Inc, not this location alone

Total cases
3
Unfair labor practice
2
Representation (union)
1

National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Mutual Trading Co Inc locations in the same state.

NLRB cases

National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 3 cases · 2 ULP · 1 representation

Case numberTypeFiledClosedStatusRegion
21-CA-376387Unfair labor practiceDec 2025Dec 2025ClosedRegion 21, Los Angeles, California
21-RC-298689Representation electionJul 2022Sep 2022ClosedRegion 21, Los Angeles, California
21-CA-271038Unfair labor practiceJan 2021Feb 2021ClosedRegion 21, Los Angeles, California

Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.

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 MUTUAL TRADING CO., INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for MUTUAL TRADING CO., INC.. Verify directly with Environmental Protection Agency

EPA-registered facilities

Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
MUTUAL TRADING CO INC
4200 SHIRLEY AVE · EL MONTE, CA, 91731
RCRANo Violation Identified00View →

Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.

Motor carrier safety (FMCSA)

DOT number
460914
Operation
A

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 MUTUAL TRADING CO., INC.. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2025-07-30Accident2$1,870
2023-06-27Planned5$1,050

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

In the news

Part of a larger organization

MUTUAL TRADING CO., INC. is one of 1 establishments rolled up under the parent organization Mutual Trading Co Inc.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Mutual Trading Co Inc across all 1 of its tracked locations is viewable on the parent profile.

Other employers in this industry and state

Other employers in packaged frozen food merchant wholesalers within CA, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on MUTUAL TRADING CO., 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 Mutual Trading Co Inc.

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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Frequently asked

What is MUTUAL TRADING CO., INC.'s OSHA violation history?
MUTUAL TRADING CO., INC. has 2 OSHA inspections on record with 7 violations and $2,920 in total penalties.
How does MUTUAL TRADING CO., INC.'s safety record compare to its industry?
MUTUAL TRADING CO., INC. operates in the packaged frozen food merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 4.2. MUTUAL TRADING CO., INC.'s self-reported DART rate is 7.57 compared to an industry average of 3.4.