Establishment profile
PANALPINA , INC.
703 WATERFORD WAY SUITE 890, MIAMI, FL, 33126
Operated by Panalpina · 1 of 2 establishments
Summary
PANALPINA , INC. has accumulated 0 OSHA violations across 1 inspection over 7 years of recorded history.
The most recent federal enforcement activity was recorded 7 years ago.
Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
PANALPINA , INC. appears in OSHA workplace safety and UVA Corporate Prosecution Registry 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, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 4529 within FL. Peer group: 79 employers. This establishment has 0 OSHA violations; peer median is 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.
Reported for 62 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 PANALPINA , INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 7+ years. Most recent activity: 7 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 PANALPINA , INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for PANALPINA , 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 PANALPINA , INC.. 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 PANALPINA , INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for PANALPINA , INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2010-11-04. Most recent: 2010-11-04. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2019-05-31 | Referral | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
PANALPINA , INC. is one of 2 establishments rolled up under the parent organization Panalpina.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Panalpina across all 2 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in this industry within FL, ordered by federal enforcement volume:
- FANATICS, INC.TAMPA — 2 federal enforcement records
- Walgreens Distribution CenterJupiter — 2 federal enforcement records
- WAL-MART STORES, INC.PENSACOLA — 2 federal enforcement records
- WAL-MART SUPERCENTER STORE, #551PALATKA — 1 federal enforcement record
- WAL-MART STORES, INC.MIAMI — 1 federal enforcement record
- Walmart, Inc.JACKSONVILLE — 1 federal enforcement record
- GOURMET SALADS & PICKLES, INC.POMPANO BEACH — 1 federal enforcement record
- SUSTAINABLE CASEWORK INDUSTRIES, INCDEERFIELD BEACH — 1 federal enforcement record
- IAVIFORT LAUDERDALE — 1 federal enforcement record
- PRICESMART INC.MIAMI — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Panalpina, ordered by federal enforcement volume:
- PANALPINATORRANCE, CA — 0 federal enforcement records
Related searches
- All Panalpina locationsParent rollup
- NAICS 452All employers in this industry
- Employers in FLState-wide enforcement data
- Industry in FLIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on PANALPINA , 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 Panalpina, which operates 2 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 PANALPINA , INC.'s OSHA violation history?
- PANALPINA , INC. has 1 OSHA inspection on record with 0 violations and $0 in total penalties.