Establishment profile
PANAMA TRANSFER INCORPORATED
402 S. OAK, RICHLAND, IA, 52585
Operated by Panama Transfer · 1 of 2 establishments
484110 — General Freight Trucking, Local
EIN 420921056
Summary
PANAMA TRANSFER INCORPORATED has accumulated 0 OSHA violations across 1 inspection over 20 years of recorded history.
The most recent federal enforcement activity was recorded 20 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
PANAMA TRANSFER INCORPORATED 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
Peer comparison
Fewer violations than most other employers in NAICS 4841 within IA. Peer group: 100 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 47 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 PANAMA TRANSFER INCORPORATED. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 20+ years. Most recent activity: 20 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 PANAMA TRANSFER INCORPORATED. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for PANAMA TRANSFER INCORPORATED. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for PANAMA TRANSFER INCORPORATED. 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 PANAMA TRANSFER INCORPORATED. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for PANAMA TRANSFER INCORPORATED. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for PANAMA TRANSFER INCORPORATED. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2006-04-27 | Complaint | 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
PANAMA TRANSFER INCORPORATED is one of 2 establishments rolled up under the parent organization Panama Transfer.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Panama Transfer across all 2 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in general freight trucking, local within IA, ordered by federal enforcement volume:
- KEMP TRUCKING INC.DUBUQUE — 2 federal enforcement records
- UNITED PARCEL SERVICEAMES — 2 federal enforcement records
- PANAMA TRANSFERPANAMA — 2 federal enforcement records
- R.E. ALLEN TRUCKING INC.BUSSEY — 1 federal enforcement record
- ALL SEASON'S TRUCKINGDUBUQUE — 1 federal enforcement record
- North Cedar TruckingMechanicsville — 1 federal enforcement record
- MAGNUSSEN BROTHERS INCFOSTORIA — 1 federal enforcement record
- PANAMA TRANSFERDES MOINES — 1 federal enforcement record
- LINN STAR TRANSFER INC.CEDAR RAPIDS — 1 federal enforcement record
- SCHECHINGER SEED COMPANYHARLAN — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Panama Transfer, ordered by federal enforcement volume:
- PANAMA TRANSFERDES MOINES, IA — 1 federal enforcement record
Related searches
- All Panama Transfer locationsParent rollup
- General Freight Trucking, LocalAll employers in this industry
- Employers in IAState-wide enforcement data
- General Freight Trucking, in IAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on PANAMA TRANSFER INCORPORATED 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 Panama Transfer, 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.
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Contact sales →Frequently asked
- What is PANAMA TRANSFER INCORPORATED's OSHA violation history?
- PANAMA TRANSFER INCORPORATED has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does PANAMA TRANSFER INCORPORATED's safety record compare to its industry?
- PANAMA TRANSFER INCORPORATED operates in the general freight trucking, local industry. The industry average Total Recordable Incident Rate (TRIR) is 3.2. PANAMA TRANSFER INCORPORATED's self-reported DART rate is 1.96 compared to an industry average of 2.5.