TRANSFER ENTERPRISES, INC. is a used merchandise stores employer in MANCHESTER, CT. Federal records show 2 OSHA inspections with 38 violations and $23,796 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 1, 2026.
TRANSFER ENTERPRISES, INC.
140 PROGRESS DRIVE, MANCHESTER, CT, 06042
Parent: Transfer Enterprises (1 locations)
453310 — Top companies in Used Merchandise Stores
EIN: 061335834
40 employees
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
NHTSA Vehicle & Equipment Recalls
Inspection Breakdown
Motor Carrier Safety (FMCSA)
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Other employers in Used Merchandise Stores within CT
- RED, WHITE & BLUE THRIFT STORE — WATERBURY — 1 federal record
- SALVATION ARMY ADULT REHABILITATION CENTER — BRIDGEPORT — 1 federal record
- GOODWILL INDUSTRIES OF SOUTHERN NEW ENGLAND, INC. — HAMDEN — 1 federal record
- SAVERS, INC. — BRISTOL — 1 federal record
- SAVERS 1163 — MERIDEN — 1 federal record
- TC'S PAWN COMPANY — WATERBURY — 1 federal record
- GOODWILL OF WESTERN & NORTHERN CT — AVON — 1 federal record
- TVI, INC. — ORANGE
Industry context
OSHA penalty totals rank in the 88th percentile of the same peer group. Inspection frequency ranks in the 100th percentile.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 4.3 for the used merchandise stores sector, with a Days Away, Restricted, or Transferred (DART) rate of 3.1. TRANSFER ENTERPRISES, INC.'s self-reported DART rate is 0, which is below the industry average.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 7 years.
Frequently Asked Questions
- What is TRANSFER ENTERPRISES, INC.'s OSHA violation history?
- TRANSFER ENTERPRISES, INC. has 2 OSHA inspections on record with 38 violations and $23,796 in total penalties.
- How does TRANSFER ENTERPRISES, INC.'s safety record compare to its industry?
- TRANSFER ENTERPRISES, INC. operates in the used merchandise stores industry. The industry average Total Recordable Incident Rate (TRIR) is 4.3. TRANSFER ENTERPRISES, INC.'s self-reported DART rate is 0 compared to an industry average of 3.1.
About this data
This profile aggregates federal enforcement records on TRANSFER ENTERPRISES, INC. of MANCHESTER, CT from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, FMCSA motor carrier safety, NHTSA vehicle and equipment recalls, UVA Corporate Prosecution Registry, and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, USAspending, SAM.gov, CMS, CPSC, SEC enforcement, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026. TRANSFER ENTERPRISES, INC. resolves to the parent rollup Transfer Enterprises.
This profile may be incomplete if TRANSFER ENTERPRISES, INC.operates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.