Establishment profile
TRANSFER USA, INC.
625 BARBROW LANE, KNOXVILLE, TN, 37932
332710 — Machine Shops
Summary
TRANSFER USA, INC. has accumulated 3 OSHA violations across 1 inspection over 6 years of recorded history.
The establishment sits in the 26th percentile for violations within its industry-state peer group of 154 employers. The most recent enforcement activity was recorded 6 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TRANSFER USA, INC. appears in OSHA workplace safety, UVA Corporate Prosecution Registry, and NHTSA vehicle recalls 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 (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, or CPSC product recalls.
OSHA workplace safety
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. 3 distinct standards shown · 3 citations in this view.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.1200 E01 | 1 | 1 | — | Oct 2019 | Oct 2019 |
| 29 CFR 1910.1200 G08 | 1 | 1 | — | Oct 2019 | Oct 2019 |
| 29 CFR 1910.1200 H01 | 1 | 1 | — | Oct 2019 | Oct 2019 |
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
Below average violations in NAICS 3327 within TN. Peer group: 154 employers. This establishment has 3 OSHA violations; peer median is 7.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for TRANSFER USA, INC.. Verify directly with OSHA Injury Tracking Application →
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 TRANSFER USA, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 6+ years. Most recent activity: 6 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 TRANSFER USA, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for TRANSFER USA, 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 TRANSFER USA, INC.. 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 TRANSFER USA, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TRANSFER USA, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2009-09-16. Most recent: 2009-09-16. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
NHTSA vehicle & equipment recalls
Most-recalled component: FUEL SYSTEM, DIESEL. Most recent campaign: 2023-10-06. Source: National Highway Traffic Safety Administration, matched on manufacturer name.
Federal contracts
This location
- Department of DefenseSCALABLE HOMELAND INNOVATIVE ENTERPRISE LAYERED DEFENSE (SHIELD) INITIAL ORDER.contract · Last action 2026-01-16$500
- Department of DefenseTHE CONTRACTOR SHALL PROVIDE ALL NECESSARY MATERIALS, LABOR, EQUIPMENT AND FACILITIES INCIDENTAL TO THE PERFORMANCE OF THIS REQUIREMENT IN ACCORDANCE WITH THE TERMS OF THE ORDER.contract · Last action 2026-01-15$0
Federal contract dollars to this establishment. Primary NAICS: 541715 - RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY). Last action: 2026-01-16. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2019-10-11 | Complaint | 3 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in machine shops within TN, ordered by federal enforcement volume:
- CUPPLES' J & J CO., INC.JACKSON — 2 federal enforcement records
- NEWCOMB MACHINE & WELDING CO INCKNOXVILLE — 2 federal enforcement records
- BELLS WELDING & MACHINEHOLLADAY — 2 federal enforcement records
- SOUTHERN MACHINERY COMPANYNASHVILLE — 2 federal enforcement records
- PRECISION ENTERPRISES INCKNOXVILLE — 1 federal enforcement record
- BIBLE'S MACHININGNEWPORT — 1 federal enforcement record
- BRACKINS MACHINE SHOP LLCERWIN — 1 federal enforcement record
- MIKE COLLINSMADISON — 1 federal enforcement record
- BAIRD MACHINE COMPANY INCORPORATEDJOHNSON CITY — 1 federal enforcement record
- DUNLAP MACHINE WORKS INCMEMPHIS — 1 federal enforcement record
Related searches
- Machine ShopsAll employers in this industry
- Employers in TNState-wide enforcement data
- Machine Shops in TNIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TRANSFER USA, 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.
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 TRANSFER USA, INC.'s OSHA violation history?
- TRANSFER USA, INC. has 1 OSHA inspection on record with 3 violations and $0 in total penalties.
- How does TRANSFER USA, INC.'s safety record compare to its industry?
- TRANSFER USA, INC. operates in the machine shops industry. The industry average Total Recordable Incident Rate (TRIR) is 2.7.