Transportation & Warehousing · Gallup, NM

Bulk Transfer, INC.

According to OSHA enforcement records (2010–2026), Bulk Transfer, INC. ranks #17,191 of 99,447 penalized U.S. employers by total current penalty, with a concerning safety record: 8 violations across 2 inspections.

Top 25% by penalty75% serious
$20,321
OSHA penalties
8
Violations cited
2
OSHA inspections
#17,191
of 99,447 penalized employers

Bulk Transfer, INC. in Gallup, NM has been the subject of 2 OSHA workplace inspections and 8 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $20,321. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Bulk Transfer, INC. 2 times over 1 year - more than twice a year on average. These inspections resulted in 8 violations, averaging 4.0 per inspection, above what's typical for a single visit. According to OSHA enforcement records, its total current penalty ranks #17,191 of 99,447 penalized U.S. employers (the top quarter of penalized employers nationally). Of these, 6 were classified as serious - indicating hazards that could cause death or serious harm. Against the Transportation & Warehousing industry average of 2 inspections per employer, this sits roughly in line with peers (1.1x the sector average) on inspection frequency. For comparison, Cas Global in McAllen, TX is another transportation & warehousing employer with 0 OSHA inspections on record and $0 in current penalties.

4.0
violations per inspection
75.0%
of violations were serious
#17,191
of 99,447 penalized employers

Compliance score

F 32/100
  • F OSHA safety compliance: 8 violations across 2 OSHA inspections (4.0 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.

Channels are separate federal datasets: a dimension marked not applicable simply has no record in that dataset for this employer, not a good or bad score.

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How Bulk Transfer, INC. compares on OSHA penalties

Total current penalty vs the Transportation & Warehousing per-employer average

in penalties

What this shows Bulk Transfer, INC. runs well above peers (3.3x the sector average) in total OSHA penalties.

Source U.S. Department of Labor, OSHA enforcement extracts As of 2026

Where this penalty ranks nationally

Total current OSHA penalty vs every U.S. employer with a nonzero penalty

$20,321 Bottom 17% least affordable more affordable than 17% of 99,447 U.S. employers with a penalty

$0–$5,000: 43,959 U.S. employers with a penalty (44%). Below this entry. $5,000–$10,000: 20,304 U.S. employers with a penalty (20%). Below this entry. $10,000–$15,000: 11,027 U.S. employers with a penalty (11%). Below this entry. $15,000–$20,000: 6,546 U.S. employers with a penalty (7%). Below this entry. $20,000–$25,000: 4,175 U.S. employers with a penalty (4%). This entry sits in this band. $25,000–$30,000: 2,877 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,036 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,493 U.S. employers with a penalty (2%). Above this entry. $40,000–$45,000: 1,095 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 785 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,150 U.S. employers with a penalty (5%). Above this entry. This employer $0 $55,000 every penalized U.S. employer, bucketed by value

Each bar is a $5K-wide band; taller bars hold more U.S. employers with a penalty. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.

Source U.S. Department of Labor, OSHA enforcement extracts · 2026

Does more inspection scrutiny mean more findings?

Each dot is one of 21 Transportation & Warehousing employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Bulk Transfer, INC..

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.00.43.7710.313.6OSHA inspectionsViolations citedJET DISTRIBUTION SER…, OSHA inspections: 2 · Violations cited: 1FENIX MARINE SERVICE…, OSHA inspections: 2 · Violations cited: 7PET FOOD EXPERTS, INC., OSHA inspections: 2 · Violations cited: 3UNITED PARCEL SERVIC…, OSHA inspections: 2 · Violations cited: 1AMERICAN BORATE COMP…, OSHA inspections: 2 · Violations cited: 9NJDOT LODI MAINTENAN…, OSHA inspections: 2 · Violations cited: 4ANATOLIA TILE & STO…, OSHA inspections: 2 · Violations cited: 3J D PACKAGING INC, OSHA inspections: 2 · Violations cited: 9NJTP AUTHORITY INTER…, OSHA inspections: 2 · Violations cited: 2ELLER-ITO STEVEDORIN…, OSHA inspections: 2 · Violations cited: 2FEDEX FREIGHT, INC., OSHA inspections: 2 · Violations cited: 1D.C. DYNA, INC., OSHA inspections: 2 · Violations cited: 13TRANSTAR INTERNATION…, OSHA inspections: 2 · Violations cited: 2SIGNATURE AVIATION, OSHA inspections: 2 · Violations cited: 1LONG BEACH CONTAINER…, OSHA inspections: 2 · Violations cited: 1MOORE FREIGHT SERVIC…, OSHA inspections: 2 · Violations cited: 107 STAR LOGISTICS INC., OSHA inspections: 2 · Violations cited: 4LINEAGE LOGISTICS, LLC, OSHA inspections: 2 · Violations cited: 2U.S. POSTAL SERVICE, OSHA inspections: 2 · Violations cited: 2UNITED ROAD, OSHA inspections: 2 · Violations cited: 5Bulk Transfer, INC., OSHA inspections: 2 · Violations cited: 8
Bulk Transfer, INC. has 2 OSHA inspections on record and 8 violations cited. The crosshair marks the median among these Transportation & Warehousing peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

Bulk Transfer, INC. in the Transportation & Warehousing enforcement ledger

Transportation & Warehousing sector: Bulk Transfer, INC. is the #773 heaviest OSHA penalty carrier of 4,071 employers with nonzero fines ($20,321).

How Bulk Transfer, INC. Compares

Bulk Transfer, INC.'s 4.00 violations per inspection compares to the Transportation & Warehousing sector average of 3.2 violations per employer.

Against the Transportation & Warehousing industry average of $6,129 per employer, this employer's current OSHA penalty runs well above peers (3.3x the sector average).

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2024-11-20

Last Inspection

2025-10-21

Inspection Span

1 yr

Violations / Inspection

4.0

Avg Penalty / Inspection

$10,161

Industry Avg / Inspection

$3,295

What this shows 2 inspections over 1 year, averaging 4.0 violations per visit. That's $10,161 per inspection vs. the Transportation & Warehousing average of $3,295.

Enforcement detail

Violation Breakdown

6

Serious

75.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

2

Other-Than-Serious

25.0% of total

What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.

Enforcement detail

Penalty Analysis

Initial Penalty Assessed

$20,321

Current Penalty Amount

$20,321

Penalty Reduction

None

What this shows No reduction on record. The current penalty matches the original OSHA assessment.

Industry Safety Context: Transportation & Warehousing

How Bulk Transfer, INC. compares to the Transportation & Warehousing sector, which has 9,914 employers tracked by PlainWorker.

Metric Bulk Transfer, INC. Industry Avg
Inspections 2 1.9
Violations 8 3.2
Total Penalty $20,321 $6,129
Avg Penalty per Inspection $10,161 $3,295

Nationwide Transportation & Warehousing peers with similar penalties or inspection counts

Two OSHA-record peer sets for Bulk Transfer, INC., both outside NM so the neighborhoods are not geographic containment.

Similar current OSHA penalty

Nearest same-sector employers by current assessed penalty ($20,321 here).

Similar OSHA inspection count

Same-sector employers with a comparable inspection history outside this state (2 inspections here).

Nearby & Similar Employers in Transportation & Warehousing

Showing 5 of 9913 other employers tracked in this sector.

Compare Bulk Transfer, INC. vs B&C Industries side-by-side →

What to do with this record

Use Bulk Transfer, INC.'s enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Bulk Transfer, INC. against B&C Industries, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Bulk Transfer, INC.'s inspection and penalty record is typical for Transportation & Warehousing or an outlier against the sector's own average. View the Transportation & Warehousing sector
  • Before you accept a job or raise a safety concern, search any employer for its own OSHA inspection history the same way you found this one. Search employers

Figures reflect closed OSHA and WHD federal enforcement actions on record (2010–2026); not every workplace issue results in an inspection or investigation.

Frequently Asked Questions

Is Bulk Transfer, INC. safe to work at?
Based on OSHA records, Bulk Transfer, INC.'s workplace safety record is concerning, with multiple serious compliance issues. The employer has 8 violations across 2 inspections, including 6 serious violations. Compared to Transportation & Warehousing industry peers, this is above average for penalties. Review the full inspection history below for details.
How many OSHA violations does Bulk Transfer, INC. have?
Bulk Transfer, INC. has 8 OSHA violations on record, including 6 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $20,321.
How many OSHA inspections has Bulk Transfer, INC. had?
Bulk Transfer, INC. has had 2 OSHA inspections, with the first recorded on 2024-11-20 and the most recent on 2025-10-21. This averages 4.0 violations per inspection.
What is the total penalty amount for Bulk Transfer, INC.?
Bulk Transfer, INC. has been assessed $20,321 in current OSHA penalties.
Does Bulk Transfer, INC. have any serious or willful violations?
Yes. Bulk Transfer, INC. has 6 serious violations. Serious violations involve hazards likely to cause death or serious physical harm. Willful violations indicate the employer intentionally or knowingly disregarded the law.
What industry does Bulk Transfer, INC. operate in?
Bulk Transfer, INC. operates in the Transportation & Warehousing sector (NAICS code 484220). This industry has 9,914 employers tracked by PlainWorker, with 18,441 total OSHA inspections and $60.77M in cumulative penalties.
Where does Bulk Transfer, INC. rank nationally on OSHA penalties?
Among the 99,447 U.S. employers with a nonzero current OSHA penalty in PlainWorker's corpus, Bulk Transfer, INC. ranks #17,191 (the top quarter of penalized employers nationally). The ordinal is a live COUNT of employers with a lower total_current_penalty; see the methodology page for the exact derivation.
How does Bulk Transfer, INC.'s safety record compare to industry average?
Bulk Transfer, INC.'s total OSHA penalty of $20,321 is above the Transportation & Warehousing industry average of $6,129 per employer (3.3x the average). The employer has 2 inspections compared to the industry average of 1.9 per employer. For a direct comparison, Cas Global in McAllen, TX is a similar transportation & warehousing employer with $0 in current penalties.
Data Sources & Methodology

Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).

Source: OSHA Enforcement Data

Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.

Source: Wage and Hour Division (WHD)

Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.

Employer Matching

Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.

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Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.