Transportation & Warehousing · San Juan, PR
Transcaribbean Maritime CORP.
According to OSHA enforcement records (2010–2026), Transcaribbean Maritime CORP. ranks #9,315 of 99,447 penalized U.S. employers by total current penalty, with a concerning safety record: 10 violations across 4 inspections.
- $32,760
- OSHA penalties
- 10
- Violations cited
- 4
- OSHA inspections
- #9,315
- of 99,447 penalized employers
Transcaribbean Maritime CORP. in San Juan, PR has been the subject of 4 OSHA workplace inspections and 10 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $32,760. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.
The record in one line
OSHA has inspected Transcaribbean Maritime CORP. 4 times across a longer 11-year span, an infrequent cadence. These inspections resulted in 10 violations, averaging 2.5 per inspection, above what's typical for a single visit. According to OSHA enforcement records, its total current penalty ranks #9,315 of 99,447 penalized U.S. employers (the top 10% of penalized employers nationally). Of these, 8 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 runs well above peers (2.2x the sector average) on inspection frequency. For comparison, South Florida Express Bankserv West-Palm Beac in West Palm Beach, FL is another transportation & warehousing employer with 0 OSHA inspections on record and $0 in current penalties.
- 2.5
- violations per inspection
- 80.0%
- of violations were serious
- #9,315
- of 99,447 penalized employers
Compliance score
- D OSHA safety compliance: 10 violations across 4 OSHA inspections (2.5 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.
How Transcaribbean Maritime CORP. compares on OSHA penalties
Total current penalty vs the Transportation & Warehousing per-employer average
- Transcaribbean Maritim…
Transcaribbean Maritime CORP.
$32,760 in penalties
- Transportation & Warehousing avg $6,129
Transportation & Warehousing industry average (per employer)
$6,129 in penalties
What this shows Transcaribbean Maritime CORP. runs far above peers (5.3x the sector average) in total OSHA penalties.
Where this penalty ranks nationally
Total current OSHA penalty vs every U.S. employer with a nonzero penalty
$32,760 Bottom 9% least affordable more affordable than 9% of 99,447 U.S. employers with a penalty
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 Transcaribbean Maritime CORP..
Transcaribbean Maritime CORP. in the Transportation & Warehousing enforcement ledger
Transportation & Warehousing sector: Transcaribbean Maritime CORP. is the #413 heaviest OSHA penalty carrier of 4,071 employers with nonzero fines ($32,760).
How Transcaribbean Maritime CORP. Compares
Transcaribbean Maritime CORP.'s 2.50 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 far above peers (5.3x the sector average).
Enforcement detail
OSHA Inspection History
Total Inspections
4
First Inspection
2012-03-16
Last Inspection
2023-04-19
Inspection Span
11 yrs
Violations / Inspection
2.5
Avg Penalty / Inspection
$8,190
Industry Avg / Inspection
$3,295
What this shows 4 inspections over 11 years, averaging 2.5 violations per visit. That's $8,190 per inspection vs. the Transportation & Warehousing average of $3,295.
Enforcement detail
Violation Breakdown
8
Serious
80.0% of total
0
Willful
0.0% of total
1
Repeat
10.0% of total
1
Other-Than-Serious
10.0% 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
$46,243
Current Penalty Amount
$32,760
Penalty Reduction
29.2%
What this shows Penalties were reduced by $13,483 from the initial assessment of $46,243. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.
Industry Safety Context: Transportation & Warehousing
How Transcaribbean Maritime CORP. compares to the Transportation & Warehousing sector, which has 9,914 employers tracked by PlainWorker.
| Metric | Transcaribbean Maritime CORP. | Industry Avg |
|---|---|---|
| Inspections | 4 | 1.9 |
| Violations | 10 | 3.2 |
| Total Penalty | $32,760 | $6,129 |
| Avg Penalty per Inspection | $8,190 | $3,295 |
Nationwide Transportation & Warehousing peers with similar penalties or inspection counts
Two OSHA-record peer sets for Transcaribbean Maritime CORP., both outside PR so the neighborhoods are not geographic containment.
Similar current OSHA penalty
Nearest same-sector employers by current assessed penalty ($32,760 here).
Similar OSHA inspection count
Same-sector employers with a comparable inspection history outside this state (4 inspections here).
Nearby & Similar Employers in Transportation & Warehousing
Showing 5 of 9913 other employers tracked in this sector.
Compare Transcaribbean Maritime CORP. vs PMB Safety & Regulatory Inc. side-by-side →
What to do with this record
Use Transcaribbean Maritime CORP.'s enforcement history as one data point, not the whole picture.
- A single employer's record can look unusual in isolation. Compare Transcaribbean Maritime CORP. against PMB Safety & Regulatory Inc., a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
- See whether Transcaribbean Maritime CORP.'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
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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.