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INTERNATIONAL TRADING CO. LTD
$11,110
penalties
11
viol.
6
insp.

INTERNATIONAL TRADING CO. LTD

3100 CANAL STREET, Houston, TX 77003

Inspections
6
Feb 1976 to Jan 2001 · 4 safety, 2 health
Violations
11
across 6 inspections
Penalties on record
$11,110
latest amounts in DOL records
By classification
Serious 7Willful 0Repeat 0Other 4

Having inspection records is common for businesses in regulated industries. Data and methodology

Inspection records

Jan 25, 2001Planned (H) · Complete scope, Safety#123624876$9751 viol.

Inspection #123624876

Dates

Opened
Jan 25, 2001
Closing Conference Date
Jan 26, 2001
Closed
Mar 20, 2001

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
635

Violations and Penalties

Total Violations
1
Violation Types
1 other-than-serious
Initial Penalties
$975
Penalties on Record
$975
Site Address
3100 Canal St., Houston, TX 77587
Industry
Not classified in OSHA's inspection record.

Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.

Violations

Violation list (1 of 1 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011910.176
Handling Materials - General
OSHA citation code: 19100176 B
Other118$975$975Mar 20, 2001--
Mar 12, 1999Referral (C) · Partial scope, Health#301404125$4,2254 viol.

Inspection #301404125

Dates

Opened
Mar 12, 1999
Closing Conference Date
May 10, 1999
Closed
Dec 13, 1999

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
800
Related Activity
1 referral

Violations and Penalties

Total Violations
4
Violation Types
4 serious
Initial Penalties
$4,225
Penalties on Record
$4,225
Site Address
3100 Canal St., Houston, TX 77587
Industry
Not classified in OSHA's inspection record.

Referral Inspection: This inspection record is categorized as a referral inspection in the DOL OSHA enforcement data. Referral inspections can result from another agency, another OSHA activity, or another source referring a potential hazard to OSHA.

Violations

Violation list (4 of 4 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010015A0001
General Duty Clause, Section 5(a)(1)
Serious13$1,625$1,625Jul 21, 1999--
010021910.120
Hazardous Waste Operations and Emergency Response
OSHA citation code: 19100120 Q01
Serious13$1,300$1,300Jul 21, 1999--
01003A1910.134
Respiratory Protection
OSHA citation code: 19100134 A02
Serious11$1,300$1,300Jul 21, 1999--
01003B1910.134
Respiratory Protection
OSHA citation code: 19100134 D01 III
Serious12$0$0Jul 21, 1999--
Mar 12, 1999Referral (C) · Partial scope, Safety#123622219$5,0002 viol.

Inspection #123622219

Dates

Opened
Mar 12, 1999
Closing Conference Date
Mar 12, 1999
Closed
Jun 8, 1999

Inspection

Advance Notice
Yes
Owner Type
Private
Union Status
No
Number of Employees
800
Related Activity
1 referral

Violations and Penalties

Total Violations
2
Violation Types
2 serious
Initial Penalties
$5,000
Penalties on Record
$5,000
Site Address
3100 Canal St., Houston, TX 77587
Industry
Not classified in OSHA's inspection record.

Referral Inspection: This inspection record is categorized as a referral inspection in the DOL OSHA enforcement data. Referral inspections can result from another agency, another OSHA activity, or another source referring a potential hazard to OSHA.

Violations

Violation list (2 of 2 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011910.37
OSHA citation code: 19100037 K02
Serious14$2,500$2,500May 21, 1999--
010021910.157
Portable Fire Extinguishers
OSHA citation code: 19100157 C01
Serious14$2,500$2,500May 18, 1999--
Jan 5, 1996Complaint (B) · Partial scope, Health#100751973$8251 viol.

Inspection #100751973

Dates

Opened
Jan 5, 1996
Closing Conference Date
Jan 5, 1996
Closed
Jan 30, 1996

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
170
Related Activity
1 complaint

Violations and Penalties

Total Violations
1
Violation Types
1 serious
Initial Penalties
$1,625
Penalties on Record
$825
Site Address
300 Portwall, Houston, TX 77029
Industry
Not classified in OSHA's inspection record.

Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.

Violations

Violation list (1 of 1 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011910.23
OSHA citation code: 19100023 C01
Serious118$1,625$825Jan 25, 1996--
Sep 13, 1995Complaint (B) · Partial scope, Safety#123574600$00 viol.

Inspection #123574600

Dates

Opened
Sep 13, 1995
Closing Conference Date
Sep 13, 1995
Closed
Sep 13, 1995

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
550
Related Activity
1 complaint

Violations and Penalties

Total Violations
0
Initial Penalties
$0
Penalties on Record
$0
Site Address
4711 Navigation Blvd, Houston, TX 77011
Industry
Not classified in OSHA's inspection record.

Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.

Feb 18, 1976Planned (H) · Partial scope, Safety#16784050$853 viol.

Inspection #16784050

Dates

Opened
Feb 18, 1976
Closing Conference Date
Feb 18, 1976
Closed
Mar 30, 1976

Inspection

Advance Notice
Not recorded
Owner Type
Not recorded
Union Status
No
Number of Employees
32

Violations and Penalties

Total Violations
3
Violation Types
3 other-than-serious
Initial Penalties
$85
Penalties on Record
$85
Site Address
3100 Canal Street, Houston, TX 77003
Industry
Not classified in OSHA's inspection record.

Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.

Violations

Violation list (3 of 3 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011903.2
Posting of Notices; Availability of the Act, Regulations and Applicable Standards
OSHA citation code: 19030002 A
Other1-$55$55Mar 8, 1976--
010021910.309
OSHA citation code: 19100309 A 011017
Other1-$30$30Mar 8, 1976--
010031910.309
OSHA citation code: 19100309 A 011022
Other1-$0$0Mar 8, 1976--
Inspections 1 to 6 of 6, newest first

Penalty amounts may differ from final amounts after settlement or judicial review. How to read these records

About these records

A company page groups inspections with the same normalized employer name, city and state; it is not a legal-entity identifier (how pages are grouped).

This page displays public OSHA enforcement data. Status text follows the DOL inspection record first and may include citation-level context when the inspection feed and citation records are out of sync. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts. This is not an official OSHA resource.

OSHA's public enforcement data does not publish a "guilty" or "not guilty" field for inspections. The closest outcome fields available are the citation counts, penalty amounts, contest dates, final-order dates, and the inspection close date shown on this page. How to interpret these status fields. How initial and current penalties are recorded.

OSHA may publish multiple citation rows in the same inspection with the same standard and penalty fields. Separate rows can still differ in OSHA metadata such as citation identifier, recorded instance count, exposed workers, or gravity value. Contest and Final Order columns show citation-level dates from OSHA's enforcement record. A dash means OSHA's record does not currently show that activity for the citation.

Understanding These Penalties

The maximum penalty for a serious violation in 2025 is $16,550 per violation. For willful violations, the range is $11,823 to $165,514. The current penalty column shows the latest amount on record in OSHA's database for each citation. When the current penalty differs from the initial penalty, OSHA's records show that the amount changed during the enforcement process, but this page does not determine the specific reason for each change. Penalty amounts are set by OSHA and adjusted annually for inflation.

Standards cited

1910.3092 citations · $30
1910.134Respiratory Protection2 citations · $1,300
1910.371 citation · $2,500

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