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Complete Transfer LLC: OSHA inspections and violations

Louisville, Kentucky · General Freight Trucking, Local · NAICS 484110

1inspections
2citation items
$4,900current penalties
Jul 22, 2026last inspection

OSHA inspectors have visited Complete Transfer LLC in Kentucky one time.

It opened on Jul 22, 2026 as a planned inspection, in Louisville.

In all, OSHA issued 2 citation items: 2 other-than-serious.

The proposed penalties came to $7,000; today they stand at $4,900, 30% less.

The rule cited most here is 1904.41 (electronic submission of employer identification number (ein) and injury and illness records to osha), 2 times.

Among transportation and warehousing employers, the typical cited inspection since 2015 ends with a $2,408 penalty. Complete Transfer LLC averages $4,900 across 1 cited inspection.

Complete Transfer LLC also files yearly injury logs with OSHA, summarized below.

Complete Transfer LLC: OSHA citation items per year, 2026 to 2026
Citation items per year, by inspection date.

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Inspection history

Inspection 349067199 OPENED JUL 22, 2026Closed

Planned · Records only · Health · 35 employees at the site · Closed Sep 9, 2026

13120 Aiken Rd, Louisville, KY 40223 · General Freight Trucking, Local · OSHA's record · Phone and website on Google Maps

Citation and ruleTypeProposedCurrentIssuedStatus
Citation 1, item 1
29 CFR 1904.41(a)(1)(i) · Electronic submission of Employer Identification Number (EIN) and injury and illness records to OSHA
 Other-than-serious$3,500$2,450Aug 11, 2026Final
Citation 1, item 2
29 CFR 1904.41(a)(4) · Electronic submission of Employer Identification Number (EIN) and injury and illness records to OSHA
 Other-than-serious$3,500$2,450Aug 11, 2026Final

Injury and illness logs

From the Form 300A summaries employers file with OSHA each year. Rate = recordable cases per 100 full-time workers.

In 2025, the Louisville site logged 1 recordable injury or illness among about 35 workers: 2.1 per 100 full-time workers, against a median of 2.8 for its industry. Those cases cost 6 days away from work.

Site and yearWorkersCasesDays-away casesRateIndustry median
Complete Transfer LLC
Louisville · 2025
35 112.12.8

The rules behind these citations

Current text from the Code of Federal Regulations. Some citations were issued under older wording.

29 CFR 1904.41 · Electronic submission of Employer Identification Number (EIN) and injury and illness records to OSHA

29 CFR 1904.41(a)(1)(i)

(a) Basic requirements—(1) Annual electronic submission of information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses. (i) If your establishment had 20-249 employees at any time during the previous calendar year, and your establishment is classified in an industry listed in appendix A to subpart E of this part, then you must electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee. You must submit the information once a year, no later than the date listed in paragraph (c) of this section of the year after the calendar year covered by the form.

29 CFR 1904.41(a)(4)

(4) Electronic submission of the Employer Identification Number (EIN). For each establishment that is subject to these reporting requirements, you must provide the EIN used by the establishment.

Other general freight trucking, local employers in Kentucky

Source: U.S. Department of Labor, OSHA enforcement data. A citation is OSHA's allegation; employers can contest it, and the status column shows where each item stands. Something wrong on this page? Tell us.