Data / Environmental compliance / New York / Ant Moving Trading, Inc.
Ant Moving Trading, Inc., NY: 2 formal enforcement actions
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database records 2 formal enforcement actions at Ant Moving Trading, Inc., 2358 31st Ave., Astoria, NY 11106, in the five years to November 1, 2026. No penalty is recorded in that period.
The request: Get every facility in New York with penalties and violations. $10 of work on sign-up, no card.
SpecStream is the live web data engine for teams and agents. It reads EPA's enforcement and compliance records, and this page is that reading. Ask for the facilities you check by industry, state or program and new inspections, violations and penalties arrive in your sheet, CRM, Slack or agent as EPA and the states record them.
- Site
- 2358 31st Ave., Astoria, NY 11106
- EPA registry ID (FRS)
- 110071293377
- Programs
- None recorded
- Compliance status
- Not recorded
- Inspections
- None in five years
- Formal actions
- 2, latest June 9, 2022
- Informal actions
- None in five years
- Penalties
- None recorded in five years
- ECHO facility report
- echo.epa.gov
Federal enforcement cases
EPA cases that name this facility, newest first. The penalty is the whole case penalty, shared with the other facilities named in the case.
| Case | Case name | Status date | Type | Status | Outcome | Statutes | Case penalty | Facilities in case | Source |
|---|---|---|---|---|---|---|---|---|---|
| 09-2022-4378 | Ant Moving Trading, Inc., Turonic PH950 | June 9, 2022 | Administrative, Formal | Closed | Final Order No Penalty | FIFRA (pesticides) | $0 | 1 | echo.epa.gov |
| 09-2022-4438 | ANT MOVING TRADING, INC., TURONIC Air purifier PH950 | May 26, 2022 | Administrative, Formal | Closed | Final Order No Penalty | FIFRA (pesticides) | $0 | 1 | echo.epa.gov |
EPA inspections and evaluations
Compliance monitoring EPA itself carried out, newest first. State inspections are counted above, with the date of the latest.
| Date | Activity | Type | Law |
|---|---|---|---|
| May 26, 2022 | Offsite Record Review | Desk Audit | FIFRA (pesticides) |
| May 19, 2022 | Offsite Record Review | Desk Audit | FIFRA (pesticides) |
Also on SpecStream
Public domain (U.S. government work). Counts and penalties cover the five years to November 1, 2026 as ECHO publishes them in its exporter and case downloads, drawn from EPA's air, water, hazardous waste and drinking water systems and from the states that report to them. Records can be incomplete, late or corrected after this page was read. A federal case penalty that names several facilities is shown on each of them and counted once in industry, state and national totals. Each row links to EPA's own report. A quarter in significant noncompliance is EPA's term for a serious violation status in a program, not a finding of fault beyond that status. This page uses US EPA data and is not endorsed or certified by the US EPA. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.