FirmStanding

Abstract of federal record · Puerto Rico

Nave Inc

doing business as Supermercado Econo Villa Del Carmen

Caguas, PR, 00725 · Retail Trade (NAICS 445110)

records span May 2007Apr 2025 · 5 records · 2 federal systems

Match confidence
High · 0.95
records as of Aug 2026

How these records were matched

Records are matched to this entity by normalized name and address across federal source systems; matching is probabilistic and records may belong to a different business with a similar name. Verify against the official source before relying on any record.

5 × name + ZIP match

Wage & hour enforcement

DOL Wage and Hour Division — WHISARD compliance actions · file vintage 2026-07-27

Records on file (compliance action)1
Most recent recordMay 2007
1 full record — case numbers, dates, amounts, dispositionsAvailable via the business360 API at api.govparse.io →
Records on file (inspections since 2015)4
Most recent recordApr 2025
Violations cited25
Current penalties recorded$6,500
Serious / willful / repeat citations5
29 full records — case numbers, dates, amounts, dispositionsAvailable via the business360 API at api.govparse.io →

No records on file

Environmental compliance; Immigration labor filings; Motor carrier registrations; Federal exclusion lists — the corresponding federal systems contain no records matched to this entity as of the vintages shown in the footer. Absence of a record is not a determination of any kind.

Not a consumer report

FirmStanding is not a consumer reporting agency, and nothing on this site is a “consumer report” under the Fair Credit Reporting Act (15 U.S.C. § 1681 et seq.). This data must not be used, in whole or in part, to determine any person’s eligibility for employment, credit, insurance, housing or tenancy, or for any other purpose regulated by the FCRA.