General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website S12783 DHL Express USA Inc Privately-Owned Business 1210 S Pine Island Rd Plantation, FL 33324 N/A N/A Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date S629783 DHL PMD Orange 8 Facility Discharger 03/13/2006 null S728094 DHL Express ZSM Santa Clara 2 Facility Discharger 10/20/2008 null S914671 DHL Express WVI Santa Cruz 3 Facility Discharger 07/26/2023 null S842578 DHL Express USA Inc VNY Los Angeles 4 Facility Discharger 11/06/2015 null S707917 DHL Express USA Inc San Joaquin 5S Facility Discharger 11/20/2007 null S647227 DHL Express SMF Sacramento 5S Facility Discharger 02/21/2007 null S854042 DHL Express SEE Orange 8 Facility Discharger 03/20/2017 null S728092 DHL Express San San Diego 9 Facility Discharger 10/20/2008 null S910178 DHL Express PAO Santa Clara 2 Facility Discharger 01/20/2023 null S706911 DHL Express LRO Stanislaus 5S Facility Discharger 10/31/2007 null S632425 DHL Express Jio Riverside 8 Facility Discharger 04/17/2006 null S728089 DHL Express JCC San Francisco 2 Facility Discharger 10/20/2008 null S707226 DHL Express JBK Sonoma 2 Facility Discharger 11/06/2007 null S721732 DHL Express Fox Los Angeles 4 Facility Discharger 07/08/2008 null S712744 DHL Express FAT Fresno 5F Facility Discharger 02/13/2008 null S633508 DHL Express - J I O Riverside 8 Facility Discharger 05/23/2006 null S220108 DHL Express Orange 8 Facility Discharger 08/10/2011 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification N/A Hugh Danielson Contact Owner Contact null null null N/A Lorine Harner Contact Owner Contact null null null N/A Horatio Smith Contact Owner Contact null null null N/A Bill Webster Contact Owner Contact null null null Regulatory Measures(non-enforcement) Reg. Measure ID Regulatory Measure Type Region WDID Title Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date S321252 Industrial 5S 5S34NEC001982 Enrollee under Statewide Industrial Permit 97-03DWQ for DHL Express USA Inc Active INDSTW 2014-0057-DWQ 02/23/2007 null Discharger 02/21/2007 null S354019 Industrial 2 2 38I030085 Enrollee under Statewide Industrial Permit 97-03DWQ for DHL Express USA Inc Active INDSTW 2014-0057-DWQ 10/20/2008 null Discharger 10/20/2008 null S557639 Industrial 2 2 43I030084 Notice Of Intent New Application Active INDSTW 2014-0057-DWQ 01/31/2023 null Discharger 01/20/2023 null S563887 Industrial 3 3 44I030423 Notice Of Intent New Application Active INDSTW 2014-0057-DWQ 10/24/2023 null Discharger 07/26/2023 null S484653 Industrial 8 8 30I030428 Notice Of Intent New Application Active INDSTW 2014-0057-DWQ 10/24/2023 null Discharger 03/20/2017 null Violations within the past calendar year Violation ID Occurrence Date Violation Type Violation Description Violation Status Priority Source Facility Name Violated Reg. Meas. ID Violated Reg. Meas. Order No. Linked To Enf. Enforcement Actions Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status S352926 Verbal Communication null 8 33I020247 INDSTW 09/25/2008 Active S352769 Verbal Communication null 8 33I020247 INDSTW 09/16/2008 Active S401722 Staff Enforcement Letter null 5S39I021307 INDSTW 10/23/2009 Historical S421891 Notice of Non-Compliance for Non-Filers null 5S34NEC001982 INDSTW 12/11/2015 Historical S420340 1st Annual Report Notice of Non-Compliance null 5S34NEC001982 INDSTW 09/16/2015 Historical S420903 Notice of Non-Compliance for Non-Filers null 5S34NEC001982 INDSTW 10/30/2015 Historical S453421 Notice of Violation null 2 38I030085 INDSTW 05/23/2024 Active S420839 Notice of Non-Compliance for Non-Filers null 2 38I030085 INDSTW 10/30/2015 Active Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status