General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website S616148 Estes Express West Privately-Owned Business 3901 W Broad St Richmond, VA 23230 909-427-9850 5140 rnelson@estes-express.com Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date S226613 Estes West DRA GI Trucking Co Alameda 2 Facility Discharger 09/01/2005 null S226607 Estes Express West Santa Clara 2 Facility Discharger 09/01/2005 null S226608 GI Trucking Co Santa Barbara 3 Facility Discharger 09/01/2005 null S923870 Estes Express West Sun Valley Peoria Los Angeles 4 Facility Discharger 07/29/2024 null S905125 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 06/09/2022 null S226609 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 09/01/2005 null S649514 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 04/18/2007 null S226559 G I Trucking Co dba Estes West Los Angeles 4 Facility Discharger 09/01/2005 null S651564 GI Trucking dba Estes Express Los Angeles 4 Facility Discharger 06/08/2007 null S809594 Estes West Yolo 5S Facility Discharger 05/02/2011 null S226560 G I Trucking Co dba Estes West San Joaquin 5S Facility Discharger 09/01/2005 null S914078 Estes Express West Banning Riverside 7 Facility Discharger 07/03/2023 null S227119 GI Trucking Co dba Estes West San Bernardino 8 Facility Discharger 09/01/2005 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification N/A Curtis Carr Contact Owner Contact null null null N/A Kieran O Carroll Contact Owner Contact null null null N/A Rick Nelson Contact Owner Contact null null null N/A Jonathan Holland Contact Owner Contact null null null N/A Rick Nelson Contact Owner Contact null null null N/A Ruben Byerley Contact Owner Contact null null null N/A Curtis Carr 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 S183974 Industrial 2 2 43I007135 Enrollee under Statewide Industrial Permit 97-03DWQ for GI Trucking Active INDSTW 2014-0057-DWQ 06/02/1992 null Discharger 09/01/2005 null S191531 Industrial 4 4 19I018109 Enrollee under Statewide Industrial Permit 97-03DWQ for Estes Express West Active INDSTW 2014-0057-DWQ 04/28/2003 null Discharger 09/01/2005 null S180820 Industrial 2 2 01I007136 Enrollee under Statewide Industrial Permit 97-03DWQ for GI Trucking Active INDSTW 2014-0057-DWQ 06/02/1992 null Discharger 09/01/2005 null S201889 Industrial 5S 5S39I018422 Enrollee under Statewide Industrial Permit 97-03DWQ for Estes Express West Active INDSTW 2014-0057-DWQ 10/24/2003 null Discharger 09/01/2005 null S575700 Industrial 4 4 19I030765 Notice Of Intent New Application Active INDSTW 2014-0057-DWQ 08/01/2024 null Discharger 07/29/2024 null S213762 Industrial 8 8 36I018856 Enrollee under Statewide Industrial Permit 97-03DWQ for Estes Express West Active INDSTW 2014-0057-DWQ 06/23/2004 null Discharger 09/01/2005 null S414704 Industrial 5S 5S57I023133 Notice Of Intent New Application Active INDSTW 2014-0057-DWQ 05/02/2011 null Discharger 05/02/2011 null S563094 Industrial 7 7 33I030286 Notice Of Intent New Application Active INDSTW 2014-0057-DWQ 07/24/2023 null Discharger 07/03/2023 null S189683 Industrial 4 4 19I007131 Enrollee under Statewide Industrial Permit 97-03DWQ for GI Trucking Active INDSTW 2014-0057-DWQ 06/02/1992 null Discharger 09/01/2005 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 S453601 13383 Order R4-2024-0188 4 19I020941 INDSTW 07/09/2024 Historical S453600 13383 Order R4-2024-0188 4 19I007131 INDSTW 07/09/2024 Active S453599 13383 Order R4-2024-0188 4 19I018109 INDSTW 07/09/2024 Active S452506 Administrative Civil Liability Complaint R4-2023-0384 4 19I007131 INDSTW 12/20/2023 Historical S450380 Administrative Civil Liability Complaint R4-2023-0271 4 19I020941 INDSTW 08/02/2023 Historical S449830 Administrative Civil Liability Complaint R4-2023-0070 4 19I020941 INDSTW 05/31/2023 Historical S446581 Administrative Civil Liability Complaint R4-2022-0040 4 19I007131 INDSTW 04/27/2022 Historical S427957 Notice of Violation null 4 19I020852 INDSTW 11/29/2017 Historical S427684 Notice of Violation null 4 19I007131 INDSTW 10/06/2017 Historical S420853 Notice of Non-Compliance for Non-Filers null 2 43I007135 INDSTW 10/30/2015 Active S420854 Notice of Non-Compliance for Non-Filers null 2 01I007136 INDSTW 10/30/2015 Active S227221 Notice of Violation UNKNOWN 3 42I007134 INDSTW 10/25/1999 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status