General Information
Party ID	Party Name	Party Classification	Mailing Address	Work Phone	Email/Website
S665972	Xchange Logistics Corporation	Privately-Owned Business	1530 CHURCH RD MONTEBELLO, CA 90640	6264782562	ap@xline360.com	

Related Places
Place ID	Place Name	County	Region	Place Type	Relationship to Party	Relationship Start Date	Relationship End Date
S887156	Xchange USA	Los Angeles	4	Facility	Discharger	10/21/2020	null	

Related Parties
Party ID	Party Name	Party Type	Role/Relationship	Relationship Start Date	Relationship End Date	Classification
N/A	Abby  Tsang	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
S527551	Industrial	4	4 19NEC007820	Notice Of Intent New Application	Active	INDSTW	2014-0057-DWQ	10/27/2020	null	Discharger	10/21/2020	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
S451940	Notice of Violation	null	4 19NEC007820	INDSTW	12/08/2023	Active	
S445449	Notice of Violation	null	4 19NEC007820	INDSTW	01/03/2022	Historical	
S442649	Notice of Violation	null	4 19NEC007820	INDSTW	10/18/2021	Historical	

Regulatory Measures linked to Related Parties
Reg. Measure ID	Organization	Regulatory Measure Type	Program	Effective Date	Status