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   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
S636463 A&R Logistics Privately-Owned Business 600 N Hurstbourne Parkway Suite 110 Louisville, KY 40222 N/A N/A
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S869562 Quantix SCS LLC San Bernardino 8 Facility Discharger 01/11/2019 None
S839236 A&R Logistics San Bernardino 8 Facility Discharger 08/17/2015 None
S839230 A&R Logistics Orange 8 Facility Discharger 08/14/2015 None
Total Related Places: 3
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Gerry Alvarez Contact Owner Contact N/A N/A N/A
N/A Ralph Valle Contact Owner Contact N/A N/A N/A
Total Related Parties: 2
  
  
  
  
Expand/Contract Regulatory Measures
Regulatory Measures (non-enforcement)
Reg. Measure ID Regulatory Measure Type Region WDID Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Amended?
S504847 Industrial 8 8 36I028072 Active INDSTW 2014-0057-DWQ 02/25/2019 None Discharger 01/11/2019 None None
Total Regulatory Measures: 1
  
  
  
  
Expand/Contract Violations
Violations within the past five years
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.
S889538 07/16/2024 SW - Late Report Failure to submit 2023 - 2024 Annual Report by due date Violation N Report Quantix SCS LLC S504847 2014-0057-DWQ Y
S885497 07/16/2023 SW - Late Report Failure to submit 2022 - 2023 Annual Report by due date Violation N Report Quantix SCS LLC S504847 2014-0057-DWQ Y
S882387 07/16/2022 SW - Late Report Failure to submit 2021 - 2022 Annual Report by due date Violation N Report Quantix SCS LLC S504847 2014-0057-DWQ Y
S877705 09/16/2021 SW - Late Report Failure to submit the 2020-21 Annual Report Violation N Report Quantix SCS LLC S504847 2014-0057-DWQ Y
S877518 08/17/2021 SW - Late Report Failure to submit the 2020-21 Annual Report by July 15, 2021. Violation N Report Quantix SCS LLC S504847 2014-0057-DWQ Y
S877358 07/15/2021 SW - Late Report Failure to submit the 2020-21 Annual Report by July 15, 2021. An email was sent on August 2, 2021 informing contact that the 2020-21 Annual Report was not received. Violation N Report Quantix SCS LLC S504847 2014-0057-DWQ Y
Report currently showing last five years of violations. Click here to return to viewing one year of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 6
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
S453843 1st Annual Report Notice of Non-Compliance None 8 36I028072 INDSTW 07/30/2024 Historical
S450536 2nd Annual Report Notice of Non-Compliance None 8 36I028072 INDSTW 08/31/2023 Historical
S450284 1st Annual Report Notice of Non-Compliance None 8 36I028072 INDSTW 08/01/2023 Historical
S447029 1st Annual Report Notice of Non-Compliance None 8 36I028072 INDSTW 08/11/2022 Historical
S441645 2nd Annual Report Notice of Non-Compliance None 8 36I028072 INDSTW 09/21/2021 Historical
S441599 Verbal Communication None 8 36I028072 INDSTW 09/14/2021 Historical
S441446 1st Annual Report Notice of Non-Compliance None 8 36I028072 INDSTW 08/17/2021 Historical
S441296 Verbal Communication None 8 36I028072 INDSTW 08/02/2021 Historical
S425815 Staff Enforcement Letter None 8 30I026194 INDSTW 03/23/2017 Historical
S425612 Staff Enforcement Letter None 8 30I026194 INDSTW 02/21/2017 Historical
S423921 2nd Annual Report Notice of Non-Compliance None 8 36I026192 INDSTW 09/07/2016 Active
S423845 1st Annual Report Notice of Non-Compliance None 8 36I026192 INDSTW 08/01/2016 Active
S423800 2nd Annual Report Notice of Non-Compliance None 8 30I026194 INDSTW 08/30/2016 Historical
S423572 1st Annual Report Notice of Non-Compliance None 8 30I026194 INDSTW 08/01/2016 Historical
Total Enforcement Actions: 14
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
Total Regulatory Measures linked to Related Parties: 0
  
  
The current report was generated with data as of: 05/20/2026
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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