| |
| General Information |
|
| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| 619478 |
Zenith Energy West Coast Terminals LLC |
Privately-Owned Business |
18000 Studebaker Road 960 Cerritos, CA 90703 |
None |
None |
|
|
| |
|
|
| |
Related Places
|
|
|
|
Total Related Places: 3
|
|
|
| |
|
|
| |
Related Parties
|
| Party ID |
Party Name |
Party Type |
Role/Relationship |
Relationship Start Date |
Relationship End Date |
Classification |
| 642616 |
Carlos Munguia |
Person |
Legally Responsible Official |
05/19/2025 |
None |
None |
| 634989 |
Monica Hykes |
Person |
Legally Responsible Official |
02/06/2025 |
None |
None |
| 624449 |
Rick Lyman |
Person |
Data Submitter |
05/18/2021 |
None |
None |
| 620830 |
Connie Cunningham |
Person |
Data Submitter |
12/17/2020 |
None |
None |
| 619479 |
Shannon Caldwell |
Person |
Legally Responsible Official |
10/15/2020 |
None |
None |
| 608847 |
Connie Cunningham |
Person |
Employee |
10/15/2020 |
None |
None |
| 543097 |
Chelsea Dreyer |
Person |
Data Submitter |
12/17/2020 |
None |
None |
|
|
Total Related Parties: 7
|
|
|
| |
|
|
| |
Regulatory Measures (non-enforcement)
|
|
|
|
Total Regulatory Measures: 4
|
|
|
| |
|
|
| |
Violations within the past year
|
|
|
|
Total Violations: 0
|
|
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
|
|
|
| |
|
|
| |
Enforcement Actions
|
|
|
|
Total Enforcement Actions: 1
|
|
|
| |
|
|
| |
Regulatory Measures linked to Related Parties
|
|
|
|
Total Regulatory Measures linked to Related Parties: 4
|
|
|