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| General Information |
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| 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 |
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Related Places
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Total Related Places: 17
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Related Parties
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Total Related Parties: 4
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 5
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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| Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
| S453421 |
Notice of Violation |
None |
2 38I030085 |
INDSTW |
05/23/2024 |
Active |
| S421891 |
Notice of Non-Compliance for Non-Filers |
None |
5S34NEC001982 |
INDSTW |
12/11/2015 |
Historical |
| S420903 |
Notice of Non-Compliance for Non-Filers |
None |
5S34NEC001982 |
INDSTW |
10/30/2015 |
Historical |
| S420839 |
Notice of Non-Compliance for Non-Filers |
None |
2 38I030085 |
INDSTW |
10/30/2015 |
Active |
| S420340 |
1st Annual Report Notice of Non-Compliance |
None |
5S34NEC001982 |
INDSTW |
09/16/2015 |
Historical |
| S401722 |
Staff Enforcement Letter |
None |
5S39I021307 |
INDSTW |
10/23/2009 |
Historical |
| S352926 |
Verbal Communication |
None |
8 33I020247 |
INDSTW |
09/25/2008 |
Active |
| S352769 |
Verbal Communication |
None |
8 33I020247 |
INDSTW |
09/16/2008 |
Active |
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Total Enforcement Actions: 8
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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