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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
S616148 Estes Express West Privately-Owned Business 3901 W Broad St Richmond, VA 23230 909-427-9850 5140 rnelson@estes-express.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S923870 Estes Express West Sun Valley Peoria Los Angeles 4 Facility Discharger 07/29/2024 None
S914078 Estes Express West Banning Riverside 7 Facility Discharger 07/03/2023 None
S905125 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 06/09/2022 None
S809594 Estes West Yolo 5S Facility Discharger 05/02/2011 None
S651564 GI Trucking dba Estes Express Los Angeles 4 Facility Discharger 06/08/2007 None
S649514 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 04/18/2007 None
S227119 GI Trucking Co dba Estes West San Bernardino 8 Facility Discharger 09/01/2005 None
S226613 Estes West DRA GI Trucking Co Alameda 2 Facility Discharger 09/01/2005 None
S226609 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 09/01/2005 None
S226608 GI Trucking Co Santa Barbara 3 Facility Discharger 09/01/2005 None
S226607 Estes Express West Santa Clara 2 Facility Discharger 09/01/2005 None
S226560 G I Trucking Co dba Estes West San Joaquin 5S Facility Discharger 09/01/2005 None
S226559 G I Trucking Co dba Estes West Los Angeles 4 Facility Discharger 09/01/2005 None
Total Related Places: 13
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Curtis Carr Contact Owner Contact N/A N/A N/A
N/A Kieran O Carroll Contact Owner Contact N/A N/A N/A
N/A Rick Nelson Contact Owner Contact N/A N/A N/A
N/A Jonathan Holland Contact Owner Contact N/A N/A N/A
N/A Rick Nelson Contact Owner Contact N/A N/A N/A
N/A Ruben Byerley Contact Owner Contact N/A N/A N/A
N/A Curtis Carr Contact Owner Contact N/A N/A N/A
Total Related Parties: 7
  
  
  
  
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?
S183974 Industrial 2 2 43I007135 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
S191531 Industrial 4 4 19I018109 Active INDSTW 2014-0057-DWQ 04/28/2003 None Discharger 09/01/2005 None None
S180820 Industrial 2 2 01I007136 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
S201889 Industrial 5S 5S39I018422 Active INDSTW 2014-0057-DWQ 10/24/2003 None Discharger 09/01/2005 None None
S575700 Industrial 4 4 19I030765 Active INDSTW 2014-0057-DWQ 08/01/2024 None Discharger 07/29/2024 None None
S213762 Industrial 8 8 36I018856 Active INDSTW 2014-0057-DWQ 06/23/2004 None Discharger 09/01/2005 None None
S414704 Industrial 5S 5S57I023133 Active INDSTW 2014-0057-DWQ 05/02/2011 None Discharger 05/02/2011 None None
S563094 Industrial 7 7 33I030286 Active INDSTW 2014-0057-DWQ 07/24/2023 None Discharger 07/03/2023 None None
S189683 Industrial 4 4 19I007131 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
Total Regulatory Measures: 9
  
  
  
  
Expand/Contract Violations
Violations within the past 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.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*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
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 None 4 19I020852 INDSTW 11/29/2017 Historical
S427684 Notice of Violation None 4 19I007131 INDSTW 10/06/2017 Historical
S420854 Notice of Non-Compliance for Non-Filers None 2 01I007136 INDSTW 10/30/2015 Active
S420853 Notice of Non-Compliance for Non-Filers None 2 43I007135 INDSTW 10/30/2015 Active
S227221 Notice of Violation UNKNOWN 3 42I007134 INDSTW 10/25/1999 Historical
Total Enforcement Actions: 12
  
  
  
  
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: 05/23/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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