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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
S645832 TPE Acquisition LLC Privately-Owned Business 288 Mayo Avenue City of Industry, CA 91789 626-625-3721 gstorey@portlogisticsgroup.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S853327 Whiplash Building 17 San Bernardino 8 Facility Discharger 02/16/2017 None
S853324 Whiplash Building 12 San Bernardino 8 Facility Discharger 02/16/2017 None
S853326 Whiplash Building 16 San Bernardino 8 Facility Discharger 02/16/2017 None
S865878 Whiplash Rancho Dominguez Los Angeles 4 Facility Discharger 07/26/2018 None
S916323 Whiplash 20 Los Angeles 4 Facility Discharger 09/22/2023 None
S865882 Whiplash Building 8 Los Angeles 4 Facility Discharger 07/26/2018 None
S865879 Whiplash Building 11 Los Angeles 4 Facility Discharger 07/26/2018 None
S865881 Whiplash Building 10 Los Angeles 4 Facility Discharger 07/26/2018 None
S907250 Port Logistics Group Los Angeles 4 Facility Discharger 09/06/2022 None
S865873 Whiplash Building 14 Los Angeles 4 Facility Discharger 07/13/2018 None
Total Related Places: 10
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Eric Walker Contact Owner Contact N/A N/A N/A
N/A Richard Garner Contact Owner Contact N/A N/A N/A
N/A Victor Meneses Contact Owner Contact N/A N/A N/A
N/A David Caldera Contact Owner Contact N/A N/A N/A
N/A Desmond Olivarria Contact Owner Contact N/A N/A N/A
N/A Juan Caro Contact Owner Contact N/A N/A N/A
N/A Desmond Olivarria Contact Owner Contact N/A N/A N/A
N/A Robert Pounds Contact Owner Contact N/A N/A N/A
Total Related Parties: 8
  
  
  
  
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?
S483720 Industrial 8 8 36NEC004060 Active INDSTW 2014-0057-DWQ 03/23/2018 None Discharger 02/16/2017 None None
S483721 Industrial 8 8 36NEC004059 Active INDSTW 2014-0057-DWQ 03/23/2018 None Discharger 02/16/2017 None None
S566230 Industrial 4 4 19NEC012657 Active INDSTW 2014-0057-DWQ 09/25/2023 None Discharger 09/22/2023 None None
S500106 Industrial 4 4 19NEC004661 Active INDSTW 2014-0057-DWQ 10/23/2018 None Discharger 07/26/2018 None None
S500103 Industrial 4 4 19NEC004656 Active INDSTW 2014-0057-DWQ 10/23/2018 None Discharger 07/26/2018 None None
S499734 Industrial 4 4 19NEC004659 Active INDSTW 2014-0057-DWQ 10/23/2018 None Discharger 07/13/2018 None None
Total Regulatory Measures: 6
  
  
  
  
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.
S901142 10/02/2025 SW - Failure to meet NEC criteria Failure to re-certify the NEC for 2025-2026 reporting year. Violation N Report Whiplash Building 16 S483720 2014-0057-DWQ Y
S899215 10/02/2025 SW - Failure to meet NEC criteria Failure to re-certify the NEC for 2025-2026 reporting year. Violation N Report Whiplash Building 10 S500106 2014-0057-DWQ Y
S899852 10/02/2025 SW - Failure to meet NEC criteria Failure to re-certify the NEC for 2025-2026 reporting year. Violation N Report Whiplash 20 S566230 2014-0057-DWQ Y
S901141 10/02/2025 SW - Failure to meet NEC criteria Failure to re-certify the NEC for 2025-2026 reporting year. Violation N Report Whiplash Building 17 S483721 2014-0057-DWQ Y
S899214 10/02/2025 SW - Failure to meet NEC criteria Failure to re-certify the NEC for 2025-2026 reporting year. Violation N Report Whiplash Building 14 S499734 2014-0057-DWQ Y
S899212 10/02/2025 SW - Failure to meet NEC criteria Failure to re-certify the NEC for 2025-2026 reporting year. Violation N Report Whiplash Rancho Dominguez S500103 2014-0057-DWQ Y
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: 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
S448932 Notice of Violation None 8 36NEC004060 INDSTW 12/09/2022 Historical
S466626 Notice of Violation None 8 36NEC004060 INDSTW 10/17/2025 Active
S466625 Notice of Violation None 8 36NEC004059 INDSTW 10/17/2025 Active
S448931 Notice of Violation None 8 36NEC004059 INDSTW 12/09/2022 Historical
S448930 Notice of Violation None 8 36NEC004058 INDSTW 12/09/2022 Historical
S465336 Notice of Violation None 4 19NEC012657 INDSTW 10/17/2025 Active
S446281 Notice of Non-Compliance for Non-Filers None 4 19NEC004662 INDSTW 03/02/2022 Historical
S446280 Notice of Non-Compliance for Non-Filers None 4 19NEC004661 INDSTW 03/02/2022 Historical
S464699 Notice of Violation None 4 19NEC004661 INDSTW 10/17/2025 Active
S464698 Notice of Violation None 4 19NEC004659 INDSTW 10/17/2025 Active
S446316 Notice of Non-Compliance for Non-Filers None 4 19NEC004656 INDSTW 03/02/2022 Historical
S464696 Notice of Violation None 4 19NEC004656 INDSTW 10/17/2025 Active
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: 12/30/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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