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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S647674 |
TFD Incorporated |
Privately-Owned Business |
1180 N TUSTIN AVE Anaheim, CA 92807 |
7146307127 |
accounting@tfdinc.com |
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Related Places
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Total Related Places: 1
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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Violations within the past year
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Total Violations: 1
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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 |
S450470 |
Notice of Non-Compliance for Non-Filers |
None |
8 30NEC003849 |
INDSTW |
08/23/2023 |
Historical |
S450095 |
Notice of Non-Compliance for Non-Filers |
None |
8 30NEC003849 |
INDSTW |
07/24/2023 |
Historical |
S448684 |
Notice of Violation |
None |
8 30NEC003849 |
INDSTW |
12/09/2022 |
Historical |
S445501 |
Notice of Violation |
None |
8 30NEC003849 |
INDSTW |
01/03/2022 |
Historical |
S443470 |
Notice of Violation |
None |
8 30NEC003849 |
INDSTW |
10/18/2021 |
Historical |
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Total Enforcement Actions: 5
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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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