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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
S219409 DHL Express USA Inc Privately-Owned Business 1210 S Pine Island Rd Plantation, FL 33324 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S868907 DHL Express VNY Los Angeles 4 Facility Discharger 12/07/2004 None
S868901 DHL Express Ontario San Bernardino 8 Facility Discharger 12/07/2004 None
S868899 DHL Express NUQ Alameda 2 Facility Discharger 12/07/2004 None
S842684 DHL Express SEE Orange 8 Facility Discharger 11/12/2015 None
S627678 DHL Express Los Angeles 4 Facility Discharger 12/07/2004 None
S627677 DHL Express Los Angeles 4 Facility Discharger 12/07/2004 None
S626260 DHL Express Orange 8 Facility Discharger 12/15/2004 None
S616765 DHL Express San Mateo 2 Facility Discharger 12/07/2004 None
S207196 DHL Express Los Angeles 4 Facility Discharger 12/15/2004 None
S207195 DHL Express Santa Clara 2 Facility Discharger 12/07/2004 None
S207194 DHL Express LGB Los Angeles 4 Facility Discharger 12/07/2004 None
S207193 DHL Express San Mateo 2 Facility Discharger 12/15/2004 None
S207189 DHL Express Santa Cruz 3 Facility Discharger 12/15/2004 None
S204747 DHL Express Alameda 2 Facility Discharger 12/07/2004 None
S204746 DHL Express - Riverside Riverside 8 Facility Discharger 12/07/2004 None
S204740 DHL Express Marin 2 Facility Discharger 12/07/2004 None
S204735 DHL Express Alameda 2 Facility Discharger 12/07/2004 None
S204730 DHL Express Orange 9 Facility Discharger 12/07/2004 None
Total Related Places: 18
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Gabirel Jespesen Contact Owner Contact N/A N/A N/A
N/A Gregory Riggin Contact Owner Contact N/A N/A N/A
N/A Hugh Danielson Contact Owner Contact N/A N/A N/A
N/A Steve Cole Contact Owner Contact N/A N/A N/A
N/A Mike Groves Contact Owner Contact N/A N/A N/A
N/A Horatio Smith Contact Owner Contact N/A N/A N/A
Total Related Parties: 6
  
  
  
  
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?
S292951 Industrial 4 4 19I030424 Active INDSTW 2014-0057-DWQ 10/24/2023 None Discharger 12/07/2004 None None
S276851 Industrial 2 2 01I029996 Active INDSTW 2014-0057-DWQ 11/17/2022 None Discharger 12/07/2004 None None
Total Regulatory Measures: 2
  
  
  
  
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
S420838 Notice of Non-Compliance for Non-Filers None 2 01I029996 INDSTW 10/30/2015 Active
S418797 1st Annual Report Notice of Non-Compliance None 8 30I019197 INDSTW 07/15/2005 Historical
S412257 Notice of Violation None 2 01I029996 INDSTW 02/15/2013 Historical
S405372 13267 Letter/Order None 4 19I030424 INDSTW 01/13/2011 Historical
S405371 13267 Letter/Order None 4 19I019168 INDSTW 01/13/2011 Historical
S353826 Staff Enforcement Letter None 8 33I019174 INDSTW 10/09/2008 Active
S308748 Notice of Violation None 3 44I019198 INDSTW 09/06/2006 Historical
S308604 Notice of Violation None 3 44I019198 INDSTW 09/05/2006 Historical
Total Enforcement Actions: 8
  
  
  
  
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: 05/01/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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