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	null	null	

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	null	
S868901	DHL Express Ontario	San Bernardino	8	Facility	Discharger	12/07/2004	null	
S868899	DHL Express NUQ	Alameda	2	Facility	Discharger	12/07/2004	null	
S842684	DHL Express SEE	Orange	8	Facility	Discharger	11/12/2015	null	
S627678	DHL Express 	Los Angeles	4	Facility	Discharger	12/07/2004	null	
S627677	DHL Express 	Los Angeles	4	Facility	Discharger	12/07/2004	null	
S626260	DHL Express 	Orange	8	Facility	Discharger	12/15/2004	null	
S616765	DHL Express 	San Mateo	2	Facility	Discharger	12/07/2004	null	
S207196	DHL Express 	Los Angeles	4	Facility	Discharger	12/15/2004	null	
S207195	DHL Express 	Santa Clara	2	Facility	Discharger	12/07/2004	null	
S207194	DHL Express LGB	Los Angeles	4	Facility	Discharger	12/07/2004	null	
S207193	DHL Express 	San Mateo	2	Facility	Discharger	12/15/2004	null	
S207189	DHL Express 	Santa Cruz	3	Facility	Discharger	12/15/2004	null	
S204747	DHL Express 	Alameda	2	Facility	Discharger	12/07/2004	null	
S204746	DHL Express - Riverside	Riverside	8	Facility	Discharger	12/07/2004	null	
S204740	DHL Express 	Marin	2	Facility	Discharger	12/07/2004	null	
S204735	DHL Express 	Alameda	2	Facility	Discharger	12/07/2004	null	
S204730	DHL Express 	Orange	9	Facility	Discharger	12/07/2004	null	

Related Parties
Party ID	Party Name	Party Type	Role/Relationship	Relationship Start Date	Relationship End Date	Classification
N/A	Gabirel Jespesen	Contact	Owner Contact	null	null	null	
N/A	Gregory Riggin	Contact	Owner Contact	null	null	null	
N/A	Hugh Danielson	Contact	Owner Contact	null	null	null	
N/A	Steve Cole	Contact	Owner Contact	null	null	null	
N/A	Mike Groves	Contact	Owner Contact	null	null	null	
N/A	Horatio Smith	Contact	Owner Contact	null	null	null	

Regulatory Measures(non-enforcement)
Reg. Measure ID	Regulatory Measure Type	Region	WDID	Title	Status	Program	Order No.	RM Effective Date	RM Termination Date	Relationship	Relationship Start Date	Relationship End Date
S292951	Industrial	4	4 19I030424	Enrollee under Statewide Industrial Permit 97-03DWQ for DHL Express USA, Inc.	Active	INDSTW	2014-0057-DWQ	10/24/2023	null	Discharger	12/07/2004	null	
S276851	Industrial	2	2 01I029996	Enrollee under Statewide Industrial Permit 97-03DWQ for DHL Express USA, Inc.	Active	INDSTW	2014-0057-DWQ	11/17/2022	null	Discharger	12/07/2004	null	

Violations within the past calendar 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.

Enforcement Actions
Enforcement ID	Enforcement Type	Enf. Order No.	Title	Program	Effective Date	Status
S420838	Notice of Non-Compliance for Non-Filers	null	2 01I029996	INDSTW	10/30/2015	Active	
S418797	1st Annual Report Notice of Non-Compliance 	null	8 30I019197	INDSTW	07/15/2005	Historical	
S412257	Notice of Violation	null	2 01I029996	INDSTW	02/15/2013	Historical	
S405372	13267 Letter/Order	null	4 19I030424	INDSTW	01/13/2011	Historical	
S405371	13267 Letter/Order	null	4 19I019168	INDSTW	01/13/2011	Historical	
S353826	Staff Enforcement Letter	null	8 33I019174	INDSTW	10/09/2008	Active	
S308748	Notice of Violation	null	3 44I019198	INDSTW	09/06/2006	Historical	
S308604	Notice of Violation	null	3 44I019198	INDSTW	09/05/2006	Historical	

Regulatory Measures linked to Related Parties
Reg. Measure ID	Organization	Regulatory Measure Type	Program	Effective Date	Status