California Integrated Water Quality System (CIWQS 19.5.1)


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	California Integrated Water Quality System Project (CIWQS)

Party At-A-Glance Report

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General Information
Party ID	Party Name	Party Classification	Mailing Address	Work Phone	Email/Website
S50605	American Package Express	Privately-Owned Business	9939 Norwalk Blvd Santa Fe Springs, CA 90670	None	None

Related Places

Place ID	Place Name	County	Region	Place Type	Relationship to Party	Relationship Start Date	Relationship End Date
S627322	Western Parcel Express	San Diego	9	Facility	Discharger	07/06/1993	None
S273793	Western Parcel Express	Fresno	5F	Facility	Discharger	09/01/2005	None
S273791	Western Parcel Express	Los Angeles	4	Facility	Discharger	09/01/2005	None
S273790	American Package Express	Los Angeles	4	Facility	Discharger	09/01/2005	None
S273789	Western Parcel Express	Los Angeles	4	Facility	Discharger	09/01/2005	None
S273788	Western Parcel Express	Alameda	2	Facility	Discharger	09/01/2005	None
S273787	Western Parcel Express	Alameda	2	Facility	Discharger	09/01/2005	None
S273786	Wester Parcel Express	Alameda	2	Facility	Discharger	09/01/2005	None
S272215	Western Parcel Express	San Diego	9	Facility	Discharger	09/01/2005	None
S272213	Western Parcel Express	San Bernardino	8	Facility	Discharger	09/01/2005	None
S272212	Western Parcel Express	Alameda	2	Facility	Discharger	09/01/2005	None

Total Related Places: 11

Related Parties

Party ID	Party Name	Party Type	Role/Relationship	Relationship Start Date	Relationship End Date	Classification
N/A	Lupe Cuen	Contact	Owner Contact	N/A	N/A	N/A
N/A	Joseph Morales	Contact	Owner Contact	N/A	N/A	N/A
N/A	Joe Morales	Contact	Owner Contact	N/A	N/A	N/A

Total Related Parties: 3

Regulatory Measures (non-enforcement)

Reg. Measure ID

Regulatory Measure Type

Relationship Start Date

Relationship End Date

Amended?

Total Regulatory Measures: 0

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.

Enforcement Actions

Enforcement ID	Enforcement Type	Enf. Order No.	Title	Program	Effective Date	Status
S318151	Notice of Non-Compliance for Non-Filers	None	5F10I015499	INDSTW	10/05/2006	Historical
S318009	Notice of Non-Compliance for Non-Filers	None	5F10I015499	INDSTW	08/01/2006	Historical
S249637	Notice of Violation	UNKNOWN	4 19I016219	INDSTW	03/04/2003	Historical
S233965	Notice of Violation	UNKNOWN	8 36I005051	INDSTW	11/29/1999	Historical
S233731	Notice of Violation	UNKNOWN	8 36I005051	INDSTW	10/26/1999	Historical
S232832	Notice of Violation	UNKNOWN	8 36I005051	INDSTW	07/26/2000	Historical
S229049	Notice of Violation	UNKNOWN	4 19I013359	INDSTW	10/26/1999	Historical

Total Enforcement Actions: 7

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: 05/02/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.

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