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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
S853324 Whiplash Building 12 San Bernardino 8 Facility Discharger 02/16/2017 None
S907250 Port Logistics Group Los Angeles 4 Facility Discharger 09/06/2022 None
S853326 Whiplash Building 16 San Bernardino 8 Facility Discharger 02/16/2017 None
S865881 Whiplash Building 10 Los Angeles 4 Facility Discharger 07/26/2018 None
S865879 Whiplash Building 11 Los Angeles 4 Facility Discharger 07/26/2018 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
S853327 Whiplash Building 17 San Bernardino 8 Facility Discharger 02/16/2017 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 Monica Uribe Contact Owner Contact N/A N/A N/A
N/A Desmond Olivarria Contact Owner Contact N/A N/A N/A
N/A Desmond Olivarria Contact Owner Contact N/A N/A N/A
Total Related Parties: 3
  
  
  
  
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
S483716 Industrial 8 8 36NEC004058 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
S499734 Industrial 4 4 19NEC004659 Active INDSTW 2014-0057-DWQ 10/23/2018 None Discharger 07/13/2018 None None
S566230 Industrial 4 4 19NEC012657 Active INDSTW 2014-0057-DWQ 09/25/2023 None Discharger 09/22/2023 None None
S500103 Industrial 4 4 19NEC004656 Active INDSTW 2014-0057-DWQ 10/23/2018 None Discharger 07/26/2018 None None
S500104 Industrial 4 4 19NEC004660 Active INDSTW 2014-0057-DWQ 10/23/2018 None Discharger 07/26/2018 None None
S553572 Industrial 4 4 19NEC011444 Active INDSTW 2014-0057-DWQ 09/12/2022 None Discharger 09/06/2022 None None
S500106 Industrial 4 4 19NEC004661 Active INDSTW 2014-0057-DWQ 10/23/2018 None Discharger 07/26/2018 None None
Total Regulatory Measures: 9
  
  
  
  
Expand/Contract Violations
Violations within the past five years
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.
S881452 05/05/2021 SW - Failure to meet NEC criteria Failure to meet NEC criteria at the time of inspection Violation N Inspection Whiplash Building 10 S500106 2014-0057-DWQ Y
S881453 05/05/2021 SW - Failure to meet NEC criteria Failure to meet NEC criteria based on inspection Violation N Inspection Whiplash Building 8 S500107 2014-0057-DWQ Y
S883980 10/02/2022 SW - Failure to meet NEC criteria Discharger failed to recertify NEC by October 1, 2022 Violation N Internal Report Whiplash Building 17 S483721 2014-0057-DWQ Y
S883981 10/02/2022 SW - Failure to meet NEC criteria Discharger failed to recertify NEC by October 1, 2022 Violation N Internal Report Whiplash Building 16 S483720 2014-0057-DWQ Y
S883979 10/02/2022 SW - Failure to meet NEC criteria Discharger failed to recertify NEC by October 1, 2022 Violation N Internal Report Whiplash Building 12 S483716 2014-0057-DWQ Y
S876960 06/09/2021 SW - Failure to meet NEC criteria The facility maintained clear loading/unloading areas with no visible material or debris on the ground. No oil or grease or other spills were observed. There were multiple areas containing outdoor storage of materials including cardboard material, metal racks, filing cabinets, plastic material, and other debris. The metal racks showed signs of weathering and rust, and the filing cabinets had accumulated a significant layer of dust. Violation N Inspection Whiplash Rancho Dominguez S500103 2014-0057-DWQ Y
Report currently showing last five years of violations. Click here to return to viewing one year 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
S448930 Notice of Violation None 8 36NEC004058 INDSTW 12/09/2022 Historical
S448931 Notice of Violation None 8 36NEC004059 INDSTW 12/09/2022 Historical
S446280 Notice of Non-Compliance for Non-Filers None 4 19NEC004661 INDSTW 03/02/2022 Historical
S446316 Notice of Non-Compliance for Non-Filers None 4 19NEC004656 INDSTW 03/02/2022 Active
S446281 Notice of Non-Compliance for Non-Filers None 4 19NEC004662 INDSTW 03/02/2022 Historical
Total Enforcement Actions: 6
  
  
  
  
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: 05/16/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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