NCG210467_COMPLETE FILE - HISTORICAL_20190213

STORMWATER DIVISION CODING SHEET
NCG PERMITS
PERMIT NO. /v C&� D y
DOGTYPE [$(HISTORICAL FILE
❑ MONITORING REPORTS
DOC DATE ❑ j D a 3
YYYYMMDD

Division ol' Enerp-, N'lincral and 1-ind Resources _rOkA_rG,vcYisFo`Lr-
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NMItit7nal i'Uiit.11�Illt Digchargc 1:,i11'nill1t1011 Sycic.11l
. Chcb.'I Amnual
Pnyironmental / j 1 ( jl(y
�� C' J2.i. 1)000 1'L'rn5�f ricgl rflClf {0 ^.
NOTICE OF INTENT
National Pollutant Discharge Elimination System application for coverage under General Permit cn
NCG210440: ��F F!t�ED
For STORMWATER DISCHARGES associated with activities classified as: FEB 13
2011
9
SIC` 24 Timber Products (except its specified below), including Wood Chip Mills,-
And, Like activities deemed by DEMLR to be similar in the process and/or theAR
R`� -%RITY
�i$A�����tMliTlNG
materials, products, by-products, or waste materials.
The following activities are specifically excluded from coverage under this General Permit:
• Wood Kitchen Cabinets (SIC 2434)
• Wood Preserving (SIC 2491)
• Logging (SIC 2411)
'Standard Industrial Classification Code
(Please print or type)
1) Mailing address of owner/operator (address to which official permit correspondence will be mailed):
2)
Name �MK `kP(TNJ- ►)C4•
Owner Contact (a person) 71 w UQ_LA4 Lj PNj. q
Street Address 3+4n aIUD
City 1 %t_rAl J 11z__ State NC. ZIP Code 4641 Z
Telephone No. 910 ~ 7(og 3Z7W�s Fax: --9�-tO— ---- -"{fc4 - 5Z-74
E-mail Address IiMA ";t,v�A,CwPMAI- 1 fL1G. C+M
Location of facility producing discharge:
Facility Name
Facility Contact (a pe
Contact E-mail
Street Address
City
County
Telephone No.
3) Permit Contact
Permit Contact (a person)
Contact E-mat!
Contact phone number
Wit.Msu C"Ted State NL ZIP Code Z tZ--
uEw HAao,aEQ
ri 10 - $ 05 — 5637 Fax:
4) Physical Location Information:
Please provide a narrative description of how to get to the facility (use street names, state road numbers, and
distance and direction from a roadway intersection). E xT 69- &r," II 7J A T 714 S VA)�L)ALc
(A copy of a counly map or USES quad snee! with lacility oleorly localed or the map is required to be submitled with this application)
5) Latitude )'1.17J-)1371 Longitude ..77. 9;i 9�W (degrees, minutes, seconds)
Page 1 of 5
skvU-236-080113 Las! mvisod 7/2,'14

NCG210000 N.O.I.
6) This NPDE5 Permit Application applies to which of the following :
EJ New or Prupused Facility Dale operation is to'begin _
X Existing .
7) Standard Industrial Classification (SIC):
Provide the 4 digit Standard Industrial Classification Code (SIC Code) that describes the primary industrial
activity at this facility
SIC Code: �! 3
8) Provide a brief narrative description of the types of industrial activities and products manufactured at
this facility: Zd c 4�_YOGZ r
9) Discharge points 1 Receiving waters:
How many discharge points (ditches, pipes, channels, e`c.) convey storm .waler from the property?
List discharge points ;outfalls) that convey discharge from the site (both on -site and off -site) and location
coordinates. Attach additional sheets if necessary, or note thai this information is specified on the site p#an.
Slormwater Outfall No.
Latitude (deg reeslminuteslseconds): `3'1 ; ti 13�.� 5 N
Longitude (deg, ees/minuteslseconds)-,— 1�. 94b9 59 W
Stormwater Outfall No. Z
Latitude'(degr'eeslminutes/seconds). 3q - 1I 3 22r k N'...
Longitude (degreeslminuteslsecords): ` �'.7 •`rfi�iZZ� f ln! :
Stormwater Outfall No
Latitude (deg reeslminuteslseccnds): _ N
Longitude (degrees/minutes/seconds):
Stormwater Outfall No,
Latitude (deg reeslminuteslseconds): N
Longitude (degrees/minuteslsecands): W
Siormwaler Outfall No,
Latitude (degrees/minutes/seconds): N
Longitude (degreeslminuleslsecands): _ W
Stormwater Outfall No.
Latitude (degrees/minutes/seconds): N
Longitude (deg roeslrninuteslseconds): _ W
Pace 2 of 5
SWU-236.080i 13 Las' rovisod 712114

NCG210000 N.O.Q.
Stormwater Outfall No.
Latitude (degrees/minutes/seconds): N
Longitude (degrees/mnuteslseconds): _ VV
10) Receiving waters:
What is the name of the body cr bodies of water (creek, siream, river, lake, etc.) that fie, facility storrnwater
aisOarges end Up i 1? 10 ►-r CG ja
If the site stormwater discharges to a separate storm sewer system, name the operator ct the separate storm
sewer sysiem (e.g. City of Raleigh municipal storm sewer).
11) Does this facility have any other water quality permits?
�4No
❑ Yes
If yes, list the permit numbers for ali current water quaIiiy permits for this facility:
12) Does this facility have any Non -Discharge permits (ex: recycle permits)?
S4 No
❑ Yes
if yes, list ;he permit numbers for all current Non -Discharge permits for this facility:
t 13) Does this facility employ any best management practices for stormwater control?
s
No
❑ Yes
If yes, please briefly describe:
14) Does this facility have a Stormwater Pollution Prevention Plan?
No
❑ Yes
if yes, when was it implemented?
15) Does this facility have exposed accumulations of sawdust, bark, mulch, wood chips, or similar size
woody material on -site for longer than seven (7) days? (Exposed directly to rainfall or to run-on from
other areas of the facility.)
❑ No & Yes
16) Are vehicle maintenance activities occurring at this facility?
❑ IN K Yes
17) Hazardous Waste:
a) Is this facility a Hazardous Waste Treatment, Storage, or Disposal Facility?
No ❑ Yes
b) Is this facility a Small Quantify Generator (less than 1000 kg. of hazardous waste generated per month) of
hazardous waste?
Q No ❑ Yes
Page 3 of 5
SWU-236-38C1 i 3 Lasl rcv'me 7/2114

NCG210000 N.O.I.
c) Is this facility a Largo Quantity Generator (,000 kg. or more of hazardous waste generated per month) of
hazardous waste?
§-4-N0 0 Yes
d) If you answered yes to questions b. or c., Please provide the following information:
Type(s) of waste:
How is material stored:
Where is material stored:
How many disposal shipments per year:
Name of transport / disposal vendor:
Vendor address:
18) Certification:
North Carolina General Statute 143-215.6 b (i) provides that:
Any person who knowingly makes any faiso statement, represcnlalion, or certification in any application, record, report, plan, or other
document tiled or required to be maintained under this A icle or a rule implemen€ing this Article; or who knowingly makes a false
Statement of a material fact in a ruien,p king proceeding or contested case undea this Article; or who falsities, tampers with, or knowingly
renders inaccuralc any recording or monitoring device or method requirod :a he operated or maintarrod under this Article er rules of',he
iEnviron nen:ril 'vl nagementi Commission implementing this Article shall be guHly of a Class 2 misdemeanor which may include a fine not to
oxcood inn thousand dollars t51o,CQ0}.
I hereby request coverage under the refe:ei.ced General Permit. I understand that coverage under this permit
Will constitute the permit requirements for the discharge(s) and is enforceable in the same manner as an
individual permit,
t certify that i am familiar with the information contained in this application and that to the best of my
knowledge and belief such information, is rue, complete, and accurattoo.
Printed Name cf Person Signing: L n Ac . JAB Or
Tiff: n pro c o rzc
(Signature of
2-qq R
(Date Signed)
Notice of Intent must be accompanied by a check or money order for S100.00 made payable to:
NC©EQ
Page 4 of 5
SWJ-236-080113 last revised 712114

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McCa , Suzanne
From: Michael Sawyer <[e-mail]>
Sent: Wednesday, February 20, 2019 3:56 PM
To: McCoy, Suzanne
Subject: [External] Fwd: Fwd: SIC Code for 800 Sunnyvale
o External -email. Do not click links -or open attachments unless.you verify. Send all suspianus email as,an attachmenMo:
re oirj am nc. ov :`
SIC Code 5099 Durable Goods, not elsewhere
classified
---------- Forwarded message ---------
From: Thomas Logan <accountin = a,timacapitalinc.com>
Date: Wed, Feb 20, 2019 at 12:02 PM
Subject: Re: Fwd: SIC Code for 800 Sunnyvale
To: Michael Sawyer <[e-mail]>
SIC Code 5099 Durable Goods, not elsewhere,
classlf ied
On 2/20/2019 1 0:58 AM, Michael Sawyer wrote:
---------- Forwarded message ---------
Fro-: McCoy, Suzanne <suzanne.mcco a,ncdenr._gov>
Date: Wed, Feb 20, 2019 at 9:00 AM
Subject: SIC Code for 800 Sunnyvale
To: logs c •timacapitalinc.corn <logs@tirnac_a_pitalinc.com>
Michael,
Per our conversation below are the choices of SIC codes (Standard Industrial Classification) for the
facility:
1

SICS
Facility: Fima Capital Inc. Save
SIC: 42
Available S1Cs ,
SIC
Description
4212
Local Trucking Without Storage
✓
4213
Trucking, Except Local
✓
4214
Local Trucking With Storage
✓
4215
Courier Services, Except by Air
✓
4221
Farm Product Warehousing and —
4222
Refrigerated Warehousing and St-
4225
General Warehousing and Storage
4226
Special Warehousing and Storag...
✓
4231
Terminal and Joint Terminal Main...
✓
Odd
Remove
Selected SICs
Help Back ^iVext? Finish Cancel
rS'
Ready _ . $ID: FLEI
The Stormwater permit application has 423990 (too many numbers) you should be able to find this
code on an insurance docrunent.
Thank -you for your assistance in this matter.
Suzanne McCoy
Stormwater Program Administrative Specialist V
Division of Energy, Mineral and Land Resources
Department of Environmental Quality

512 N, Salisbury Street, Office 640K, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3640
Website: lit tp://deg .nc, �!o�,/about/d i\,isions/ever+) v-mineral-l.uid-resow-ceststorynwater
Iu n1 4I RMIU l Qaalily
Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties,
Before printing this email, please consider your budget and the environment.
Regards,
Tommy
Tommy Iaogan
Controller
'lima Capital Inc.
Tel: 910.' 69.3273
Email: [e-mail]

McCoy, Suzanne
From: [e-mail]
Sent: Wednesday, February 20, 2019 9:19 AM
To: Sams, Dan
Cc: McCoy, Suzanne; Morman, Alaina; Georgoulias, Bethany
Subject: Request for Comments - NCG210467 - Tima Capital Inc.
A General Permit application or additional information was received on 2/20/2019 for Tima Capital Inc. in New
Hanover County. The assigned Permit Number is NCG210467.
The information for the above project can be found here:
httpsaledocs.deq.nc.gov/'AlaterResourceslBrowse_aspx`'dbid=0&startid=822272.
For General Permit NOI applications, please advise the assigned Central Office reviewer, Annette Lucas, of any
comments or objections to issuing general permit coverage to this facility no later than 30 days from now.
If this is a Rescission Request or No Exposure application, please advise the Central Office of your approval or
denial no later than 60 days from now. The Region should send No Exposure approval or denial letters directly to
the applicant.
This email was automatically generated by Laserfiche workflow as a courtesy. Please do not respond to this email
address, as responses aren't monitored.

Energy, Mineral
and Land Resources
ENVIRONMENTAL QUALITY
November 9, 2018
Tima Capital, Inc
Attn: Aitaly Timurian
340 Shipyard Blvd
Wilmington, NC 28412
Southern Equipment Company, Inc.
3510 Bush St
Raleigh, NC 27609
Seven Ten, LLC
2101 Enterprise Drive
Leland, NC 28451
Subject. Compliance Evaluation inspection
NPDES General Stormwater Permit NCG210000
Certificate of Coverage No Permit
Tima Capital Sunnyvale Road
New Hanover County
Dear Mr. Timurlan:
ROY C001113K
(invernar
MICI.-1Al 1, S. REGAN
S ?"Yary
W11AAAM E,(-1'01.3Y) VINSON
Inlerinl freclor
RECE/Ue-0
NOV 2 d 20f! )
OENR-LAND QUA,�l7y
STORMWATER pER LITY O
On November 1, 2018, Brian Lambe from the Wilmington Regional Office of the Division of Energy,
Mineral, and Land Resources (DEMLR), conducted a compliance evaluation inspection for Tima Capital
Sunnyvale Road Facility located in 800 Sunnyvale Road, New Hanover County, North Carolina.
The following observations were noted during the DEMLR inspection (please see the attached
addendum for additional information about your permit):
A NPDES industrial stormwater permit has not been applied for coverage by Tima Capital, Inc. Please
submit the enclosed Notice of Intent to this office. Upon approval, the following permit requirements
must be complied with:
1) 5tormwater Pollution Prevention Plan (SPPP)
A 5tormwater Pollution Prevention Plan (SPPP) has not been developed, recorded, and properly
implemented.
Yes ❑ No
2) Qualitafive Monitoring
Qualitative monitoring has not been conducted and recorded in accordance with permit requirements.
Yes l_1 No
Wilmington Regional Office
127 Cardinal Drive Ext, Wilminaton, NC 28405 • Phone -910-796-7215

TIMA Capital, Inc
November 9, 2018
Page 2 of 2
3) Analytical Monitoring
I- nalyticai monitoring has not been conducted and recorded in ac:c;ardance witi•I fser rr. t require:rierrts.
Yes I'l No
Please consult our website Tor additional information regardi„g this permit:
ttttps://deg.nc.gov/about/divisions/energy-rnineral :land_resources/npdes-storrnwater-gs
Thank you for your assistance and cooperation during this inspection. Please be advised that violations
of the NPDES Stormwater General Permit may be subject to a Civil penalty assessment of up to
$25,000.00 per day for each violation. If you have any questions, comments, or need assistance with
understanding any aspect of your permit, please do not hesitate to contact Dan Sams or me at (910)
796-7215 or [e-mail]
an Lambe
Environmental Specialist
Land Qua iitySection
Attachments:
81MS Inspection Checklist
NO1
cc: lliliRO Files — Land Quality
Central Files -- DEMLR

Animal Waste Management System Operator Designation Form
W PCSOCC
NCAC; ISA 8F.0201
Facility/Faris Name: Le4zf4 FaRr°o
Permit #:
Operator In Charge (01C)
Facility IDS#: 67 -W County:
Name: OA/7 l e 4
Fire! hlirielle Lae! Jr, Sr. elc.
Cert Type / Numb �1 Work Phone: (�lU ) 9_ `F 7'�
r:
Signature: Date.
"I certify that I agree to nhy designation as the OperLinCharge for the facility noted. 1 understand and will abide by (lie rules and regulations
pertaining to the responsibilities set forth in 15A NCAC 08F .0203 and failing to do so can result in Disciplinary Actions by [lie Water
Pollution Control System Operators Certification Commission."
Back-up Operator In Charge (Back-up OIC) (Optional)
Name:
Pie•1 hdiddle Lar1 Jr, Sr, etc.
Cer(Type / Number: Work Phone:.
Signallu•e: Date:
I certify that I agree to my designation as Back -tip 01)erat0r in Clfarge for the facility noted. I understand and will abide by the rules and
regulations pertaining; to the responsibilities set forth in 15A NCAC 08F .0203 and failing to do so can result in Disciplinary Actions by the
Walcr Pollution Control System Operators Certification Commission."
Owner/Permittee Name: ,- Q
Phone th ( A) ) 93 V L/
Signature:
Owner of
Mail, fill 01• 1"mail the
original for
FaxM
Date: 3
VM'PCSOC_C, 1618 Mail Service Center, Raleigh, NC 27699-1618 Fax: [phone]
1?Inal: certadmin(aa nctlenr.i;u�
Mail or fire a copy to the Asheville
Fayetteville
Mooresville
appropriate Regional Office: 2090 US Hwy 70
225 Green St
610 P Center Ave
Swannanoa 28778
Suite 714
Suite 301
Fax: [phone]
1'ayotteville 28301-5043
Mooresville 28115
11hone:828.296.4500
Fax:[phone]
Fax:'704.663.6040
Phacrr:910.433,3300
Pltone:704.663.1699
Washington
Wilmington
Winston-Salem
943 Washington Sq Mall
127 Cardinal Dr
450 W. Manes Mall Rd
Washington 27889
Wilnfington 28405-2945
Winston-Salem 27105
Fax: 252,946.9215
Fax: [phone]
Fax; 336.776.9797
Phone:252,946.6481
Phone:[phone]
Phone:[phone]
Raleigh
3900 Barrett Dr
Raleigh 27609
Fax: 919.571,4719
111hone:919.791.4200
(Retain a copy of this jbi-m for pan• rem els)
Revised 05-2015