FRS Facility Detail Report

PUMA ENERGY CARIBE (FORM CARIB PET REF)

EPA Registry Id: 110008471956
PR 28 KM 20 LUCHETTI IND PARK
BAYAMON, PR 00961

The facility locations displayed
come from the FRS Spatial
Coordinates tables. They are the
best representative locations for
the displayed facilities based on
the accuracy of the collection
method and quality assurance
checks performed against each
location. The North American
Datum of 1983 is used to display
all coordinates.

Environmental Interests

Information System	System Facility Name	Information System Id/Report Link	Environmental Interest Type	Data Source	Last Updated Date	Supplemental Environmental Interests:
TOXICS RELEASE INVENTORY SYSTEM	PUERTO RICO ENERGY, LLC - BAYAMON TERMINAL	00619CRBBNLUCHE	TRI REPORTER	TRIS	05/29/2024	ICIS- ENFORCEMENT/COMPLIANCE ACTIVITY
INTEGRATED COMPLIANCE INFORMATION SYSTEM	CARIBBEAN PETROLEUM REFINERY L.P.	44230	FORMAL ENFORCEMENT ACTION	ICIS	07/14/2011	ICIS-02-2010-0017 FORMAL ENFORCEMENT ACTION ICIS-02-1999-3801 FORMAL ENFORCEMENT ACTION ICIS-02-2010-3801 FORMAL ENFORCEMENT ACTION
INTEGRATED COMPLIANCE INFORMATION SYSTEM	CARIBBEAN PETROLEUM REFINERY -FKA CPC	32112	ENFORCEMENT/COMPLIANCE ACTIVITY	ICIS	03/17/2004	ICIS-02-2002-0005 FORMAL ENFORCEMENT ACTION
RISK MANAGEMENT PLAN	PUERTO RICO ENERGY LLC-BAYAMON LPG TERMINAL	100000148057	RMP REPORTER	RMP	03/31/2025
INTEGRATED COMPLIANCE INFORMATION SYSTEM	PUMA ENERGY CARIBE LLC	3000020100	ENFORCEMENT/COMPLIANCE ACTIVITY	ICIS	07/17/2012
INTEGRATED COMPLIANCE INFORMATION SYSTEM	CARIBBEAN PETROLEUM	32108	FORMAL ENFORCEMENT ACTION	ICIS	07/05/2011	ICIS-02-2011-2003 FORMAL ENFORCEMENT ACTION ICIS-02-1990-0211 FORMAL ENFORCEMENT ACTION ICIS-02-1992-0210 FORMAL ENFORCEMENT ACTION ICIS-02-1993-0153 FORMAL ENFORCEMENT ACTION ICIS-02-1996-0003 FORMAL ENFORCEMENT ACTION ICIS-02-1993-0096 FORMAL ENFORCEMENT ACTION ICIS-02-1986-0017 FORMAL ENFORCEMENT ACTION ICIS-02-1989-0295 FORMAL ENFORCEMENT ACTION ICIS-02-2011-7305 FORMAL ENFORCEMENT ACTION ICIS-02-1993-0046 FORMAL ENFORCEMENT ACTION ICIS-02-1978-0003 FORMAL ENFORCEMENT ACTION ICIS-02-1990-0279 FORMAL ENFORCEMENT ACTION ICIS-02-1992-0186 FORMAL ENFORCEMENT ACTION ICIS-02-1990-0196 FORMAL ENFORCEMENT ACTION
INTEGRATED COMPLIANCE INFORMATION SYSTEM	CARIBBEAN PETROLEUM	32108	ENFORCEMENT/COMPLIANCE ACTIVITY	ICIS	03/17/2004	ICIS-02-2011-2003 FORMAL ENFORCEMENT ACTION ICIS-02-1990-0211 FORMAL ENFORCEMENT ACTION ICIS-02-1993-0153 FORMAL ENFORCEMENT ACTION ICIS-02-1996-0003 FORMAL ENFORCEMENT ACTION ICIS-02-1993-0096 FORMAL ENFORCEMENT ACTION ICIS-02-1986-0017 FORMAL ENFORCEMENT ACTION ICIS-02-1989-0295 FORMAL ENFORCEMENT ACTION ICIS-02-2011-7305 FORMAL ENFORCEMENT ACTION ICIS-02-1993-0046 FORMAL ENFORCEMENT ACTION ICIS-02-1978-0003 FORMAL ENFORCEMENT ACTION ICIS-02-1990-0279 FORMAL ENFORCEMENT ACTION ICIS-02-1992-0186 FORMAL ENFORCEMENT ACTION ICIS-02-1990-0196 FORMAL ENFORCEMENT ACTION ICIS-02-1992-0210 FORMAL ENFORCEMENT ACTION
INTEGRATED COMPLIANCE INFORMATION SYSTEM	CARIBBEAN PETROLEUM REFINERY FKA CPC	32110	ENFORCEMENT/COMPLIANCE ACTIVITY	ICIS	10/25/2004
RESOURCE CONSERVATION AND RECOVERY ACT INFORMATION SYSTEM	PUERTO RICO ENERGY LLC	PRD000632182	TSD (Y)	RCRAINFO		ICIS- ENFORCEMENT/COMPLIANCE ACTIVITY
RESOURCE CONSERVATION AND RECOVERY ACT INFORMATION SYSTEM	CARIBBEAN GULF REF CO	PRD981487267	UNSPECIFIED UNIVERSE (N)	RCRAINFO
RESOURCE CONSERVATION AND RECOVERY ACT INFORMATION SYSTEM	CARIBBEAN PETROLEUM LP - SS GULF 084	PRR000007138	UNSPECIFIED UNIVERSE (N)	RCRAINFO		ICIS- ENFORCEMENT/COMPLIANCE ACTIVITY
ICIS-AIR (AIR)	PUMA ENERGY CARIBE (FORM CARIB PET REF)	PR0000007202100008	AIR MAJOR	ICIS	10/19/2014
NATIONAL COMPLIANCE DATABASE	CARIBBEAN PETROLEUM CORP	I02#1990031956750 1	COMPLIANCE ACTIVITY	NCDB
INTEGRATED COMPLIANCE INFORMATION SYSTEM	CARIBBEAN PETROLEUM REFINERY L.P.	44230	ENFORCEMENT/COMPLIANCE ACTIVITY	ICIS	04/08/2004	ICIS-02-2010-0017 FORMAL ENFORCEMENT ACTION ICIS-02-1999-3801 FORMAL ENFORCEMENT ACTION ICIS-02-2010-3801 FORMAL ENFORCEMENT ACTION
AIR FACILITY SYSTEM	PUMA ENERGY CARIBE (FORM CARIB PET REF)	7202100008	AIR MAJOR (OPERATING)	AIRS/AFS	07/08/2014	ICIS- ENFORCEMENT/COMPLIANCE ACTIVITY
RESOURCE CONSERVATION AND RECOVERY ACT INFORMATION SYSTEM	PUERTO RICO ENERGY LLC	PRD000632182	LQG (Y)	RCRAINFO		ICIS- ENFORCEMENT/COMPLIANCE ACTIVITY
NATIONAL COMPLIANCE DATABASE	CARIBBEAN PETROLEUM CORP	I02#199003191980 1	COMPLIANCE ACTIVITY	NCDB
EMISSION INVENTORY SYSTEM (EIS)	PUMA ENERGY CARIBE LLC	15513111	AIR EMISSIONS CLASSIFICATION UNKNOWN	EIS	08/16/2024
INTEGRATED COMPLIANCE INFORMATION SYSTEM	CARIBBEAN PETROLEUM REFINERY FKA CPC	32113	ENFORCEMENT/COMPLIANCE ACTIVITY	ICIS	10/25/2004
INTEGRATED COMPLIANCE INFORMATION SYSTEM	CARIBBEAN PETROLEUM REFINERY -FKA CPC	32112	FORMAL ENFORCEMENT ACTION	ICIS	04/11/2003	ICIS-02-2002-0005 FORMAL ENFORCEMENT ACTION
NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (ICIS-NPDES)	PUERTO RICO ENERGY LLC, BAYAMON TERMINAL	PR0000370	ICIS-NPDES MAJOR	ICIS	03/30/2020	ICIS- ENFORCEMENT/COMPLIANCE ACTIVITY

Additional EPA Reports:

MyEnvironment Enforcement and Compliance Facility Coordinates Viewer Watershed Report

Standard Industrial Classification Codes (SIC)

Data Source	SIC Code	Description
AIR	5171	PETROLEUM BULK STATIONS AND TERMINALS
ICIS	2911	PETROLEUM REFINING
NPDES	2911	PETROLEUM REFINING
NCDB	2911	PETROLEUM REFINING
AIRS/AFS	5171	PETROLEUM BULK STATIONS AND TERMINALS
ICIS	2911	PETROLEUM REFINING
ICIS	2911	PETROLEUM REFINING

Facility Codes and Flags

EPA Region:	02
Duns Number:
Congressional District Number:	00
Legislative District Number:	-
HUC Code/Watershed:	21010005 / EASTERN PUERTO RICO
US Mexico Border Indicator:
Federal Facility:	NO
Tribal Land:	NO

Alternative Names

Alternative Name	Source of Data
PUMA ENERGY CARIBE LLC	EPA INSPECTION
CPC CRUDE OIL REFINERY	OTAQREG
CARIBBEAN PETROLEUM LP - SS GULF 084	RCRAINFO
CARIBBEAN PETROLEUM REFINING LP-BAYAMON OIL REFINERY	OIL
CARIBBEAN PETROLEUM REFINING LP-Bayamon Oil Refinery	OIL
CARIBBEAN PETROLEUM REFINING L P	EIS
CARRIBEAN PETROLEUM CORPORATION	FRS
PUMA ENERGY CARIBE LLC-BAYAMON LPG TERMINAL	RMP REPORTING FORM
CARRIBEAN PETROLEUM CORP DRUM REMOVAL	CERCLIS
CARIBBEAN PETROLEUM CORP	NCDB
CARIBBEAN PETROLEUM CORP DRUM REMOVAL	CERCLIS
CARIBBEAN PETROLEUM REFINING LP	ICIS
GULF CARIBBEAN PETROLEUM REFINING	EIS
CARIBBEAN GULF REF. CO.	NOTIFICATION (RCRA)
CARIBBEAN PETROLEUM CORPORATION	FRS
CARIBBEAN PETROLEUM REFINERY FKA CPC	ICIS

Organizations

Affiliation Type	Name	Information System	Mailing Address
OWNER	CARIBBEAN PETROLEUM REFINING	NPDES	View
OPERATOR	CARIBBEAN GULF REF CO	RCRAINFO	View
OPERATOR	REFINERY MANAGER	NPDES	View
OPERATOR	PUERTO RICO ENERGY, LLC	RCRAINFO	View
MAILING ADDRESS	CARIBBEAN PETROLEUM REFINING	NPDES	View
OWNER	CARIBBEAN PETROLEUM REFINING	NPDES	View
OWNER	CARIBBEAN GULF REF CO	RCRAINFO	View
MAILING ADDRESS	CARIBBEAN PETROLEUM REFINING	NPDES	View
OPERATOR	CARIBBEAN PETROLEUM LP	RCRAINFO	View
OWNER/OPERATOR	PUMA ENERGY CARIBE, LLC	RMP	View
OPERATOR	REFINERY MANAGER	NPDES	View
OWNER	PUERTO RICO ENERGY, LLC	RCRAINFO	View
OWNER	CARIBBEAN PETROLEUM LP	RCRAINFO	View

National Industry Classification System Codes (NAICS)

Data Source	NAICS Code	Description
AIR	424710	PETROLEUM BULK STATIONS AND TERMINALS.
RCRAINFO	424710	PETROLEUM BULK STATIONS AND TERMINALS.
RMP	42471	PETROLEUM BULK STATIONS AND TERMINALS
TRIS	424710	PETROLEUM BULK STATIONS AND TERMINALS.
RMP	32411	PETROLEUM REFINERIES
EIS	424710	PETROLEUM BULK STATIONS AND TERMINALS.

Facility Mailing Addresses

Affiliation Type	Delivery Point	City Name	State	Postal Code	Information System
MAILING ADDRESS	P. O. BOX 361988	SAN JUAN,	PR	009361988	NPDES
OWNER	LUCHETTI INDUSTRIAL PARCK	BAYAMON	PR	00961	RCRAINFO
OPERATOR	LUCHETTI INDUSTRIAL PARK #28 KM 2.0	BAYAMON	PR	00961	RCRAINFO
FACILITY MAILING ADDRESS	PO BOX 364049	SAN JUAN	PR	00936-4049	RCRAINFO
MAILING ADDRESS	PO BOX 11961	SAN JUAN	PR	00922	TRIS
OPERATOR	P. O. BOX 361988	SAN JUAN,	PR	009361988	NPDES
OPERATOR	NOT REQUIRED	NOT REQUIRED	NJ	99999	RCRAINFO
OWNER	PO BOX 364049	SAN JUAN	PR	00936-4049	RCRAINFO
FACILITY MAILING ADDRESS	GPO BOX 4049	SAN JUAN	PR	00936	RCRAINFO
OWNER/OPERATOR	P.O. BOX 11961	SAN JUAN	PR	00922	RMP
OPERATOR	P.O. BOX 361988	SAN JUAN	PR	00936	NPDES
PREPARER	SHARETECH GROUP ENGINEERING PSC	CAGUAS	PR	00725	RMP
MAILING ADDRESS	P.O. BOX 361988	SAN JUAN	PR	00936	NPDES
OWNER	P.O. BOX 361988	SAN JUAN	PR	00936	NPDES
REGULATORY CONTACT	LUCHETTI INDUSTRIAL PARCK	BAYAMON	PR	00961	RCRAINFO
OPERATOR	PO BOX 364049	SAN JUAN	PR	00936-4049	RCRAINFO
OWNER	P. O. BOX 361988	SAN JUAN,	PR	009361988	NPDES
OWNER	ROAD 28 KM 2.0	BAYAMON	PR	00961	RCRAINFO
FACILITY MAILING ADDRESS	PR 28 KM 20 LUCHETTI IND PARK	BAYAMON	PR	00961	AIRS/AFS
FACILITY MAILING ADDRESS	PR 28 KM 20 LUCHETTI IND PARK	BAYAMON	PR	00961	AIR
FACILITY MAILING ADDRESS	P.O. BOX 11961	SAN JUAN	PR	00922	RCRAINFO
OWNER	NOT REQUIRED	NOT REQUIRED	NJ	99999	RCRAINFO
PREPARER	#48 CITY VIEW PLAZA 1	GUAYNABO	PR	00968	RMP
OWNER	LUCHETTI INDUSTRIAL PARK #28 KM 2.0	BAYAMON	PR	00961	RCRAINFO

Contacts

Affiliation Type	Full Name	Office Phone	Information System
TECHNICAL CONTACT	DOMINGO M. PEREZ	7877850520	TRIS
UNKNOWN CONTACT	DOMINGO P¿REZ	7877850520	AIR
UNKNOWN CONTACT	DOMINGO P¿REZ	7877850520	AIRS/AFS
COMPLIANCE CONTACT	DOMINGO P¿REZ	7877850520	AIR
RESPONSIBLE PARTY	DOMINGO PEREZ	7879667334	RMP
COMPLIANCE CONTACT	DOMINGO P¿REZ	7877850520	AIRS/AFS

Query executed on: MAY-06-2025

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