LEI Record LAPSED 5493002H5EU7B02ZSO66

NANKAI TRANSPORT INTERNATIONAL (USA), INC.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    NANKAI TRANSPORT INTERNATIONAL (USA), INC.

  • Registered At

    Business Filings database (South Carolina Secretary of State)
    Business Filings database (South Carolina Secretary of State)
    South Carolina, United States of America
    RA000634

  • Registered As

    00157926

  • Jurisdiction Of Formation

    US-SC

  • Entity Legal Form

    Business Corporation (EN)
    7QV2

  • Entity Status

    ACTIVE

  • Legal Address

    C/O C T CORPORATION SYSTEM, 2 OFFICE PARK COURT, SUITE 103, 29223, Columbia, US-SC, US

  • Headquarters Address

    18720 CRENSHAW BOULEVARD, 90504, TORRANCE, US-CA, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2016-07-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000634

  • Next Renewal

    2024-05-12T03:14:11Z

  • Data Validated As

    00157926

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