LEI Record LAPSED 549300OS9BEMJ3DY1380

Topland Logistics, Inc.

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Topland Logistics, Inc.

  • Other names

    Topland Transport , Inc.

  • Registered At

    Business Entity Records (Secretary of State)
    Business Entity Records
    California, United States of America
    RA000598

  • Registered As

    2537301

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    For-Profit Corporation General Stock (EN)
    H1UM

  • Entity Status

    ACTIVE

  • Legal Address

    C/O May Liou, 17800 Castleton Street, Suite 630, 91748, Industry, US-CA, US

  • Headquarters Address

    2727 Workman Mill Road, 90601, Industry, 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.

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Registration Details

  • Registration Date

    2018-07-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-06-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2019-07-17T16:22:00Z

  • Data Validated As

    2537301

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