LEI Record LAPSED 6556009JB4MDRBEE0705
Policy Non-Conforming
Entity name
深圳德威国际货运代理有限公司厦门分公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91350200776023525WJurisdiction Of Formation
CN-FJEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
中国(福建)自由贸易试验区厦门片区(保税区)屿南四路7号自贸金融中心A栋4层01单元, 361000, 厦门市, CN-FJ, CNHeadquarters Address
中国(福建)自由贸易试验区厦门片区(保税区)屿南四路7号自贸金融中心A栋4层01单元, 361000, 厦门市, CN-FJ, CNOops! 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 LEIRegistration Date
2021-07-05LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-07-05T01:11:51ZData Validated As
91350200776023525W