OPTIM GLOBAL LOGISTICS PTY LTD

2138002LTSS4CEVFAC67Copied!

ACTIVE ISSUED 🇦🇺 Australia

OPTIM GLOBAL LOGISTICS PTY LTD is an active legal entity registered in Australia (AU). LEI code: 2138002LTSS4CEVFAC67. The LEI was first issued on Oct 7, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 7, 2026.

ⓘ Entity Details

LEI Code 2138002LTSS4CEVFAC67 Legal Name OPTIM GLOBAL LOGISTICS PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 609 107 780

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 7, 2024 Last Updated Aug 14, 2025 Next Renewal Oct 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
UNIT 6, 29 BAY ROAD
TAREN POINT
AU-NSW
2229
AU
Headquarters Address
UNIT 6, 29 BAY ROAD
TAREN POINT
AU-NSW
2229
AU

📅 Registration Timeline

First Issued
Oct 7, 2024 — LEI initially registered
Last Updated
Aug 14, 2025 — Record data last refreshed
Next Renewal
Oct 7, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002LTSS4CEVFAC
67
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in AU

Discover other legal entities registered in the same jurisdiction

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
ACTIVE 2138001NKX3WBCYQOA32
The Trustee for The DW & LR Hales Family Trust
ACTIVE 549300FWH4YYK2JIBT52
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
THE TRUSTEE FOR PETER GIUFFRE FAMILY TRUST
ACTIVE 2138005PJS4GJSC6BD03
LBD GROUP PTY LTD
ACTIVE 9845005BAC9D71DEXA24
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for OPTIM GLOBAL LOGISTICS PTY LTD? +

The Legal Entity Identifier (LEI) for OPTIM GLOBAL LOGISTICS PTY LTD is 2138002LTSS4CEVFAC67. This 20-character code uniquely identifies OPTIM GLOBAL LOGISTICS PTY LTD in global financial transactions as per ISO 17442.

Is OPTIM GLOBAL LOGISTICS PTY LTD's LEI active? +

Yes, OPTIM GLOBAL LOGISTICS PTY LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 14, 2025 and is due for renewal on Oct 7, 2026.

Where is OPTIM GLOBAL LOGISTICS PTY LTD registered? +

OPTIM GLOBAL LOGISTICS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 609 107 780.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OPTIM GLOBAL LOGISTICS PTY LTD, registered in Australia. The LEI code 2138002LTSS4CEVFAC67 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.