NANKAI TRANSPORT INTERNATIONAL (USA), INC.

5493002H5EU7B02ZSO66Copied!

ACTIVE LAPSED 🇺🇸 United States

NANKAI TRANSPORT INTERNATIONAL (USA), INC. is an active legal entity registered in United States (US-SC). LEI code: 5493002H5EU7B02ZSO66. The LEI was first issued on Jul 16, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 12, 2024.

ⓘ Entity Details

LEI Code 5493002H5EU7B02ZSO66 Legal Name NANKAI TRANSPORT INTERNATIONAL (USA), INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-SC) Category General Entities Legal Form Business Corporation Registration # 00157926

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 16, 2016 Last Updated Jul 18, 2025 Next Renewal May 12, 2024 (645 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000634

⚑ Addresses

Legal / Registered Address
C/O C T CORPORATION SYSTEM
2 OFFICE PARK COURT
SUITE 103
Columbia
US-SC
29223
US
Headquarters Address
18720 CRENSHAW BOULEVARD
TORRANCE
US-CA
90504
US

📅 Registration Timeline

First Issued
Jul 16, 2016 — LEI initially registered
Renewal Overdue
May 12, 2024 — Renewal deadline has passed
Last Updated
Jul 18, 2025 — Record data last refreshed

★ 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

5493
002H5EU7B02ZSO
66
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.

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? Frequently Asked Questions

What is the LEI number for NANKAI TRANSPORT INTERNATIONAL (USA), INC.? +

The Legal Entity Identifier (LEI) for NANKAI TRANSPORT INTERNATIONAL (USA), INC. is 5493002H5EU7B02ZSO66. This 20-character code uniquely identifies NANKAI TRANSPORT INTERNATIONAL (USA), INC. in global financial transactions as per ISO 17442.

Is NANKAI TRANSPORT INTERNATIONAL (USA), INC.'s LEI active? +

Yes, NANKAI TRANSPORT INTERNATIONAL (USA), INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2025 and is due for renewal on May 12, 2024.

Where is NANKAI TRANSPORT INTERNATIONAL (USA), INC. registered? +

NANKAI TRANSPORT INTERNATIONAL (USA), INC. is registered in United States (jurisdiction: US-SC). The entity is registered under business register number 00157926.

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 NANKAI TRANSPORT INTERNATIONAL (USA), INC., registered in United States. The LEI code 5493002H5EU7B02ZSO66 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.