Toshiba Logistics America, Inc.

549300CTITDH2DYMRX07Copied!

ACTIVE LAPSED 🇺🇸 United States

Toshiba Logistics America, Inc. is an active legal entity registered in United States (US-CA). LEI code: 549300CTITDH2DYMRX07. The LEI was first issued on Mar 5, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 20, 2016.

ⓘ Entity Details

LEI Code 549300CTITDH2DYMRX07 Legal Name Toshiba Logistics America, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # 2640631

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 5, 2014 Last Updated Jun 4, 2025 Next Renewal Jan 20, 2016 (3679 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O Junko Makino
5241 CALIFORNIA AVE.
#250
Irvine
US-CA
92618
US
Headquarters Address
5241 CALIFORNIA AVE.,
Irvine
US-CA
92618
US

📅 Registration Timeline

First Issued
Mar 5, 2014 — LEI initially registered
Renewal Overdue
Jan 20, 2016 — Renewal deadline has passed
Last Updated
Jun 4, 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
00CTITDH2DYMRX
07
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 Toshiba Logistics America, Inc.? +

The Legal Entity Identifier (LEI) for Toshiba Logistics America, Inc. is 549300CTITDH2DYMRX07. This 20-character code uniquely identifies Toshiba Logistics America, Inc. in global financial transactions as per ISO 17442.

Is Toshiba Logistics America, Inc.'s LEI active? +

Yes, Toshiba Logistics America, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 4, 2025 and is due for renewal on Jan 20, 2016.

Where is Toshiba Logistics America, Inc. registered? +

Toshiba Logistics America, Inc. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 2640631.

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 Toshiba Logistics America, Inc., registered in United States. The LEI code 549300CTITDH2DYMRX07 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.