KINTETSU WORLD EXPRESS (U.S.A.), INC.

549300KLVTC7PDCGGM19Copied!

ACTIVE LAPSED 🇺🇸 United States

KINTETSU WORLD EXPRESS (U.S.A.), INC. is an active legal entity registered in United States (US-CA). LEI code: 549300KLVTC7PDCGGM19. The LEI was first issued on Mar 21, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 20, 2021.

ⓘ Entity Details

LEI Code 549300KLVTC7PDCGGM19 Legal Name KINTETSU WORLD EXPRESS (U.S.A.), INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # C0569547

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2013 Last Updated Jun 5, 2025 Next Renewal Nov 20, 2021 (1548 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
2710 GATEWAY OAKS DRIVE
Sacramento
US-CA
95833
US
Headquarters Address
One Jericho Plaza
Suite 100
Jericho
US-NY
11753
US

📅 Registration Timeline

First Issued
Mar 21, 2013 — LEI initially registered
Renewal Overdue
Nov 20, 2021 — Renewal deadline has passed
Last Updated
Jun 5, 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
00KLVTC7PDCGGM
19
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 KINTETSU WORLD EXPRESS (U.S.A.), INC.? +

The Legal Entity Identifier (LEI) for KINTETSU WORLD EXPRESS (U.S.A.), INC. is 549300KLVTC7PDCGGM19. This 20-character code uniquely identifies KINTETSU WORLD EXPRESS (U.S.A.), INC. in global financial transactions as per ISO 17442.

Is KINTETSU WORLD EXPRESS (U.S.A.), INC.'s LEI active? +

Yes, KINTETSU WORLD EXPRESS (U.S.A.), INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 5, 2025 and is due for renewal on Nov 20, 2021.

Where is KINTETSU WORLD EXPRESS (U.S.A.), INC. registered? +

KINTETSU WORLD EXPRESS (U.S.A.), INC. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number C0569547.

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 KINTETSU WORLD EXPRESS (U.S.A.), INC., registered in United States. The LEI code 549300KLVTC7PDCGGM19 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.