ITC SINCLAIR, LLC

549300MNGJKIPMOR0M41Copied!

ACTIVE LAPSED 🇺🇸 United States

ITC SINCLAIR, LLC is an active legal entity registered in United States (US-CA). LEI code: 549300MNGJKIPMOR0M41. The LEI was first issued on Apr 28, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 549300MNGJKIPMOR0M41 Legal Name ITC SINCLAIR, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 201325510027

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 28, 2015 Last Updated Jun 17, 2025 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O RICKEY COSLETT
2110 S SINCLAIR AVE
STOCKTON
US-CA
95215
US
Headquarters Address
2110 S SINCLAIR AVE
STOCKTON
US-CA
95215
US

📅 Registration Timeline

First Issued
Apr 28, 2015 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Jun 17, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00MNGJKIPMOR0M
41
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

INTERSTATE TRUCK CENTER, LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INTERSTATE TRUCK CENTER, LLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ITC SINCLAIR, LLC? +

The Legal Entity Identifier (LEI) for ITC SINCLAIR, LLC is 549300MNGJKIPMOR0M41. This 20-character code uniquely identifies ITC SINCLAIR, LLC in global financial transactions as per ISO 17442.

Is ITC SINCLAIR, LLC's LEI active? +

Yes, ITC SINCLAIR, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2025 and is due for renewal on Sep 12, 2023.

Where is ITC SINCLAIR, LLC registered? +

ITC SINCLAIR, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 201325510027.

Who owns ITC SINCLAIR, LLC? +

According to GLEIF Level 2 relationship data, ITC SINCLAIR, LLC's parent entity is INTERSTATE TRUCK CENTER, LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ITC SINCLAIR, LLC, registered in United States. The LEI code 549300MNGJKIPMOR0M41 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.