Topland Logistics, Inc.

549300OS9BEMJ3DY1380Copied!

ACTIVE LAPSED 🇺🇸 United States

Topland Logistics, Inc. is an active legal entity registered in United States (US-CA). LEI code: 549300OS9BEMJ3DY1380. The LEI was first issued on Jul 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 17, 2019.

ⓘ Entity Details

LEI Code 549300OS9BEMJ3DY1380 Legal Name Topland Logistics, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # 2537301

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2018 Last Updated Jun 17, 2025 Next Renewal Jul 17, 2019 (2406 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O May Liou
17800 Castleton Street
Suite 630
Industry
US-CA
91748
US
Headquarters Address
2727 Workman Mill Road
Industry
US-CA
90601
US

A Other Names & Aliases

1 alternative name registered for this entity

Topland Transport , Inc. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 18, 2018 — LEI initially registered
Renewal Overdue
Jul 17, 2019 — 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
00OS9BEMJ3DY13
80
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 Topland Logistics, Inc.? +

The Legal Entity Identifier (LEI) for Topland Logistics, Inc. is 549300OS9BEMJ3DY1380. This 20-character code uniquely identifies Topland Logistics, Inc. in global financial transactions as per ISO 17442.

Is Topland Logistics, Inc.'s LEI active? +

Yes, Topland Logistics, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2025 and is due for renewal on Jul 17, 2019.

Where is Topland Logistics, Inc. registered? +

Topland Logistics, Inc. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 2537301.

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 Topland Logistics, Inc., registered in United States. The LEI code 549300OS9BEMJ3DY1380 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.