TRANSAMERICA LOGISTICS INC.

549300QDPRRDLH1AT150Copied!

ACTIVE LAPSED 🇲🇭 MH

TRANSAMERICA LOGISTICS INC. is an active legal entity registered in MH (MH). LEI code: 549300QDPRRDLH1AT150. The LEI was first issued on Nov 18, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 16, 2022.

ⓘ Entity Details

LEI Code 549300QDPRRDLH1AT150 Legal Name TRANSAMERICA LOGISTICS INC. Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 107788

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2021 Last Updated Jul 31, 2023 Next Renewal Nov 16, 2022 (1187 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX AJELTAKE ROAD AJELTAKE ISLAND
MAJURO
96960
MH
Headquarters Address
C/O BRAVE MARITIME
331 KIFISIAS AVENUE
KIFISSIA
GR-I
145 61
GR

📅 Registration Timeline

First Issued
Nov 18, 2021 — LEI initially registered
Renewal Overdue
Nov 16, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00QDPRRDLH1AT1
50
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 TRANSAMERICA LOGISTICS INC.? +

The Legal Entity Identifier (LEI) for TRANSAMERICA LOGISTICS INC. is 549300QDPRRDLH1AT150. This 20-character code uniquely identifies TRANSAMERICA LOGISTICS INC. in global financial transactions as per ISO 17442.

Is TRANSAMERICA LOGISTICS INC.'s LEI active? +

Yes, TRANSAMERICA LOGISTICS INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 16, 2022.

Where is TRANSAMERICA LOGISTICS INC. registered? +

TRANSAMERICA LOGISTICS INC. is registered in MH (jurisdiction: MH). The entity is registered under business register number 107788.

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 TRANSAMERICA LOGISTICS INC., registered in MH. The LEI code 549300QDPRRDLH1AT150 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.