Foreign Commerce Wholesalers, LLC

549300RSLGFV7WWWHT17Copied!

ACTIVE LAPSED 🇺🇸 United States

Foreign Commerce Wholesalers, LLC is an active legal entity registered in United States (US-TX). LEI code: 549300RSLGFV7WWWHT17. The LEI was first issued on Mar 29, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 29, 2014.

ⓘ Entity Details

LEI Code 549300RSLGFV7WWWHT17 Legal Name Foreign Commerce Wholesalers, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0800124198

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 29, 2013 Last Updated Oct 30, 2025 Next Renewal Mar 29, 2014 (4342 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O Emilio De Jesus Santos
801 E FERN AVE SUITE 118
McAllen
US-TX
78501
US
Headquarters Address
PO BOX 3916
McAllen
US-TX
78502
US

📅 Registration Timeline

First Issued
Mar 29, 2013 — LEI initially registered
Renewal Overdue
Mar 29, 2014 — Renewal deadline has passed
Last Updated
Oct 30, 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
00RSLGFV7WWWHT
17
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 Foreign Commerce Wholesalers, LLC? +

The Legal Entity Identifier (LEI) for Foreign Commerce Wholesalers, LLC is 549300RSLGFV7WWWHT17. This 20-character code uniquely identifies Foreign Commerce Wholesalers, LLC in global financial transactions as per ISO 17442.

Is Foreign Commerce Wholesalers, LLC's LEI active? +

Yes, Foreign Commerce Wholesalers, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 30, 2025 and is due for renewal on Mar 29, 2014.

Where is Foreign Commerce Wholesalers, LLC registered? +

Foreign Commerce Wholesalers, LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0800124198.

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 Foreign Commerce Wholesalers, LLC, registered in United States. The LEI code 549300RSLGFV7WWWHT17 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.