GARCIA GRAIN TRADING CORPORATION

9845005968ABALB59D37Copied!

ACTIVE LAPSED 🇺🇸 United States

GARCIA GRAIN TRADING CORPORATION is an active legal entity registered in United States (US-TX). LEI code: 9845005968ABALB59D37. The LEI was first issued on Nov 18, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 18, 2023.

ⓘ Entity Details

LEI Code 9845005968ABALB59D37 Legal Name GARCIA GRAIN TRADING CORPORATION Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Professional Corporation Registration # 0149425100

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2022 Last Updated Aug 11, 2025 Next Renewal Nov 18, 2023 (820 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
101 N VAL VERDE RD
DONNA
US-TX
78537
US
Headquarters Address
101 N VAL VERDE RD
DONNA
US-TX
78537
US

📅 Registration Timeline

First Issued
Nov 18, 2022 — LEI initially registered
Renewal Overdue
Nov 18, 2023 — Renewal deadline has passed
Last Updated
Aug 11, 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

9845
005968ABALB59D
37
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 GARCIA GRAIN TRADING CORPORATION? +

The Legal Entity Identifier (LEI) for GARCIA GRAIN TRADING CORPORATION is 9845005968ABALB59D37. This 20-character code uniquely identifies GARCIA GRAIN TRADING CORPORATION in global financial transactions as per ISO 17442.

Is GARCIA GRAIN TRADING CORPORATION's LEI active? +

Yes, GARCIA GRAIN TRADING CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2025 and is due for renewal on Nov 18, 2023.

Where is GARCIA GRAIN TRADING CORPORATION registered? +

GARCIA GRAIN TRADING CORPORATION is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0149425100.

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 GARCIA GRAIN TRADING CORPORATION, registered in United States. The LEI code 9845005968ABALB59D37 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.