213800CN54CWXZ9HAY85

E D & F MAN TRADE RECEIVABLES (US) LLC

Open-source customer due diligence on E D & F MAN TRADE RECEIVABLES (US) LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800CN54CWXZ9HAY85

Legal jurisdiction

US-DE

Legal form

Limited Liability Company (HZEH)

Registered address

WILMINGTON, US-DE, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2020-02-12

Record last updated

2026-02-12

Direct parent

AGMAN GROUP LIMITED