OpenCheckLEI-anchored due diligence on open data

213800OV9RDIWMX1VN16

FEDERATED LOGISTICS LLC 401K PLAN

Registration lapsed

Open-source customer due diligence on FEDERATED LOGISTICS LLC 401K PLAN, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800OV9RDIWMX1VN16
Legal jurisdiction
US-CT
Legal form
8888
Registered address
DARIEN, US-CT, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-05-01
Record last updated
2021-06-25

Explore

More entities registered in United States · This record at GLEIF