OpenCheckLEI-anchored due diligence on open data

254900GG1Q0X9FMZKK57

HTC Logistics, Inc.

Registration lapsed

Open-source customer due diligence on HTC Logistics, Inc., 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
254900GG1Q0X9FMZKK57
Legal jurisdiction
US-MI
Legal form
Corporation (For-Profit) (U7HC)
Registered address
Holland, US-MI, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-25
Record last updated
2022-10-27

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