OpenCheckLEI-anchored due diligence on open data

549300GCSDI75VL9N333

Laredo Cargo, Inc.

Registration lapsed

Open-source customer due diligence on Laredo Cargo, 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).

Run the full OpenCheck

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

Legal Entity Identifier
549300GCSDI75VL9N333
Legal jurisdiction
US-TX
Legal form
For-Profit Corporation (C5K7)
Registered address
SAN ANTONIO, US-TX, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-04-01
Record last updated
2025-08-19

Explore

More entities registered in United States · This record at GLEIF