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8945008N10ULH5128C03

EP Logistics L.L.C.

Registration lapsed

Open-source customer due diligence on EP Logistics L.L.C., 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
8945008N10ULH5128C03
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
El Paso, US-TX, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-10-02
Record last updated
2024-10-02

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