Entity Information
- Legal Entity Identifier (LEI)
- 549300ERKTT0I7WOQO81
- Registration ID
- 4888924(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CROSS BORDER TRADE, LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 22, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CROSS BORDER TRADE, LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI Y87794H0US1R65VBXU25, with relationship status active. Ultimate parent is linked to LEI Y87794H0US1R65VBXU25, with relationship status active.
How to verify this entity
- •Match the legal name "CROSS BORDER TRADE, LLC" to the entity you expect.
- •Check local registration number 4888924 against authority RA000602.
- •Confirm the validation source RA000602 and reference 4888924.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CROSS BORDER TRADE, LLC, identified by the LEI 549300ERKTT0I7WOQO81. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 4888924) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 16, 2018, its most recent update on Nov 22, 2023, and a scheduled renewal date of Nov 22, 2023.
Maintaining an active and up-to-date LEI is crucial for CROSS BORDER TRADE, LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 4888924).
Registration Details
Timeline
- Initial Registration
- Aug 16, 2018
- Last Updated
- Nov 22, 2023
- Next Renewal
- Nov 22, 2023
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 4888924
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: Y87794H0US1R65VBXU25
Ultimate Parent
Ultimate Parent Entity
LEI: Y87794H0US1R65VBXU25
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found