James Burg Trucking Company

LEI: 549300ZAYB5SWCKEGG68
Michigan
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300ZAYB5SWCKEGG68
Registration ID
506032(ID: RA000616)
Legal Form
U7HC
Jurisdiction
Michigan
Legal address country
United States

Entity Names

Legal Name

James Burg Trucking Company(Language: en)

Addresses

Legal Address

C/O James D Burg
27275 Mound Road
Warren, US-MI, 48092, United States

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Headquarters Address

C/O James D Burg
27275 Mound Road
Warren, US-MI, 48092, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 June 7, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

James Burg Trucking Company is registered under jurisdiction US-MI. 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 5493000BUDYRW4ZI1S10, with relationship status active. Ultimate parent is linked to LEI 5493000BUDYRW4ZI1S10, with relationship status active.

How to verify this entity

  1. Match the legal name "James Burg Trucking Company" to the entity you expect.
  2. Check local registration number 506032 against authority RA000616.
  3. Confirm the validation source RA000616 and reference 506032.

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 James Burg Trucking Company, identified by the LEI 549300ZAYB5SWCKEGG68. The entity is formally registered under the jurisdiction of Michigan (via RA000616, registered as 506032) and lists its legal address country as United States. It operates under the legal structure defined as "U7HC", 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 Mar 19, 2013, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jun 7, 2018.

Maintaining an active and up-to-date LEI is crucial for James Burg Trucking Company 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 RA000616 (as 506032).

Registration Details

Timeline

  • Initial Registration
    Mar 19, 2013
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jun 7, 2018

Validation

Primary Validation

Authority ID
RA000616
Registration Number
506032

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493000BUDYRW4ZI1S10

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493000BUDYRW4ZI1S10

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493000BUDYRW4ZI1S10
Hudson Equipment Leasing of Ohio, Inc.
LEI: 549300Z5VFQO31YIPA87
Siblings
James Burg Trucking Company
LEI: 549300ZAYB5SWCKEGG68
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found