"I.C.S. INTERNATIONAL CARGO SURVEYORS S.R.L."

Entity Information

Legal Entity Identifier (LEI): 81560090D885F44F6B19
Registration ID: 03522440100(ID: RA000407)
Legal Form: OV32
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

"I.C.S. INTERNATIONAL CARGO SURVEYORS S.R.L."(Language: it-IT)

Addresses

Legal Address

VIA RONCHI

GENOVA, IT-GE, 16155, Italy

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Headquarters Address

VIA RONCHI

GENOVA, IT-GE, 16155, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

"I.C.S. INTERNATIONAL CARGO SURVEYORS S.R.L." is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name ""I.C.S. INTERNATIONAL CARGO SURVEYORS S.R.L."" to the entity you expect.
•Check local registration number 03522440100 against authority RA000407.
•Confirm the validation source RA000407 and reference 03522440100.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to "I.C.S. INTERNATIONAL CARGO SURVEYORS S.R.L.", identified by the LEI 81560090D885F44F6B19. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03522440100) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jul 7, 2020, its most recent update on May 12, 2026, and a scheduled renewal date of Jul 10, 2027.

Maintaining an active and up-to-date LEI is crucial for "I.C.S. INTERNATIONAL CARGO SURVEYORS S.R.L." 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 RA000407 (as 03522440100).

Registration Details

Timeline

Initial Registration
Jul 7, 2020
Last Updated
May 12, 2026
Next Renewal
Jul 10, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 03522440100

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception