Carter Logistics LLC
CIF 857246411 · BUSINESS · LOW risk
Address
797 Heritage Ln
Lawton, OK 73501
Contacts
EMAIL: customer100041@appelbank.example · Preferred
PHONE: 580-555-2173
EMAIL: cifsim041@example.invalid
Identification
1 record(s)| Type | Identification | Issuer | Issued | Expires | Primary |
|---|---|---|---|---|---|
| BUSINESS_REGISTRATION | SOS-SIM-00100041 | OK | 2024-09-07 | — | YES |
Accounts
1 account(s)| Account | Relationship | Ownership | Status | Ledger | Available | |
|---|---|---|---|---|---|---|
| 5584124679 | BUSINESS OWNER | 100.00% | ACTIVE | $14,567.50 | $14,567.50 | Open Account |
Documents
3 record(s)
August 2026 Statement - 5584124679
STATEMENT · — · AVAILABLE
Synthetic Account Opening - 5584124679
ACCOUNT_OPENING · — · AVAILABLE
Synthetic Photo ID - Carter Logistics LLC
PHOTO_ID · — · AVAILABLE
Check Images
4 image(s)
Check 5002 · BACK
5584124679 · $1,300.00 · INTERNAL_SIMULATION
Check 5001 · BACK
5584124679 · $1,200.00 · INTERNAL_SIMULATION
Check 5002 · FRONT
5584124679 · $1,300.00 · INTERNAL_SIMULATION
Check 5001 · FRONT
5584124679 · $1,200.00 · INTERNAL_SIMULATION