← Customer Profile · Signature Card · OFAC Review Queue
Carter Logistics LLC — Identity, CIP / KYC / BSA
OFAC: CLEAR · CIP: YES · Risk: LOW
Synthetic Identification
CL
STATE ID
ID NumberSYN-TX-0100041Issued2023-10-24Expires2029-02-06JurisdictionTXNameCarter Logistics LLCDOB1986-10-07Address2241 Training Avenue, Synthetic City, TXStatusVALID
Synthetic UAT identification — not a real government credential.
CIP / Verification
CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR
BSA / AML Profile
Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipYESCTR markerNOSAR concernNOOccupationTEACHERPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD
Linked Accounts / Authority
| Account | Relationship | Status |
|---|---|---|
| 5584124679 | BUSINESS OWNER | ACTIVE |