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Copper Trail Foods LLC — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

STATE ID

ID NumberSYN-TX-0100046Issued2023-10-19Expires2029-02-11JurisdictionTXNameCopper Trail Foods LLCDOB1991-03-12Address2246 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 concernNOOccupationTEACHERPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Copper Trail Foods LLC

Status: ACTIVE
Date: 2026-09-19

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Linked Accounts / Authority