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Frontier Peak Transport LLC — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: HIGH

Synthetic Identification

DRIVER LICENSE

ID NumberSYN-OK-0100050Issued2023-10-15Expires2029-02-15JurisdictionOKNameFrontier Peak Transport LLCDOB1970-07-16Address2250 Training Avenue, Synthetic City, OKStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPASSNon-documentaryFAILSSN/TINMISMATCHAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPNOBeneficial ownershipYESCTR markerYESSAR concernNOOccupationOPERATIONS MANAGERPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Frontier Peak Transport LLC

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority