Heritage Logistics Co.
ApprovedTN-2026-0509 · Business
Validation checklist
W-9 · TIN · Address · Banking · Contact
Identity
Case archetype
LLC · banking change request
Established LLC submitting a banking-information change. Triggers dual-approval and Plaid handshake.
Legal name
Heritage Logistics Co.
TIN
***-**-6071
info509@heritagelogisticsco.com
Phone
(615) 555-2710
Address
7541 Park Ave, Johnson City TN 37601
NAICS
624229
Activity Timeline
assignment change
assignment change executed
3/2/2026, 12:36:44 PM · Jordan Lee
status change
status change executed
6/4/2026, 11:36:44 AM · Derrick Moore
status change
status change executed
3/31/2026, 3:36:44 AM · AI Attendant
document viewed
document viewed executed
3/8/2026, 11:36:44 AM · Aisha Khan
page view
page view executed
3/3/2026, 1:36:44 AM · Jennifer Park
page view
page view executed
4/13/2026, 1:36:44 PM · Jennifer Park
verification run
verification run executed
6/5/2026, 9:36:44 AM · Jennifer Park
sms sent
sms sent executed
6/5/2026, 2:36:44 AM · Marcus Holloway
verification run
verification run executed
5/30/2026, 2:36:44 AM · Jordan Lee
kpi drill
kpi drill executed
4/20/2026, 6:36:44 PM · Jennifer Park
Verifications
IRS TIN Match
IAL2ManualReview1347ms · IRSAuto-generated verification check 9
USPS Address
IAL2Passed1016ms · TN-internalAuto-generated verification check 49
Risk Score
59
/ 100
Contributing factors:
Documents
Comments & messages
Where is my payment?
Where is my payment?
What is my supplier ID?
AI-handled deflection.
How do I respond to a request for info?
AI-handled deflection.