Attached files

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EX-32.1 - EXHIBIT 32.1 - BORGWARNER INCa20191231ex-321x10k.htm
EX-31.2 - EXHIBIT 31.2 - BORGWARNER INCa20191231ex-312x10k.htm
EX-31.1 - EXHIBIT 31.1 - BORGWARNER INCa20191231ex-311x10k.htm
EX-23.1 - EXHIBIT 23.1 - BORGWARNER INCa20191231ex-231x10k.htm
EX-10.11 - EXHIBIT 10.11 - BORGWARNER INCa20191231ex-101x10k.htm
EX-4.6 - EXHIBIT 4.6 - BORGWARNER INCa20191231ex-46x10k.htm
10-K - 10-K - BORGWARNER INCa2019123110k.htm


Exhibit 21.1

BORGWARNER INC. (Parent)*                    JURISDICTION
NAME OF SUBSIDIARY

 
B80 Italia S.r.l.                            Italy

BorgWarner Aftermarket Europe GmbH                Germany
 
BorgWarner Alternators Inc.                    Delaware

BorgWarner Arden LLC                        Delaware

BorgWarner Arnstadt RE GmbH & Co. KG            Germany
 
BorgWarner Asia Inc.                        Delaware
 
BorgWarner Automotive Asia Limited                Hong Kong
 
BorgWarner Automotive Components (Beijing) Co., Ltd.        China
 
BorgWarner Automotive Components (Jiangsu) Co., Ltd.        China
 
BorgWarner Automotive Components (Ningbo) Co., Ltd.        China
 
BorgWarner Automotive Components (Tianjin) Co., Ltd.        China

BorgWarner Automotive Components (Wuhan) Co., Ltd.        China
 
BorgWarner Brasil Ltda.                    Brazil
 
BorgWarner (China) Investment Co., Ltd.            China

BorgWarner Chungju Co. LLC                    South Korea

BorgWarner Comercial e Distribuidora de Pecas             Brazil
para Veiculos Automotores Ltda.

BorgWarner Comercializadora PDS, S. de R.L. de C.V.        Mexico
 
BorgWarner Componentes PDS, S. de R.L. de C.V.        Mexico
 
BorgWarner Cooling Systems GmbH                Germany

BorgWarner Cooling Systems (India) Private Limited        India

BorgWarner Diversified Transmission Products Services Inc.    Delaware
 




BorgWarner Drivetrain de Mexico S.A. de C.V.            Mexico
 
BorgWarner Drivetrain Engineering GmbH            Germany
 
BorgWarner Drivetrain Management Services             Mexico
de Mexico S.A. de C.V.

BorgWarner Electric Motors, L.L.C.                Virginia

BorgWarner Emissions Systems Holding LLC            Delaware
 
BorgWarner Emissions Systems India Private Limited        India
 
BorgWarner Emissions Systems LLC                Delaware

BorgWarner Emissions Systems (Ningbo) Co. Ltd.         China
 
BorgWarner Emissions Systems of Michigan Inc.        Delaware
 
BorgWarner Emissions Systems Portugal, Unipessoal LDA    Portugal
 
BorgWarner Emissions Systems (Ningbo) Co., Ltd.        China

BorgWarner Emissions Systems Spain, S.L.U.            Spain
 
BorgWarner Emissions Talegaon Private Limited        India
 
BorgWarner Engineering Ketsch RE GmbH & Co. KG        Germany
 
BorgWarner Engineering Kibo RE GmbH & Co. KG        Germany
 
BorgWarner Esslingen GmbH                    Germany
    
BorgWarner Europe GmbH                    Germany
 
Borg Warner Europe Holdings (PDS) B. V.            Netherlands
 
BorgWarner Europe Holding S.a. r. l.                 Luxembourg
 
BorgWarner Gateshead Limited                    United Kingdom

BorgWarner Germany Holding GmbH                Germany

BorgWarner Germany Holding Services GmbH            Germany

BorgWarner Germany REH GmbH                Germany
 
BorgWarner Germany REM GmbH                Germany





BorgWarner Germany Verwaltungs GmbH            Germany
 
BorgWarner Global Holding S.a. r. l.                Luxembourg
 
BorgWarner Heidelberg I RE GmbH & Co. KG            Germany
 
BorgWarner Heidelberg II RE GmbH & Co. KG            Germany
 
BorgWarner Heidelberg REH GmbH                Germany
 
BorgWarner Heidelberg REM GmbH                Germany
 
BorgWarner Holding Inc.                    Delaware
 
BorgWarner Holdings Limited                    United Kingdom
 
BorgWarner Hungary Kft.                    Hungary

BorgWarner India Holdings Inc.                    Delaware

BorgWarner Investment Holding Inc.                Delaware
 
BorgWarner IT Services Europe GmbH                Germany
 
BorgWarner Ithaca LLC                        Delaware
 
BorgWarner Ketsch Plant RE GmbH & Co. KG            Germany
 
BorgWarner Ketsch REH GmbH                Germany
 
BorgWarner Ketsch REM GmbH                Germany

BorgWarner Kft.                        Hungary

BorgWarner Kibo RE GmbH & Co. KG                Germany

BorgWarner Korea Holdings LLC                Delaware

BorgWarner Korea Holdings (PDS) B.V.                Netherlands

BorgWarner Korea LLC                        South Korea

BorgWarner Limited                        United Kingdom
 
BorgWarner Ludwigsburg GmbH                Germany
 
BorgWarner Ludwigsburg RE GmbH & Co. KG            Germany
 
BorgWarner Markdorf Plant RE GmbH & Co. KG        Germany




 
BorgWarner Markdorf REH GmbH                Germany
 
BorgWarner Markdorf REM GmbH                Germany

BorgWarner Massachusetts Inc.                     Delaware

BorgWarner Mauritius Holdings Ltd.                Mauritius
 
BorgWarner Mexico Holding BV                Netherlands

BorgWarner Mexico Holdings LLC                Delaware

BorgWarner Mexico Holdings II LLC                Delaware

BorgWarner Morse Systems India Private Limited        India

BorgWarner Morse Systems Italy S.r.l.                Italy
 
BorgWarner Morse Systems Japan K.K.                Japan
 
BorgWarner Morse Systems Mexico, S.A. de C.V.        Mexico
 
BorgWarner Muggendorf RE GmbH & Co. KG            Germany
 
BorgWarner Netherlands Holdings (PDS) B.V.            Netherlands

BorgWarner NW Inc.                        Delaware
 
BorgWarner Oroszlany Kft.                    Hungary

BorgWarner PDS (Anderson), L.L.C.                Delaware

BorgWarner PDS Brasil Produtos Automotivos Ltda.        Brazil

BorgWarner PDS (Changnyeong) LLC                South Korea

BorgWarner PDS (Indiana) Inc.                    Delaware

BorgWarner PDS Irapuato, S. de R.L. de C.V.            Mexico

BorgWarner PDS (Livonia) Inc.                    Delaware

BorgWarner PDS Mexico Holdings, S. de R.L. de C.V.        Mexico

BorgWarner PDS (Ochang) LLC                 South Korea

BorgWarner PDS Technologies, L.L.C.                Delaware





BorgWarner PDS (Thailand) Limited                Thailand

BorgWarner PDS (USA) Inc.                     Delaware

BorgWarner Poland Sp. z o.o.                    Poland

BorgWarner Pyongtaek LLC                    South Korea
 
BorgWarner (Reman) Holdings, L.L.C.                Delaware

BorgWarner Romeo Power LLC                    Delaware

BorgWarner Rzeszów Sp. z o.o.                    Poland
 
BorgWarner Shenglong (Ningbo) Co., Ltd.            China
 
BorgWarner South Asia LLC                    Delaware

BorgWarner Southborough Inc.                    Delaware

BorgWarner Spain Holding, S.L.U                Spain

BorgWarner Sweden AB                    Sweden

BorgWarner Systems Lugo S.r.l.                    Italy

BorgWarner (Thailand) Limited                    Thailand
 
BorgWarner Thermal Systems Inc.                Delaware
 
BorgWarner Thermal Systems of Michigan Inc.            Delaware
 
BorgWarner TorqTransfer Systems Beijing Co., Ltd.        China
 
BorgWarner Tralee Ltd.                        Ireland

BorgWarner Transmission Products LLC            Delaware
 
BorgWarner Transmission Systems Arnstadt GmbH        Germany
 
BorgWarner Transmission Systems GmbH            Germany
 
BorgWarner Transmission Systems Korea LLC            South Korea
 
BorgWarner Transmission Systems Tulle S.A.S.            France
 
BorgWarner Trustees Limited                    United Kingdom
 
BorgWarner Turbo & Emissions Systems France S.A.S.        France




 
BorgWarner Turbo and Emissions Systems             Mexico
de Mexico S.A. de C.V.
 
BorgWarner Turbo Systems Engineering GmbH            Germany
 
BorgWarner Turbo Systems GmbH                Germany
 
BorgWarner Turbo Systems LLC                Delaware
 
BorgWarner Turbo Systems of Michigan Inc.            Delaware
 
BorgWarner Turbo Systems Worldwide Headquarters GmbH    Germany

BorgWarner UK Financing Ltd.                    United Kingdom

BorgWarner UK Holding and Services Ltd.            United Kingdom
 
BorgWarner United Transmission Systems Co., Ltd.        China

BorgWarner US Holding LLC                    Delaware
 
BorgWarner USA Industries, L.L.C.                Delaware

BorgWarner Waterloo Inc.                     Canada

BorgWarner Wrexham Limited                    United Kingdom

BW El Salto, S.A. De C.V.                    Mexico
 
BWA Receivables Corporation                    Delaware
 
BWA Turbo Systems Holding LLC                Delaware

Cascadia Motion LLC                        Delaware
 
Creon Insurance Agency Limited                United Kingdom
 
Kuhlman LLC                            Delaware
 
Kysor Europe Limited                        United Kingdom
 
M. & M. Knopf Auto Parts, L.L.C.                Delaware
 
New PDS Corp.                            Delaware
 
NSK-Warner K.K.                        Japan

NSK-Warner Mexico, S.A. de C.V    .            Mexico




 
NSK-Warner (Shanghai) Co., Ltd.                China
 
NSK-Warner U.S.A., Inc.                    Michigan

Old Remco Holdings, L.L.C.                    Delaware

Old Remco International Holdings, L.L.C.            Delaware

SeohanWarner Turbo Systems LLC                South Korea

Sevcon New Energy Technology (Hubei) Company Limited    China

Transmission Systems AutoForm LLC                 South Korea