Attached files
| file | filename |
|---|---|
| EX-32.1 - EX-32.1 - BORGWARNER INC | a20201231ex-321x10k.htm |
| EX-31.2 - EX-31.2 - BORGWARNER INC | a20201231ex-312x10k.htm |
| EX-31.1 - EX-31.1 - BORGWARNER INC | a20201231ex-311x10k.htm |
| EX-23.1 - EX-23.1 - BORGWARNER INC | a20201231ex-231x10k.htm |
| 10-K - 10-K - BORGWARNER INC | bwa-20201231.htm |
Exhibit 21.1
BORGWARNER INC. (Parent)
Significant Subsidiaries
| NAME OF SUBSIDIARY | JURISDICTION | ||||
| AS Catalizadores Ambientales, S. de R.L. de C.V. | Mexico | ||||
| B80 Italia S.r.l. | Italy | ||||
| Beijing Delphi Technology Development Co., Ltd. | China | ||||
| Beijing Delphi Wan Yuan Engine Management Systems Co., Ltd. | China | ||||
| BorgWarner (Changnyeong) LLC | South Korea | ||||
| BorgWarner (China) Investment Co., Limited | China | ||||
| BorgWarner (Reman) Holdings L.L.C. | Delaware | ||||
| BorgWarner (Thailand) Limited | Thailand | ||||
| 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 Ltd. (Hong Kong) | 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 Chungju Co. Ltd. | South Korea | ||||
| 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 (India) Private Limited | India | ||||
| BorgWarner Cooling Systems GmbH | Germany | ||||
| 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 de Mexico S.A. de C.V. | Mexico | ||||
| BorgWarner Emissions Systems (Ningbo) Co. Ltd. | China | ||||
| BorgWarner Emissions Systems Holding LLC | Delaware | ||||
| BorgWarner Emissions Systems India Private Limited | India | ||||
| BorgWarner Emissions Systems LLC | Delaware | ||||
| BorgWarner Emissions Systems of Michigan Inc. | Delaware | ||||
| BorgWarner Emissions Systems Portugal Unipessoel LDA | Portugal | ||||
| BorgWarner Emissions Systems Spain, S.L.U. | Spain | ||||
| BorgWarner Emissions Talegaon Pvt. Ltd. | India | ||||
| BorgWarner Engineering Ketsch RE GmbH & Co. KG | Germany | ||||
| NAME OF SUBSIDIARY | JURISDICTION | ||||
| BorgWarner Engineering Kibo RE GmbH & Co. KG | Germany | ||||
| BorgWarner Esslingen GmbH | Germany | ||||
| BorgWarner Europe GmbH | Germany | ||||
| BorgWarner Europe Holding S.a r.l. | Luxembourg | ||||
| BorgWarner Europe Holdings (PDS) B.V. | Netherlands | ||||
| BorgWarner Europe LLC | Delaware | ||||
| 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 LLC | Delaware | ||||
| 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 Jersey Holdings 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 (PDS) B.V. | Netherlands | ||||
| BorgWarner Korea Holdings, L.L.C. | Delaware | ||||
| 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 II LLC | Delaware | ||||
| BorgWarner Mexico Holdings LLC | Delaware | ||||
| NAME OF SUBSIDIARY | JURISDICTION | ||||
| 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 Ochang Inc. | South Korea | ||||
| BorgWarner Oroszlany Kft. | Hungary | ||||
| BorgWarner Otomotiv Sistemleri Sanayi ve Ticaret Anonim Şirketi | Turkey | ||||
| BorgWarner Otomotiv Sistemleri Sanayi ve Ticaret Anonim Şirketi Ege Serbest Bölge Şubesi | Turkey | ||||
| BorgWarner PDS (Anderson) L.L.C. | Delaware | ||||
| BorgWarner PDS (Indiana) Inc. | Delaware | ||||
| BorgWarner PDS (Livonia) Inc. | Delaware | ||||
| BorgWarner PDS (Thailand) Limited | Thailand | ||||
| BorgWarner PDS (USA) Inc. | Delaware | ||||
| BorgWarner PDS Brasil Produtos Automotivos Ltda. | Brazil | ||||
| BorgWarner PDS Irapuato, S. de R.L. de C.V. | Mexico | ||||
| BorgWarner PDS Mexico Holdings, S. de R.L. de C.V. | Mexico | ||||
| BorgWarner PDS Technologies, L.L.C. | Delaware | ||||
| BorgWarner Poland Sp.z o.o. | Poland | ||||
| BorgWarner Pyongtaek LLC | South Korea | ||||
| BorgWarner Romeo Power LLC | Delaware | ||||
| BorgWarner Rzeszow 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 Technologies Limited | United Kingdom | ||||
| 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 Transmissions Systems Tulle S.A.S. | France | ||||
| BorgWarner Trustees Limited | United Kingdom | ||||
| BorgWarner Turbo & Emissions Systems de Mexico S.A. de C.V. | Mexico | ||||
| BorgWarner Turbo & Emissions Systems France S.A.S. | France | ||||
| BorgWarner Turbo Systems Engineering GmbH | Germany | ||||
| NAME OF SUBSIDIARY | JURISDICTION | ||||
| 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 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 | ||||
| Closed Joint Stock Company "Delphi Samara" | Russia | ||||
| D2 Industrial Development and Production SRL | Romania | ||||
| Delphi (Yantai) Gasoline Systems Technologies Co., Ltd. | China | ||||
| Delphi Automotive Operations UK Limited | United Kingdom | ||||
| Delphi Automotive Systems Australia Ltd. | Australia | ||||
| Delphi Automotive Systems Luxembourg S.A. | Luxembourg | ||||
| Delphi Automotive Systems Singapore Investments Pte. Ltd. | Singapore | ||||
| Delphi Automotive Taiwan Ltd. | Taiwan | ||||
| Delphi Diesel Systems (Yantai) Co., Ltd. | China | ||||
| Delphi Diesel Systems Limited - JAFZA | United Arab Emirates | ||||
| Delphi Diesel Systems Pension Trustees Limited | United Kingdom | ||||
| Delphi Diesel Systems Romania Srl | Romania | ||||
| Delphi Diesel Systems S.L. | Spain | ||||
| Delphi Diesel Systems, S. de R.L. de C.V. | Mexico | ||||
| Delphi Electronics Overseas Company Limited | United Kingdom | ||||
| Delphi Electronics Overseas Company Pension Trustees Limited | United Kingdom | ||||
| Delphi European Holdings S.à r.l. | Luxembourg | ||||
| Delphi Financial Services (UK) Limited | United Kingdom | ||||
| Delphi France Holding SAS | France | ||||
| Delphi France SAS | France | ||||
| Delphi Holdfi Holdings S.à r.l. | Luxembourg | ||||
| Delphi Japan Limited Co. | Japan | ||||
| Delphi Lockheed Automotive Limited | United Kingdom | ||||
| Delphi Lockheed Automotive Pension Trustees Limited | United Kingdom | ||||
| Delphi Luxembourg Investments S.à r.l. | Luxembourg | ||||
| Delphi Netherlands BV | Netherlands | ||||
| Delphi Powertrain Apac Financial Services Limited | United Kingdom | ||||
| Delphi Powertrain Corporation | Delaware | ||||
| NAME OF SUBSIDIARY | JURISDICTION | ||||
| Delphi Powertrain International Services, LLC | Delaware | ||||
| Delphi Powertrain Poland sp. z o. o. | Poland | ||||
| Delphi Powertrain Systems Deutschland GmbH | Germany | ||||
| Delphi Powertrain Systems Holdings S.à r.l. | Luxembourg | ||||
| Delphi Powertrain Systems Hungary Kft | Hungary | ||||
| Delphi Powertrain Systems Indústria e Comércio Ltda. | Brazil | ||||
| Delphi Powertrain Systems Italia Srl | Italy | ||||
| Delphi Powertrain Systems Korea LLC | South Korea | ||||
| Delphi Powertrain Systems Management Limited | United Kingdom | ||||
| Delphi Powertrain Systems Operations Luxembourg S.à r.l. | Luxembourg | ||||
| Delphi Powertrain Systems Portugal S.A. | Portugal | ||||
| Delphi Powertrain Systems, LLC | Delaware | ||||
| Delphi Propulsion Systems Private Limited | India | ||||
| Delphi Shanghai Dynamics and Propulsion Systems Co., Ltd. | China | ||||
| Delphi Singapore Holdings Pte. Ltd. | Singapore | ||||
| Delphi Singapore Investments Pte. Ltd. | Singapore | ||||
| Delphi Technologies (Suzhou) Co., Ltd. | China | ||||
| Delphi Technologies Canada Inc. | Canada | ||||
| Delphi Technologies Financing UK Limited | United Kingdom | ||||
| Delphi Technologies Holding and Financing Limited | United Kingdom | ||||
| Delphi Technologies Holdings Luxembourg S.à r.l. | Luxembourg | ||||
| Delphi Technologies IP Limited | Barbados | ||||
| Delphi Technologies Korea LLC | South Korea | ||||
| Delphi Technologies Limited | United Kingdom | ||||
| Delphi Technologies Malta Holdings Limited | Malta | ||||
| Delphi Technologies Pension Trustees Limited | United Kingdom | ||||
| Delphi Technologies Services Romania Srl | Romania | ||||
| Delphi Technologies Services, LLC | Delaware | ||||
| Delphi Trading (Shanghai) Co., Ltd. | China | ||||
| Delphi TVS - Technologies Limited | India | ||||
| Hartridge 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 (Shanghai) Co. Ltd. | China | ||||
| NSK-Warner K.K. | Japan | ||||
| NSK-Warner Mexico, S.A. de C.V. | Mexico | ||||
| NSK-Warner U.S.A. Inc. | Michigan | ||||
| Old Remco Holdings, L.L.C. | Delaware | ||||
| NAME OF SUBSIDIARY | JURISDICTION | ||||
| Old Remco International Holdings, L.L.C. | Delaware | ||||
| PolyCharge America, Inc. | Delaware | ||||
| Research and Development Center of Delphi Diesel Systems (Yantai) Co., Ltd. | China | ||||
| Romeo Power, Inc. | Delaware | ||||
| SeohanWarner Turbo Systems, Ltd. | South Korea | ||||
| Transmission Systems Autoform Ltd. | South Korea | ||||
| Turbo Energy Private Ltd. | India | ||||