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Report Date : |
10.08.2007 |
IDENTIFICATION DETAILS
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Name : |
TINPLEX CORP. |
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Registered Office : |
544 Bliss, Ave, |
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Country : |
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Date of Incorporation : |
2001 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
The Company is a metals broker |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : TINPLEX CORP.
Address :
544 BLISS, AVE
City :
State/Province :
Zip Code :
94565
Country :
UNITED STATES
Telephone : 925
427-7500
Facsimile :
203 335-8218
Legal Form :
Corporation - Private
Website :
N/A
Business Activity : The
Company is a metals broker.
Founded (D/M/Y) : /
/2001
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
NOTE TO CLIENT
Contact: Mr. Colin Williams,
Chief Financial Officer
Attempts to interview Mr. Williams were unsuccessful. Messages were left
at his office voice mail which provided a cell phone number (203-
258-1919).This number was contacted, however there was no option for a message.
The information in this report was provided by Mr. David Emmin who is
President of the Company. Mr. Emmin provided limited information regarding the
Company and declined financial information and refered the inquiry back to Mr.
Williams in
Please note that Tinplex Corp headquarters is located in
The Firm has been forwarded a fax requesting financial information.
Currently we have not receive a response.
LEGAL
Legal Form :
Corporation - Private
State/Province of Incorporation :
CA
Status :
ACTIVE
Previous Legal Form :
Corporation - Private
Company is NOT required to publish an annual financial report.
Corporation
TINPLEX CORPORATION
Number :
C2355743 Date Filed: 8/20/2001 Status: active
Jurisdiction :
Address :
Agent for Service of Process :
DAVID ENMAN
Managers/Key
Personnel
Mr. Colin Williams
Chief Financial Officer
Mr. David Emmin
President
AFFILIATED ENTITIES
Tin Plate Supply Company, LLC is an affiliated company of the Subject.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
The name of the primary bank could not be obtain either directly from
management or determined by outside sources.
PAYMENT HISTORY
The Company is not a seeker of local trade credit and as such a significant
payment record could not be developed.
FINANCIAL INFORMATION
We could not obtain financial information and a variety of outside
sources consulted; business registers, directories as well as electronic search
failed to add any insight into the financial condition of the Firm.
CURRENT OPERATIONS
NAICS Code: 421 Wholesale Trade, Durable Goods
Business Activity
The Company is a metals broker.
PUBLIC RECORD
A nationwide search of public an bankruptcy courts revealed no Uniform
Commercial Codes, tax liens, legal actions or bankruptcy filings under the
Company's name.
GENERAL COMMENTS
The Company is been operating since 2001, engaged in the wholesaler and distribution
of metal. The Company is not a seeker of local trade credit and as such a
significant payment record could be developed.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)