MIRA
INFORM REPORT
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Report Date : |
06.06.2007 |
IDENTIFICATION DETAILS
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Name : |
HELMAN WORLD WIDE |
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Registered Office : |
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Country : |
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RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: HELMAN WORLD WIDE
Address: P.O.
City: CLEMSON
State/Province:
Zip Code: 29633
Country: UNITED STATES
Telephone: N/A
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form:
Website: N/A
Business Activity:
NOTE TO CLIENT
Attempts to contact Helman World Wide were unsuccessful.
IMPERATIVES
A nationwide search of the Secretaries of State's Offices including
BUSINESS
INFORMATION
Name: HELLMAN WORLD WIDE
LOGISTICS
Address:
County:
Phone: 303-374-1400
Primary SIC Code: 473104 FREIGHT-FORWARDING
OWNER INFORMATION
Name: MS DEBBIE CONNOR
It is believed that there is no connection to the Subject.
Further investigation located a company headquartered in Doral,
Company: Hellmann Worldwide Logistics, Inc.
Address:
City: 28208
Phone: +1 704 423 9307
Fax: +1 704 423 9308
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The following registration was found in
COMPANY
INFORMATION
Name: HELLMANN WORLDWIDE LOGISTICS, INC.
FILING INFORMATION
Identification Number: 314831
Filing Date: 08/27/1999
State of
Status: FORFEITURE
Corporation Type: PROFIT
Business Type: FOREIGN CORPORATION
Where Filed: SECRETARY OF STATE/CORPORATIONS DIVISION
STATE HOUSE
REGISTERED AGENT
INFORMATION
Name: C T CORP SYSTEM
Address:
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The address provided;
Hellmann Worldwide Logistics, Inc. does not have a location in
A payment record could not be developed under the name provided or
Hellman World Wide in
No public were traced to Helman World Wide anywhere in the
At this time, Helman World Wide could not be found anywhere in the
United States, however a company named; Hellman World Wide Logistics was
located in Florida with branches in North Carolina, but none in South Carolina.
It is uncertain whether a report is desired on Hellman World Wide Logistics.
This is a full investigation.
LEGAL
Legal Form:
Previous Legal Form:
Company is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
No financials were found. We did not know which company to request them
from.
CURRENT OPERATIONS
NAICS Code: 99999 Unclassified Establishments
SIC Code: 9999
GENERAL COMMENTS
No company exists with the given information.
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/normal. |
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%)