MIRA INFORM REPORT

 

 

Report Date :

28.11.2007

 

IDENTIFICATION DETAILS

 

Name :

ALLLIED INTERNATIONAL CORP

 

 

Registered Office :

570 Herndon Pkwy Ste 200  Herndon, Va 20170-5247

 

 

Country :

United States

 

 

Date of Incorporation :

08.06.1998

 

 

Legal Form :

Institutions

 

 

Line of Business :

Wholesalers of Durable Goods

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

Company Information

 

 

ALLIED INTERNATIONAL CORP
570 HERNDON PKWY STE 200
HERNDON, VA 20170-5247
(703) 444-5515

Business Identification Number:

713644589

File Established:

03/1989

Date of Incorporation:

08/06/1998

SIC code: 

DURABLE GOODS, NEC, WHLSNG - 5099

Executive Summary

 

 

  Intelliscore for ALLIED INTERNATIONAL CORP

 

 

57.09

 

 

0-32.47

32.48-58.63

58.64-70.19

70.2-77.71

77.72-100

0

 

100

 

High risk

Low risk


MEDIUM TO HIGH RISK
37% of businesses indicate a higher risk of becoming seriously delinquent than this business

Key score factors:

NUMBER OF CURRENT ACCOUNTS

NUMBER OF TRADES NET 1-30 TERMS

NUMBER OF DEROGATORY PUBLIC RECORD ACCOUNTS

BALANCES ON DELINQUENT OR DEROGATORY ACCOUNTS



  Research Tips

Additional information may be available on this business.

Other recommended searches:

Order Public Record

 

Legal Filings and Collections

Bankruptcy filings:

0

Tax lien filings:

0

Judgment filings: details (FILED 01/02-05/05)

2

Total collections: details (PLACED 11/02)

1

Sum of legal filings:

$15,856

UCC filings: details (FILED 06/03-08/05)

4

Cautionary UCC filings present?

Yes**



Trade Information

Monthly average DBT:

18

Highest DBT previous 6 months:

37

Highest DBT previous 5 quarters:

37

Total continuous trades:

8

Current continuous trade balance:

$100

Trade balance of all trades (16):

$21,800

Average balance previous 5 quarters:

$2,560

Highest credit amount extended: details

$15,000

6 month balance range:

$0 - $0

** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivable, Contracts, Hereafter Acquired Inventory, Leases, Notes Receivable or Proceeds.

 

 

 

 

 

 

Legal Filings and Collections

 

 

  Collections

Date
Placed

Status

Original
Balance

Outstanding
Balance

Date
Closed

Agency

Agency
Phone

11/2002

Closed, Uncollected

$85

 

$85

 

03/2003

VENGROFF, WILLIAMS & ASSOC.

(949) 263-1300

 

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  Judgments

File
Date

Filing
Type

Status

Amount

Plaintiff

Filing
Number

Jurisdiction

05/23/2005

Judgment

Filed

$2,502

 

SCHIPPANI ANTOINETTE

05000249

CAPE MAY COUNTY DIS

01/10/2002

Judgment

Filed

$13,354

 

ALLIED INTERNATIONAL CORP

013383CC263

DADE COUNTY FEDERAL

 

Trade Payment Information

 

 

Trade Payment Experiences
(Trade Lines With an (*) after date are newly reported)

Account Status
Days Beyond Terms

 

Business
Category

Date
Reported

Last
Sale

 

Payment
Terms

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

+BUS SERVCS

08/2007

 

NET 7

 

$400

<$100

100%

 

 

 

 

 

 COMPUTERS

11/2007

02/2007

CREDIT

 

$15,000

$0

 

 

 

 

 

 

 FACTOR

09/2007

 

VARIED

 

 

$0

 

 

 

 

 

 

 FACTOR

11/2007

12/2006

NET 30

 

$4,800

$0

 

 

 

 

 

 

 FACTOR

08/2007

 

NET 30

 

 

$0

 

 

 

 

 

CUST 7 YR

 OFFC SUPPL

11/2007

03/2003

CREDIT

 

 

$0

 

 

 

 

 

ACCTCLOSED

 OFFC SUPPL

11/2007

09/2002

CREDIT

 

 

$0

 

 

 

 

 

ACCTCLOSED

 PACKAGING

11/2007

 

NET 30

 

 

$0

 

 

 

 

 

CUST 1 YR

 

Trade Payment Totals

 

 

Trade Payment Experiences

Account Status
Days Beyond Terms

 

Type

Lines
Reported

 

 

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

Continuously Reported

8

 

 

$20,200

$100

100%

 

 

 

 

DBT: 0

Newly Reported

0

 

 

 

 

 

 

 

 

 

DBT:  

Trade Lines Totals

8

 

 

$20,200

$100

100%

 

 

 

 

DBT: 0


 

Additional Payment Experiences

 

 

Trade Payment Experiences
(Trade Lines With an (*) after date are newly reported)

Account Status
Days Beyond Terms

 

Business
Category

Date
Reported

Last
Sale

 

Payment
Terms

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

+AIR TRANS

11/2006

 

NET 30

 

$1,700

$100

100%

 

 

 

 

CUST 12 YR

+BUS SERVCS

03/2006

03/2006

NET 30

 

$1,000

$1,000

100%

 

 

 

 

 

-COMMUNICTN

06/2005

12/2004

NET 30

 

$10,200

$10,200

 

 

 

 

100%

COLLECTION

 FACTOR

05/2007

06/2006

NET 60

 

$16,000

$0

 

 

 

 

 

 

 LEASING

11/2007

02/2002

CONTRCT

 

 

$0

 

 

 

 

 

 

+LEASING

01/2005

01/2005

NOTE

 

$10,500

$9,800

100%

 

 

 

 

 

+TELECOM

11/2006

 

NET 30

 

$1,100

$600

100%

 

 

 

 

 

 TRANSPORTN

12/2005

 

NET 15

 

 

$0

 

 

 

 

 

ACCTCLOSED

 

Monthly Payment Trends

 

 

Payment Trends Analysis
DURABLE GOODS, NEC, WHLSNG INDUSTRY SIC: 5099

Account Status
Days Beyond Terms

Date Reported

Industry

Cur

DBT

Business
DBT

Balance

Cur

1-30

31-60

61-90

91+

CURRENT

N/A

N/A

0

$100

 

100%

 

 

 

 

OCT07

86%

5

0

$100

 

100%

 

 

 

 

SEP07

86%

5

0

$100

 

100%

 

 

 

 

AUG07

88%

4

0

$100

 

100%

 

 

 

 

JUL07

88%

4

37

$400

 

18%

 

82%

 

 

JUN07

88%

4

37

$400

 

18%

 

82%

 

 

MAY07

87%

5

37

$400

 

18%

 

82%

 

 

 

Quarterly Payment Trends

 

 

Payment History - Quarterly Averages

Account Status
Days Beyond Terms

Quarter

Months

DBT

Balance

Cur

1-30

31-60

61-90

91+

Q3 - 07

JUL-SEP

35

$200

 

23%

 

77%

 

 

Q2 - 07

APR-JUN

37

$400

 

18%

 

82%

 

 

Q1 - 07

JAN-MAR

26

$4,000

 

15%

42%

43%

 

 

Q4 - 06

OCT-DEC

15

$3,900

 

41%

39%

20%

 

 

Q3 - 06

JUL-SEP

0

$4,300

 

100%

 

 

 

 

 

Inquiries

 

 

  Summary of Inquiries

Business
Category

NOV07

OCT07

SEP07

AUG07

JUL07

JUN07

MAY07

APR07

MAR07

INSURANCE

 

1

 

 

 

 

 

 

 

 

Totals

1

 

 

 

 

 

 

 

 

 

UCC Profile

 

The UCC Filings are summarized and listed below.

UCC Summary

Filings

Date Range

Year

Cautionary
UCCs**

Total
Filed

Released/
Term'd

Cont

Amended/
Assigned

JUL - PRESENT

 

2007

 

 

 

 

 

JAN - JUN

 

2007

 

 

 

 

 

JUL - DEC

 

2006

 

 

 

 

 

JAN - JUN

 

2006

 

 

 

 

 

JUL - DEC

 

2005

 

1

 

 

 

PRIOR TO JUL

 

2005

2

3

 

 

 

Total

 

2

4

 

 

 

 

** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivable, Contracts, Hereafter Acquired Inventory, Leases, Notes Receivable or Proceeds.

 

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UCC Filings

 

 

UCC FILED Date: 08/31/2005

Filing Number: 05083170414

Jurisdiction: SEC OF STATE VIRGINI

Secured Party: KENCO GROUP, INC. TN CHATTANOOGA 37401 PO BOX 1607

Collateral: EQUIP


UCC FILED Date: 05/25/2005

Filing Number: 05052572267

Jurisdiction: SEC OF STATE VIRGINI

Secured Party: KONICA MINOLA BUSINESS SOLUTIONS U.S.A. NJ PARK RIDGE 07656

Collateral: EQUIP


UCC FILED Date: 09/29/2003

Filing Number: 03092971899

Jurisdiction: SEC OF STATE VIRGINI

Secured Party: BANK OF AMERICA, N.A. VA RICHMOND 23219 1111 EAST MAIN STREE

Collateral: EQUIP, INVENTORY, HEREAFTER AQUIRED PROP, UNDEFINED


UCC FILED Date: 06/11/2003

Filing Number: 03061171125

Jurisdiction: SEC OF STATE VIRGINI

Secured Party: DE LAGE LANDEN FINANCIAL SERVICES, INC. PA WAYNE 19087 1111

Collateral: HEREAFTER AQUIRED PROP, UNDEFINED

 

Company Background Information

 

 

  Corporate Registration

 

THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF VIRGINIA

State of Origin: VA

Date of Incorporation: 08/06/1998

Current Status: Active


Business Type: Institutions - Unknown

Charter Number: L015145


Agent: KELLY AKHAVAN

Agent Address: 570 HERNDON PKWY STE 200 HERNDON, VA

 

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Additional Company Background Information

 

 

Operating Information

Business Type: Institutions


Primary SIC Code: DURABLE GOODS, NEC, WHLSNG - 5099

Secondary SIC Code: GROCERIES & RELATED PROD, NEC - 5149

Additional SIC Code: 5100

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions