MIRA
INFORM REPORT
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Report Date : |
19.09.2007 |
IDENTIFICATION DETAILS
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Name : |
RCMA AMERICAS INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
30/09/1993 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
Trader and
marketer of Natural Rubber. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: RCMA
AMERICAS INC.
Address:
City:
State/Province:
Zip Code: 23510
Country: UNITED
STATES
Telephone: 757-627-4000
Facsimile: 757-627-0651
In KUSD As of:
31/12/2006
Sales /
Revenue: 176,000
Net Income: 1,800
Total Equity:
Number of Employees: 11
Legal Form: Corporation
- Private
Website: www.rcma-rubber.com
Business Activity: The Company operates as an trader and
marketer of Natural Rubber.
NOTE TO CLIENT
Contact Person: Ms.
Merc Depuy, Accounting Manager Ms. Depuy confirmed all of the information in
this report.
LEGAL
Legal Form: Corporation –
Private
Since (D/M/Y): 30/09/1993
State/Province of
Incorporation: VA
Status: ACTIVE
Previous Legal Form: Agency
Company is NOT
required to publish an annual financial report.
Name: RCMA AMERICAS
INC.
Identification
Number: 0416212
State of
Date Incorporated:
09/30/1993
Duration: PERPETUAL
Status: ACTIVE
Status Attained
Date: 01/29/2003
Corporation Type:
NOT AVAILABLE
Business Type:
CORPORATION
Address Type:
BUSINESS
Where Filed: STATE
CORPORATE COMMISSION
REGISTERED AGENT
INFORMATION
Name: DEAN T BUCKIUS
VANDEVENTER BLACK
Address: 500 WORLD TRADE CENTER
Managers/Key
Personnel
Ms. Petrene
Pearce Director
Mr. Christopher
Foord-Kelcey Vice President - Sales
AFFILIATED ENTITIES
RCMA Americas Inc.
is a subsidiary of RCMA Commodities ASIA (Pte) Ltd. at:
RCMA Commodities
7,
# 20-02
The Subject is
affiliated with the following Companies:
Wurfbain Nordmann
B.V.
Mahoniehout 24
NL-1507 ED Zaandam
The
Phone: *31-(0)75 68
10 810
Fax: *31-(0)75 67 05
296
Wurfbain Nordmann
GmbH
Kajen 2
D-20549
Phone:*49-(0)40 36
87 600
Fax: *49-(0)40 36 87
615
Parent Companies
Parent Company: RCMA Commodities
BANKS
Heritage Bank
Telephone:
757-648-1606
Facsimile:
Account Number:
Account Manager:
Melanie Boone
We have contacted
the bank which stated that it requires signed authorization from the Company
allowing the release of any account information. We have sent the Company a request form to
sign and forward to the bank but have not received a response.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE
CUR 1- 31- 61-
CATEGORY
REPTD
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
FACTOR
07-08 00-00 NET 30 0 0
0 0 0
0 0 CUST
3 YR
TELECOM
07-08 00-00 NET 30 1400 1000
100 0 0 0 0
TRANSPORTN 07-09 00-00 NET 20 0
0 0 0
0 0 0
CUST 6 YR
TRANSPORTN 07-06 07-04 NET 30 400
400 100 0 0
0 0 PROMPT
AIR TRANS
07-04 07-04 0000000 200
100 100 0 0
0 0 CUST 15 YR
AIR TRANS
06-11 00-00 NET 30 3400 1100
100 0 0 0
0 CUST 8 YR
FINCL SVCS 05-06 05-06 CONTRCT 32300 0
0 0 0
0 0 ACCTCLOSED
LEASING
07-08 07-06 CONTRCT 0
0 0 0
0 0 0
OFFC SUPPL 06-07 06-04 NET 3100
0 0 0 0 0
0 CUST 5 YR
TRANSPORTN 04-11 00-00 VARIED 0
0 0 0
0 0 0
CURRENT QUARTER 1400 1000
100 0 0 0 0
Payment Trends
INDUSTRY BUSINESS
BALANCE CUR 1-
31- 61-
DATE
CUR DBT DBT $ %
30 60 90 91+
--------
--- --- --- -------- --- --- --- --- ---
20070900
0 7 0 1000 100 0
0 0 0
20070800
0 6
0 1100 100 0
0 0 0
20070700
0 6 0 1200 100 0
0 0 0
20070600
0 6 0 1100 100 0
0 0 0
20070500
0 6 0 700 100 0
0 0 0
20070400
0 7 7 1300 55
45 0 0 0
Payment History - Quarterly Averages
BALANCE CUR 1- 31- 61-
QUARTER
YEAR DBT $ %
30 60 90 91+
-------- ------ --- -------- --- --- --- --- ---
Second
2007 0 1000 100 0
0 0 0
First
2007 5 1100 64
36 0 0 0
Fourth
2006 0 800 100 0
0 0 0
Third
2006 0 600 100 0
0 0 0
Second
2006 14 1400 40
45 15 0 0
FINANCIAL INFORMATION
FINANCIAL FIGURES
Year-End
(D/M/Y): 31/12/2006 31/12/2006 31/12/2006
Consolidated
Sales /
Revenues 176,000 - -
RESULTS
Net Income 1,800 - -
The above financial
information was provided by the company.
Figures are in
Thousand US$.
CURRENT OPERATIONS
NAICS Code: 52313
Commodity Contracts Dealing
SIC Code: 6221
NAICS Code: 3262
Rubber Product Manufacturing
Number of
Employees: 11
Business Activity:
The Company operates
as an trader and marketer of Natural Rubber.
The Subject is a full service provider to the polymers industry
(synthetic rubber, natural rubber &
latex) worldwide. Target demographic markets include: the
This is the sole
location for the Company. The premises comprises 2000 square feet of leased
office space.
PUBLIC RECORD
FILING INFORMATION
Filing Number: 5121972322
Filing Date: 12/19/2005
Filing Time: 3:29PM
Filing Type: AMENDMENT
Filing Date of
Related Filing: 09/25/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICA INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): BROWN BROTHERS HARRIMAN
& CO.
-
FILING INFORMATION
Filing Number: 5121972334
Filing Date: 12/19/2005
Filing Time: 3:29PM
Filing Type: AMENDMENT
Filing Date of
Related Filing: 11/14/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): SOCIETE
-
FILING INFORMATION
Filing Number: 5121972308
Filing Date: 12/19/2005
Filing Time: 3:29PM
Filing Type: AMENDMENT
Filing Date of
Related Filing: 12/11/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): SOCIETE GENERALE
-
FILING INFORMATION
Filing Number: 5121972310
Filing Date: 12/19/2005
Filing Time: 3:29PM
Filing Type: ORIGINAL
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): SOCIETE GENERALE
1221 AVENUE OF THE
COLLATERAL INFORMATION
Collateral
Type: ALL ASSETS
-
FILING INFORMATION
Filing Number: 5122070840
Filing Date: 12/20/2005
Filing Time: 9:53PM
Filing Type: ASSIGNMENT
Filing Date of
Related Filing: 09/25/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): BROWN BROTHERS HARRIMAN
& CO.
ASSIGNEE INFORMATION
Assignee(s): SOCIETE GENERALE
1221 AVENUE OF THE
-
FILING INFORMATION
Filing Number: 5122070838
Filing Date: 12/20/2005
Filing Time: 9:53PM
Filing Type: ASSIGNMENT
Filing Date of
Related Filing: 12/11/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): NATEXIS BANQUCS
ASSIGNEE INFORMATION
Assignee(s): SOCIETE GENERALE
1221 AVENUE OF THE
-
FILING INFORMATION
Filing Number: 6010672021
Filing Date: 01/06/2006
Filing Time: 10:56PM
Filing Type: AMENDMENT
Filing Date of
Related Filing: 09/25/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured Party(s): SOCIETE GENERALE
-
FILING INFORMATION
Filing Number: 6021072919
Filing Date: 02/10/2006
Filing Time: 12:04PM
Filing Type: AMENDMENT
Filing Date of
Related Filing: 12/11/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR
CREDITOR INFORMATION
Secured
Party(s): NATEXIS BANQUES
-
FILING INFORMATION
Filing Number: 6021373347
Filing Date: 02/13/2006
Filing Time: 12:05PM
Filing Type: ASSIGNMENT
Filing Date of
Related Filing: 12/11/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): NATEXIS BANQUES
ASSIGNEE INFORMATION
Assignee(s): SOCIETE GENERALE
1221 AVENUE OF THE
-
FILING INFORMATION
Filing Number: 204237305
Filing Date: 04/23/2002
Filing Type: AMENDMENT
Filing Date of
Related Filing: 09/18/2000
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): FORTIS BANK S.A./
COLLATERAL INFORMATION
Collateral
Type: ALL ASSETS AND PROCEEDS
Collateral
Type: ALL INVENTORY AND PROCEEDS
Collateral
Type: ALL EQUIPMENT AND PROCEEDS
Collateral
Type: ALL NEGOTIABLE INSTRUMENTS AND
PROCEEDS
Collateral
Type: ALL CHATTEL PAPER AND PROCEEDS
Collateral
Type: ALL GENERAL INTANGIBLE(S) AND
PROCEEDS
Collateral
Type: ALL COMPUTER EQUIPMENT AND
PROCEEDS
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FILING INFORMATION
Filing Number: 204237306
Filing Date: 04/23/2002
Filing Type: ORIGINAL
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC. C/O TONG TEIK PTE. LTD.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): FORTIS BANK S.A./
COLLATERAL INFORMATION
Collateral
Type: ASSETS AND PROCEEDS
Collateral
Type: INVENTORY AND PROCEEDS
Collateral
Type: EQUIPMENT AND PROCEEDS
Collateral
Type: NEGOTIABLE INSTRUMENTS AND
PROCEEDS
Collateral
Type: ACCOUNT(S) AND PROCEEDS
Collateral
Type: CHATTEL PAPER AND PROCEEDS
Collateral
Type: GENERAL INTANGIBLE(S) AND PROCEEDS
Collateral Type: COMPUTER EQUIPMENT AND PROCEEDS
-
FILING INFORMATION
Filing Number: 204237304
Filing Date: 04/23/2002
Filing Type: ASSIGNMENT
Filing Date of
Related Filing: 09/18/2000
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS INC. C/O TONG TEIK PTE. LTD.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): FORTIS BANK (
AGENT
Assignee(s): FORTIS BANK S.A./
-
FILING INFORMATION
Filing Number: 204297334
Filing Date: 04/29/2002
Filing Type: AMENDMENT
Filing Date of
Related Filing: 03/24/1995
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS, INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): HSBC BANK
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FILING INFORMATION
Filing Number: 204297333
Filing Date: 04/29/2002
Filing Type: AMENDMENT
Filing Date of
Related Filing: 03/24/1995
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS, INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): HSBC BANK
-
FILING INFORMATION
Filing Number: 2092573209
Filing Date: 09/25/2002
Filing Type: ORIGINAL
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS, INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): BROWN BROTHERS HARRIMAN
& CO.
COLLATERAL INFORMATION
Collateral
Type: ALL ACCOUNT(S) AND PROCEEDS
Collateral
Type: ALL CHATTEL PAPER AND PROCEEDS
Collateral
Type: ALL INVENTORY AND PROCEEDS
Collateral
Type: ALL EQUIPMENT AND PROCEEDS
Collateral
Type: ALL GENERAL INTANGIBLE(S) AND
PROCEEDS
Collateral
Type: ALL FIXTURES AND PROCEEDS
Collateral
Type: ALL COMPUTER EQUIPMENT AND
PROCEEDS
-
FILING INFORMATION
Filing Number: 2111473136
Filing Date: 11/14/2002
Filing Type: ORIGINAL
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS, INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): SOCIETE
1221 AVENUE OF THE
COLLATERAL INFORMATION
Collateral
Type: ALL ACCOUNT(S) AND PROCEEDS
Collateral
Type: ALL CHATTEL PAPER AND PROCEEDS
Collateral
Type: ALL INVENTORY AND PROCEEDS
Collateral Type: ALL EQUIPMENT AND PROCEEDS
Collateral
Type: ALL GENERAL INTANGIBLE(S) AND
PROCEEDS
Collateral
Type: ALL FIXTURES AND PROCEEDS
Collateral
Type: ALL COMPUTER EQUIPMENT AND
PROCEEDS
-
FILING INFORMATION
Filing Number: 2121172469
Filing Date: 12/11/2002
Filing Type: ORIGINAL
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS, INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): NATEXIS BANQUES
1251 AVENUE OF THE
COLLATERAL INFORMATION
Collateral
Type: ALL INVENTORY
Collateral
Type: ALL EQUIPMENT
Collateral
Type: ALL NEGOTIABLE INSTRUMENTS
Collateral
Type: ALL ACCOUNT(S)
Collateral
Type: ALL CHATTEL PAPER
Collateral
Type: ALL GENERAL INTANGIBLE(S)
Collateral
Type: ALL COMPUTER EQUIPMENT
-
FILING INFORMATION
Filing Number: 3020374823
Filing Date: 02/03/2003
Filing Type: AMENDMENT
Filing Date of
Related Filing: 09/25/2002
Filing Office: SECRETARY OF THE COMMONWEALTH/UCC DIVISION
OLD
DEBTOR INFORMATION
Debtor(s): RCMA AMERICAS, INC.
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): BROWN BROTHERS HARRIMAN
& CO.
140 BROADWAY
A search of
bankruptcy courts revealed no record of a Company by this name filing for
bankruptcy.
GENERAL COMMENTS
The Company deals in
the natural rubber commodities sector. The Company's payment history is
satisfactory. A nationwide search of bankruptcy courts revealed no derogatory
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 |
|
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 |
|
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 |
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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%)