MIRA INFORM REPORT

 

 

Report Date :

02.04.2008

 

 

IDENTIFICATION DETAILS

 

Name :

ORO ALEXANDER INC

 

 

Registered Office :

16055 Ventura Blvd Ste 425 , Encino, CA 91436-2600

 

 

Country :

United States

 

 

Date of Incorporation :

03/04/1982

 

 

Legal Form :

Private Limited Company 

 

 

Line of Business :

Jewelry & precious stones whlsng

 Wholesale trade-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 :

No Complaints

 

 

Litigation :

Clear

 

 

 

 

 

 

 

 

 

 

Company Information

 

 

ORO ALEXANDER INC
16055 VENTURA BLVD STE 425
ENCINO, CA 91436-2600
(818) 784-1231

Business Identification Number:

796917027

File Established:

08/1985

Date of Incorporation:

03/04/1982

SIC code: 

JEWELRY & PRECIOUS STONES WHLSNG - 5094

 

Executive Summary

 

 

 

  Intelliscore for ORO ALEXANDER INC

 

 

70.33

 

 

0-32.47

32.48-58.63

58.64-70.19

70.2-77.71

77.72-100

0

 

100

 

 

 

 

 

 

 

 

 

High risk

Low risk


LOW TO MEDIUM RISK
65% of businesses indicate a higher risk of becoming seriously delinquent than this business

Key score factors:

NUMBER OF ACTIVE ACCOUNTS

NUMBER OF DEROGATORY PUBLIC RECORD ACCOUNTS

 

NUMBER OF DELINQUENT ACCOUNTS

NUMBER OF CURRENT 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: details (FILED 12/03)

1

Judgment filings:

0

Total collections:

0

Sum of legal filings:

$2,497

UCC filings: details (FILED 11/07)

2

Cautionary UCC filings present?

Yes**



Trade Information

Monthly average DBT:

0

Highest DBT previous 6 months:

0

Highest DBT previous 5 quarters:

0

Total continuous trades:

3

Current continuous trade balance:

$200

Trade balance of all trades (9):

$3,700

Average balance previous 5 quarters:

$200

Highest credit amount extended: details

$1,100

6 month balance range:

$0 - $0

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

 

 

 

Back to top

 

Legal Filings and Collections

 

 

  Tax Liens

File
Date

Filing
Type

Status

Amount

Filing
Number

Jurisdiction

12/09/2003

County Tax Lien

Filed

$2,497

 

20033701094

LOS ANGELES COUNTY C

 

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

 AIR TRANS

02/2008

 

NET 30

 

 

$0

 

 

 

 

 

CUST 3 YR

+OFFC SUPPL

03/2008

02/2008

CREDIT

 

$1,100

$200

100%

 

 

 

 

ACCTCLOSED

 PACKAGING

03/2008

12/2007

NET 30

 

$100

$0

 

 

 

 

 

CUST 7 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

3

 

 

$1,200

$200

100%

 

 

 

 

DBT: 0

Newly Reported

0

 

 

 

 

 

 

 

 

 

DBT:  

Trade Lines Totals

3

 

 

$1,200

$200

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

06/2006

05/2006

 

 

$200

$200

100%

 

 

 

 

CUST 8 YR

 BUS SERVCS

06/2006

06/2006

NET 30

 

 

$0

 

 

 

 

 

 

 DP SERVCS

04/2006

01/2004

 

 

 

$0

 

 

 

 

 

CUST 8 YR

+LEASING

03/2008

 

CONTRCT

 

$12,200

$2,600

100%

 

 

 

 

CUST 4 YR

 MANUFCTRNG

10/2006

 

CERTCHK

 

 

$0

 

 

 

 

 

 

=PACKAGING

01/2006

12/2004

NET 30

 

$700

$700

50%

50%

 

 

 

 

 

Monthly Payment Trends

 

 

 

Payment Trends Analysis
JEWELRY & PRECIOUS STONES WHLSNG INDUSTRY SIC: 5094

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

$200

 

100%

 

 

 

 

FEB08

88%

5

0

$300

 

100%

 

 

 

 

JAN08

88%

5

0

$300

 

100%

 

 

 

 

DEC07

89%

4

0

$400

 

100%

 

 

 

 

NOV07

89%

4

0

$400

 

100%

 

 

 

 

OCT07

90%

4

0

$200

 

100%

 

 

 

 

SEP07

90%

4

0

$600

 

100%

 

 

 

 

 

Quarterly Payment Trends

 

 

Payment History - Quarterly Averages

 

Account Status
Days Beyond Terms

Quarter

Months

DBT

Balance

Cur

1-30

31-60

61-90

91+

Q4 - 07

OCT-DEC

0

$300

 

100%

 

 

 

 

Q3 - 07

JUL-SEP

0

$300

 

100%

 

 

 

 

Q2 - 07

APR-JUN

0

$0

 

 

 

 

 

 

Q1 - 07

JAN-MAR

0

<$100

 

100%

 

 

 

 

Q4 - 06

OCT-DEC

0

$300

 

100%

 

 

 

 

 

Inquiries

 

 

 

  Summary of Inquiries

Business
Category

MAR08

FEB08

JAN08

DEC07

NOV07

OCT07

SEP07

AUG07

JUL07

AIR TRANS

 

 

 

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

JAN - PRESENT

 

2008

 

 

 

 

 

JUL - DEC

 

2007

2

2

 

 

 

JAN - JUN

 

2007

 

 

 

 

 

JUL - DEC

 

2006

 

 

 

 

 

JAN - JUN

 

2006

 

 

 

 

 

PRIOR TO JAN

 

2006

 

 

 

6

1

Total

 

2

2

 

6

1

 

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

 

Back to top

 

 

UCC Filings

 

 

UCC FILED Date: 11/06/2007

Filing Number: 077135930510

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: HSBC BANK USA, NATIONAL ASSOCIATION NY NEW YORK 10018 452 FI

Collateral: HEREAFTER AQUIRED PROP, UNDEFINED


UCC FILED Date: 11/06/2007

Filing Number: 077135931147

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: HSBC BANK USA, NATIONAL ASSOCIATION NY NEW YORK 10018 452 FI

Collateral: FURN & FIX, HEREAFTER AQUIRED PROP, EQUIP, INVENTORY, ACCTS REC, UNDEFINED


UCC CONTINUED Date: 01/17/1995

Filing Number: 95025C0975

Original Filing Date: 06/08/1990

Original Filing Number: 90145803

Original Filing State: CA

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: THE BANK OF NOVA SCOTIA NY NEW YORK 10006 ONE LIBERTY PLAZA

Collateral:  


UCC CONTINUED Date: 01/17/1995

Filing Number: 95025C0979

Original Filing Date: 06/08/1990

Original Filing Number: 90145804

Original Filing State: CA

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: THE BANK OF NOVA SCOTIA NY NEW YORK 10006 ONE LIBERTY PLAZA

Collateral:  


UCC CONTINUED Date: 06/07/1999

Filing Number: 99161C0302

Original Filing Date: 10/17/1989

Original Filing Number: 89269612

Original Filing State: CA

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: THE BANK OF NOVA SCOTIA NY NEW YORK 10006 ONE LIBERTY PLAZA

Collateral:  


UCC CONTINUED Date: 06/07/1999

Filing Number: 99161C0301

Original Filing Date: 10/17/1989

Original Filing Number: 89269613

Original Filing State: CA

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: THE BANK OF NOVA SCOTIA NY NEW YORK 10006 ONE LIBERTY PLAZA

Collateral:  


UCC ASSIGNED Date: 12/30/1997

Filing Number: 98002C0348

Original Filing Date: 01/05/1988

Original Filing Number: 88000050

Original Filing State: CA

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: BANK LEUMI USA CA BEVERLY HILLS 90211 8383 WILSHIRE BLVD, ST

Collateral:  


UCC CONTINUED Date: 06/07/1999

Filing Number: 1999161C0302

Original Filing Date: 01/01/2001

Original Filing Number: 1989269612

Original Filing State: CA

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: FLEET PRECIOUS METALS, INC. RI PROVIDENCE 111 WESTMINS

Collateral:  


UCC CONTINUED Date: 06/07/1999

Filing Number: 1999161C0301

Original Filing Date: 01/01/2001

Original Filing Number: 1989269613

Original Filing State: CA

Jurisdiction: SEC OF STATE CALIFOR

Secured Party: FLEET NATL BK RI PROVIDENCE 111 WESTMINSTER ST

Collateral:  

 

Company Background Information

 

 

  Corporate Registration

 

THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF CALIFORNIA

State of Origin: CA

Date of Incorporation: 03/04/1982

Current Status: Active


Business Type: Institutions - Profit

Charter Number: 01067590


Agent: DAN ALPERT

Agent Address: 16055 VENTURA BLVD STE 425 ENCINO, CA

 

 

 

Additional Company Background Information

 

 

 

Key Personnel

Principal(s): 

DIRAN AFARIAN, MIS MANAGE

 

IDO LEVANON, PRESIDENT


Operating Information

Business Type: Institutions


Primary SIC Code: JEWELRY & PRECIOUS STONES WHLSNG - 5094

Secondary SIC Code: WHOLESALE TRADE-DURABLE GOODS - 5000


Number of Employees: 7



 

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