MIRA INFORM REPORT

 

 

Report Date :

17.01.2008

 

IDENTIFICATION DETAILS

 

Name :

CONTROL SYSTEMS INTERNATIONAL INC

 

 

Registered Office :

5 Mason Ste 100 Irvine, Ca 92618-2550

 

 

Country :

United States

 

 

Date of Incorporation :

02.01.1973

 

 

Com. Reg. No.:

798884296

 

 

Legal Form :

Institutions

 

 

Line of Business :

Custom Computer Programming

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

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

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Slow by 43 days

 

 

Litigation :

Clear

 

 


 

Company Information

 

 

CONTROL SYSTEMS INTERNATIONAL INC
5 MASON STE 100
IRVINE, CA 92618-2550
(949) 458-5040

Business Identification Number:

                               798884296

File Established:

                                             03/1987

Date of Incorporation:

                                          02/01/1973

SIC code: 

CUSTOM COMPUTER PROGRAMMING SVCS - 7371

 

Matching Name and Address

 

 

This business is linked to the one displayed above. The report shows the best view of the business.

CONTROL SYSTEMS INTERNATIONAL INC
8040 NIEMAN RD
LENEXA, KS 66214-1523

 

Executive Summary

 

 

  Intelliscore for CONTROL SYSTEMS INTERNATIONAL INC

 

 

55.03

 

 

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
33% of businesses indicate a higher risk of becoming seriously delinquent than this business

Key score factors:

NUMBER OF ACTIVE ACCOUNTS

RECENTLY DELINQUENT OR DEROGATORY AVG ACCOUNT BALANCES

PRESENCE OF AN INCONSISTENT PAYMENT TREND

NUMBER OF DELINQUENT OR DEROGATORY ACCOUNTS



  Current DBT range compared to all industries*

43 DBT
($1,400 Balance)

 

 

 

 

 

0-15

16-50

51+

80%

11%

9%

% of US businesses falling within DBT range

DBT Norms:
All industries: 6 DBT        Same industry: 7 DBT

                                                                                 

 

Legal Filings and Collections

Bankruptcy filings:

0

Tax lien filings:

0

Judgment filings:

0

Total collections:

0

Sum of legal filings:

$0

UCC filings: details (FILED 08/07)

1

Cautionary UCC filings present?

No



Trade Information

Monthly average DBT:

58

Highest DBT previous 6 months:

105

Highest DBT previous 5 quarters:

105

Total continuous trades:

8

Current continuous trade balance:

$1,400

Trade balance of all trades (18):

$5,000

Average balance previous 5 quarters:

$820

Highest credit amount extended: details

$2,600

6 month balance range:

$400 - $1,700

* Days Beyond Terms (DBT) is a dollar weighted calculation of the average number of days that payment was made beyond the invoice due date based on trades on file that have been updated in the previous 3 months.

  7 month DBT trends

 

90+

60

30

 


105

 


40

 


58

 


83

 


27

 


38

 


43

 

0

Jun07

Jul07

Aug07

Sep07

Oct07

Nov07

Current

 

 

 

  Quarterly DBT trends (previous 5 quarters)

 

90+

60

30

 


71

 


105

 


58

 


55

 


35

 

0

 

4Q06

 

1Q07

 

2Q07

 

3Q07

 

4Q07

 

 

Performance Analysis

 

Predicted DBT for 03/12/2008: 40 DBT

Payment Trend Indication:
Are Improving Toward Term Requirements

Industry payment comparison:
Has paid slower than 75% of similar firms

Most Frequent Industry Purchasing Terms:
NET 30, CREDIT, and 0000000

 

Back to top

 

 

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

 ADVERTISNG

01/2008

 

NET 30

 

 

$0

 

 

 

 

 

CUST 5 YR

 COMPUTERS

01/2008

08/2001

CREDIT

 

 

$0

 

 

 

 

 

ACCTCLOSED

-DP EQUIP

11/2007

 

NET 30

 

$2,600

$1,000

 

100%

 

 

 

 

 ELEC EQUIP

12/2007

 

NET 30

 

 

$0

 

 

 

 

 

CUST 7 YR

-FINCL SVCS

12/2007

07/1999

CONTRCT

 

$500

$400

 

 

 

 

100%

CHARGE OFF

 INDUS SUPL

01/2008

 

N30

 

$200

$0

 

 

 

 

 

CUST 9 YR

 PACKAGING

12/2007

 

NET 30

 

 

$0

 

 

 

 

 

CUST 2 YR

 TRUCK DLR

01/2008

 

CONTRCT

 

$700

$0

 

 

 

 

 

 

 

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

 

 

$4,000

$1,400

 

69%

 

 

31%

DBT: 43

Newly Reported

0

 

 

 

 

 

 

 

 

 

DBT:  

Trade Lines Totals

8

 

 

$4,000

$1,400

 

69%

 

 

31%

DBT: 43

 

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

06/2006

 

 

$2,400

$2,400

100%

 

 

 

 

CUST 29 YR

+AIR TRANS

11/2006

 

NET 30

 

$1,200

$1,000

100%

 

 

 

 

CUST 20 YR

 AUTOMOTIVE

09/2006

 

COD

 

 

$0

 

 

 

 

 

CUST 13 YR

 COMMUN SVC

08/2006

 

NET 20

 

 

$0

 

 

 

 

 

CHARGE OFF

 COMPUTERS

05/2005

 

CREDIT

 

 

$0

 

 

 

 

 

CUST 37 YR

 COMPUTERS

08/2005

07/2002

SPECIAL

 

 

$0

 

 

 

 

 

CUST 11 YR

-ELEC MFG

09/2006

 

VARIED

 

$200

$200

 

 

 

 

100%

CUST 8 YR

 ELEC SUPLR

04/2005

 

VARIED

 

$17,700

$0

 

 

 

 

 

 

 OFFC SUPPL

05/2007

03/2007

NET

 

$1,200

$0

 

 

 

 

 

CUST 3 YR

 OFFC SUPPL

01/2005

03/1998

CREDIT

 

 

$0

 

 

 

 

 

CUST 13 YR

 

Monthly Payment Trends

 

 

Payment Trends Analysis
CUSTOM COMPUTER PROGRAMMING SVCS INDUSTRY SIC: 7371

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

43

$1,400

 

 

69%

 

 

31%

NOV07

82%

7

38

$1,700

 

 

74%

 

 

26%

OCT07

83%

7

27

$1,600

 

74%

 

 

 

26%

SEP07

84%

7

83

$500

 

 

24%

 

 

76%

AUG07

82%

7

58

$700

 

45%

 

 

 

55%

JUL07

82%

7

40

$1,100

 

62%

 

 

 

38%

JUN07

79%

9

105

$400

 

 

 

 

 

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

35

$1,600

 

26%

47%

 

 

27%

Q3 - 07

JUL-SEP

55

$800

 

43%

5%

 

 

52%

Q2 - 07

APR-JUN

58

$700

 

45%

 

 

 

55%

Q1 - 07

JAN-MAR

105

$400

 

 

 

 

 

100%

Q4 - 06

OCT-DEC

71

$600

 

17%

18%

 

 

65%

 

Inquiries

 

 

  Summary of Inquiries

Business
Category

JAN08

DEC07

NOV07

OCT07

SEP07

AUG07

JUL07

JUN07

MAY07

PRNTG&PUBL

 

 

 

 

 

 

 

 

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

 

1

2

 

 

JAN - JUN

 

2007

 

 

 

 

 

JUL - DEC

 

2006

 

 

 

 

 

JAN - JUN

 

2006

 

 

 

 

 

PRIOR TO JAN

 

2006

 

 

1

1

1

Total

 

 

1

3

1

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: 08/23/2007

Filing Number: 095679701

Jurisdiction: SEC OF STATE KANSAS

Secured Party: ENTERPRISE BANK & TRUST KS OVERLAND PARK 66213 12695 METCALF

Collateral:  


UCC TERMINATED Date: 10/15/2007

Filing Number: 006418099

Original Filing Date: 08/10/2004

Original Filing Number: 002050549

Original Filing State: KS

Jurisdiction: SEC OF STATE KANSAS

Secured Party: MARK TWAIN KANSAS CITY BANK MO KANSAS CITY 64141 BOX 419445

Collateral:  


UCC CONTINUED Date: 05/19/2004

Filing Number: 092605337

Original Filing Date: 08/10/2004

Original Filing Number: 002050549

Original Filing State: KS

Jurisdiction: SEC OF STATE KANSAS

Secured Party: MARK TWAIN KANSAS CITY BANK MO KANSAS CITY 64141 BOX 419445

Collateral:  


UCC TERMINATED Date: 10/15/2007

Filing Number: 006418107

Original Filing Date: 05/24/2004

Original Filing Number: 005809538

Original Filing State: KS

Jurisdiction: SEC OF STATE KANSAS

Secured Party: U S BANK NATIONAL ASSOCIATION WI OSHKOSH 54901 400 CITY CENT

Collateral:  


UCC TERMINATED Date: 05/20/2004

Filing Number: 092607648

Original Filing Date: 07/18/2003

Original Filing Number: 005594601

Original Filing State: KS

Jurisdiction: SEC OF STATE KANSAS

Secured Party: US BANK NA WI OSHKOSH 54903 PO BOX 3487

Collateral:  


UCC AMENDED Date: 08/31/2001

Filing Number: 004981213

Original Filing Date: 08/10/1999

Original Filing Number: 002050549

Original Filing State: KS

Jurisdiction: SEC OF STATE KANSAS

Secured Party: MARK TWAIN KANSAS CITY BANK MO KANSAS CITY 64141 BOX 419445

Collateral:  

 

 

Company Background Information

 

 

  Corporate Registration

 

THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF CALIFORNIA

State of Origin: CA

Date of Incorporation: 02/01/1973

Current Status: Inactive


Business Type: Institutions - Profit

Charter Number: 00659817


Agent: REIKO K DUBA

Agent Address: 1330 J LEE CIR GLENDALE, CA

 

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  Additional Company Background Information

 

 

Key Personnel

Principal(s): 

ANGELA HARRIS, MIS MANAGE

 

NELSON SHIRLEY, OWNER

 

JIM BURI, REGIONAL V


Operating Information

Business Type: Institutions


Primary SIC Code: CUSTOM COMPUTER PROGRAMMING SVCS - 7371

Secondary SIC Code: COMPUTER INTEGRATED SYSTEM DESIGN - 7373


Number of Employees: 18

 

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