MIRA
INFORM REPORT
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Report Date : |
19.10.2008 |
IDENTIFICATION
DETAILS
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Name : |
SAN
GABRIEL VALLEY WAREHOUSE AND STORAGE INC. |
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Registered Office : |
2542 N San
Gabriel Boulevard, Rosemead, CA 91770 |
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Country : |
United States |
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Date of Incorporation : |
05.03.1996 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
Warehouse and Storage. |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Maximum Credit Limit : |
USD 15,000 |
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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
GEOPOLITICS
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POLITICAL DATA |
ECONOMIC DATA |
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FORM OF GOVERNMENT ECONOMIC RISK |
Federal
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CURRENCY BRANCH SITUATION |
USD Satisfying |
IDENTIFICATION
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Company Name: |
San Gabriel Valley Warehouse and Storage Inc. |
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Address: |
2542 N San
Gabriel Boulevard, Rosemead,
CA 91770, USA |
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Phone: Facsimile: ID: State: Managers: |
+ 1 (626) 280-5702 NA C178173 California Bill
Capriso, President |
Date founded: |
05/03/1996 Corporation for Profit N.A. N.A. 5
employees |
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Legal form: |
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Stock: Value: |
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Staff: |
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Business: |
Warehouse and storage. |
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BANKS
Wells Fargo
BUSINESS
Business & Operations:
San Gabriel Valley
Warehouse and Storage Inc. is a warehouse and storage.
The company is an established logistics and warehouse company serving primarily
the Chinese ommunity.
The business consists of 3 Parts:
-Rents office, warehouse and yard,
-Provides warehouse storage,
-Performs Logistics.
The last part of the business implies to receive containers and breaks down,
to store and delivered to destination.
This is a small company working on the US.
SHAREHOLDERS – SUBSIDIARIES
– MANAGERS
The director of the company
is:
Bill Capriso, President.
He is also one of the main
shareholders.
FINANCIALS – COMMERCIAL TRENDS
AND FORECAST
As a private company, San
Gabriel Valley Warehouse and Storage Inc. does not publish any
financials.
However our source provide us with the following information :
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Fiscal Year USD |
12/31/2007 |
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Turnover
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678,000 |
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Operating
Profit |
45,000 |
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Net
Income |
32,000 |
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Net
Worth |
120,000 |
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Liabilities |
23,000 |
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LEGALS
0 Suits
0 Judgments
0 Liens
0 Collection Claims
Reported
0 NSF Cheques Reported
0 UCC Filings
RATING
Local credit bureau gave a
correct credit rate.
The Company is in “good
standing”.
This means only that all
local and federal taxes were paid on due date.
Payments are made on a 45
days basis.
The cash is correct.
Our final opinion:
This is a small company
working on the US.
A credit line may be
considered.
A business connection may
be conducted.
SUMMARY
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FINANCIAL SUMMARY |
DEBT COLLECTIONS
AND PAYMENTS |
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PROFITABILITY INDEBTNESS CASH |
Medium Controlled Good |
PUBLIC PAYMENTS |
No Regular |
ADVISED
CREDIT
15,000 USD
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.68 |
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UK Pound |
1 |
Rs.84.37 |
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Euro |
1 |
Rs.65.70 |
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. |
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%)