MIRA INFORM REPORT
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Report Date : |
25.01.2011 |
IDENTIFICATION DETAILS
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Name : |
TRINIDAD BENHAM CORP |
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Registered Office : |
3650 S Yosemite Ste 300, |
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Country : |
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Date of Incorporation : |
10.08.1917 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
Dried and Dehydrated Food Manufacturing |
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 |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30, 2010
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
GEOPOLITICS - UNITED STATES
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Federal
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Currency: USD |
IDENTIFICATION
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Ordered as: |
Trinidad Benham Corporation |
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Address in the order: |
3650 |
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Legal Name: |
Trinidad Benham Corp |
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Legal Address |
3650 S Yosemite Ste 300, |
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Telephone: |
(303) 220-1400 |
ID : |
19871065401 |
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Fax: |
(303) 220-1490 |
Legal Form: |
Corporation for Profit |
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Email: |
Registered in: |
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Website: |
Date Created: |
1917 |
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Manager: |
Tsukasa Endo, President |
Date Incorporated: |
August, 10th. 1917 |
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Staff: |
500 |
Stock: |
NA |
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Value: |
NA |
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Activity: |
Dried and Dehydrated Food Manufacturing. |
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BANKS
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Name of the Bank |
COBANK |
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Name of the Bank |
U.S. BANK |
BUSINESS
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HISTORY |
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The company was founded in 1917. |
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PRINCIPAL ACTIVITY |
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Dried and Dehydrated Food Manufacturing. |
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Products/Services description: |
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The company specializes in management, retail packaging, and
processing and distribution of retail bean, rice, and popcorn products in the
The company also provides various specialty products, including
dehydrated bean products, rice products, gourmet soup mixes, and specialty
rice mixes. It is also a producer of private label brand aluminum foil, plastic
wrap, wax paper and parchment paper to all classes of trade. The company has designed an entire line of vegetarian dehydrated
camping food meals, called "The Camp ‘n Trail food". |
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Sales are: |
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Wholesale |
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Brands: |
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Sabor del campo, Siler's, Jack rabbit, Peak, Solfresco, Chef'spride,
Ranch wagon, Wonderfoil, Masterwrap, Budgetbuy |
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Clients: |
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Professionals of the industry |
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Suppliers: |
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Food service or retail users |
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The subject employs 500 employee(s) |
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LOCATION |
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Headquarters |
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The company is headquartered in 3650 S Yosemite Ste 300, |
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Branches: |
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Shareholders - Manager - Related Companies
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Listed at the stock exchange: |
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NO |
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Shareholders Parent Company(ies): |
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This is a private company. Despite our long searches, we were unable
to find the names of the main shareholders. |
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Management: |
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Tsukasa Endo, President Gary K. Peters, Vice President of Finance Carl C Hartman, Chief Executive Officer |
Financials - COMMERCIAL TRENDS AND FORECAST
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As a private company the subject does not
publish any financial statements. |
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We have contacted the operator of the
company, who refused to provide us any financial data without knowing the
name of the inquiring party. |
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Legal Fillings |
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There are several UCC** files
listed with the Secretary of State of Colorado. There was a recent lawsuit found against the company: Lawsuit Details RFC Case Number: T-R10-1133T Court Case Number: 1:10-cv-01133-CMH -TCB File Date: Friday, October 08, 2010 Plaintiff: Reynolds Foil Inc. Plaintiff Counsel: Kimberly S. Walker of Fulbright & Jaworski LLP Defendant: Trinidad Benham Corporation Cause: 15:1114 Trademark Infringement Court: Judge: District Judge Claude M. Hilton Referred To: Magistrate Judge Theresa Carroll Buchanan THE COMPANY IS NOT LISTED ON THE OFAC LIST.* For information: * The Specially Designated Nationals (SDN) List is a publication of
OFAC which lists individuals and organizations with whom ** The Uniform Commercial Code (UCC) is one of a number of uniform
acts that have been promulgated in conjunction with efforts to harmonize the
law of sales and other commercial transactions in all 50 states within the The UCC deals primarily with
transactions involving personal property (movable property), not real
property (immovable property). It allows a creditor to notify other creditors about a debtor’s assets
used as collateral for a secured transaction by filing a public notice
(financing statement) with a particular filing office. The Uniform Commercial Code Bureau files and maintains on financial
obligations (including IRS liens) incurred by individuals (in business as a
sole proprietor), business entities and corporations. |
Rating
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Local credit bureau gave a Correct credit
rate. The company is in Good Standing. This
means that all local and federal taxes were paid on due date. |
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Final Opinion |
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This is a large We don't have any payment experience, nor
do we have any financial information. Therefore, we suggest working with
guarantees. |
SUMMARY
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Profitability |
N.A. |
Public Records |
NO |
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Indebtedness |
N.A. |
Payments |
N.A. |
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Cash |
N.A. |
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APPENDIX
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Position |
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Operator |
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Comments |
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The person contacted refused to provide us any information on grounds
of confidentiality. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.58 |
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1 |
Rs.72.79 |
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Euro |
1 |
Rs.62.01 |
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 |
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 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.