MIRA INFORM
REPORT
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Report Date : |
22.03.2011 |
IDENTIFICATION DETAILS
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Name : |
UOP LLC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
03.11.1997 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Process Technology Manufacturing. |
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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Maximum Credit Limit : |
USD 2,000,000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Regular |
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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: |
UOP LLC |
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Address in the order: |
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Legal Name: |
UOP LLC |
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Legal Address |
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Operative Address |
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Telephone: |
(847) 391-2000 |
ID : |
2816036 |
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Fax: |
(847) 391-2253 |
Legal Form: |
Limited Liability Company |
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Email: |
Registered in: |
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Website: |
Date Created: |
1914 |
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Manager: |
Carlos A. Cabrera, President |
Date Incorporated: |
Novermber 3rd, 1997 |
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Staff: |
130,000(parent company) |
Stock: |
NA |
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Value: |
NA |
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Activity: |
Process technology manufacturing. |
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BANKS
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Name of the Bank |
DEUTSCHE BANK AG |
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Location |
60 WALL ST FL 25TH |
BUSINESS
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HISTORY |
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The company was created in 1914. |
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PRINCIPAL ACTIVITY |
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The company is engaged in process technology manufacturing. |
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Products/Services description: |
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The company develops and manufactures process technology, catalysts,
adsorbents, and process plants for petroleum refining, petrochemical,
manufacturing, and gas processing industries. |
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Sales are: |
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Wholesale |
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Clients: |
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Proffesionals of the industry. |
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Operations area: |
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National, International |
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The subject employs 130,000 employee(s) |
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Comments on staff: |
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The number of employees is consolidated with that of the parent
company`s. |
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PAYMENTS |
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regular |
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LOCATION |
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Headquarters |
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The company was incorporated in The legal address of the company is that of the registrant officer: However, it is headquartered at: |
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Branches: |
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175 E. Park Drive,
Tonawanda, NY 14150 13105 Northwest Freeway, |
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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The company is privately held. It parent company is Honeywell International Inc. |
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Management: |
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Carlos A. Cabrera,
President Rajeev Gatam, Chief
Executive Officer Tina Pierce, Chief Financial 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 company and left a voice mail which kept
unanswered. |
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However our financial sources could provide us with the following
data. Those figures are estimates provided by confidential banking and
financial institutions working with the company. |
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Currency |
DATE |
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USD |
2010 |
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Turnover |
1,556,000,000 |
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The cash flow is |
normal |
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Legal Fillings |
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There are several UCC** files
listed with the Secretary of State of Delaware. There are no legal filings listed with the District Court. 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 big sized American company. It employs 130,000 people
(parent company) and has been in business for 96 years. A credit line may be considered for USD 2,000,000 |
SUMMARY
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Profitability |
CORRECT |
Public Records |
NO |
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Indebtedness |
CONTROLLED |
Payments |
REGULAR |
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Cash |
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APPENDIX
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Person Interviewed |
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Voice mail |
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Comments |
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We called the company several times and were always transferred to a
voice mail. We left a message but as of today nobody has returned our calls. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.05 |
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1 |
Rs.73.05 |
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Euro |
1 |
Rs.63.81 |
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 |
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NB |
New Company |
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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%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.