MIRA INFORM REPORT

 

 

Report Date :

02.12.2014

 

IDENTIFICATION DETAILS

 

Name :

NEOVIA LOGISTICS SERVICES LLC.

 

 

Registered Office :

3902-6, Tana, Chuo-Ku, Sagamihara-Shi, Kanagawa Pref. 252-0244

 

 

Country :

Japan

 

 

Date of Incorporation :

16.01.1987

 

 

Com. Reg. No.:

0210-03-003771

 

 

Legal Form :

Private

 

 

Line of Business :

Providing Logistics Service.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Japan

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

JAPAN - ECONOMIC OVERVIEW

 

In the years following World War II, government-industry cooperation, a strong work ethic, mastery of high technology, and a comparatively small defense allocation (1% of GDP) helped Japan develop a technologically advanced economy. Two notable characteristics of the post-war economy were the close interlocking structures of manufacturers, suppliers, and distributors, known as keiretsu, and the guarantee of lifetime employment for a substantial portion of the urban labor force. Both features are now eroding under the dual pressures of global competition and domestic demographic change. Japan's industrial sector is heavily dependent on imported raw materials and fuels. A small agricultural sector is highly subsidized and protected, with crop yields among the highest in the world. While self-sufficient in rice production, Japan imports about 60% of its food on a caloric basis. For three decades, overall real economic growth had been spectacular - a 10% average in the 1960s, a 5% average in the 1970s, and a 4% average in the 1980s. Growth slowed markedly in the 1990s, averaging just 1.7%, largely because of the after effects of inefficient investment and an asset price bubble in the late 1980s that required a protracted period of time for firms to reduce excess debt, capital, and labor. Modest economic growth continued after 2000, but the economy has fallen into recession three times since 2008. A sharp downturn in business investment and global demand for Japan's exports in late 2008 pushed Japan into recession. Government stimulus spending helped the economy recover in late 2009 and 2010, but the economy contracted again in 2011 as the massive 9.0 magnitude earthquake and the ensuing tsunami in March disrupted manufacturing. The economy has largely recovered in the two years since the disaster, but reconstruction in the Tohoku region has been uneven. Prime Minister Shinzo ABE has declared the economy his government's top priority; he has overturned his predecessor's plan to permanently close nuclear power plants and is pursuing an economic revitalization agenda of fiscal stimulus, monetary easing, and structural reform. Japan joined the Trans Pacific Partnership negotiations in 2013, a pact that would open Japan's economy to increased foreign competition and create new export opportunities for Japanese businesses. Measured on a purchasing power parity (PPP) basis that adjusts for price differences, Japan in 2013 stood as the fourth-largest economy in the world after second-place China, which surpassed Japan in 2001, and third-place India, which edged out Japan in 2012. The new government will continue a longstanding debate on restructuring the economy and reining in Japan's huge government debt, which is exceeding 230% of GDP. To help raise government revenue and reduce public debt, Japan decided in 2013 to gradually increase the consumption tax to a total of 10% by the year 2015. Japan is making progress on ending deflation due to a weaker yen and higher energy costs, but reliance on exports to drive growth and an aging, shrinking population pose other major long-term challenges for the economy.

 

Source : CIA

 

 

 

 


COMPANY NAME

 

NEOVIA LOGISTICS SERVICES LLC.

 

 

OUTLINE

 

Country:                                    Japan

Company name:                        NEOVIA LOGISTICS SERVICES LLC.

Name in local language:             NEOVIA LOGISTICS SERVICE LLC 

Office address:                          3902-6, Tana, Chuo-ku, Sagamihara-shi, Kanagawa pref. 252-0244

Office tel:                                  042-813-1018

Website:                                   www.neovialogistics.com  

Business type:                          Service

Industry:                                                Logistics

Established:                              January 16, 1987

Capital:                                                 US$ 1,000

Employees:                               N. A.

Corporate formation:                   Private 

Corporation No.:                         0210-03-003771 (Yokohama Legal Affairs Bureau)

 

 

MAJOR SHAREHOLDERS

 

Paid in capital :                          US$ 1,000

Number of authorized shares :     Not required for LLC

Shares issued :                         ditto

Number of shareholder :              N. A.

 

The subject is a branch office of a company incorporated in The United States.

 

 

DETAILED PRODUCT CLASSFICATION & ACTIVITY

 

Activity                         Product/Service Description

-------------------------------------------------------------------------------

Service                          Logistics

 

 

COMPANY MANAGEMENT

 

President                      Mr. Takehiko Fukuoka (*)

Nationality:                    Japan

 

Representative               Mr. Michael Dellani (*) (non-resident)

Nationality:                    U.S.A.

 

Director                         Ms. Eva M. Karavski (non-resident)

Nationality:                    U.S.A.

 

Director                         Mr. Jacob T. Cotsby (non-resident)

Nationality:                    U.S.A.

 

Director                                     Ms. Mary Ann Sigler (non-resident)

Nationality:                    U.S.A.

 

Note: The names of director(s) and auditor(s) are phonetically spelt.

(*) Directors who represent the subject in Japan.

 

*Key Personnel*

==============

Mr. Takehiko Fukuoka

President and representative director since February 2014

Home address: Grand Hills Ichiban-cho 803, 14 Ichiban-cho, Chiyoda-ku, Tokyo

 

 

The registered home address of another representative director, Mr. Michael Dellani, is as follows:

NW 4115 Glenn Davon Dr., Atlanta, GA, U.S.A.

 

Other three registered directors, titled as “Manager,” are located at the following address:

South Bldg., 360 North Crescent Dr., Beverly Hills, CA 30327, U.S.A.

 

 

FINANCIAL DESCRIPTION

 

*Book Closing*

============

N. A.

 

*Financials*

==========

As a private limited company, no official financial statement is required to be disclosed publicly.

 

*Bank Details*

============

N. A.

 

*Credit Opinion*

=============

The subject is a branch of an American company, registered in the State of Delaware.

Its website introduces itself as follows:

 

Quote:

Neovia is a global, industrial contract logistics company. We continuously reduce the cost of our customers’ supply chains through nimble, state-of-the art solutions, designed and implemented by professionals with unparalleled expertise in supply chain optimization. From comprehensive inventory management and dynamic warehousing to outstanding job-site and inbound-to-manufacturing services, we approach logistics from our customers’ point of view.

 

Our company’s leaders come from various corners of the industry. They share a determination to provide you with truly effective logistics solutions that far surpass the industry standard to reveal what logistics grounded in true continuous improvement and cutting-edge technology can do.

 

What’s more, our values are based on hard work, honesty and an openness to challenge convention with new ideas. Collaborate with us to find the best practices that will take your business’ productivity to a whole new level.

 

Neovia’s global presence:

•6 continents

•25 countries

•96 customer locations

•Shipping to 190+ countries

Unquote:

 

However, there is no specific information on the branch of Japan in its website.

Neither financial nor trade reference has been disclosed so far.

It would be advisable to research the latest status of the head office of the subject to make sure who this is.

No recommendation for any open accounts at present.

 

 

LOCAL BRANCHES & MANAGEMENT

 

Branch name:                Registered branch 1.

Branch address:            3902-6, Tana, Chuo-ku, Sagamihara-shi, Kanagawa pref.

----------------------------------------------------------------------------------------------------

Branch name:                Registered branch 2.

Branch address:            125-3, Iwayama, Shibayama-cho, Sanmu-gun, Chiba pref.

----------------------------------------------------------------------------------------------------

 

 

PRODUCT, TECHNOLOGY, SERVICE DESCRIPTION

 

*Main Products & Services*

 

The official registration says its business plans as follows:

1.       Warehousing

2.       Trucking service agency

3.       Storage services

4.       Export, import and sales of auto parts.

5.       Sales, leasing and operation of the computer systems relating to the above businesses

6.       Consulting for logistics

7.       Property management and leasing

8.       Overhaul service of automobiles

 

 

ORGANIZATION STRUCTURE

 

*Address*

 

Registered address of the head office:

Suite 1400, 2001 Butterfield Rd., Downers Grove, Ill 61629, U.S.A.

 

The quoted address is the registered branch address 1.

 

 

*Company History*

 

Date                                         Development

-----------------------------------------------------------------------------------------------

January 16, 1987                       Incorporated under the name of “Caterpillar Logistics Services LLC.,”

by the laws of Delaware for LLC, at the following address:

                                                NE 100, Adams Street, Peoria, Ill 61629, U.S.A.

September 30, 2011                   Branch was founded in Japan as the organization of the subject(then

“Caterpillar Logistics Services Inc.”) was changed.

July 31, 2012                             Relocated the head office to the current address.

August 13, 2012                        Renamed as the current company name.

 

 

TRADE REFERENCES

 

N. A.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.14

UK Pound

1

Rs.97.05

Euro

1

Rs.77.37

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIT

 

               

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

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

 

--

NB

New Business

--

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.