MIRA INFORM REPORT

 

 

Report No. :

322287

Report Date :

16.05.2015

 

IDENTIFICATION DETAILS

 

Name :

FUMATEX INC.

 

 

Registered Office :

14625 Carmenita Road, Ste 201, Norwalk, CA 90650

 

 

Country :

United States

 

 

Date of Incorporation :

29.01.2003

 

 

Legal Form :

Corporation – Profit

 

 

Line of Business :

Importer and wholesaler uniforms, fabrics and notions

 

 

No. of Employees :

2

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Small Company

Payment Behaviour :

No Complaints

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

United States

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

UNITED STATES- ECONOMIC OVERVIEW

 

The US has the most technologically powerful economy in the world, with a per capita GDP of $54,800. In 2014, however, US GDP ran second to China’s, when compared on a Purchasing Power Parity basis; the US lost the top spot, where it had stood for more than a century. In the US, private individuals and business firms make most of the decisions, and the federal and state governments buy needed goods and services predominantly in the private marketplace. US business firms enjoy greater flexibility than their counterparts in Western Europe and Japan in decisions to expand capital plant, to lay off surplus workers, and to develop new products. At the same time, they face higher barriers to enter their rivals' home markets than foreign firms face entering US markets. US firms are at or near the forefront in technological advances, especially in computers and in medical, aerospace, and military equipment; their advantage has narrowed since the end of World War II. The onrush of technology has been a driving factor in the gradual development of a "two-tier labor market" in which those at the bottom lack the education and the professional/technical skills of those at the top and, more and more, fail to get comparable pay raises, health insurance coverage, and other benefits. But the globalization of trade, and especially the rise of low-wage producers, has put additional downward pressure on wages and upward pressure on the returns to capital. Since 1975, practically all the gains in household income have gone to the top 20% of households. Since 1996, dividends and capital gains have grown faster than wages or any other category of after-tax income. Imported oil accounts for nearly 55% of US consumption. Crude oil prices doubled between 2001 and 2006, the year home prices peaked; higher gasoline prices ate into consumers' budgets and many individuals fell behind in their mortgage payments. Oil prices climbed another 50% between 2006 and 2008, and bank foreclosures more than doubled in the same period. Besides dampening the housing market, soaring oil prices caused a drop in the value of the dollar and a deterioration in the US merchandise trade deficit, which peaked at $840 billion in 2008. The sub-prime mortgage crisis, falling home prices, investment bank failures, tight credit, and the global economic downturn pushed the United States into a recession by mid-2008. GDP contracted until the third quarter of 2009, making this the deepest and longest downturn since the Great Depression.

Source : CIA


Company name 

 

FUMATEX INC.

 

 

Address

 

14625 Carmenita Road, Ste 201, Norwalk, CA 90650 - USA

 

Telephone:                    +1 562-229-9661

Fax:                              -

 

Website:                                   -

 

Corporate ID#:              C2487062

 

State:                           California

 

Judicial form:                Corporation – Profit

 

Date incorporated:        01-29-2003

 

Stock:                           -

 

Value:                           -

 

Name of manager:         Riaz Ahmed MOHAMMAD

 

 

ACTIVITIES & OPERATIONS

 

IST

 

Business:

 

Importer and wholesaler uniforms, fabrics and notions.

 

Suppliers include:

 

M.N.TEXTILES
3, MANDVIWALA CHAMBERS TALPUR ROAD KARACHI 75300 PAKISTAN

 

EIN:                  -

 

Staff:    2

 

Operations & branches:

 

At the headquarters, we find the corporate office, on lease.

SHAREHOLDERS & MANAGERS

 

Shareholders:

 

This is a MOHAMMAD family owned and managed company.

 

Management:

 

Riaz Ahmed MOHAMMAD is the President, Director and CEO

 

As far as we know, he is not involved in other local corporations.

 

 

Subsidiaries

And partnership:                        None

 

 

FINANCIALS

 

In United States, privately held corporations are not required to publish any financials.

 

We called and left a message on the voicemail but nobody returned the call.

We sent a mail and will let you know if we receive an answer.

 

However, sales estimate for year 2014 is in the range of USD 250,000=

 

The business is said to be low.

 

Banks:  Wells Fargo Bank                     

 

 

LEGAL FILINGS

 

Legal filings & complaints:

 

As of today date, there is no legal filing pending with the Courts.

 

Secured debts summary (UCC):   None

 

 

COMPANY CREDIT HISTORY

 

Trade references:

 

Date reported:               April 2015

High credit:                   USD 1,500

Now owing:                   0

Past due:                      0

Last purchase:              March 2015

Line of business:           Office supply

Paying status:               On terms

 

Date reported:               April 2015

High credit:                   USD 3,000+

Now owing:                   0

Past due:                      0

Last purchase:              March 2015

Line of business:           Payroll

Paying status:               As agreed

 

Date reported:               April 2015

High credit:                   USD 120

Now owing:                   0

Past due:                      0

Last purchase:              March 2015

Line of business:           Telecommunications

Paying status:               On terms

 

Domestic credit history:

 

Domestic credit history appears as follow:

 

Monthly Payment Trends - Recent Activity

 

Date

Balance

Current

Up to 30 DBT

31-60 DBT

61-90 DBT

>90 DBT

11/14

$1,200

100%

0%

0%

0%

0%

12/14

$1,200

100%

0%

0%

0%

0%

01/15

$1,100

100%

0%

0%

0%

0%

02/15

$1,100

100%

0%

0%

0%

0%

03/15

$1,300

100%

0%

0%

0%

0%

04/15

$1,300

100%

0%

0%

0%

0%

 

National Credit Bureaus gave a satisfying credit rating.

 

According to our credit analysts, during the last 6 months, domestic payments were made on terms.

 

International credit history:

 

Payments of imports are currently made on terms.

 

 

Other comments

 

The Company maintains a regular business.

 

The Company is in good standing.

This means that all local and federal taxes were paid on due date.

 

The risk is low.

 

 

Our opinion

 

A business connection may be conducted.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.57

UK Pound

1

Rs.100.30

Euro

1

Rs.72.37

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

SHG

 

               

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%)

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