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Sample Transportation Credit Report |
Multiple Reports Combined Into One Transportation Credit Report
For as little as $1.00 per credit report, Debtor411 actually gives you multiple reports combined into one credit report. Because we only collect data from transportation factoring companies, you know what you're getting is the most reliable "insider" information.
Debtor411 even makes it easy to create and save credit reports as PDF files with the click of a button, including specific comments you want to enter, without the need for special software. Plus you can configure and adjust debtor scoring using a list of weighted considerations, so debtor credit scores and debtor score policies are consistent with your changing credit standards.
This is a Debtor411 credit report, including the debtor summary, current FMCSA insurance and authority information, and individual debtor reports. Fraud Protection information with Google Street View debtor mapping is not inlcuded in this sample credit report.
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| 6 DEBTOR RECORDS USED TO CALCULATE SUMMARY |
 $850.00 OPEN ACCOUNTS RECEIVABLE AGING OVER 60 DAYS |
| EXAMPLE LOGISTICS, LLC |
| P.O. BOX 1010 |
| VERSAILLES, OH 45380 |
| MC NUMBER: 123456 |
|
| PHONE: |
(937) 526-5555 |
| FAX: |
(937) 526-2222 |
| ASSOC: |
 |
|
| DEBTOR CREATED: |
JUN 11, 2004 |
| FIRST INVOICE: |
JUL 9, 2004 |
| LAST INVOICE: |
FEB 20, 2009 |
| LAST PAYMENT: |
FEB 20, 2009 |
|
| TOTAL INVOICES PAID: |
5,352 |
| INV PAID LAST 90 DAYS: |
458 |
| INV PAID LAST 60 DAYS: |
262 |
|
| AVERAGE DAYS TO PAY: |
40 |
| DTP AVG LAST 90 DAYS: |
40 |
| DTP AVG LAST 60 DAYS: |
41 |
|
| DEBTOR SCORE |
| B82 |
| B RANGE 69 TO 88 |
|
| CURRENT OPEN ACCOUNTS RECEIVABLE AGING BY DAYS: |
DEBTOR SCORE POLICY |
| 0-30 |
|
31-60 |
|
61-90 |
|
91-120 |
|
121 PLUS |
|
TOT AR BAL |
| $90,171.68 |
|
$82,725.51 |
|
$850.00 |
|
$0.00 |
|
$0.00 |
|
$173,747.19 |
| 51.90% |
|
47.61% |
|
0.49% |
|
0.00% |
|
0.00% |
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|
 |
| ACCEPTABLE |
|
| AVG AR BAL: |
$28,957.86 |
| BUY STATUS: |
APPROVED |
|
| TOTAL BILLED: |
$7,103,922.66 |
| AVERAGE INVOICE: |
$1,327.34 |
|
| RECOURSE TOTAL: |
$101,312.50 |
| PERCENT DILUTION: |
1.43% |
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THIS COMPANY IS A TRANSPORTATION INTERMEDIARIES ASSOCIATION MEMBER AND IS BOUND BY THE TIA CODE OF ETHICS. PLEASE VISIT TIANET.ORG FOR MORE INFORMATION. |
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THIS COMPANY HAS A $50,000 TIA SURETY BOND AND HAS AGREED TO TIA PROFESSIONAL STANDARDS AND BEST PRACTICES.
A SURETY BOND IS NOT INSURANCE AND REPRESENTS A LEGAL CONTRACT BETWEEN THE PROPERTY BROKER, SURETY AND FMCSA. THE BOND DEMONSTRATES A SURETY'S WILLINGNESS TO PROVIDE A FINANCIAL GUARANTEE ON BEHALF OF THE BROKER, AS WELL AS THE BROKER'S ABILITY TO QUALIFY FOR THE BOND. |
| LEGAL NAME: |
EXAMPLE LOGISTICS, LLC |
| ADDRESS: |
200 INDUSTRIAL PARKWAY |
| |
VERSAILLES, OH 45380 |
| PHONE: |
(937) 526-5555 |
| MC NUMBER: |
123456 |
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| MAIL ADDRESS: |
P.O. BOX 1010 |
| |
VERSAILLES, OH 45380 |
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AUTHORITY STATUS |
APPLICATION PENDING |
PENDING REVOCATION |
| COMMON: |
NONE |
NO |
NO |
| CONTRACT: |
NONE |
NO |
NO |
| BROKER: |
ACTIVE |
NO |
NO |
| |
INSURANCE REQUIRED |
INSURANCE ON FILE |
| LIABILITY: |
$0.00 |
$1,000,000.00 |
| CARGO: |
NO |
NO |
| BOND: |
YES |
YES |
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|
| TYPE: |
BIPD PRIMARY |
| POLICY: |
50 UUN TU7777 |
EFFECTIVE: |
DEC 1, 2008 |
| FROM: |
$0.00 |
To: |
$1,000,000.00 |
| INSURER: |
HARTFORD FIRE INSURANCE COMPANY |
| ADDRESS: |
ONE HARTFORD PLAZA |
| |
HARTFORD, CT 06115 |
| PHONE: |
(860) 547-5000 |
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| TYPE: |
BOND |
| POLICY: |
9180135 |
EFFECTIVE: |
JAN 12, 2009 |
| INSURER: |
LINCOLN GENERAL INSURANCE COMPANY |
| ADDRESS: |
P.O. BOX 3608 |
| |
YORK, PA 17402 |
| PHONE: |
(800) 876-3350 |
FAX: |
(717) 751-0165 |
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THE FOLLOWING REPORTS ARE BASED ON DATA PROCESSED FEBRUARY 21, 2009.
EACH REPORTS IS BASED ON FIRST-HAND INFORMATION FROM DIFFERENT FACTORING COMPANIES. |
| EXAMPLE LOGISTICS, LLC |
| P.O. BOX 1010 |
| VERSAILLES, OH 45380 |
| MC NUMBER: 123456 |
|
| PHONE: |
(937) 526-5555 |
| FAX: |
(937) 526-2222 |
| ASSOC: |
|
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| DEBTOR CREATED: |
OCT 15, 2005 |
| FIRST INVOICE: |
OCT 20, 2005 |
| LAST INVOICE: |
JAN 15, 2009 |
| LAST PAYMENT: |
FEB 20, 2009 |
|
| TOTAL INVOICES PAID: |
1,213 |
| INV PAID LAST 90 DAYS: |
160 |
| INV PAID LAST 60 DAYS: |
103 |
|
| AVERAGE DAYS TO PAY: |
39 |
| DTP AVG LAST 90 DAYS: |
39 |
| DTP AVG LAST 60 DAYS: |
39 |
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| DEBTOR SCORE |
| A89 |
| A RANGE 89 TO 100 |
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| CURRENT OPEN ACCOUNTS RECEIVABLE AGING BY DAYS: |
DEBTOR SCORE POLICY |
| 0-30 |
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31-60 |
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61-90 |
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91-120 |
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121 PLUS |
| $24,119.56 |
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$53,385.60 |
|
$0.00 |
|
$0.00 |
|
$0.00 |
| 31.12% |
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68.88% |
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0.00% |
|
0.00% |
|
0.00% |
|
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| ACCEPTABLE |
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| TOTAL AR BAL: |
$77,505.16 |
| BUY STATUS: |
APPROVED |
|
| TOTAL BILLED: |
$1,744,822.50 |
| AVERAGE INVOICE: |
$1,438.44 |
|
| RECOURSE TOTAL: |
$20,672.00 |
| PERCENT DILUTION: |
1.18% |
|
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| EXAMPLE LOGISTICS, LLC |
| P.O. BOX 1010 |
| VERSAILLES, OH 45380 |
| MC NUMBER: 123456 |
|
| PHONE: |
(937) 526-5555 |
| PHONE: |
(800) 526-5555 |
| FAX: |
(937) 526-2222 |
| ASSOC: |
|
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| DEBTOR CREATED: |
FEB 24, 2005 |
| FIRST INVOICE: |
JAN 25, 2005 |
| LAST INVOICE: |
JAN 12, 2009 |
| LAST PAYMENT: |
FEB 16, 2009 |
|
| TOTAL INVOICES PAID: |
174 |
| INV PAID LAST 90 DAYS: |
15 |
| INV PAID LAST 60 DAYS: |
11 |
|
| AVERAGE DAYS TO PAY: |
40 |
| DTP AVG LAST 90 DAYS: |
40 |
| DTP AVG LAST 60 DAYS: |
41 |
|
| DEBTOR SCORE |
| B88 |
| B RANGE 69 TO 88 |
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| CURRENT OPEN ACCOUNTS RECEIVABLE AGING BY DAYS: |
DEBTOR SCORE POLICY |
| 0-30 |
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31-60 |
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61-90 |
|
91-120 |
|
121 PLUS |
| $2,984.40 |
|
$1,075.00 |
|
$0.00 |
|
$0.00 |
|
$0.00 |
| 73.52% |
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26.48% |
|
0.00% |
|
0.00% |
|
0.00% |
|
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| ACCEPTABLE |
|
| TOTAL AR BAL: |
$4,059.40 |
| BUY STATUS: |
APPROVED |
|
| TOTAL BILLED: |
$239,203.53 |
| AVERAGE INVOICE: |
$1,374.73 |
|
| RECOURSE TOTAL: |
$1,075.00 |
| PERCENT DILUTION: |
0.45% |
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| EXAMPLE LOGISTICS, LLC |
| P.O. BOX 1010 |
| VERSAILLES, OH 45380 |
| MC NUMBER: 123456 |
|
| PHONE: |
(800) 456-1111 |
| PHONE: |
(937) 526-5555 |
| FAX: |
(937) 526-2222 |
| ASSOC: |
|
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| DEBTOR CREATED: |
JAN 3, 2006 |
| FIRST INVOICE: |
JAN 3, 2006 |
| LAST INVOICE: |
FEB 20, 2009 |
| LAST PAYMENT: |
FEB 16, 2009 |
|
| TOTAL INVOICES PAID: |
872 |
| INV PAID LAST 90 DAYS: |
64 |
| INV PAID LAST 60 DAYS: |
36 |
|
| AVERAGE DAYS TO PAY: |
39 |
| DTP AVG LAST 90 DAYS: |
38 |
| DTP AVG LAST 60 DAYS: |
39 |
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| DEBTOR SCORE |
| A89 |
| A RANGE 89 TO 100 |
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| CURRENT OPEN ACCOUNTS RECEIVABLE AGING BY DAYS: |
DEBTOR SCORE POLICY |
| 0-30 |
|
31-60 |
|
61-90 |
|
91-120 |
|
121 PLUS |
| $6,694.60 |
|
$4,912.05 |
|
$0.00 |
|
$0.00 |
|
$0.00 |
| 57.68% |
|
42.32% |
|
0.00% |
|
0.00% |
|
0.00% |
|
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| ACCEPTABLE |
|
| TOTAL AR BAL: |
$11,606.65 |
| BUY STATUS: |
APPROVED |
|
| TOTAL BILLED: |
$815,542.80 |
| AVERAGE INVOICE: |
$935.26 |
|
| RECOURSE TOTAL: |
$0.00 |
| PERCENT DILUTION: |
0% |
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| EXAMPLE LOGISTICS, LLC |
| P.O. BOX 1010 |
| VERSAILLES, OH 45380 |
| MC NUMBER: 123456 |
|
| PHONE: |
(800) 526-5555 |
| PHONE: |
(937) 526-5555 |
| FAX: |
(937) 526-2222 |
| ASSOC: |
|
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| DEBTOR CREATED: |
JAN 13, 2005 |
| FIRST INVOICE: |
JAN 12, 2005 |
| LAST INVOICE: |
JAN 15, 2009 |
| LAST PAYMENT: |
FEB 18, 2009 |
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| ITEMS IMPACTING DEBTOR SCORE: |
| AVERAGE DAYS TO PAY (45 DAYS) IS MODERATE |
| 45 DAYS TO PAY AVERAGE IN LAST 90 DAYS |
| TOTAL INVOICES PAID: |
2,334 |
| INV PAID LAST 90 DAYS: |
152 |
| INV PAID LAST 60 DAYS: |
80 |
|
| AVERAGE DAYS TO PAY: |
45 |
| DTP AVG LAST 90 DAYS: |
45 |
| DTP AVG LAST 60 DAYS: |
45 |
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| DEBTOR SCORE |
| B69 |
| B RANGE 69 TO 88 |
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| CURRENT OPEN ACCOUNTS RECEIVABLE AGING BY DAYS: |
DEBTOR SCORE POLICY |
| 0-30 |
|
31-60 |
|
61-90 |
|
91-120 |
|
121 PLUS |
| $40,321.12 |
|
$15,266.86 |
|
$0.00 |
|
$0.00 |
|
$0.00 |
| 72.54% |
|
27.46% |
|
0.00% |
|
0.00% |
|
0.00% |
|
|
| ACCEPTABLE |
|
| TOTAL AR BAL: |
$55,587.98 |
| BUY STATUS: |
APPROVED |
|
| TOTAL BILLED: |
$3,297,981.20 |
| AVERAGE INVOICE: |
$1,413.02 |
|
| RECOURSE TOTAL: |
$65,893.00 |
| PERCENT DILUTION: |
2.0% |
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| $850.00 OPEN ACCOUNTS RECEIVABLE AGING OVER 60 DAYS |
| EXAMPLE LOGISTICS, LLC |
| P.O. BOX 1010 |
| VERSAILLES, OH 45380 |
| MC NUMBER: 123456 |
|
| PHONE: |
(800) 526-5555 |
| PHONE: |
(937) 526-5555 |
| FAX: |
(937) 526-2222 |
| ASSOC: |
|
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| DEBTOR CREATED: |
DEC 7, 2006 |
| FIRST INVOICE: |
OCT 24, 2006 |
| LAST INVOICE: |
JAN 7, 2009 |
| LAST PAYMENT: |
FEB 19, 2009 |
|
| ITEMS IMPACTING DEBTOR SCORE: |
| AVERAGE DAYS TO PAY (45 DAYS) IS MODERATE |
| 45 DAYS TO PAY AVERAGE IN LAST 90 DAYS |
| TOTAL INVOICES PAID: |
357 |
| INV PAID LAST 90 DAYS: |
51 |
| INV PAID LAST 60 DAYS: |
22 |
|
| AVERAGE DAYS TO PAY: |
45 |
| DTP AVG LAST 90 DAYS: |
45 |
| DTP AVG LAST 60 DAYS: |
45 |
|
| DEBTOR SCORE |
| C67 |
| C RANGE 55 TO 68 |
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| CURRENT OPEN ACCOUNTS RECEIVABLE AGING BY DAYS: |
DEBTOR SCORE POLICY |
| 0-30 |
|
31-60 |
|
61-90 |
|
91-120 |
|
121 PLUS |
| $6,707.00 |
|
$6,700.00 |
|
$850.00 |
|
$0.00 |
|
$0.00 |
| 47.04% |
|
46.99% |
|
5.96% |
|
0.00% |
|
0.00% |
|
|
| ACCEPTABLE |
|
| TOTAL AR BAL: |
$14,257.00 |
| BUY STATUS: |
APPROVED |
|
| TOTAL BILLED: |
$569,432.56 |
| AVERAGE INVOICE: |
$1,595.05 |
|
| RECOURSE TOTAL: |
$8,975.00 |
| PERCENT DILUTION: |
1.58% |
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| EXAMPLE LOGISTICS, LLC |
| P.O. BOX 1010 |
| VERSAILLES, OH 45380 |
| MC NUMBER: 123456 |
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| PHONE: |
(800) 526-5555 |
| FAX: |
(937) 526-2222 |
| ASSOC: |
|
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| DEBTOR CREATED: |
JUN 11, 2004 |
| FIRST INVOICE: |
JUL 9, 2004 |
| LAST INVOICE: |
JAN 13, 2009 |
| LAST PAYMENT: |
FEB 17, 2009 |
|
| TOTAL INVOICES PAID: |
402 |
| INV PAID LAST 90 DAYS: |
16 |
| INV PAID LAST 60 DAYS: |
10 |
|
| AVERAGE DAYS TO PAY: |
37 |
| DTP AVG LAST 90 DAYS: |
38 |
| DTP AVG LAST 60 DAYS: |
38 |
|
| DEBTOR SCORE |
| A90 |
| A RANGE 89 TO 100 |
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| CURRENT OPEN ACCOUNTS RECEIVABLE AGING BY DAYS: |
DEBTOR SCORE POLICY |
| 0-30 |
|
31-60 |
|
61-90 |
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91-120 |
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121 PLUS |
| $9,345.00 |
|
$1,386.00 |
|
$0.00 |
|
$0.00 |
|
$0.00 |
| 87.08% |
|
12.92% |
|
0.00% |
|
0.00% |
|
0.00% |
|
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| ACCEPTABLE |
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| TOTAL AR BAL: |
$10,731.00 |
| BUY STATUS: |
APPROVED |
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| TOTAL BILLED: |
$436,940.00 |
| AVERAGE INVOICE: |
$1,086.92 |
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| RECOURSE TOTAL: |
$4,697.50 |
| PERCENT DILUTION: |
1.08% |
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