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1 Company Name Safe Number US Rating A DBT Credit Limit $26.5K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 48 COAST GUARD DR, KEARNEYSVILLE, WV Location Type Website Branch uscg.mil Phone Number (34) SIC Description PUBLIC ORDER & SAFETY, NEC Page 1 of 6
2 Risk Rating History 1 Monthly DBT Trends Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Trend Line Current Company Industry Average Trend Line Industry Average DBT Commentary The company is not part of a group. The risk rating for this company has increased from 7 to 79. The credit limit for this company has increased from $22, to $26,5. The DBT Trend has remained stable over the last four months Inquiries Trend Monthly Breakdown The last inquiry date was - There have been inquiries in the last 12 months. There are an average of reports taken each month. Oct 216 Nov 216 Dec 216 Jan 217 Feb 217 Mar 217 Apr 217 May 217 Jun 217 Jul 217 Aug Months 6 Months 9 Months Inquiries Last Inquiry Date - 3 Months 6 Months 9 Months Page 2 of 6
3 DBT Industry DBT 2 Number of Tradelines 4 Recent High Credit $1,582 Last Updated 8/3/217 Industry comparison is made against SIC 9229 PUBLIC ORDER & SAFETY, NEC. There are 287 companies in this industry. DBT Range Comparison - All Companies % DBT range % of all companies have the same DBT Trade Payment Information Company Trade Payment Information Trade Lines Current Total 4 $ $1,582 $ $ $ $1,582 Historic Trade Information Monthly Total Balance Balance $ M6 M5 M4 M3 M2 M1 Industry Breakdown Trade Lines Current Total Manufacturing 1 $ $6,688 $ $ $ $6,688 Wholesale Trade 2 $ $3,894 $ $ $ $3,894 Professional, Scientific & Technical Activities 1 $ $ $ $ $ $ Trade Breakdown by Industry ($) $8, $6, Page 3 of 6
4 $4, $2, $ Company Information Years in Business - Address Type Street Address Estimated Annual Sales Amount $1,75, Estimated Number of Employees 275 Location Type Branch Primary SIC Code Industry Classification Primary SIC Code Primary NAICS Justice, Public Order, & Safety 9229 PUBLIC ORDER & SAFETY, NEC Other Justice, Public Order, and Safety Activities Additional Contacts Contact Name Contact Title Address City State Zip Code ANDY KNIPE INFORMATION TECHNOLOGY SYSTEMS MANAGER 48 COAST GUARD DR KEARNEYSVILLE WV 2543 CHRISTIE SINE COO 48 COAST GUARD DR KEARNEYSVILLE WV 2543 JAMES DECKER PRINCIPAL 48 COAST GUARD DR KEARNEYSVILLE WV 2543 JIM DECKER MANAGER 48 COAST GUARD DR KEARNEYSVILLE WV 2543 JIM DECKER MANAGER 48 COAST GUARD DR KEARNEYSVILLE WV 2543 Same Company Name and Address Same Address 8 Same Company Name and City Same Company Name and Zip Code Same Company Telephone 1 Same Company Web Address 329 Same Company Name and State Same Company Name 168 Same Company Name Internationally Total Possible Matches 333 Company Web Address Company Name Domestic Possible Links Page 4 of 6
5 Company Name Address Safe Number Rating DBT Limit Legal Count OPERATIONS SYSTEMS CENTER 48 COAST GUARD DR KEARNEYSVILLE WV 2543 US N/A $1K ($) 17 DOCK ST PETERSBURG AK US $175K ($) 2482 JEFFERSON AVE ST CLAIR SHORES MI 488 US $75K ($) 132 4TH AVE N JACKSONVILLE BEACH FL 3225 US DORM PARK RD BODEGA BAY CA US N/A $6K ($) 823 COAST GUARD DR FREEPORT TX US $ ($) 11 FLAVE PIERCE RD MOBILE AL 3668 US N/A $35K ($) 1 ON THE LK MICHIGAN CITY IN 4636 US CRESTMOUNT DR BATON ROUGE LA 789 US N/A $75K ($) 846 MARINE ST CARRABELLE FL US JEFFERSON AVE STE 131 MEMPHIS TN 3813 US $1.5K ($) 8 LAKESHORE DR NEW ORLEANS LA 7124 US HALL ST HICKMAN KY 425 US $1.5K ($) 51 SW 1ST AVE FL 6 MIAMI FL 3313 US $2K ($) 2 MIRACLE STRIP PKWY NW DESTIN FL 3255 US JOHN R RD MADISON HEIGHTS MI 4871 US N/A $1K ($) 127 N PIER ST SAINT JOSEPH MI 4985 US N/A $1K ($) 1 EASTON ST NANTUCKET MA 2554 US $12K ($) 1 CHELSEA ST STE 2 NEW LONDON CT 632 US $2.5K ($) 51 L ST STE 1 ANCHORAGE AK 9951 US ROBIN HOOD RD STE K NORFOLK VA US $ ($) 81 NORRIS HARBOR DR CRISFIELD MD US $26K ($) 2 HARBOR WAY VALLEJO CA 9459 US $2K ($) 1664 WEEKSVILLE RD ELIZABETH CITY NC 2799 US $45K ($) 1 COAST GUARD ST FRANKFORT MI US N/A $75K ($) Creditsafe International Database Search Results - results No creditsafe search results - please review the search criteria Risk Rating & Limit Today`s Rating [-1] 79 since 6/8/217 Today`s Limit ($) $26.5K since 6/8/217 Previous rating [-1] 7 Previous Limit ($) $22K Page 5 of 6
6 Rating Definitions The Creditsafe Rating works on a scale of 1-1 and predicts the likelihood that a business s payment performance will become seriously delinquent, defined as 9-plus days beyond terms within the next 12 months or that the business will go bankrupt. Limit Definitions The Creditsafe recommended credit limit is calculated using information from a company's payment record and from the payment records of similar companies. The company credit limit is our recommendation of the total amount of credit that should be outstanding at any one time. International Score Creditsafe International Score A International Score Description Very Low Risk The Creditsafe International Score is a standardized score derived from the Creditsafe rating. It enables credit risk comparison between companies that are registered in different countries. Company Expense Industry Breakdown Technology Office Equipment Rent Telecom Accounting Business Insurance Utilities % 1% 2% 3% 4% 5% 6% 7% 8% 9% 1% Expense Type Expenditure Percentage Expenditure Range Technology 14% $1, or more. Office Equipment 14% $1, or more. Rent 14% $1, or more. Telecom 14% $1, or more. Accounting 14% $1, or more. Business Insurance 14% $1, or more. Utilities 14% $1, or more. **This section is created from modeled data and is designed to provide directional information on this company s expenses by category. Creditsafe, the Global Business Intelligence Experts, offer company credit information on over 24 million companies worldwide. With wholly owned data and information available instantly online in over 9 countries across the globe, we pride ourselves on being the most used provider of company credit information in the world. For a free complimentary trial, please visit our website Postal Address Creditsafe USA Inc Crackersport Rd Allentown Pennsylvania 1814 USA Page 6 of 6
Generated for 4RN5 ( ) on 26/09/2017 at 22:21 Page 1 of 5
Company Name Safe Number HONORABLE ROBERT A WATERS US57255967 Rating 67 67 B DBT Credit Limit $1.5K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name HONORABLE ROBERT A WATERS
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Company Name Safe Number US55108683 Rating 29 29 D DBT 38 Credit Limit $0 Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Business Spend Company Name Address Location Type PO BOX
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Company Name Safe Number CORPORAT... US70937991 Rating 50 50 C DBT N/A Credit Limit $7.5K Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Company Name CORPORAT... Address 2650 N
More informationPossible OFAC. Derogatory Legal 0 ($0) Address 1500 PENNSYLVANIA AVENUE, WASHINGTON, DC 20220
Company Name Safe Number E PLURRIBUS UNUMTHE UNITED STATES OF AMERICA (GOVERNMENT) US01049182 Rating E DBT Credit Limit Not Rated Insufficient Information Derogatory Legal 0 ($0) Possible OFAC No Payment
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 22:38 Page 1 of 5
Company Name Safe Number US36236288 Rating 1 1 A DBT Credit Limit $445K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address PO BOX 1328, PARKERSBURG, WV 1328 Location
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Company Name Safe Number US36236288 Rating 1 1 A DBT Credit Limit $445K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address PO BOX 1328, PARKERSBURG, WV 1328 Location
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Company Name Safe Number US5664784 Rating 76 76 A DBT Credit Limit $2K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 41 BALL RD BLDG 324, SUGAR GROVE, WV 26815
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Company Name Safe Number US DEPT OF TREASURY CFPB US797996 Rating 54 54 B DBT Credit Limit $2K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name US DEPT OF TREASURY CFPB
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Company Name Safe US OFFICE OF GOVERNMENT ETHICS US82894885 Rating 1 D DBT 66 Credit Limit $ Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name US OFFICE OF GOVERNMENT ETHICS
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Safe Number 4TH CIRCUIT COURT OF APPEALS US72918229 Rating C DBT N/A Credit Limit $4K Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend 4TH CIRCUIT COURT OF APPEALS Address 845 5TH
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Company Name: THE PROPERTY PEOPLE TEAM LTD Company No: 09165698 Safe No: UK09525288 Company Status: Active Newly Incorporated 48 Credit Limit 500 Contract Limit Status Active DBT Industry DBT Registered
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Company Name Safe Number SUPREME COURT OF US46813333 Rating 86 86 A DBT 0 Credit Limit $1M Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Business Spend Company Name SUPREME COURT
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