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1 Safe Number 4TH CIRCUIT COURT OF APPEALS US 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 AVE STE 152, HUNTINGTON, WV Location Type Branch Establishment Date 3/1/2015 Website aol.com Phone Number (304) SIC Description COURTS Page 1 of 5
2 Risk Rating History Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Trend Line Current Company Industry Average Commentary The company has been in business for 2 years. The company is not part of a group. The company does not currently have Business Spend data. Inquiries Trend Monthly Breakdown The last inquiry date was - There have been 0 inquiries in the last 12 months. There are an average of 0 reports taken each month Oct 2016 Nov 2016 Dec 2016 Jan 2017 Feb 2017 Mar 2017 Apr 2017 May 2017 Jun 2017 Jul 2017 Aug Months 6 Months 9 Months Inquiries Last Inquiry Date - 3 Months 6 Months 9 Months Company Information Years in Business 2 years Address Type Street Address Estimated Annual Sales Amount $0,000 Estimated Number of Employees 19 Location Type Branch Primary SIC Code Industry Classification Primary SIC Code Primary NAICS Justice, Public Order, & Safety 9211 COURTS Courts Additional Contacts Contact Name Contact Title Address City State Zip Code Page 2 of 5
3 RUFFNER TERESA OWNER PO BOX 1570 HUNTINGTON WV TERESA RUFFNER HUMAN RESOURCES BENEFITS DIRECTOR 845 5TH AVE STE 152 HUNTINGTON WV Same and Address 0 Same Address 1 Same and City 0 Same and Zip Code 0 Same Company Telephone 2 Same Company Web Address 00 Same and State 0 Same 0 Same Internationally 87 Total Possible Matches 87 Company Web Address International Domestic Possible Links Address Safe Number Rating DBT Limit Legal Count NICK JOE RAHALL CONGRESSMAN US FEDERAL DISTRICT COURT US DISTRICT COURT CLERK TIMBER PROS. TREE SERVICE DR. ROBERT G. EICKELBERG, D.D.S., P.C. WILKERSON ASSOCIATES LOUIS ALMEIDA LTS TELECOMMUNICATIONS WYRMHOLE PUBLISHING LTD. LUND CONTRACTING 845 5TH AVE STE 152 HUNTINGTON WV TH AVE HUNTINGTON WV TH AVE STE 101 HUNTINGTON WV KANE INDUSTRIAL DR HUDSON MA CHARLESTON DR AMITYVILLE NY LAKE BEND TER CARROLLTON TX ALISO CREEK RD STE 200 ALISO VIEJO CA N MACARTHUR BLVD STE B OKLAHOMA CITY OK MARSHALL DR BOULDER CO COUCH AVE SAINT LOUIS MO US US US US US US US US US US N/A $1K 0 ($0) 41 N/A $1K 0 ($0) N/A $1K 0 ($0) N/A $3K 0 ($0) 79 0 $7K 0 ($0) 63 0 $1.5K 0 ($0) 49 N/A $2K 0 ($0) 77 0 $20.5K 0 ($0) 32 N/A $1K 0 ($0) 34 N/A $1K 0 ($0) TORIAN FARMS 24 RIVIERA DR CONWAY AR US N/A $13K 0 ($0) KOOL BREEZE REFRIGERATION SERVICE, INC 1614 LAFAYETTE ST GRETNA LA US $9.5K 2 ($0) WOODSON HOUSE PUBLISHING JOHN CASABLANCAS MODELING MOS ENTERPRISES L.P. HAIR BY RAY AND CO. NON PROFIT MARKETING 7236 WOODSON RD RAYTOWN MO W MEADOW ST FAYETTEVILLE AR STRATFORD RD KANSAS CITY MO N CENTRAL EXPY # 102 RICHARDSON TX 780 US US US US SUGAR CREEK DR FLINT TX US N/A $6.5K 0 ($0) 48 N/A $1K 0 ($0) N/A $4K 0 ($0) 58 0 $5K 0 ($0) 39 N/A $1K 0 ($0) Page 3 of 5
4 Address Safe Number Rating DBT Limit Legal Count SCHAEFER PAINTING 3972 S 36TH AVE OMAHA NE US RIDGE PARTNERS LTD, DATAMATIC FINANCIAL SERVICES, 174 FOREST ST FRNT DOOR WINCHESTER MA NORTH ST LITTLE ROCK AR US US WILLIMSON 5127 MADISON AVE JACKSONVILLE US REMODELLING CNSTR. IN AR ANTLER ENTERPRISES CERTIFIED TESTING RKB PROPERTIES, GLASS DEPOT OF LOUISIANA LLC 7254 ANTLER DR RAPID CITY SD JUNIPER PT PETERSBURG IL SPRING PLACE CT MARYLAND HEIGHTS MO TIGER BEND RD BATON ROUGE LA US US US US N/A $1K 0 ($0) 74 0 $24.5K 0 ($0) N/A $5.5K 0 ($0) 33 N/A $1K 0 ($0) 37 N/A $2.5K 0 ($0) N/A $5K 0 ($0) 41 N/A $1K 0 ($0) 45 N/A $5.5K 0 ($0) Creditsafe International Database Search Results - 87 results TEMPLE OF PEACE APPEALS LIMITED NORTHERN FRIENDS OF ARMS APPEALS LIMITED Local Number Safe Number Address UK A.P.BAKER & CO - Date of Accounts UK KPMG 12/31/2000 Status PCN APPEALS LIMITED UK NAMU ROAD 10/31/2014 APPEALS SERVICE LIMITED UK THE MALTINGS ROSEMARY LANE - Active SCHOOL APPEALS SERVICES LLP OC UK SUNNYMEAD ARDLEY END 3/30/2016 Active PARKING EYE APPEALS LTD UK DUCIE STREET - Active OUR AIM APPEALS UK A KILBURN LANE 3/30/2017 Active APPEALS APPARTMENTS LIMITED LABOUR APPEALS CONSULTING UK BULLSMOOR LANE 1/31/2017 Active B21 RIVERSIDE ESTATE - Active PREMIER APPEALS LTD UK NORTHLANDS PAVEMENT - APPEALS TO INDUSTRY LIMITED UK /12 RUSSELL SQUARE 5/30/1999 C.J.C. (APPEALS) LIMITED UK C/O MARIE CURIE CANCER CARE 3/30/2001 DCF APPEALS LIMITED UK /23 ROYAL CHAMBERS - Appeals Notifications Canada Inc CA Active LONDON APPEALS LIMITED UK C/O ROBERT TAYLOR ASSOCIATES - Indicates an instantly available online company report from the Creditsafe international database. Indicates an offline company report from the Creditsafe international database. Risk Rating & Limit Today`s Rating [0-100] Today`s Limit ($) $4K Previous rating [0-100] N/A Previous Limit ($) N/A Rating Definitions The Creditsafe Rating works on a scale of and predicts the likelihood that a business s payment performance will become seriously Page 4 of 5
5 delinquent, defined as 90-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 C International Score Description Moderate 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. Creditsafe, the Global Business Intelligence Experts, offer company credit information on over 240 million companies worldwide. With wholly owned data and information available instantly online in over 90 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 USA Page 5 of 5
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
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 07:25 Page 1 of 6
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
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 22:35 Page 1 of 6
Company Name Safe Number US36968526 Rating 79 79 A DBT Credit Limit $26.5K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 48 COAST GUARD DR, KEARNEYSVILLE, WV
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 07:34 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 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 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
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
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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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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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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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Report Date: 1/1/217 SAMPLE COMPANY 123 MAIN ST BOCA RATON, FL 33431 (561) 123-4567 http://www.samplecompany.com FEIN: 123456789 Location Type: Headquarters Ultimate Parent: SAMPLE COMPANY 123 MAIN ST.
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