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 Trend Inquiries Trend Company Name E PLURRIBUS UNUMTHE UNITED STATES OF AMERICA (GOVERNMENT) Address, WASHINGTON, DC 20220 Location Type Headquarters Page 1 of 5
Risk Rating History 100 50 0 Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Oct '17 Trend Line Current Company Industry Average Commentary The company is not part of a group. A risk rating is not currently available for this company. The company does not currently have Business Spend data. Inquiries Trend Monthly Breakdown The last inquiry date was 6/25/2017 2 There have been 1 inquiries in the last 12 months. 1 1 There are an average of 0 reports taken each month. 0 Oct 2016 0 0 0 0 0 0 0 0 Nov 2016 Dec 2016 Jan 2017 Feb 2017 Mar 2017 Apr 2017 May 2017 Jun 2017 Jul 2017 0 0 Aug 2017 3 Months 6 Months 9 Months Inquiries 0 1 1 Last Inquiry Date 6/25/2017 3 Months 6 Months 9 Months 0 1 2 3 4 5 6 7 8 9 10 Legal Filings Summary This Company Bankruptcy No Judgments 0 Suits 0 Tax Lien filings 0 Sum $0 Cautionary UCC filings 2 UCC filings 21 Page 2 of 5
Cautionary Uniform Commercial Code (UCC) Filings Cautionary UCC Filings Summary Month Year Cautionary UCCs**** Total Filed Released / Termination Continuous Amended / Assigned Sep 2017 2 21 0 0 12 Sep 2017 2 21 0 0 12 Aug 2017 2 21 0 0 12 Jul 2017 3 20 0 0 12 Jun 2017 3 20 0 0 12 May 2017 3 20 0 0 12 Apr 2017 3 20 0 0 12 Mar 2017 3 20 0 0 12 Feb 2017 3 20 0 0 12 Jan 2017 3 16 0 0 11 Dec 2016 3 16 0 0 11 Nov 2016 3 16 0 0 11 ** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds. Cautionary UCC Details UCC Date 3/17/2015 Filing Number 20120007790K NC SECRETARY OF STATE RAINTREE HEALTHCARE OF CONCORD LLC CARE OF POST OFFICE BOX 668611 RAINTREE HEALTHCARE OF CONCORD CHARLOTTE NC 28266 LLC ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS UCC Date 11/27/2014 Filing Number 20120007790K NC SECRETARY OF STATE RAINTREE HEALTHCARE OF CONCORD LLC CARE OF POST OFFICE BOX 668611 RAINTREE HEALTHCARE OF CONCORD CHARLOTTE NC 28266 LLC ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS Uniform Commercial Code (UCC) Filings UCC Filing Summary Month Year Total Filed Released / Termination Continuous Amended / Assigned Sep 2017 21 0 0 12 Sep 2017 21 0 0 12 Aug 2017 21 0 0 12 Page 3 of 5
Jul 2017 20 0 0 12 Jun 2017 20 0 0 12 May 2017 20 0 0 12 Apr 2017 20 0 0 12 Mar 2017 20 0 0 12 Feb 2017 20 0 0 12 Jan 2017 16 0 0 11 Dec 2016 16 0 0 11 Nov 2016 16 0 0 11 UCC Details UCC Date 10/17/2016 Filing Number 201610178410781 SEC OF STATE NEW YORK SEC OF STATE NEW YORK UNDEFINED UCC Date 9/13/2016 Filing Number 20160171614 SEC OF STATE ALASKA SEC OF STATE ALASKA Company Information Years in Business - Address Type Street Address Estimated Annual Sales Amount NOT AVAILABLE Estimated Number of Employees Unknown Location Type Headquarters Primary SIC Code Industry Classification - Primary SIC Code - Primary NAICS - Same Company Name and Address 0 Same Address 5 Same Company Name and City 0 Same Company Name and Zip Code 0 Same Company Telephone 0 Same Company Web Address 0 Same Company Name and State 0 Same Company Name 0 Page 4 of 5
Same Company Name Internationally 0 Total Possible Matches 5 Address Domestic Possible Links Company Name Address Safe Number Rating DBT Limit Legal Count UNITED STATES TREASURY US63743484 0 ($0) CURLEE C. DENNIS US41306212 0 ($0) RONALD LEE RAGLAND US79925923 0 ($0) E.C. PHILLIPS III US41350646 0 ($0) KENNETH SANDERS US78977284 0 ($0) Creditsafe International Database Search Results - 0 results No creditsafe search results - please review the search criteria Risk Rating & Limit Today`s Rating [0-100] Today`s Limit ($) Previous rating [0-100] Previous Limit ($) Rating Definitions The Creditsafe Rating works on a scale of 1-100 and predicts the likelihood that a business s payment performance will become seriously 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 E International Score Description Not Rated 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 www.creditsafe.com. Postal Address Creditsafe USA Inc. 4635 Crackersport Rd Allentown Pennsylvania 18104 USA Page 5 of 5