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 1328 BUREAU OF PUBLIC DEPT, PARKSBURG, WV 26106 1328 Headquarters Establishment Date pre 1982 Website usmint.gov Phone Number (202) 283-2646 SIC Description PUBLIC FINANCE, TAX & MONETARY POLICY Page 1 of 6
Risk Rating History 100 Monthly DBT Trends 100 50 50 0 Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 0 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 has been in business for 113 years. The company is not part of a group. The risk rating for this company has decreased from 50 to 29. The credit limit for this company has decreased from $105,000 to $0. The DBT Trend has worsened over the last four months Inquiries Trend Monthly Breakdown The last inquiry date was 9/8/2017 There have been 12 inquiries in the last 12 months. There are an average of 1 reports taken each month. 2 1 0 Oct 2016 1 1 1 1 1 1 1 1 1 1 1 Nov 2016 Dec 2016 Jan 2017 Feb 2017 Mar 2017 Apr 2017 May 2017 Jun 2017 Jul 2017 Aug 2017 3 Months 6 Months 9 Months Inquiries 3 6 9 Last Inquiry Date 9/8/2017 3 Months 6 Months 9 Months 0 1 2 3 4 5 6 7 8 9 10 Page 2 of 6
DBT 38 Industry DBT 3 Number of Tradelines 26 Recent High Credit $134,220 Last Updated 9/16/2017 Industry comparison is made against SIC 9311 PUBLIC FINANCE, TAX & MONETARY POLICY. There are 8886 companies in this industry. DBT Range Comparison - All Companies % 0 10 20 30 40 50 60 70 80 90 100 DBT range 0 1-30 31-60 61-90 91 + 0.08% of all companies have the same DBT Trade Payment Information Company Trade Payment Information Trade Lines Current 1-30 31-60 61-90 91+ Total 26 $1,774 $53,724 $56,667 $21,212 $843 $134,220 Historic Trade Information $200,000 Monthly Total Balance Balance $100,000 $0 M6 M5 M4 M3 M2 M1 Industry Breakdown Trade Lines Current 1-30 31-60 61-90 91+ Total Utilities 2 $0 $53,582 $56,323 $20,964 $338 $131,207 Information & Communication 17 $1,774 $142 $344 $248 $505 $3,013 Manufacturing 2 $0 $0 $0 $0 $0 $0 Non-Classifiable Establishments 1 $0 $0 $0 $0 $0 $0 Wholesale Trade 3 $0 $0 $0 $0 $0 $0 Professional, Scientific & Technical Activities 1 $0 $0 $0 $0 $0 $0 Page 3 of 6
Trade Breakdown by Industry ($) $150,000 $125,000 $100,000 $75,000 $50,000 $25,000 $0 Company Information Years in Business 35+ Address Type Post Office Box Estimated Annual Sales Amount $13,720,000 Estimated Number of Employees 663 Location Type Headquarters Primary SIC Code Industry Classification Primary SIC Code Primary NAICS Finance, Taxation, & Monetary Policy 9311 PUBLIC FINANCE, TAX & MONETARY POLICY 921130 Public Finance Activities Same Company Name and Address 0 Same Address 0 Same Company Name and City 0 Same Company Name and Zip Code 0 Same Company Telephone 1 Same Company Web Address 5000 Same Company Name and State 0 Same Company Name 5 Same Company Name Internationally 0 Total Possible Matches 5000 Company Web Address Domestic Possible Links Company Name Address Safe Number Rating DBT Limit Legal Count 633 3RD ST NW WASHINGTON DC 20529 US62475474 71 0 $2K 0 ($0) Page 4 of 6
Company Name Address Safe Number Rating DBT Limit Legal Count PHILADELPHIA MINT FCU POLICE UNITED STATES MINT WEST POINT NY UNITED STATES MINT UNITED STATES MINT UNITED STATES TREASURY UNITED STATES DEPARTMENT OF THE TREASURY UNITED STATES DEPARTMENT OF THE TREASURY TRANSPORTATION DEPARTMENT GOV. COM. INC. CHIEF OF STAFF EXECUTIVE SECRETARY HOUSE OF REPRESENTATIVES OKLAHOMA STATE CAPITAL GOVERNOR'S OFFICE EXCELLENCE ELECTRIC LLC CHIEF OF STAFF DIRECTOR OF COMMUNICATION IDAHO STATE CORRECTIONAL INSTITUTION 10 BULLION BLVD FORT KNOX KY 40121 320 W COLFAX AVE DENVER CO 80204 2635 S RIFLE ST AURORA CO 80013 8554 W 94TH AVE WESTMINSTER CO 80021 151 N INDEPENDENCE MALL E PHILADELPHIA PA 19106 10 BULLION BLVD FORT KNOX KY 40121 801 9TH ST NE WASHINGTON DC 20002 132 BARTLETT LOOP WEST POINT NY 10996 320 W COLFAX AVE DENVER CO 80204 155 HERMANN ST SAN FRANCISCO CA 94102 PO BOX 510000 SAN FRANCISCO CA 94151 320 W COLFAX AVE DENVER CO 80204 151 N INDEPENDENCE MALL E PHILADELPHIA PA 19106 1052 CREEK LN BIG ISLAND VA 24526 25 MERRIAM LN WATERTOWN CT 06795 2300 N LINCOLN BLVD RM 212 OKLAHOMA CITY OK 73105 201 STATE CAPITOL SW ATLANTA GA 30334 206 WASHINGTON ST SW ATLANTA GA 30334 2300 N LINCOLN BLVD OKLAHOMA CITY OK 73105 700 W JEFFERSON ST # 228 BOISE ID 83720 8063 JEFFERSON PARK DR BATON ROUGE LA 70817 600 E BOULEVARD AVE DEPT 101 BISMARCK ND 58505 100 STATE CAPITOL STE 100 ATLANTA GA 30334 1299 N ORCHARD ST STE 110 BOISE ID 83706 US87909577 US88988457 US40471775 US40179190 US45906893 US48676061 US43978519 US61571336 US88976858 US22550470 US13134486 US81387609 US81216892 US87388334 US88956299 US57355042 US57227112 US81854968 US16170905 US13260819 US36249898 US57212204 US88234665 US22024976 69 0 $1.5K 0 ($0) 59 0 $1.5K 0 ($0) 41 0 $1K 0 ($0) N/A N/A N/A 0 ($0) 66 0 $20K 0 ($0) 69 0 $1.5K 0 ($0) 66 0 $5K 0 ($0) 63 6 $145K 0 ($0) 87 0 $240K 0 ($0) 50 12 $600K 0 ($0) 77 0 $1M 0 ($0) 74 0 $205K 0 ($0) 88 0 $240K 0 ($0) 77 0 $27.5K 0 ($0) 81 0 $4K 0 ($0) 81 0 $5.5K 0 ($0) 77 0 $2K 0 ($0) 71 0 $2K 0 ($0) 89 0 $3K 0 ($0) 75 0 $2K 0 ($0) 68 0 $3K 0 ($0) 77 0 $25.5K 0 ($0) 77 0 $2K 0 ($0) 64 6 $5.5K 0 ($0) Creditsafe International Database Search Results - 0 results No creditsafe search results - please review the search criteria Risk Rating & Limit Today`s Rating [0-100] 29 since 9/4/2017 Today`s Limit ($) $0 since 9/4/2017 Previous rating [0-100] 50 Previous Limit ($) $105K Page 5 of 6
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 D International Score Description High 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. Business Spend Current Year Previous Year Information & Co Utilities Utilities Other 0% 25% 50% 75% 100% 0% 25% 50% 75% 100% Industry Description Year-on-Year change percentage Current year percentage of total expenditure Previous year percentage of total expenditure INFORMATION & COMMUNICATION 4.02% 4.20% 0.18% UTILITIES -3.95% 95.80% 99.75% WHOLESALE TRADE 0.00% 0.00% 0.00% PROFESSIONAL, SCIENTIFIC & TECHNICAL ACTIVITIES - - 0.08% 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 6 of 6