Prototype. Filings are real public records from state UCC open-data portals. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
BLANQUIZAL TRUCKING LLC
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262100389
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252086471, filing:filing-co-20252106312, filing:filing-co-20262100389
Lien timeline 3 events
- · Lien filedValere 225 Trust
- · Lien filedCorporation Service Company, as Representative
- · Lien filedTHE LCF GROUP, INC. (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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Notes 0
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What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
3 lenders on 3 filings. 1 lender name links to a funder brand. 3 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252106312 Inferred Source: co-open-data:wffy-3uut:20252106312
- The LCF Group, Inc. is the secured party on Filing 20262100389 Inferred Source: co-open-data:wffy-3uut:20262100389
- Valere 225 Trust is the secured party on Filing 20252086471 Inferred Source: co-open-data:wffy-3uut:20252086471
Same funder, another name (1)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- BLANQUIZAL TRUCKING LLC is located at 2221 PARK CENTRE DR APT 111, WESTMINSTER, CO 80234 Inferred Source: co-open-data:wffy-3uut:20252086471
Filings naming a debtor (6)
- Filing 20252086471 names debtor BLANQUIZAL TRUCKING LLC Inferred Source: co-open-data:wffy-3uut:20252086471
- Filing 20252106312 names debtor BLANQUIZAL TRUCKING LLC Inferred Source: co-open-data:wffy-3uut:20252106312
- Filing 20262100389 names debtor BLANQUIZAL TRUCKING LLC Inferred Source: co-open-data:wffy-3uut:20262100389
- Filing 20262100389 names debtor CHIARA DANCE PRODUCTION, LLC Inferred Source: co-open-data:wffy-3uut:20262100389
- Filing 20262100389 names debtor CHRISDUNIEL, LLC DISSOLVED MAY 28, 2024 Inferred Source: co-open-data:wffy-3uut:20262100389
- Filing 20262100389 names debtor CHRISDUNIEL, LLC Inferred Source: co-open-data:wffy-3uut:20262100389
Collateral, as filed
Filing 20252086471
All assets, including, but not limited to, all real and personal property, accounts and accounts receivable of Debtor, wherever located or situated and whether now existing or arising in the future, and whether now owned or at any time in the future acquired by Debtor, together with all proceeds and monies due or becoming due on such accounts; all guaranties, insurance, and security for such accounts and other assets; all security reserves related to such accounts; all of the Debtor's rights and interests in the goods giving rise to such accounts, including any and all related insurance; all of the Debtor's chattel papers, instruments, documents, general intangibles, securities and contract rights including those associated with the accounts or purchase order contracts of Debtor; all equipment, inventory, and deposit accounts; and all proceeds of any of the foregoing assets and related rights and interests.
Filing 20252106312
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filing 20262100389
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. Notice Pursuant to an agreement between Debtor and Secured Party, Debtor has agreed not to further encumber the collateral described herein, the further encumbering of which may constitute the tortious interference with the Secured Party's right by such encumbrancer in the event that any entity is granted a security interest in the Debtor's accounts, chattel paper or general intangibles contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- BLANQUIZAL TRUCKING LLC
- Address
- 2221 PARK CENTRE DR APT 111, WESTMINSTER, CO
- Industry
- Not in the source record
Company details 0
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 3 filings, 3 events
- Secured parties
- 3
- First and latest event
- 2025-08-05 to 2026-10-07