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.
D&E TRUCKING SERVICES LLC
Score 0 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20202015577, filing:filing-co-20252013780, filing:filing-co-20262014427
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20202015577, filing:filing-co-20252013780, filing:filing-co-20262014427
Lien timeline 9 events
- · Lien filedMOTION 120 TRUST
- · Lien amendedMOTION 120 TRUST
- · Lien filedWEX Bank (bank)
- · Lien terminatedMOTION 120 TRUST
- · Lien filedC T Corporation System, as representative
- · Lien continuedWEX Bank (bank)
- · Lien filedGRANDIS 125 TRUST
- · Lien terminatedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
Review history 0
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Audit log 0
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0 human reviews on this lead so far.
Relationships
4 lenders on 5 filings. 15 lien assignments. 2 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- C T Corporation System, as representative is the secured party on Filing 20242071699 Inferred Source: co-open-data:wffy-3uut:20242071699
- C T Corporation System, as representative is the secured party on Filing 20262014427 Inferred Source: co-open-data:wffy-3uut:20262014427
- GRANDIS 125 TRUST is the secured party on Filing 20252013780 Inferred Source: co-open-data:wffy-3uut:20252013780
- MOTION 120 TRUST is the secured party on Filing 20202003947 Inferred Source: co-open-data:wffy-3uut:20202003947
- WEX Bank is the secured party on Filing 20202015577 Inferred Source: co-open-data:wffy-3uut:20202015577
Liens assigned to another party (15)
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
Addresses (1)
- D&E TRUCKING SERVICES LLC is located at 11204 SPOKANE ROAD, LEAD, SD 57754 Inferred Source: co-open-data:wffy-3uut:20202003947
Filings naming a debtor (10)
- Filing 20202003947 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20202003947
- Filing 20202003947 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20202003947
- Filing 20202015577 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20202015577
- Filing 20242071699 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20242071699
- Filing 20242071699 names debtor D&E Trucking Services LLC Inferred Source: co-open-data:wffy-3uut:20242071699
- Filing 20252013780 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20252013780
- Filing 20252013780 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20252013780
- Filing 20262014427 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20262014427
- Filing 20262014427 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20262014427
- Filing 20262014427 names debtor D&E Trucking Services LLC Inferred Source: co-open-data:wffy-3uut:20262014427
Collateral, as filed
Filing 20202003947
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, 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 20202015577
"All assets of the debtor, now owned or hereinafter acquired, and all proceeds thereof, wherever located."
Filing 20242071699
All personal property of every kind and nature, including, without limitation, all accounts, contract rights, rights to the payment of money, insurance claims and proceeds, chattel paper, electric chattel paper, documents, instruments, securities and other investment property, deposit accounts, supporting obligations of every nature, and general intangibles, including without limitation, customer lists, and all books and records related thereto, and all recorded data of any kind and any nature, regardless of the medium of recording; together with, to the extent not listed above as the original collateral, all substitutions and replacements for and products of any of the foregoing property, and together with proceeds of any and all of the foregoing property.
Filing 20252013780
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 20262014427
(a) all accounts, including without limitation, all deposit accounts, accounts-receivable, and other receivables, chattel paper, documents, and instruments, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by any Merchant; and (b) all proceeds, as that term is defined by Article 9 of the UCC.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
Check identity3 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- D&E TRUCKING SERVICES LLC
- Address
- 11204 SPOKANE ROAD, LEAD, SD
- Industry
- Not in the source record
Company details 0
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 5 filings, 9 events
- Secured parties
- 4
- First and latest event
- 2020-01-13 to 2026-02-13