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.
CAPITAL LOGISTICS LLC
Score 0 · 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-20252063725
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232046817, filing:filing-co-20252063725
Lien timeline 4 events
- · Lien filedTrueNorth Services LLC
- · Lien terminatedTrueNorth Services LLC
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedCFG Merchant Solutions LLC (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
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 lien assignment. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252063725 Inferred Source: co-open-data:wffy-3uut:20252063725
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20232046817 Inferred Source: co-open-data:wffy-3uut:20232046817
- TrueNorth Services LLC is the secured party on Filing 20232020904 Inferred Source: co-open-data:wffy-3uut:20232020904
Liens assigned to another party (1)
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
Same funder, another name (1)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- CAPITAL LOGISTICS LLC is located at 5518 RACINE ST, DENVER, CO 80239 Inferred Source: co-open-data:wffy-3uut:20232020904
Filings naming a debtor (3)
- Filing 20232020904 names debtor CAPITAL LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20232020904
- Filing 20232046817 names debtor CAPITAL LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20232046817
- Filing 20252063725 names debtor CAPITAL LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20252063725
Collateral, as filed
Filing 20232020904
All of the rights, title, and interest of Debtor in and to all the accounts receivable, general intangibles, chattel paper, instruments, and all other forms of obligations owing to Debtor arising from the rendering of services by Debtor in the ordinary course of Debtors business.
Filing 20232046817
"All assets" notice- This includes but is not limited to all freight accounts receivables. Pursuant to an agreement between debtor and secured party, debtor has agreed not to further encumber collateral described herein, the further encumbering of which may constitute tortious interference with secured party's rights by such encumbrance. In the event that any entity is granted a security interest in 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.
Filing 20252063725
No collateral description in the Colorado open-data record.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- CAPITAL LOGISTICS LLC
- Address
- 5518 RACINE ST, DENVER, 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, 4 events
- Secured parties
- 3
- First and latest event
- 2023-03-02 to 2025-06-13