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.
DOUBLE M TRUCKING LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242068750
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20222110434, filing:filing-co-20232030934, filing:filing-co-20262039799
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20222110434, filing:filing-co-20232030934, filing:filing-co-20262039799
Lien timeline 6 events
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedOutsource Financial Services, Inc.
- · Lien filedCAMINO FINANCIAL SPV I
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien filedCorporation Service Company, as Representative
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.
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0 human reviews on this lead so far.
Relationships
5 lenders on 5 filings. 1 lien assignment. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- CAMINO FINANCIAL SPV I is the secured party on Filing 20232030934 Inferred Source: co-open-data:wffy-3uut:20232030934
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262039799 Inferred Source: co-open-data:wffy-3uut:20262039799
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20182022547 Inferred Source: co-open-data:wffy-3uut:20182022547
- Outsource Financial Services, Inc. is the secured party on Filing 20222110434 Inferred Source: co-open-data:wffy-3uut:20222110434
- The LCF Group, Inc. is the secured party on Filing 20242068750 Inferred Source: co-open-data:wffy-3uut:20242068750
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)
- 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)
- DOUBLE M TRUCKING LLC is located at 2226 20TH AVE, GREELEY, CO 80631 Inferred Source: co-open-data:wffy-3uut:20182022547
Filings naming a debtor (5)
- Filing 20182022547 names debtor DOUBLE M TRUCKING LLC Inferred Source: co-open-data:wffy-3uut:20182022547
- Filing 20222110434 names debtor DOUBLE M TRUCKING LLC Inferred Source: co-open-data:wffy-3uut:20222110434
- Filing 20232030934 names debtor DOUBLE M TRUCKING LLC Inferred Source: co-open-data:wffy-3uut:20232030934
- Filing 20242068750 names debtor DOUBLE M TRUCKING LLC Inferred Source: co-open-data:wffy-3uut:20242068750
- Filing 20262039799 names debtor DOUBLE M TRUCKING LLC Inferred Source: co-open-data:wffy-3uut:20262039799
Collateral, as filed
Filing 20182022547
All Debtor's Assets. Notice: Pursuant to an agreement between Debtor and Secured Party, debtor has agreed not to grant a security interest in the above collateral to any other entity. Accordingly, the acceptance of any security interest by anyone other than the Secured Party is likely to constitute the tortious interference with the Secured Party's rights. 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.
Filing 20222110434
All Presently existing or hereafter arising, now owned or hereafter acquired property including, but not limited to, accounts, general intangibles, contract rights, investment property, deposit accounts, the Collected Reserve established hereunder, inventory, instruments, chattel paper, documents, insurance proceeds, and all books and records pertaining to accounts and all proceeds and products of the foregoing property.
Filing 20232030934
All machinery, equipment, furniture, furnishings, tools, tooling, fixtures, and accessories, and all inventory, accounts receivable, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, including all trade names and trade styles and all additions, accessions, modifications, Improvements, replacements and substitutions thereto and therefor, whether now owned or hereafter acquired or arising, and the proceeds, products and income of any of the foregoing, including insurance proceeds.
Filing 20242068750
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.
Filing 20262039799
To secure performance of Merchant's obligations hereunder and the Company's interest in the Purchased Receivables, and subject to all contractual and common law rights of, and the security interests granted in favor of, the credit card processor(s) and their member banks in or related to the Processor Agreement, Merchant grants to the Company a continuing security interest in the following: Seller grants to Purchaser a continuing security interest in the following: (i) all Future Receivables, as herein defined; (ii) funds held in the Designated Account(s) or any other commercial deposit or savings account; and (iii) all products and proceeds thereof.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- DOUBLE M TRUCKING LLC
- Address
- 2226 20TH AVE, GREELEY, 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
- 5 filings, 6 events
- Secured parties
- 5
- First and latest event
- 2018-03-13 to 2026-04-23