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.
AJ Logistics Inc
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252089073
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252010343, filing:filing-co-20252089073
Lien timeline 5 events
- · Lien filedCorporation Service Company, as Representative
- · Lien amendedCorporation Service Company, as Representative
- · Lien filedC T Corporation System, as representative
- · Lien terminatedCorporation Service Company, 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
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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.
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0 human reviews on this lead so far.
Relationships
3 lenders on 3 filings. 15 lien assignments. 1 lender name links to a funder brand. 2 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- C T Corporation System, as representative is the secured party on Filing 20252010343 Inferred Source: co-open-data:wffy-3uut:20252010343
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252089073 Inferred Source: co-open-data:wffy-3uut:20252089073
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232109482 Inferred Source: co-open-data:wffy-3uut:20232109482
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
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)
- AJ Logistics Inc is located at 900 Quari St, Aurora, CO 80011 Inferred Source: co-open-data:wffy-3uut:20232109482
Filings naming a debtor (5)
- Filing 20232109482 names debtor AJ Logistics Inc Inferred Source: co-open-data:wffy-3uut:20232109482
- Filing 20252010343 names debtor AJ Logistics Inc Inferred Source: co-open-data:wffy-3uut:20252010343
- Filing 20252010343 names debtor AJ Logistics Inc Inferred Source: co-open-data:wffy-3uut:20252010343
- Filing 20252010343 names debtor AJ Logistics Inc Inferred Source: co-open-data:wffy-3uut:20252010343
- Filing 20252089073 names debtor AJ Logistics Inc Inferred Source: co-open-data:wffy-3uut:20252089073
Collateral, as filed
Filing 20232109482
All now existing and future Accounts of the Debtor/Seller that are purchased by Purchaser/Secured Party, and, All assets of the Debtor, including, but not limited to, all now existing and future Accounts, Chattel Paper, Deposit Accounts, Inventory, Equipment, Instruments, Investment Property, Documents, Letter of Credit Rights, Commercial Tort Claims, General Intangibles, Supporting Obligations and any sums maintained by Purchaser that are identified as payable to Seller from the Reserve Account. NOTICE - PURSUANT TO AN AGREEMENT BETWEEN DEBTOR/SELLER AND SECURED PARTY/PURCHASER, DEBTOR HAS AGREED NOT TO SELL ANY OF ITS ACCOUNTS TO ANY OTHER PARTY OR ENCUMBER THE COLLATERAL DESCRIBED HEREIN, THE FURTHER SALE OR ENCUMBRANCE OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHTS.
Filings 20252010343, 20252089073 (same text)
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
Check identity3 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- AJ Logistics Inc
- Address
- 900 Quari St, Aurora, 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, 5 events
- Secured parties
- 3
- First and latest event
- 2023-11-20 to 2025-08-12