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.
CIRCLE W TRANSPORT 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-20262053424
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242028726, filing:filing-co-20252107369, filing:filing-co-20262053424
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242028726, filing:filing-co-20252107369, filing:filing-co-20262053424
Lien timeline 10 events
- · Lien filedC T Corporation System, as Representative
- · Lien filedCORPORATION SERVICE COMPANY as REPRESENTATIVE
- · Lien terminatedC T Corporation System, as Representative
- · Lien filedC T Corporation System, as Representative
- · Lien terminatedCORPORATION SERVICE COMPANY as REPRESENTATIVE
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCorporation Service Company, As Representative
- · Lien amendedC 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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0 human reviews on this lead so far.
Relationships
3 lenders on 6 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- C T Corporation System, as representative is the secured party on Filing 20222076471 Inferred Source: co-open-data:wffy-3uut:20222076471
- C T Corporation System, as representative is the secured party on Filing 20242028726 Inferred Source: co-open-data:wffy-3uut:20242028726
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20262053424 Inferred Source: co-open-data:wffy-3uut:20262053424
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222098941 Inferred Source: co-open-data:wffy-3uut:20222098941
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242058206 Inferred Source: co-open-data:wffy-3uut:20242058206
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252107369 Inferred Source: co-open-data:wffy-3uut:20252107369
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)
- CIRCLE W TRANSPORT LLC is located at 700 NORTH 25TH AVAE, GREELEY, CO 80631 Inferred Source: co-open-data:wffy-3uut:20222076471
Filings naming a debtor (6)
- Filing 20222076471 names debtor CIRCLE W TRANSPORT LLC Inferred Source: co-open-data:wffy-3uut:20222076471
- Filing 20222098941 names debtor CIRCLE W TRANSPORT LLC Inferred Source: co-open-data:wffy-3uut:20222098941
- Filing 20242028726 names debtor CIRCLE W TRANSPORT LLC Inferred Source: co-open-data:wffy-3uut:20242028726
- Filing 20242058206 names debtor CIRCLE W TRANSPORT LLC Inferred Source: co-open-data:wffy-3uut:20242058206
- Filing 20252107369 names debtor CIRCLE W TRANSPORT LLC Inferred Source: co-open-data:wffy-3uut:20252107369
- Filing 20262053424 names debtor CIRCLE W TRANSPORT LLC Inferred Source: co-open-data:wffy-3uut:20262053424
Collateral, as filed
Filings 20222076471, 20262053424 (same text)
No collateral description in the Colorado open-data record.
Filing 20222098941
ALL ASSETS, ACCOUNTS RECEIVABLE, RIGHTS TO PAYMENT OF THE COLLATERAL AND BOOKS AND RECORDS PERTAINING TO THE COLLATERAL OF THE DEBTOR. NOTICE: PURSUANT TO AN AGREEMENT BETWEEN DEBTOR AND SECURED PARTY, DEBTOR HAS AGREED NOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED ABOVE. IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'S ACCOUNTS, CHATTEL PAPER, ASSETS OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTY ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH ENTITY.
Filing 20242028726
ALL ASSETS OF DEBTOR, NOW OWNED OR HEREAFTER ACQUIRED OR CREATED, ALL PROCEEDS AND PRODUCTS OF THE FOREGOING, ALL ADDITIONS AND ACCESSIONS THERETO, ALL RENTS, PROFITS AND ISSUES THEREOF. THE DEBTOR HAS AGREED TO NOT GRANT A SECURITY INTEREST IN THE COLLATERAL DESCRIBED ABOVE PURSUANT TO AN AGREEMENT TO DEBTOR AND SECURED PARTY. 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 20242058206
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.
Filing 20252107369
"Future Receipts" sold by Debtor to Secured Party. "Future Receipts" means any payments received by Debtor from customers and other third-parties in exchange for Debtor's goods or services (in any form including, but not limited to, cash, check, payment card, and electronic transfers). Debtor & Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security or a financing. Pursuant to the agreement between Secured Party and Debtor, Debtor is prohibited from transferring any Future Receipts to any other person or entity, granting any security interests in its accounts receivables, or obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect the same until Secured Party has received all amounts due to it.
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
- CIRCLE W TRANSPORT LLC
- Address
- 700 NORTH 25TH AVAE, 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
- 6 filings, 10 events
- Secured parties
- 5
- First and latest event
- 2022-07-26 to 2026-06-01