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.
LCL Express Trucking LLC
Score 60 · High Computed: Possible MCA (signal) Status: New Not reviewed
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Why this score
- Supporting: Three filings 90d +25 pts Evidence: filing:filing-co-20202079950, filing:filing-co-20232002765, filing:filing-co-20262107801, filing:filing-co-20262108456, filing:filing-co-20262108944
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262108456
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20202079950, filing:filing-co-20232002765, filing:filing-co-20262107801, filing:filing-co-20262108456, filing:filing-co-20262108944
Lien timeline 6 events
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedRiviera Finance of Texas, Inc.
- · Lien continuedU.S. Small Business Administration (government)
- · Lien filedCorporation Service Company, As Representative
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedC T Corporation System, as representative
Review history 0
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Audit log 0
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Relationships
5 lenders on 5 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- C T Corporation System, as representative is the secured party on Filing 20262108944 Inferred Source: co-open-data:wffy-3uut:20262108944
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20262108456 Inferred Source: co-open-data:wffy-3uut:20262108456
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262107801 Inferred Source: co-open-data:wffy-3uut:20262107801
- Riviera Finance of Texas, Inc. is the secured party on Filing 20232002765 Inferred Source: co-open-data:wffy-3uut:20232002765
- U.S. Small Business Administration is the secured party on Filing 20202079950 Inferred Source: co-open-data:wffy-3uut:20202079950
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)
- LCL Express Trucking LLC is located at 9994 Truckee St, Commerce City, CO 80022 Inferred Source: co-open-data:wffy-3uut:20202079950
Filings naming a debtor (5)
- Filing 20202079950 names debtor LCL Express Trucking LLC Inferred Source: co-open-data:wffy-3uut:20202079950
- Filing 20232002765 names debtor LCL Express Trucking LLC Inferred Source: co-open-data:wffy-3uut:20232002765
- Filing 20262107801 names debtor LCL Express Trucking LLC Inferred Source: co-open-data:wffy-3uut:20262107801
- Filing 20262108456 names debtor LCL Express Trucking LLC Inferred Source: co-open-data:wffy-3uut:20262108456
- Filing 20262108944 names debtor LCL Express Trucking LLC Inferred Source: co-open-data:wffy-3uut:20262108944
Collateral, as filed
Filing 20202079950
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 822464 8000
Filing 20232002765
All presently existing or hereafter arising, now owned or hereafter acquired accounts, accounts receivable, deposit accounts, contract rights, chattel paper, electronic chattel paper, documents, instruments, reserves, reserve accounts, rebates, and general intangibles, and all books and records pertaining to accounts and all proceeds of the foregoing property. NOTE: DEBTOR HAS AGREED, PURSUANT TO A COMMERCIAL SECURITY AGREEMENT BETWEEN DEBTOR AND SECURED PARTY, NOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED ABOVE.
Filing 20262107801
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 Debtors 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.
Filing 20262108456
No collateral description in the Colorado open-data record.
Filing 20262108944
COLLATERAL: This financing statement covers the following collateral: ALL DEBTOR'S PRESENT AND FUTURE ACCOUNTS AND THE DIRECT AND INDIRECT PROCEEDS THEREOF. 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 TORTOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCES 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.
Signal score
60 · High
Was 60, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- LCL Express Trucking LLC
- Address
- 9994 Truckee St, Commerce City, 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
- 2020-07-12 to 2026-10-30