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.
Sanflo Trucking LLC
Score 50 · Medium Computed: Possible MCA (signal) Status: New 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-20262043644
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20212086943, filing:filing-co-20222077849, filing:filing-co-20262039504, filing:filing-co-20262043644, filing:filing-co-20262064196
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20212086943, filing:filing-co-20222077849, filing:filing-co-20262039504, filing:filing-co-20262043644, filing:filing-co-20262064196
Lien timeline 6 events
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedCorporation Service Company, as representative
- · Lien continuedU.S. Small Business Administration (government)
- · Lien filedCorporation Service Company, As Representative
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedACME COMPANY
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
No notes yet.
Adding notes needs the analyst or partner role.
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
4 lenders on 5 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- ACME COMPANY is the secured party on Filing 20262064196 Inferred Source: co-open-data:wffy-3uut:20262064196
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20262043644 Inferred Source: co-open-data:wffy-3uut:20262043644
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222077849 Inferred Source: co-open-data:wffy-3uut:20222077849
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262039504 Inferred Source: co-open-data:wffy-3uut:20262039504
- U.S. Small Business Administration is the secured party on Filing 20212086943 Inferred Source: co-open-data:wffy-3uut:20212086943
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)
- Sanflo Trucking LLC is located at 961 HITCH HORSE DR, WINDSOR, CO 80550 Inferred Source: co-open-data:wffy-3uut:20212086943
Filings naming a debtor (5)
- Filing 20212086943 names debtor Sanflo Trucking LLC Inferred Source: co-open-data:wffy-3uut:20212086943
- Filing 20222077849 names debtor Sanflo Trucking LLC Inferred Source: co-open-data:wffy-3uut:20222077849
- Filing 20262039504 names debtor Sanflo Trucking LLC Inferred Source: co-open-data:wffy-3uut:20262039504
- Filing 20262043644 names debtor Sanflo Trucking LLC Inferred Source: co-open-data:wffy-3uut:20262043644
- Filing 20262064196 names debtor Sanflo Trucking LLC Inferred Source: co-open-data:wffy-3uut:20262064196
Collateral, as filed
Filing 20212086943
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. 148067 9100
Filing 20222077849
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 20262039504
"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.
Filing 20262043644
No collateral description in the Colorado open-data record.
Filing 20262064196
All accounts including without limitation all deposit accounts, accounts-receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments and inventory, in each case as defined in Article 9 of the Uniform Commercial Code (UCC), whether now owned or hereafter acquired, and all proceeds of the foregoing.
Signal score
50 · Medium
Was 50, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Sanflo Trucking LLC
- Address
- 961 HITCH HORSE DR, WINDSOR, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
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
- 2021-09-07 to 2026-06-30