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.
HORIZON TRANSPORT LOGISTICS LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring 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-20242099353
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242019192, filing:filing-co-20242033843, filing:filing-co-20242099353
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242019192, filing:filing-co-20242033843, filing:filing-co-20242099353
Lien timeline 5 events
- · Lien filedLUCEO 124 TRUST
- · Lien terminatedLUCEO 124 TRUST
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedLUCEO 124 TRUST
- · Lien filedMcKenzie Capital 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.
- 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
3 lenders on 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242019192 Inferred Source: co-open-data:wffy-3uut:20242019192
- LUCEO 124 TRUST is the secured party on Filing 20242010417 Inferred Source: co-open-data:wffy-3uut:20242010417
- LUCEO 124 TRUST is the secured party on Filing 20242033843 Inferred Source: co-open-data:wffy-3uut:20242033843
- McKenzie Capital LLC is the secured party on Filing 20242099353 Inferred Source: co-open-data:wffy-3uut:20242099353
Same funder, another name (1)
- McKenzie Capital LLC belongs to the funder brand MCKENZIE CAPITAL LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- HORIZON TRANSPORT LOGISTICS LLC is located at 1590 GROVE ST APT 204, DENVER, CO 80204 Inferred Source: co-open-data:wffy-3uut:20242010417
Filings naming a debtor (4)
- Filing 20242010417 names debtor HORIZON TRANSPORT LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20242010417
- Filing 20242019192 names debtor HORIZON TRANSPORT LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20242019192
- Filing 20242033843 names debtor HORIZON TRANSPORT LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20242033843
- Filing 20242099353 names debtor HORIZON TRANSPORT LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20242099353
Collateral, as filed
Filings 20242010417, 20242033843 (same text)
All assets, including, but not limited to, all real and personal property, accounts and accounts receivable of Debtor, wherever located or situated and whether now existing or arising in the future, and whether now owned or at any time in the future acquired by Debtor, together with all proceeds and monies due or becoming due on such accounts; all guaranties, insurance, and security for such accounts and other assets; all security reserves related to such accounts; all of the Debtor's rights and interests in the goods giving rise to such accounts, including any and all related insurance; all of the Debtor's chattel papers, instruments, general intangibles, securities and contract rights including those associated with the accounts or purchase order contracts of Debtor; all equipment, inventory, and deposit accounts; and all proceeds of any of the foregoing assets and related rights and interests.
Filing 20242019192
Collateral - All present and future assets of the Debtor. Notice - Pursuant to an agreement between debtor and secured party, debtor has agreed not to grant a security interest in the collateral, described herein and in any future commercial tort claims to any other secured party. Accordingly, the acceptance of any such security interest by anyone other than the above secured party is likely to constitute the tortious interference with secured party's rights. 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 20242099353
All Future Receipts (as such term is described in the Agreement for the Purchase and Sale of Future Receipts (the "Agreement") dated as of September 25, 2024, between the Seller and the Buyer) of the Seller, commencing on the date of execution of the Agreement, including all payments made by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card, or other form of monetary payment in the ordinary course of Seller's business, as further described in the Agreement and including without limitation all rights to receive any payments or credit under the Agreement. For the avoidance of doubt, Collateral shall include Future Receipts on deposit in the Account (as such term is defined in the Agreement) and any other depository bank account of the Seller wherever situated.
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
- HORIZON TRANSPORT LOGISTICS LLC
- Address
- 1590 GROVE ST APT 204, DENVER, 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
- 4 filings, 5 events
- Secured parties
- 3
- First and latest event
- 2024-02-01 to 2024-10-29