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.
HARMS AND SONS EXCAVATING, 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-20262060337
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20212088508, filing:filing-co-20222044566, filing:filing-co-20232106550, filing:filing-co-20242023131, filing:filing-co-20242023132, filing:filing-co-20242062574, filing:filing-co-20242085954, filing:filing-co-20242117234, filing:filing-co-20252133539, filing:filing-co-20262060337
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20212088508, filing:filing-co-20222044566, filing:filing-co-20232106550, filing:filing-co-20242023131, filing:filing-co-20242023132, filing:filing-co-20242062574, filing:filing-co-20242085954, filing:filing-co-20242117234, filing:filing-co-20252133539, filing:filing-co-20262060337
Lien timeline 40 events
- · Lien filedCITICAPITAL COMMERCIAL CORPORATION
- · Lien filedCITICAPITAL COMMERCIAL CORPORATION
- · Lien filedVFS US LLC
- · Lien amendedVFS US LLC
- · Lien amendedVFS US LLC
- · Lien filedGE CAPITAL COMMERCIAL INC.
- · Lien filedGE CAPITAL COMMERCIAL INC.
- · Lien filedGE Capital Commercial Inc.
- · Lien filedPOWER MOTIVE CORPORATION
- · Lien filedGE Capital Commercial Inc.
- · Lien continuedVFS US LLC
- · Lien filedGE Capital Commercial Inc.
- · Lien filedWells Fargo Vendor Financial Services, LLC (equipment finance)
- · Lien filedWells Fargo Vendor Financial Services, LLC (equipment finance)
- · Lien filedWells Fargo Vendor Financial Services, LLC (equipment finance)
- · Lien filedCATERPILLAR FINANCIAL SERVICES CORPORATION (equipment finance)
- · Lien filedFalcon Leasing, a division of Falcon National Bank (bank)
- · Lien filedWells Fargo Vendor Financial Services, LLC (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien terminatedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedWAGNER EQUIPMENT CO (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedWells Fargo Vendor Financial Services, LLC (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien terminatedCATERPILLAR FINANCIAL SERVICES CORPORATION (equipment finance)
- · Lien terminatedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien terminatedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedWAGNER EQUIPMENT CO (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien terminatedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien continuedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
Review history 0
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Audit log 0
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Relationships
9 lenders on 31 filings. 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 (31)
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20182043116 Inferred Source: co-open-data:wffy-3uut:20182043116
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20192092508 Inferred Source: co-open-data:wffy-3uut:20192092508
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20202102413 Inferred Source: co-open-data:wffy-3uut:20202102413
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20212014277 Inferred Source: co-open-data:wffy-3uut:20212014277
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20212046178 Inferred Source: co-open-data:wffy-3uut:20212046178
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20212088508 Inferred Source: co-open-data:wffy-3uut:20212088508
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20222089561 Inferred Source: co-open-data:wffy-3uut:20222089561
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20232106550 Inferred Source: co-open-data:wffy-3uut:20232106550
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20242023131 Inferred Source: co-open-data:wffy-3uut:20242023131
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20242023132 Inferred Source: co-open-data:wffy-3uut:20242023132
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20242085954 Inferred Source: co-open-data:wffy-3uut:20242085954
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20242117234 Inferred Source: co-open-data:wffy-3uut:20242117234
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20252133539 Inferred Source: co-open-data:wffy-3uut:20252133539
- CITICAPITAL COMMERCIAL CORPORATION is the secured party on Filing 2006F101929 Inferred Source: co-open-data:wffy-3uut:2006F101929
- CITICAPITAL COMMERCIAL CORPORATION is the secured party on Filing 2008F104551 Inferred Source: co-open-data:wffy-3uut:2008F104551
- Falcon Leasing, a division of Falcon National Bank is the secured party on Filing 20182085588 Inferred Source: co-open-data:wffy-3uut:20182085588
- GE CAPITAL COMMERCIAL INC. is the secured party on Filing 2010F036036 Inferred Source: co-open-data:wffy-3uut:2010F036036
- GE CAPITAL COMMERCIAL INC. is the secured party on Filing 2010F078827 Inferred Source: co-open-data:wffy-3uut:2010F078827
- GE CAPITAL COMMERCIAL INC. is the secured party on Filing 20132024544 Inferred Source: co-open-data:wffy-3uut:20132024544
- GE CAPITAL COMMERCIAL INC. is the secured party on Filing 20132066937 Inferred Source: co-open-data:wffy-3uut:20132066937
- GE CAPITAL COMMERCIAL INC. is the secured party on Filing 20142117737 Inferred Source: co-open-data:wffy-3uut:20142117737
- POWER MOTIVE CORPORATION is the secured party on Filing 20132044300 Inferred Source: co-open-data:wffy-3uut:20132044300
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20262060337 Inferred Source: co-open-data:wffy-3uut:20262060337
- VFS US LLC is the secured party on Filing 2008F106737 Inferred Source: co-open-data:wffy-3uut:2008F106737
- WAGNER EQUIPMENT CO is the secured party on Filing 20212086764 Inferred Source: co-open-data:wffy-3uut:20212086764
- WAGNER EQUIPMENT CO is the secured party on Filing 20242062574 Inferred Source: co-open-data:wffy-3uut:20242062574
- Wells Fargo Vendor Financial Services, LLC is the secured party on Filing 20162060541 Inferred Source: co-open-data:wffy-3uut:20162060541
- Wells Fargo Vendor Financial Services, LLC is the secured party on Filing 20162095467 Inferred Source: co-open-data:wffy-3uut:20162095467
- Wells Fargo Vendor Financial Services, LLC is the secured party on Filing 20172064195 Inferred Source: co-open-data:wffy-3uut:20172064195
- Wells Fargo Vendor Financial Services, LLC is the secured party on Filing 20192036406 Inferred Source: co-open-data:wffy-3uut:20192036406
- Wells Fargo Vendor Financial Services, LLC is the secured party on Filing 20222044566 Inferred Source: co-open-data:wffy-3uut:20222044566
Same funder, another name (1)
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- HARMS AND SONS EXCAVATING, LLC is located at 201 BYERS AVE, HOT SULPHUR SPRIN, CO 80462 Inferred Source: co-open-data:wffy-3uut:2006F101929
Filings naming a debtor (33)
- Filing 2006F101929 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:2006F101929
- Filing 2008F104551 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:2008F104551
- Filing 2008F106737 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:2008F106737
- Filing 2008F106737 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:2008F106737
- Filing 2010F036036 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:2010F036036
- Filing 2010F078827 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:2010F078827
- Filing 20132024544 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20132024544
- Filing 20132044300 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20132044300
- Filing 20132066937 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20132066937
- Filing 20142117737 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20142117737
- Filing 20162060541 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20162060541
- Filing 20162095467 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20162095467
- Filing 20172064195 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20172064195
- Filing 20182043116 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20182043116
- Filing 20182085588 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20182085588
- Filing 20192036406 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20192036406
- Filing 20192092508 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20192092508
- Filing 20202102413 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20202102413
- Filing 20212014277 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20212014277
- Filing 20212046178 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20212046178
- Filing 20212086764 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20212086764
- Filing 20212088508 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20212088508
- Filing 20222044566 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20222044566
- Filing 20222089561 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20222089561
- Filing 20232106550 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20232106550
- Filing 20242023131 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20242023131
- Filing 20242023132 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20242023132
- Filing 20242062574 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20242062574
- Filing 20242085954 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20242085954
- Filing 20242117234 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20242117234
- Filing 20252133539 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20252133539
- Filing 20262060337 names debtor HARMS AND SONS EXCAVATING, LLC Inferred Source: co-open-data:wffy-3uut:20262060337
- Filing 20262060337 names debtor Harms and Sons Inferred Source: co-open-data:wffy-3uut:20262060337
Collateral, as filed
Filing 2006F101929
General Description 1 BOBCAT SKID STEER LOADER S250 S/N 530914190 SILVER PKG-CAB-HTR-2 SPEED-74 INCH LP BKT W/ BOLT ON EDGE-POWER TOGETHER WITH ALL PRESENT AND FUTURE ATTACHMENTS, ACCESSORIES, REPLACEMENT PARTS, ADDITIONS, AND ALL CASH AND NON-CASH PROCEEDS THEREOF.
Filing 2008F104551
General Description 1 BOBCAT EXCAVATOR 430 SN AACF11247 36 MO PROTECTION TRACKS CAB HT CLAMP 407113425 TOGETHER WITH ALL PRESENT AND FUTURE ATTACHMENTS, ACCESSORIES, REPLACEMENT PARTS, ADDITIONS, AND ALL CASH AND NON-CASH PROCEEDS THEREOF.
Filing 2008F106737
General Description 2008 MACK GU713, VIN 1M2AX09C18M002966 WITH THE FOLLOWING ATTACHMENTS: 16' COLT ROCK BOX S/N 07RB15-0627; TOGETHER WITH ALL PARTS, ACCESSORIES, ATTACHMENTS, SUBSTITUTIONS, REPAIRS, IMPROVEMENTS AND REPLACEMENTS AND ANY AND ALL CASH AND NON-CASH PROCEEDS THEREOF, INCLUDING, WITHOUT LIMITATION, INSURANCE PROCEEDS.
Filing 2010F036036
General Description THIS FINANCING STATEMENT COVERS THE EQUIPMENT AND OTHER ASSETS DESCRIBED BELOW AND/OR ON ANY ANNEX, SCHEDULE AND/OR EXHIBIT HERETO (WHICH IS TO BE CONSIDERED AN INTEGRAL PART HEREOF), PLUS ALL EXISTING AND FUTURE REPLACEMENTS, EXCHANGES AND SUBSTITUTIONS THEREFOR, ATTACHMENTS, ACCESSORIES, ACCESSIONS AND ADDITIONS THERETO, AND INSURANCE, LEASE, SUBLEASE AND OTHER PROCEEDS THEREOF. EQUIPMENT: 1 SKID-STEER LOADER MODEL # 453 S/N 515011402
Filing 2010F078827
General Description THIS FINANCING STATEMENT COVERS THE EQUIPMENT AND OTHER ASSETS DESCRIBED BELOW AND/OR ON ANY ANNEX, SCHEDULE AND/OR EXHIBIT HERETO (WHICH IS TO BE CONSIDERED AN INTEGRAL PART HEREOF), PLUS ALL EXISTING AND FUTURE REPLACEMENTS, EXCHANGES AND SUBSTITUTIONS THEREFOR, ATTACHMENTS, ACCESSORIES, ACCESSIONS AND ADDITIONS THERETO, AND INSURANCE, LEASE, SUBLEASE AND OTHER PROCEEDS THEREOF. EQUIPMENT: (1) SKID-STEER LOADER MODEL #S70 S/N A3W611763
Filing 20132024544
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds thereof. Equipment: 1 SKID STEER LOADER MODEL # S650 S/N A3NV15549
Filing 20132044300
ONE 2001 INGERSOLL-RAND SD40, SERIAL NUMBER 169548, WITH ALL ATTACHMENTS & ACCESSORIES.
Filing 20132066937
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds thereof. Equipment: 1 Bobcat Plate Compactor, Model#: PCF34, Serial#: AW3H00311
Filing 20142117737
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds thereof. Equipment: 1 Bobcat Mini Excavator Compact, Serial# AJ1911383, Model# E55 T4
Filing 20162060541
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds thereof. Equipment: 1 Breaker, Serial# A00Y13666, Model# HB980
Filing 20162095467
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds thereof. Equipment: 1 Compact Track Loader, Serial# ALJG19396, Model# T650 T4
Filing 20172064195
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds thereof. Equipment: 1 Grader, Serial# AJ2E01040, Model# 108inch 1 Vibratory Roller, Serial# AFLC00413, Model# 80inch 1 Angle Broom, Serial# 231422739, Model# 84inch
Filings 20182043116, 20182085588, 20192092508, 20202102413, 20212014277, 20212046178, 20212088508, 20222089561, 20232106550, 20242023131, 20242023132, 20242085954, 20242117234, 20252133539, 20262060337 (same text)
No collateral description in the Colorado open-data record.
Filing 20192036406
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds thereof. Equipment: 1 Compact Track Loader, Serial# AUVP15315, Model# T450
Filing 20212086764
CATERPILLAR 289D, SERIAL NUMBER TAW07345; AND ADDITIONS, REPLACEMENTS, ATTACHMENTS, SUBSTITUTIONS AND ACCESSIONS THERETO NOW OWNED OR HEREAFTER ACQUIRED AND PROCEEDS THEREOF. THIS IS AN INFORMATION FILING ONLY. THE FOREGOING ITEM IS OWNED BY WAGNER EQUIPMENT CO AND RENTED TO: HARMS & SONS EXCAVATING LLC
Filing 20222044566
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds there of Equipment: 1 Bobcat L85 Compact Wheel Loader S/N B53C11025
Filing 20242062574
WT-SSL SERIAL NUMBER DA214050L 526504 AND ADDITIONS, REPLACEMENTS, ATTACHMENTS, SUBSTITUTIONS AND ACCESSIONS THERETO NOW OWNED OR HEREAFTER ACQUIRED AND PROCEEDS THEREOF. THIS IS AN INFORMATION FILING ONLY. THE FOREGOING ITEM IS OWNED BY WAGNER EQUIPMENT CO AND LEASED, RENTED, FINANCED OR PURCHASED BY: HARMS AND SONS EXCAVATING, LLC
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
Check identity2 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- HARMS AND SONS EXCAVATING, LLC
- Address
- 201 BYERS AVE, HOT SULPHUR SPRIN, 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
- 31 filings, 40 events
- Secured parties
- 11
- First and latest event
- 2006-10-18 to 2026-06-18