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.
J. Reyes Transportation LLC
Score 35 · 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-20252048626
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20222122752, filing:filing-co-20252027216, filing:filing-co-20252028722, filing:filing-co-20252032707, filing:filing-co-20252048626
Lien timeline 7 events
- · Lien filedCORPORATION SERVICE COMPANY, as REPRESENTATIVE
- · Lien filedPathward, National Association
- · Lien amendedPathward, National Association
- · Lien filedGRANDIS 125 TRUST
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedCHTD Company
- · Lien filedCFG Merchant Solutions LLC (mca)
Review history 0
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Audit log 0
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0 human reviews on this lead so far.
Relationships
6 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 20252028722 Inferred Source: co-open-data:wffy-3uut:20252028722
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252048626 Inferred Source: co-open-data:wffy-3uut:20252048626
- CHTD Company is the secured party on Filing 20252032707 Inferred Source: co-open-data:wffy-3uut:20252032707
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20192079020 Inferred Source: co-open-data:wffy-3uut:20192079020
- GRANDIS 125 TRUST is the secured party on Filing 20252027216 Inferred Source: co-open-data:wffy-3uut:20252027216
- Pathward, National Association is the secured party on Filing 20222122752 Inferred Source: co-open-data:wffy-3uut:20222122752
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)
- J. Reyes Transportation LLC is located at 14197 101st Ave, Commerce City, CO 80022 Inferred Source: co-open-data:wffy-3uut:20192079020
Filings naming a debtor (6)
- Filing 20192079020 names debtor J. Reyes Transportation LLC Inferred Source: co-open-data:wffy-3uut:20192079020
- Filing 20222122752 names debtor J. Reyes Transportation LLC Inferred Source: co-open-data:wffy-3uut:20222122752
- Filing 20252027216 names debtor J. Reyes Transportation LLC Inferred Source: co-open-data:wffy-3uut:20252027216
- Filing 20252028722 names debtor J. Reyes Transportation LLC Inferred Source: co-open-data:wffy-3uut:20252028722
- Filing 20252032707 names debtor J. Reyes Transportation LLC Inferred Source: co-open-data:wffy-3uut:20252032707
- Filing 20252048626 names debtor J. Reyes Transportation LLC Inferred Source: co-open-data:wffy-3uut:20252048626
Collateral, as filed
Filing 20192079020
All personal property of the Debtor, tangible or intangible, whether now owned or hereafter acquired, including but not limited to: (a) accounts and accounts receivable, (b) inventory, (c) equipment, (d) investment property, (e) instruments, including promissory notes (f) chattel paper, including electronic chattel paper, (g) documents, (h) letter of credit rights, (i) deposit accounts, (j) general intangibles, and (l) 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. The security interest granted hereunder shall not terminate upon the payment of the obligations evidenced in this agreement, and shall continue to secure the existence of any future advances made within five years of the perfection of this security interest. For New Jersey, the Collateral described is within the scope of Article 9 as adopted by N.J. pursuant to 12A:9-102 and 12A:9-109.
Filing 20222122752
All of the equipment and all modifications, additions, replacements and substitutions and proceeds thereto, in whole or in part, as described on Equipment Finance Agreement #509291-1, dated November 28, 2022, between Debtor and Pathward, National Association, as lender, as it may be amended from time to time, together with all Finance Payments and other amounts payable thereunder, including all proceeds and insurance proceeds.
Filing 20252027216
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, documents, 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.
Filings 20252028722, 20252048626 (same text)
No collateral description in the Colorado open-data record.
Filing 20252032707
COLLATERAL: All present and future assets of the Debtor THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES & INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCGLOBAL.COM.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- J. Reyes Transportation LLC
- Address
- 14197 101st Ave, 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
- 6 filings, 7 events
- Secured parties
- 6
- First and latest event
- 2019-09-03 to 2025-05-20