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.
D&E Trucking Services 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-20242112904
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242063408, filing:filing-co-20242112904, filing:filing-co-20262014427
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242063408, filing:filing-co-20242112904, filing:filing-co-20262014427
Lien timeline 7 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filed968 W Veterans Realty LLC (mca)
- · Lien terminatedC T Corporation System, as representative
- · Lien terminatedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
Review history 0
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Audit log 0
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0 human reviews on this lead so far.
Relationships
3 lenders on 5 filings. 15 lien assignments. 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 (5)
- 968 W Veterans Realty LLC is the secured party on Filing 20242112904 Inferred Source: co-open-data:wffy-3uut:20242112904
- C T Corporation System, as representative is the secured party on Filing 20242071699 Inferred Source: co-open-data:wffy-3uut:20242071699
- C T Corporation System, as representative is the secured party on Filing 20242107976 Inferred Source: co-open-data:wffy-3uut:20242107976
- C T Corporation System, as representative is the secured party on Filing 20262014427 Inferred Source: co-open-data:wffy-3uut:20262014427
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242063408 Inferred Source: co-open-data:wffy-3uut:20242063408
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)
- 968 W Veterans Realty LLC belongs to the funder brand 968 W VETERANS REALTY LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- D&E Trucking Services LLC is located at 4843 South Wenatchee Street, Aurora, CO 80015 Inferred Source: co-open-data:wffy-3uut:20242063408
Filings naming a debtor (7)
- Filing 20242063408 names debtor D&E Trucking Services LLC Inferred Source: co-open-data:wffy-3uut:20242063408
- Filing 20242071699 names debtor D&E Trucking Services LLC Inferred Source: co-open-data:wffy-3uut:20242071699
- Filing 20242107976 names debtor D&E Trucking Services LLC Inferred Source: co-open-data:wffy-3uut:20242107976
- Filing 20242112904 names debtor D&E Trucking Services LLC Inferred Source: co-open-data:wffy-3uut:20242112904
- Filing 20262014427 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20262014427
- Filing 20262014427 names debtor D&E TRUCKING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20262014427
- Filing 20262014427 names debtor D&E Trucking Services LLC Inferred Source: co-open-data:wffy-3uut:20262014427
Collateral, as filed
Filing 20242063408
Secured Party has purchased an interest in accounts and proceeds from Debtor, described as "Receipts" in the agreement between Debtor and Secured Party, and as a result, Secured Party has a security interest in such Receipts. "Receipts" means all accounts receivable and payment rights arising out of or relating to for Debtor's sale or delivery of goods and/or services due to Debtor after the date of the agreement, whether paid directly by Debtor's customers or paid by others on Debtor's customers' behalves or as reimbursements. Debtor and Secured Party intend that the sale of Receipts is a sale and not an assignment for security. Secured Party has been granted a security interest in: all accounts and proceeds.
Filing 20242071699
All personal property of every kind and nature, including, without limitation, all accounts, contract rights, rights to the payment of money, insurance claims and proceeds, chattel paper, electric chattel paper, documents, instruments, securities and other investment property, deposit accounts, supporting obligations of every nature, and general intangibles, including without limitation, customer lists, and all books and records related thereto, and all recorded data of any kind and any nature, regardless of the medium of recording; together with, to the extent not listed above as the original collateral, all substitutions and replacements for and products of any of the foregoing property, and together with proceeds of any and all of the foregoing property.
Filing 20242107976
No collateral description in the Colorado open-data record.
Filing 20242112904
THIS FILING IS TO INDICATE AND NOTIFY OF 968 WEST VETERANS REALTY LLC D/B/A Aspire Funding Platform'S ABSOLUTE PURCHASE OF RECEIVABLES/ACCOUNTS RECEIVABLE OF DEBTOR, SUCH THAT 968 WEST VETERANS REALTY IS THE PRESENT AND ABSOLUTE OWNER OF SUCH RECEIVABLES/ACCOUNTS RECEIVABLE. IN CONNECTION WITH 968 WEST VETERANS REALTY's PURCHASE OF DEBTOR'S RECEIVABLES/ACCOUNTS RECEIVABLE, DEBTOR HAS ALSO GRANTED 968 WEST VETERANS REALTY LLC A SECURITY INTEREST IN THE FOLLOWING PROPERTY THAT DEBTOR NOW OWNS OR SHALL ACQUIRE OR CREATE IMMEDIATELY UPON THE ACQUISITION OR CREATION THEREOF: ALL INVENTORY, EQUIPMENT, AND GENERAL INTANGIBLES, INCLUDING ANY AND ALL ACCESSIONS THERETO, ANY AND ALL ATTACHMENTS, PARTS, SUPPLIES, AND REPLACEMENTS TO/FOR ANY OF THE FOREGOING, AND ANY AND ALL PROCEEDS AND PROFITS OF ANY OF THE FOREGOING, INCLUDING BUT NOT LIMITED TO INSURANCE PROCEEDS.
Filing 20262014427
(a) all accounts, including without limitation, all deposit accounts, accounts-receivable, and other receivables, chattel paper, documents, and instruments, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by any Merchant; and (b) all proceeds, as that term is defined by Article 9 of the UCC.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
Check identity3 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- D&E Trucking Services LLC
- Address
- 4843 South Wenatchee Street, Aurora, 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, 7 events
- Secured parties
- 3
- First and latest event
- 2024-07-11 to 2026-02-13