Prototype. Filings are real public records from the Connecticut Secretary of the State open-data portal. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
DINO TRANSPORT LLC
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005081844
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0003164786, filing:filing-ct-0005081844, filing:filing-ct-0005410811
Lien timeline 6 events
- · Lien filedFIRST BANK & TRUST (bank)
- · Lien filedU.S. Small Business Administration (government)
- · Lien amendedFIRST BANK & TRUST (bank)
- · Lien filedCREDIBLY OF ARIZONA LLC (mca)
- · Lien amendedCREDIBLY OF ARIZONA LLC (mca)
- · Lien filedU.S. Small Business Administration (government)
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
3 lenders on 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CREDIBLY OF ARIZONA LLC is the secured party on Filing 0005081844 Inferred Source: ct-open-data:xfev-8smz:0005081844
- FIRST BANK & TRUST is the secured party on Filing 0003164786 Inferred Source: ct-open-data:xfev-8smz:0003164786
- U.S. SMALL BUSINESS ADMINISTRATION is the secured party on Filing 0005009093 Inferred Source: ct-open-data:xfev-8smz:0005009093
- U.S. SMALL BUSINESS ADMINISTRATION is the secured party on Filing 0005410811 Inferred Source: ct-open-data:xfev-8smz:0005410811
Same funder, another name (1)
- CREDIBLY OF ARIZONA LLC belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- DINO TRANSPORT LLC is located at 170 JUNIPER DR, AVON, CT 06001 Inferred Source: ct-open-data:xfev-8smz:0003164786
Filings naming a debtor (4)
- Filing 0003164786 names debtor DINO TRANSPORT LLC Inferred Source: ct-open-data:xfev-8smz:0003164786
- Filing 0005009093 names debtor DINO TRANSPORT LLC Inferred Source: ct-open-data:xfev-8smz:0005009093
- Filing 0005081844 names debtor DINO TRANSPORT LLC Inferred Source: ct-open-data:xfev-8smz:0005081844
- Filing 0005410811 names debtor DINO TRANSPORT LLC Inferred Source: ct-open-data:xfev-8smz:0005410811
Collateral, as filed
Filings 0003164786, 0005009093, 0005081844, 0005410811 (same text)
Collateral description is not published in the Connecticut open-data source.
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
- DINO TRANSPORT LLC
- Address
- 170 JUNIPER DR, AVON, CT
- Industry
- Not in the source record
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- Connecticut Secretary of the State UCC open data
- Filings
- 4 filings, 6 events
- Secured parties
- 3
- First and latest event
- 2017-02-23 to 2026-09-23