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.
CLAUDIO'S TRUCKING LLC
Score 35 · 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-ct-0005363447
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005186649, filing:filing-ct-0005252535, filing:filing-ct-0005356892, filing:filing-ct-0005363447
Lien timeline 4 events
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedCorporation Service Company, As Representative
- · Lien filedCFG MERCHANT SOLUTIONS 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.
- 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
4 lenders on 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005252535 Inferred Source: ct-open-data:xfev-8smz:0005252535
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 0005363447 Inferred Source: ct-open-data:xfev-8smz:0005363447
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005356892 Inferred Source: ct-open-data:xfev-8smz:0005356892
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 0005186649 Inferred Source: ct-open-data:xfev-8smz:0005186649
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)
- CLAUDIO'S TRUCKING LLC is located at 182 BARKER ST, HARTFORD, CT 06095 Inferred Source: ct-open-data:xfev-8smz:0005186649
Filings naming a debtor (4)
- Filing 0005186649 names debtor CLAUDIO'S TRUCKING LLC Inferred Source: ct-open-data:xfev-8smz:0005186649
- Filing 0005252535 names debtor CLAUDIO'S TRUCKING LLC Inferred Source: ct-open-data:xfev-8smz:0005252535
- Filing 0005356892 names debtor CLAUDIO'S TRUCKING LLC Inferred Source: ct-open-data:xfev-8smz:0005356892
- Filing 0005363447 names debtor CLAUDIO'S TRUCKING LLC Inferred Source: ct-open-data:xfev-8smz:0005363447
Collateral, as filed
Filings 0005186649, 0005252535, 0005356892, 0005363447 (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
- CLAUDIO'S TRUCKING LLC
- Address
- 182 BARKER ST, HARTFORD, 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, 4 events
- Secured parties
- 4
- First and latest event
- 2024-01-15 to 2026-03-03