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.
Fontiz Logistics Co 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.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005253373
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005140503, filing:filing-ct-0005231573, filing:filing-ct-0005253373
Lien timeline 4 events
- · Lien filedPay4Freight, LLC
- · Lien amendedPay4Freight, LLC
- · Lien filedOPENROAD FINANCIAL SERVICES INC.
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
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 3 filings. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 0005253373 Inferred Source: ct-open-data:xfev-8smz:0005253373
- OPENROAD FINANCIAL SERVICES INC. is the secured party on Filing 0005231573 Inferred Source: ct-open-data:xfev-8smz:0005231573
- Pay4Freight, LLC is the secured party on Filing 0005140503 Inferred Source: ct-open-data:xfev-8smz:0005140503
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)
- Fontiz Logistics Co LLC is located at 38 Irving St, Hartford, CT 06112 Inferred Source: ct-open-data:xfev-8smz:0005140503
Filings naming a debtor (4)
- Filing 0005140503 names debtor Fontiz Logistics Co LLC Inferred Source: ct-open-data:xfev-8smz:0005140503
- Filing 0005231573 names debtor FONTIZ LOGISTICS CO LLC Inferred Source: ct-open-data:xfev-8smz:0005231573
- Filing 0005231573 names debtor Fontiz Logistics Co LLC Inferred Source: ct-open-data:xfev-8smz:0005231573
- Filing 0005253373 names debtor Fontiz Logistics Co LLC Inferred Source: ct-open-data:xfev-8smz:0005253373
Collateral, as filed
Filings 0005140503, 0005231573, 0005253373 (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
Check identity2 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- Fontiz Logistics Co LLC
- Address
- 38 Irving 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
- 3 filings, 4 events
- Secured parties
- 3
- First and latest event
- 2023-05-11 to 2024-12-02