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Company : ABCD Tec Inc
Country : United States
Client Reference : 220003677
Date : July 05, 2022

Required Credit

Advised Credit

RatingMaximum

15,000 USD

11/20

KEY INFORMATION
Legal Name : ABCD TEC INC
Headquarters : 3456 Exchange Court, Fairborn, Ohio, 45324, United StatesReg. Number : 9999999
Legal Form : Corporation for Profit
Legal Status : Active
Operationg Status : Operating
Creation Date : 2003

IDENTIFICATIONName in the OrderRegistration information
Legal nameTrade names
Registration TypeNumber
Date
Foreign/Domestic
Registration statusRegistration addresss

Comments

ABCD Tec Inc

ABCD TEC INC
ABCD TEC
Registration Number
9999999
2003-1-2
Domestic
ActiveC/O: John J. Tanaka - 1234 Kewanna Lane, Beavercreek, Ohio, 45434,
United States
Second Reg Type is : Registration Number
Second Reg Value is :1

Locations
Headquarters

3456 Exchange Court, Fairborn, Ohio, 45324, United States

Mailing

United States

Contact Details
EmailsWebsites

info@abcd.com
https://www.abcd.com

ACTIVITY(TIES)History

It was founded in 2003
It is based and incorporated in Ohio

Type of business

Its exact legal name is ABCD TEC, INC.
It provides real-time environmental measurements systems.
3631
The company offers these following products: cloud-based datacenter(collect, store and share environmental data); open water monitoring
platforms; data loggers (connect popular water quality, water level,velocity, current, wave, weather, solar radiation, soil sensors);
environmental webcam (view remote environmental monitoring
projects using real time cellular communications); among others.
Wholesale

Staff
Staff number
Comments on staff
Sources

8Information not confirmed by the staff.
Private Source

Clients information
Types of clients
Comments clients

B2B,Exports : | It serves professionals of the industry.

Suppliers information
Comments on suppliers| Information on suppliers not available.

Line of business
SIC Codes
Products/Services2

Credit
BureauPayment Performance
Current DBT: 3
Predicted DBT as 08/24/2022 : 3Monthly Average DBT: 0
Highest DBT Previous 6 Months: 3
Highest DBT Previous 5 Quarters: 4
Payment Trend Indication: Payments are stable
Trade and Collection Balance
Total trade and collection (4): $5,600
All trades (4): $5,600
All collections (0): $0
Continuous trade (3): $5,600
6 month average: $900 - $5,600
Highest credit amount extended: $4,800
Most frequent industry purchasing terms:
NET 30,REVOLVE,CREDIT

Monthly Payment Trends
Payment Trends Analysis
Account Status
BUSINESS SERVICES, NEC - 7389
Days Beyond Terms
Date Reported Industry Business Balance Cur
1-30 31-60 61-90 91+
CurDBTDBT
CURRENT
93% 3 3$5,600 80% 20%
MAY2293% 3 0$4,900 100%
APR2293% 3 0$900100%
MAR2293% 3 0$2,100 100%
FEB2293% 3 0$2,700 100%
JAN2293% 3 0$1,200 100%
DEC2194% 3 0$1,200 100%
Quarterly Payment Trends
Payment History - Quarterly Averages
Account Status
Days Beyond Terms
Quarter Months
DBT Balance Cur
1-30 31-60 61-90
Q1 - 22 JAN - MAR 0$2,000100%
Q4 - 21 OCT - DEC
4$3,10076%
24%
Q3 - 21 JUL - SEP
0$2,600
100%
Q2 - 21 APR - JUN
0$1,100100%
Q1 - 21 JAN - MAR 0$1,400100%

91+

3Industry situation

Due to product diversity, demand is driven by a number of factors,including consumer income, construction spending, and industrialproduction. The profitability of individual companies depends onefficient operations, technological expertise, and effective marketing.
Large companies have economies of scale in purchasing, production,marketing, and distribution. Small companies can compete by offering
niche or specialty products, and through superior customer service.
Overall, the industry is concentrated: the top 50 companies account for
about 50% of industry revenue. Some specific industries in theelectrical products sector -- including batteries, appliances, and motors
and generators -- are highly concentrated.

SHAREHOLDERSNameRelation
Address

Mr. John Tanaka
N.A.
United States

Comments on Shareholders
Sources

Information not confirmed by the staff.
Private Source

MANAGEMENT
Name
Position

Mr. John Tanaka
CEO; President

Comments on Management
Sources

Information not confirmed by the staff.
Private Source

AFFILIATIONS
Comments

We found this company related to the subject by its shareholder:- TANAKA ENVIRONMENTAL, INC.
We found no company registered as NEX SENSE TECHNOLOGY INC.

4BANKSBank NameBank Country
Comments on BankWebbank
United States
The company has been granted a loan as regards the Paycheck
Protection Program (this was launched by the US Small Business
Administration to provide a direct incentive for small businesses tokeep their workers on the payroll during the COVID 19 Crisis).
Loan amount: $108,780
Loan date: April 29, 2020

FINANCIALS
Currency Change
Listed at the stock exchange
CapitalComments on capital
Comments on financials
SourceUSD
No
N.A
Number of Shares : N.A.
Capital : N.A.
Financial figures have not been confirmed by the staff.
Private Source

Annual Financials
Currency : USD
DATE

2021

Profit and Loss
Revenue

1,000,0005

LEGAL RECORDSUCC Files
OFAC List
Bankcruptcy
Liens
Additional comments

NoNo
No
YeslienSUMMARY
Company operations
SizeExperienceGroup
Trade references
Payments
Profitability
Indebtedness
Legal Records
General Overview
Credit risk analysis

Operating
Small
Good
National
N.A.
RegularN.A.
Controlled
Yes
Average
This is an Ohio based company which provides real-timeenvironmental measurements systems.
POSITIVE POINTS- Legally active and in good standing.
- Good experience in the market of over 15 years.
- Stable payments.
- National group.
- Correct income per employee.
- No lawsuit has been found against it.
NEGATIVE POINTS- Trade references not available.
- No recent trade records.
- Some tax liens have been found against it, but they would not affectits operations.

Advised Credit
RatingComments on the rating

We suggest a credit line of USD 15 000.
15,000 USD
11/20
A Credit line may be considered6INTERVIEW
Contact Name
Contact Position
Interview

Female representative
Accounting department
She told us to send our information request to the email address
listed on the report. However, nobody has replied it yet.

COUNTRY OVERVIEWPolitical Regime
Economic Risk

FederalNil7

RATING:ASSOCIATED LEVEL OFGRADES FROM X TORISK20X or O

Incompressible

1-2-3

Incompressible

4-5-6

Very high

7High

8-9

Monitor the evolution

10-11

Acceptable

12

Low

13-14

Very Low

15-16-17

Minimum

18-19-20

Nil

EXPLANATIONThe company no longer exists:
it is not incorporated orregistered with the Secretary ofState or the company registrar,
it is declared inactive, it isrevoked, it merged into anothercompany, etc…
The company is in bankruptcy
or chapter 7.
The company is entering in
Chapter 11, many incidents ofpayments, major difficulties
with partners, bad financial
ratios.
Weak financial and commercialstructure, many irregularities ofpayments, bad reputation withsuppliers and other tradereferences. The banker does notsupport the company.
Weak financial structure, low orno credit history, some payment
irregularities, young company
with little guarantees, thecompany is about to close achapter 11.
Stable financial and commercialstructure, low credit history.
Good financial ratios,
indebtedness controlled, theactivity of the company isdeveloping in regular ways.
The company has good credit
history and good financial andcommercial structure,indebtedness is controlled,
profitability is correct, payments
are regular.
Very good financial andcommercial structure, thecompany is well regarded by its
trade partners, it is supported by
the banker, the company is partof a large wealthy group, thecompany has good solvency andcan face its obligations.
No risk. The company isliterally "indestructible".