HUMBERTOS TRUCKING LLC
23 ROBERTA RD, NORTH HAVEN, CT, 06473
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by Kubota Credit Corporation, U.S.A. (Tier 2 OEM Captive) at an estimated 13.8% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the Department of Transportation (DOT) under ID FED-8892-UCC: Regional highway infrastructure repair and grading contract..
Commercial expansion permit PMT-77849-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: HUMBERTOS General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Tokyo, Japan under Bill of Lading BOL-177714-MAERSK.
Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
Analysis of state registrations ranked by chronological priority. Secondary creditors operate at subordinate stack position (N+1).
| Lien Position | Secured Creditor | Filing ID | Filing Date |
|---|---|---|---|
| 1 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI | 0003434281 | 2021-04-01 |
| 2 (Active) | COMMERCIAL CREDIT GROUP INC. | 0005047920 | 2022-02-16 |
| 3 (Active) | MITSUBISHI HC CAPITAL AMERICA, INC. | 0005134793 | 2023-04-19 |
| 4 (Active) | M&T Equipment Finance Corporation | 0005145429 | 2023-06-01 |
| 5 (Active) | Commercial Credit Group Inc. on behalf of itself and on behalf of all Affiliates of CCI | 0005228030 | 2024-07-11 |
| 6 (Active) | Commercial Credit Group Inc. on behalf of itself and on behalf of all Affiliates of CCI | 0005356226 | 2026-01-22 |
| 7 (Active) | Kubota Credit Corporation, U.S.A. | 0005357933 | 2026-02-03 |
| 8 (Active) | Commercial Credit Group Inc. on behalf of itself and on behalf of all Affiliates of CCI | 0005377735 | 2026-04-28 |
| 9 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||