TRANSPORTATION AML, LLC
9071 EAST MISSISSIPPI AVENUE, APT. 31 F, DENVER, CO, 80247
Sweeping public federal award data (USAspending.gov) and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by ECAPITAL FREIGHT FACTORING CORP (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
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LAUNCH AUTONOMOUS OUTREACH ON SALESAGENTIC โThree 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) | ECAPITAL FREIGHT FACTORING CORP | 2345146 | 2024-10-01 |
| 2 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||