Loan request details - Invest Latam
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Transportes Unidos Moreno SAS (Auction complete)

Rating:
B
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
18.0 % annual

Your main sector
Transport
Annual sales
COP $565,000,000
Website
https://supplylogistic.principalwebsite.com/

Asked amount:
Accepted offers:
COP $26,000,000
Achieved auction
86.7 %

Minimum offer
COP $1,670,000
Term
18 months
Date Amount Pledged Status
01/02/2022 COP $2,000,000 Approved
01/02/2022 COP $2,000,000 Approved
01/02/2022 COP $2,000,000 Approved
01/02/2022 COP $10,000,000 Approved
02/02/2022 COP $5,000,000 Approved
02/02/2022 COP $5,000,000 Approved
Make a brief description of your company
Empresa de transporte de carga con modalidad por carretera a nivel urbano y nacional, conocedores de la cadena de frio al especializarse en transportar mercancías térmicas refrigeradas y congeladas. con mas de 5 años de experiencia actualmente presta servicios a empresa como lo son Disfruto Limitada, Transportes Sánchez Polo S.A. Trans global de carga SAS, entre otras.
Reason for loan
Capital de trabajo
We have checked all the following:

  • Identity verification
  • Phone number
  • Address
  • Financial Account
  • Anti-Money Laundering
  • International fraud list
  • Corporate taxes
  • Co-guarantor
  • Business Registered in Chamber of Commerce
  • Shareholders tax report
  • Legal court issues
  • Bad debt history