19747 HWY 59 N., SUITE 425
HUMBLE, TX 77338
TEL: 281-540-7601 FAX: 281-540-7614
Please compile the following information for our review. If a requested item is not currently available, please provide a brief explanation. You may upload with this applacation.
______ Copy of DBA filing or, if incorporated, copy of Certificate of Incorporation and Articles.
______ Copy of last two (2) quarter-end 941 Payroll Tax Reports with proof of payment.
______ Last year end Financial Statement.
______ Most recent Interim Financial Statement.
______ Most Recent Tax Return Filed
______Current Aging of Accounts Receivable
______ Current Accounts Payable Aging
______ Master Customer List (include corporate addresses, phone numbers and MC# if applicable).
______Copies of Invoice Documentation for financing (Complete invoice documentation required, P.O., Contract, Proof of Delivery and/or other supporting documentation for the invoices).
______Copy of Driver’s License
______ Transportation Companies: Copy of your ICC Authority, DOT Motor Carrier MC Certificate, Current Insurance Binder