Verified:

Last Verified: Dec 11, 2019

Verified By: David Mayor

Position: Product Manager


Company Information

Business Name: CREDITSAFE USA INC.

Legal Form: CORPORATION

Registration Date: May 18, 2012

Operation Start Date: Dec 1, 2014

EIN #:

Status: ACTIVE

Industry Code: 7323

Industry Code Description: CREDIT REPORTING SERVICES, NEC

Sector Description: Administrative & Support Service Activities

Contact Information

Street: 4635 CRACKERSPORT ROAD

City: ALLENTOWN

State: PA

Zip Code: 18104

Location Type: HEADQUARTERS

Address Type: STREET ADDRESS

Telephone: 8555516903

Fax:  

Email:

Website: CREDITSAFE.COM


Additional Content Summary

Rating
Limit
Yes Payment Data
Yes Legal Filings
Yes Group Structure

Information displayed within this short form report is intended as an indication of the presence of a company record only and should not be used as the basis of a credit decision. The use of any information displayed within this site are subject to the Creditsafe USA standard terms of service.


Staffing

Number of Employees: 150

Number of Directors: 2

Financials

Most Recent Revenue (USD): 20,000,000


Branch Offices

Name Safe Number Address Head Count Latest Turnover

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Commentary

The company has been in business for 8 years.

The DBT for the company (23) compares unfavorably with other company in the same industry (3.06).

The DBT for the company (23) compares unfavorably with other company in the same state (4.83).

The company has 8 legal filings registered against it with a total value of $10,623.

The company is part of a group.

The local score for this company has increased from 72 to 75.

The credit limit for this company has increased from $345,000 to $405,000.

Performance Report

The Performance Report allows you to identify how your business is performing compared to others within similar demographics.

Please select a criteria below to see how you compare.

Firmographics

Annual Sales
Yours
Average
$20.0 M
$6.9 M
Number of Employees
Yours
Average
150
45
Number of Officers
Yours
Average
2
2
Number of Companies in Business
Years in Business 0-2 3-5 6-10 Over 10
# of Companies 10,442 79,517 12,045 71,691
572.7 K Number of Companies
$4.3 T Total Annual Sales
30.3 M Total Number of Employees
740.4 K Total Number of Officers
347.2 K Companies with URL

Score and Limits

Companies Risk Ratings
Score Rating Very Low Risk Low Risk Moderate Risk High Risk Very High Risk
# of Companies 166.0 K 243.0 K 425.0 K 7.4 K 429.8 K
Your Score
75
Average Score
36
Companies Limit Average
Limit Avg. <1K 1K-5K 5K-25K 25K-50K 50K-100K 100K-1M >1M
# of Companies 436.8 K 477.4 K 215.9 K 68.5 K 35.5 K 36.6 K 111
Your Limit
$405.0 K
Average Limit
$19.8 K

Trade

Companies with Trade Lines
Category Current Balance 1-30 Days 31-60 Days 61-90 Days 91 Days
# of Companies 440,576 59,806 22,109 15,531 28,060
Your DBT
23
Average DBT
4
Companies with Trade Lines
548,687
Total Trade Lines
2,059,064
Total Trade Lines
Category Amount
Current Balance $5,641,625,082
1-30 Days $837,891,963
31-60 Days $183,730,280
61-90 Days $138,588,021
91+ Days $579,087,154
Total Balance $7,380,922,364
Average Trade Lines
Category Your Amount Avg Amount
Current Balance $6,486 $10,282
1-30 Days $1,012 $1,527
31-60 Days $979 $335
61-90 Days $514 $253
91+ Days $757 $1,055
Total Balance $9,748 $13,452

Inquiries

Total Monthly Inquiries
Range 1-3 4-6 7-9 10-12
# of Inquiries 1,462,886 1,553,613 1,539,332 1,523,544
Average Monthly Inquiries per Company
Range 1-3 4-6 7-9 10-12
# of Inquiries 6 7 7 7

Firmographics

Annual Sales
Yours
Average
$20.0 M
$7.8 M
Number of Employees
Yours
Average
150
22
Number of Officers
Yours
Average
2
2
Number of Companies in Business
Years in Business 0-2 3-5 6-10 Over 10
# of Companies 296 1,304 185 1,084
8.2 K Number of Companies
$77.7 B Total Annual Sales
228.2 K Total Number of Employees
10.5 K Total Number of Officers
5.6 K Companies with URL

Score and Limits

Companies Risk Ratings
Score Rating Very Low Risk Low Risk Moderate Risk High Risk Very High Risk
# of Companies 2.6 K 3.3 K 6.8 K 100 5.6 K
Your Score
75
Average Score
38
Companies Limit Average
Limit Avg. <1K 1K-5K 5K-25K 25K-50K 50K-100K 100K-1M >1M
# of Companies 5.7 K 6.6 K 3.6 K 1.2 K 609 680 3
Your Limit
$405.0 K
Average Limit
$26.4 K

Trade

Companies with Trade Lines
Category Current Balance 1-30 Days 31-60 Days 61-90 Days 91 Days
# of Companies 6,583 920 353 285 404
Your DBT
23
Average DBT
4
Companies with Trade Lines
7,747
Total Trade Lines
28,515
Total Trade Lines
Category Amount
Current Balance $46,765,911
1-30 Days $10,927,526
31-60 Days $2,499,114
61-90 Days $1,937,818
91+ Days $2,541,864
Total Balance $64,672,238
Average Trade Lines
Category Your Amount Avg Amount
Current Balance $6,486 $6,037
1-30 Days $1,012 $1,411
31-60 Days $979 $323
61-90 Days $514 $250
91+ Days $757 $328
Total Balance $9,748 $8,348

Inquiries

Total Monthly Inquiries
Range 1-3 4-6 7-9 10-12
# of Inquiries 24,556 26,029 26,423 27,239
Average Monthly Inquiries per Company
Range 1-3 4-6 7-9 10-12
# of Inquiries 7 7 7 7

Firmographics

Annual Sales
Yours
Average
$20.0 M
$7.4 M
Number of Employees
Yours
Average
150
159
Number of Officers
Yours
Average
2
2
Number of Companies in Business
Years in Business 0-2 3-5 6-10 Over 10
# of Companies 53,757 369,494 78,668 355,308
2.8 M Number of Companies
$22.6 T Total Annual Sales
520.1 M Total Number of Employees
3.4 M Total Number of Officers
1.6 M Companies with URL

Score and Limits

Companies Risk Ratings
Score Rating Very Low Risk Low Risk Moderate Risk High Risk Very High Risk
# of Companies 831.7 K 1.1 M 2.1 M 40.6 K 2.5 M
Your Score
75
Average Score
35
Companies Limit Average
Limit Avg. <1K 1K-5K 5K-25K 25K-50K 50K-100K 100K-1M >1M
# of Companies 2.5 M 2.4 M 1.1 M 346.1 K 169.0 K 167.1 K 641
Your Limit
$405.0 K
Average Limit
$17.8 K

Trade

Companies with Trade Lines
Category Current Balance 1-30 Days 31-60 Days 61-90 Days 91 Days
# of Companies 2,077,076 290,062 102,197 74,320 114,165
Your DBT
23
Average DBT
3
Companies with Trade Lines
2,621,785
Total Trade Lines
8,546,524
Total Trade Lines
Category Amount
Current Balance $21,340,822,691
1-30 Days $4,177,849,878
31-60 Days $1,234,278,265
61-90 Days $545,546,723
91+ Days $1,447,380,677
Total Balance $28,745,877,832
Average Trade Lines
Category Your Amount Avg Amount
Current Balance $6,486 $8,140
1-30 Days $1,012 $1,594
31-60 Days $979 $471
61-90 Days $514 $208
91+ Days $757 $552
Total Balance $9,748 $10,964

Inquiries

Total Monthly Inquiries
Range 1-3 4-6 7-9 10-12
# of Inquiries 5,912,348 6,355,153 6,337,401 6,289,176
Average Monthly Inquiries per Company
Range 1-3 4-6 7-9 10-12
# of Inquiries 6 6 6 6

Firmographics

Annual Sales
Yours
Average
$20.0 M
$7.7 M
Number of Employees
Yours
Average
150
108
Number of Officers
Yours
Average
2
2
Number of Companies in Business
Years in Business 0-2 3-5 6-10 Over 10
# of Companies 38,363 267,375 42,800 227,312
2.0 M Number of Companies
$16.5 T Total Annual Sales
248.9 M Total Number of Employees
1.9 M Total Number of Officers
1.1 M Companies with URL

Score and Limits

Companies Risk Ratings
Score Rating Very Low Risk Low Risk Moderate Risk High Risk Very High Risk
# of Companies 582.7 K 780.5 K 1.5 M 24.4 K 1.9 M
Your Score
75
Average Score
34
Companies Limit Average
Limit Avg. <1K 1K-5K 5K-25K 25K-50K 50K-100K 100K-1M >1M
# of Companies 1.9 M 1.6 M 767.9 K 251.6 K 121.5 K 118.9 K 408
Your Limit
$405.0 K
Average Limit
$17.4 K

Trade

Companies with Trade Lines
Category Current Balance 1-30 Days 31-60 Days 61-90 Days 91 Days
# of Companies 1,441,608 212,971 72,333 51,655 80,341
Your DBT
23
Average DBT
3
Companies with Trade Lines
1,844,977
Total Trade Lines
6,054,573
Total Trade Lines
Category Amount
Current Balance $15,165,521,815
1-30 Days $3,246,290,843
31-60 Days $1,011,708,397
61-90 Days $431,056,285
91+ Days $1,188,730,556
Total Balance $21,043,307,472
Average Trade Lines
Category Your Amount Avg Amount
Current Balance $6,486 $8,220
1-30 Days $1,012 $1,760
31-60 Days $979 $548
61-90 Days $514 $234
91+ Days $757 $644
Total Balance $9,748 $11,406

Inquiries

Total Monthly Inquiries
Range 1-3 4-6 7-9 10-12
# of Inquiries 4,188,750 4,496,448 4,491,620 4,460,261
Average Monthly Inquiries per Company
Range 1-3 4-6 7-9 10-12
# of Inquiries 6 6 6 6

Firmographics

Annual Sales
Yours
Average
$20.0 M
$3.6 M
Number of Employees
Yours
Average
150
36
Number of Officers
Yours
Average
2
2
Number of Companies in Business
Years in Business 0-2 3-5 6-10 Over 10
# of Companies 100,507 626,244 148,638 503,015
2.9 M Number of Companies
$17.1 T Total Annual Sales
191.7 M Total Number of Employees
3.5 M Total Number of Officers
2.4 M Companies with URL

Score and Limits

Companies Risk Ratings
Score Rating Very Low Risk Low Risk Moderate Risk High Risk Very High Risk
# of Companies 1.1 M 1.1 M 3.4 M 108.9 K 66.7 K
Your Score
75
Average Score
53
Companies Limit Average
Limit Avg. <1K 1K-5K 5K-25K 25K-50K 50K-100K 100K-1M >1M
# of Companies 173.3 K 3.3 M 1.7 M 304.7 K 171.1 K 159.9 K 320
Your Limit
$405.0 K
Average Limit
$18.7 K

Trade

Companies with Trade Lines
Category Current Balance 1-30 Days 31-60 Days 61-90 Days 91 Days
# of Companies 2,411,183 184,838 210,328 121,296 149,072
Your DBT
23
Average DBT
4
Companies with Trade Lines
2,678,106
Total Trade Lines
9,153,422
Total Trade Lines
Category Amount
Current Balance $11,045,789,156
1-30 Days $1,662,637,991
31-60 Days $549,994,532
61-90 Days $284,409,129
91+ Days $694,972,528
Total Balance $14,237,802,842
Average Trade Lines
Category Your Amount Avg Amount
Current Balance $6,486 $4,124
1-30 Days $1,012 $621
31-60 Days $979 $205
61-90 Days $514 $106
91+ Days $757 $260
Total Balance $9,748 $5,316

Inquiries

Total Monthly Inquiries
Range 1-3 4-6 7-9 10-12
# of Inquiries 3,940,073 4,169,186 4,109,375 4,016,856

Average Monthly Inquiries per Company

Range 1-3 4-6 7-9 10-12
# of Inquiries 5 5 5 5

Firmographics

Annual Sales
Yours
Average
$20.0 M
$22.9 M
Number of Employees
Yours
Average
150
931
Number of Officers
Yours
Average
2
3
Number of Companies in Business
Years in Business 0-2 3-5 6-10 Over 10
# of Companies 29 139 41 191
935 Number of Companies
$30.1 B Total Annual Sales
1.2 M Total Number of Employees
1.4 K Total Number of Officers
767 Companies with URL

Score and Limits

Companies Risk Ratings
Score Rating Very Low Risk Low Risk Moderate Risk High Risk Very High Risk
# of Companies 340 410 744 41 24
Your Score
75
Average Score
54
Companies Limit Average
Limit Avg. <1K 1K-5K 5K-25K 25K-50K 50K-100K 100K-1M >1M
# of Companies 64 539 375 298 160 118 4
Your Limit
$405.0 K
Average Limit
$119.9 K

Trade

Companies with Trade Lines
Category Current Balance 1-30 Days 31-60 Days 61-90 Days 91 Days
# of Companies 820 63 84 52 53
Your DBT
23
Average DBT
2
Companies with Trade Lines
884
Total Trade Lines
6,986
Total Trade Lines
Category Amount
Current Balance $51,951,835
1-30 Days $4,211,140
31-60 Days $1,090,544
61-90 Days $527,398
91+ Days $581,668
Total Balance $58,362,585
Average Trade Lines
Category Your Amount Avg Amount
Current Balance $6,486 $58,769
1-30 Days $1,012 $4,764
31-60 Days $979 $1,234
61-90 Days $514 $597
91+ Days $757 $658
Total Balance $9,748 $66,021

Inquiries

Total Monthly Inquiries
Range 1-3 4-6 7-9 10-12
# of Inquiries 2,599 2,911 2,990 3,330
Average Monthly Inquiries per Company
Range 1-3 4-6 7-9 10-12
# of Inquiries 10 11 12 13

Corporate Information

Business Legal Name: CREDITSAFE USA INC.

Street: 4635 CRACKERSPORT ROAD

City: ALLENTOWN

State: PA

Zip Code: 18104

SOS Charter Number: 4109908

Status: Active

Incorporated State: DE

Principal State: PA

Foreign or Domestic: Domestic

Profit or Non-Profit: Profit

Additional Corporate Records

Name SOS Charter Number Incorporated State Principal State Foreign/Domestic Profit/Non-Profit Address

Inquiries

3 Months 6 Months 9 Months
Inquiries 938 1,960 3,074

Officers

Name Address Position

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