The following is a list of items required in order for us to evaluate prospective clients.
These items may be faxed to (972) 243-6285 or emailed to info@goodmanfactors.com
- COPY OF CERTIFICATE OF INCORPORATION, IF INCORPORATED, OR SEE (2).
- ASSUMED NAME CERTIFICATE IF A PROPRIETORSHIP OR PARTNERSHIP (SOME STATES CALL THIS A FICTITIOUS NAME CERTIFICATE). THIS IS USUALLY FILED WITH THE COUNTY. IF YOU HAVE NEVER FILED FOR AN ASSUMED NAME, CONTACT THE OFFICE OF YOUR COUNTY.
- COPY OF AN INVOICE WHICH INCLUDES NORMAL SELLING TERMS (NET 30, NET 10 EOM, ETC.).
- IF A CORPORATION: LIST OF CORPORATE OFFICERS AND PERCENT OF STOCK OWNED BY EACH. BE SURE TO INDICATE THE SECRETARY OF THE CORPORATION.
- CURRENT FINANCIAL STATEMENTS DATED AND SIGNED.
- PARTIAL LIST OF CUSTOMERS (THOSE WHICH MAY OWE OVER $1,000), AND THE APPROXIMATE AMOUNT OF CREDIT REQUIRED BY EACH. PLEASE GIVE COMPLETE ADDRESSES AND PHONE NUMBERS.
- “PROSPECTIVE CLIENT INFORMATION” SHEET COMPLETED (FORM ATTACHED).
- IF A PARTNERSHIP: COPY OF PARTNERSHIP AGREEMENT.
- COPIES OF ANY CONTRACTS THAT MIGHT RESULT IN FACTORED INVOICES.
If your method of operation is as a Motor Freight Carrier, Cartage Company please include the following: - COPIES OF ALL OPERATING AUTHORITIES.
- COPIES OF ALL INSURANCE BINDERS (CARGO AND PL/PD).