PaymentTrend

InquiriesTrend

Company Name WEST VIRGINIA DEPARTMENT OF COMMERCE

Safe Number US74005903

Company Name WEST VIRGINIA DEPARTMENT OF COMMERCE

Address 1900 KANAWHA BLVD E #151, CHARLESTON, WV 25305 0310

Location Type Headquarters

Establishment Date 3/1/2014

Phone Number (304) 558-2234

SIC Description ADMINISTRATION OF GENL ECONOMIC PROGRMS

DBT

0

CreditLimit

$4K

DerogatoryLegal

0 ($0)

PossibleOFAC

No

AA

9393RatingRating

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 1 of 9

N/A N/A N/A 0 ($0)

N/A 0 N/A 0 ($0)

The last inquiry date was -

There have been 0 inquiries in the last 12months.

There are an average of 0 reports takeneach month. 

Risk Rating History Monthly DBT Trends

Group Information

Ultimate Holding Company

Safe Number Company Name Rating DBT Credit Limit Legal Count

US49700267 STATE OF WEST VIRGINIA

Holding Company

Safe Number Company Name Rating DBT Credit Limit Legal Count

US79165371 EXECUTIVE OFFICE STATE OF WEST VIRGINIA

We've discovered 0 companies in this company’s Creditsafe Linkages Data across 0 countries.

Commentary

The company has been in business for 3 years.

The company is part of a group.

The risk rating for this company has increased from 89 to 93.

The credit limit for this company has decreased from $5,000 to $4,000.

The DBT Trend has remained stable over the last four months

Inquiries Trend

3 Months 6 Months 9 Months

Inquiries 0 0 0

Last Inquiry Date -

Trend Line Current Company Industry Average

Apr '17

May '17

Jun '17

Jul '17

Aug '17

Sep '17

0

50

100

Trend Line Industry Average DBT

Apr '17

May '17

Jun '17

Jul '17

Aug '17

Sep '17

0

50

100

Monthly Breakdown

0 0 0 0 0 0 0 0 0 0 0

Oct 2016

Nov 2016

Dec 2016

Jan 2017

Feb 2017

Mar 2017

Apr 2017

May 2017

Jun 2017

Jul 2017

Aug 2017

0

3 Months6 Months9 Months

0 1 2 3 4 5 6 7 8 9 10

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 2 of 9

DBT

0

Industry DBT

2

Number of Tradelines 4

Recent High Credit $5,585

Last Updated 9/16/2017

Industry comparison is made against SIC 9611 – ADMINISTRATIONOF GENL ECONOMIC PROGRMS. There are 2498 companies in thisindustry.

DBT Range Comparison - All Companies

86.04% of all companies have the same DBT

Trade Payment Information

Company Trade Payment Information

Trade Lines Current 1-30 31-60 61-90 91+ Total

4 $913 $271 $271 $0 $0 $1,455

Historic Trade Information

Industry Breakdown

Trade Lines Current 1-30 31-60 61-90 91+ Total

Information &Communication

4 $913 $271 $271 $0 $0 $1,455

Group Trade Payment Information

Trade Lines Current 1-30 31-60 61-90 91+ Total

170 $53,523 $42,475 $11,497 $4,872 $8,844 $121,211

Group Industry Breakdown

DBT range

0 1 - 30 31 - 60 61 - 90 91 +

%

0 10 20 30 40 50 60 70 80 90 100

Balance

Monthly Total Balance

M6 M5 M4 M3 M2 M1$0

$2,500

$5,000

$7,500

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 3 of 9

Trade Lines Current 1-30 31-60 61-90 91+ Total

Social Services 22 $19,665 $33,412 $4,067 $0 $0 $57,144

Administration of EconomicPrograms

20 $2,215 $4,719 $4,719 $4,422 $8,844 $24,919

Educational Services 29 $21,704 $686 $0 $0 $0 $22,390

Non-ClassifiableEstablishments

26 $4,681 $3,658 $0 $450 $0 $8,789

Environmental Quality &Housing

10 $1,639 $0 $2,711 $0 $0 $4,350

Health Services 8 $1,571 $0 $0 $0 $0 $1,571

Executive, Legislative, &General

34 $1,203 $0 $0 $0 $0 $1,203

Finance, Taxation, &Monetary Policy

3 $300 $0 $0 $0 $0 $300

Eating & Drinking Places 1 $100 $0 $0 $0 $0 $100

Business Services 2 $100 $0 $0 $0 $0 $100

Membership Organizations 1 $100 $0 $0 $0 $0 $100

Services, Not ElsewhereClassified

4 $100 $0 $0 $0 $0 $100

Administration of HumanResources

6 $100 $0 $0 $0 $0 $100

Justice, Public Order, &Safety

1 $45 $0 $0 $0 $0 $45

Legal Services 2 $0 $0 $0 $0 $0 $0

Security & CommodityBrokers

1 $0 $0 $0 $0 $0 $0

Company Information

Years in Business 3 years

Address Type Street Address Estimated Annual Sales Amount NOT AVAILABLE

Estimated Number of Employees 75 Location Type Headquarters

Primary SIC Code IndustryClassification

Administration of Economic Programs

Primary SIC Code 9611 ADMINISTRATION OF GENL ECONOMIC PROGRMS

Primary NAICS 926110 Administration of General Economic Programs

Same Company Name and Address 0

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 4 of 9

N/A N/A N/A 0 ($0)

Group Structure Statistics

Group 85 companies in 1 country

Linkages 0 companies in 0 countries

Group Structure Summary

Ultimate Holding Company STATE OF WEST VIRGINIA

Holding CompanyEXECUTIVE OFFICE STATE OFWEST VIRGINIA

Same Address 0

Same Company Name and City 0

Same Company Name and Zip Code 0

Same Company Telephone 0

Same Company Web Address 0

Same Company Name and State 1

Same Company Name 1

Same Company Name Internationally 0

Total Possible Matches 1

Domestic Possible Links

Company Name Address Safe Number Rating DBT Limit Legal Count

WEST VIRGINIADEPARTMENT OFCOMMERCE

311 NORTH ST NEWMARTINSVILLE WV 26155

US69516317

 Creditsafe International Database Search Results - 0 results

No creditsafe search results - please review the search criteria

Group Structure

Company Name Safe Number Rating DBT Credit Limit Legal Count

STATE OF WEST VIRGINIA US49700267

EXECUTIVE OFFICE STATE OF WEST VIRGINIA US79165371

ATTORNEY GENERAL, WEST VIRGINIA US73028302

EQUAL EMPLOYMENT OPPORTUNITY OFFICE US84352710

ETHICS COMMISSION, WEST VIRGINIA US18574779

LIBRARY COMMISSION, WEST VIRGINIA US42938493

LICENSED PRACTICAL NURSES WEST VIRGINIA BOARDOF EXAMINERS FOR

US58224923

MASSAGE THERAPY LICENSING BOARD, WEST VIRGINIASTATE

MASSAGE THERAPY LICENSURE BOARD, WEST VIRGINIA US07143892

Company Name and StateCompany Name

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

73 0 $2K 0 ($0)

50 N/A $1K 0 ($0)

77 0 $2K 0 ($0)

87 3 $2.5K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

47 N/A $2K 0 ($0)

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 5 of 9

MILITARY AFFAIRS AND PUBLIC SAFETY, WEST VIRGINIADEPARTMENT OF

US47463818

NURSING HOME ADMINISTRATORS LICENSING BOARD,WEST VIRGINIA STATE

US37676874

PAROLE BOARD, WEST VIRGINIA US49929770

PUBLIC DEFENDERS CORPORATION US46058594

PUBLIC SERVICE COMMISSION OF WEST VIRGINIA US57459293

REAL ESTATE APPRAISER LICENSING ANDCERTIFICATION BOARD, WEST VIRGINIA

US49083261

REAL ESTATE COMMISSION, WEST VIRGINIA US06681611

SECRETARY OF STATE, WEST VIRGINIA US86639212

STATE AUDITOR'S OFFICE, WEST VIRGINIA

STATE BOARD OF REGISTRATION FOR PROFESSIONALENGINEERS

STATE OF WEST VIRGINIA ALCOHOL BEVERAGE CONTROL US07133648

SURFACE MINE BOARD, WEST VIRGINIA US88191962

THE INSURANCE COMMISSIONER WEST VIRGINIAOFFICES OF

US43076269

THE NURSING HOME ADMINISTRATOR'S LICENSINGBOARD

US04602117

VIRGINIA WEST RACING COMMISSION

WATER DEVELOPMENT AUTHORITY, WEST VIRGINIA US68345234

WEST VIRGINA DEPARTMENT OF FINANCEADMINISTRATION

US48670902

WEST VIRGINIA BOARD OF ACUPUNCTURE

WEST VIRGINIA BOARD OF CHIROPRACTIC US18445298

WEST VIRGINIA BOARD OF DENTAL EXAMINERS US57867048

WEST VIRGINIA BOARD OF EXAMINERS FOR REGISTEREDPROFESSIONAL NURSING

US35632809

WEST VIRGINIA BOARD OF EXAMINERS OFPSYCHOLOGISTS

WEST VIRGINIA BOARD OF FUNERAL SERVICEEXAMINERS

US83682927

WEST VIRGINIA BOARD OF OCCUPATIONAL THERAPY US88052154

WEST VIRGINIA BOARD OF OPTOMETRY US19027208

WEST VIRGINIA BOARD OF OSTEOPATHY US07588668

WEST VIRGINIA BOARD OF PHYSICAL THERAPY

WEST VIRGINIA BOARD OF RESPIRATORY CARE US82118021

WEST VIRGINIA BOARD OF TREASURY INVESTMENTS US48670910

WEST VIRGINIA BOARD OF VETERINARY MEDICINE

WEST VIRGINIA BUREAU OF SENIOR SERVICES US86645581

WEST VIRGINIA DEPARTMENT OF ADMINISTRATION

49 N/A $5.5K 0 ($0)

50 N/A $1K 0 ($0)

71 0 $2K 0 ($0)

72 0 $56K 0 ($0)

93 0 $4.5K 0 ($0)

86 0 $60K 0 ($0)

86 39 $19K 0 ($0)

100 0 $365K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

75 0 $2K 0 ($0)

46 N/A $1K 0 ($0)

87 0 $2.5K 0 ($0)

50 N/A $1K 0 ($0)

N/A N/A N/A 0 ($0)

89 0 $24.5K 0 ($0)

74 7 $35K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

85 0 $2.5K 0 ($0)

60 0 $1.5K 0 ($0)

N/A N/A N/A 0 ($0)

76 0 $2K 0 ($0)

N/A N/A N/A 0 ($0)

74 0 $2K 0 ($0)

73 0 $2K 0 ($0)

N/A N/A N/A 0 ($0)

81 0 $2.5K 0 ($0)

89 0 $910K 0 ($0)

N/A N/A N/A 0 ($0)

36 75 $2K 0 ($0)

N/A N/A N/A 0 ($0)

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 6 of 9

WEST VIRGINIA DEPARTMENT OF AGRICULTURE US74005903

WEST VIRGINIA CONSERVATION AGENCY US46774435

WEST VIRGINIA DEPARTMENT OF COMMERCE US40138209

DEVELOPMENT OFFICE, WEST VIRGINIA

GEOLOGICAL & ECONOMIC SURVEY, WEST VIRGINIA US07354028

SAFETY & TRAINING WEST VIRGINIA OFFICE OF MINER'SHEALTH

WEST VIRGINA DIVISION OF FORESTRY US07934533

WEST VIRGINIA DIVISION OF ENERGY

WEST VIRGINIA DIVISION OF LABOR

WEST VIRGINIA DIVISION OF NATURAL RESOURCES US88497288

WEST VIRGINIA DIVISION OF TOURISM US73533107

WORKFORCE WEST VIRGINIA US46845250

REGION 1 WORKFORCE INVESTMENT BOARD US07787382

WEST VIRGINIA DEPARTMENT OF EDUCATION US43092563

WEST VIRGINIA DEPARTMENT OF EDUCATION AND THEARTS

US37350435

PROFESSIONAL DEVELOPMENT, WEST VIRGINIACENTER FOR

WEST VIRGINIA DIVISION OF CULTURE & HISTORY US36968326

WEST VIRGINIA NETWORK (WVNET) US46748353

WEST VIRGINIA OFFICE OF STUDENT SERVICES &HEALTH PROMOTION

WEST VIRGINIA DEPARTMENT OF HEALTH AND HUMANRESOURCES

US42945235

WEST VIRGINIA DEPARTMENT OF REVENUE US78479942

WEST VIRGINIA DEPARTMENT OF TRANSPORTATION

WEST VIRGINIA DEPT OF MOTOR VEHICLES US46901630

WEST VIRGINIA PARKWAYS ECONOMIC DEVELOPMENT &TOURISM AUTHORITY,

US43668093

WEST VIRGINIA DEPT OF ENVIRONMENTAL PROTECTION

WEST VIRGINIA OFFICE OF ABANDONED MINE LANDSAND RECLAMATION

WEST VIRGINIA DIVISION OF REHABILITATION SERVICES US07921109

WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION US01021072

POTOMAC STATE COLLEGE OF WEST VIRGINIAUNIVERSITY

US58232224

WEST VIRGINIA NORTHERN COMMUNITY COLLEGE US07103496

WEST VIRGINIA SCHOOL OF OSTEOPATHIC MEDICINE US38939114

WEST VIRGINIA OFFICE OF STATE TREASURER

WEST VIRGINIA PUBLIC DEFENDER SERVICES US73437337

93 0 $4K 0 ($0)

89 0 $1M 0 ($0)

96 0 $4K 0 ($0)

N/A N/A N/A 0 ($0)

86 0 $9K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

95 0 $66K 0 ($0)

98 0 $30.5K 0 ($0)

83 0 $54K 0 ($0)

69 0 $47K 0 ($0)

93 0 $1M 0 ($0)

100 0 $910K 1 ($3.03K)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

94 0 $215K 0 ($0)

N/A N/A N/A 0 ($0)

100 0 $1M 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

96 0 $2.5K 0 ($0)

58 69 $750K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

68 0 $2K 0 ($0)

64 0 $2.5K 0 ($0)

96 0 $395K 0 ($0)

88 0 $49K 0 ($0)

71 0 $21K 0 ($0)

N/A N/A N/A 0 ($0)

50 N/A $1K 0 ($0)

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 7 of 9

WEST VIRGINIA RADIOLOGIC TECHNOLOGY BOARD OFEXAMINERS

WEST VIRGINIA SOCIETY OF PROFESSIONAL SURVEYORS US04430594

WEST VIRGINIA STATE BOARD OF ARCHITECTS US04598562

WEST VIRGINIA STATE BOARD OF BARBERS ANDCOSMETOLOGISTS

US86595418

WV BOARD OF LICENSED DIETICIANS US59544252

JUDICIARY COURTS OF THE STATE OF WEST VIRGINIA US38247300

LEGISLATIVE OFFICE OF THE STATE OF WEST VIRGINIA US47463810

HOUSE OF DELEGATES, WEST VIRGINIA

SENATE, WEST VIRGINIA

SCHOOL BUILDING AUTHORITY OF WV US07233643

WEST VIRGINIA ENTERPRISE RESOURCE PLANNINGBOARD

US81258437

Company Branches - 18 Branch Locations

Company name Address City ZipCode State Country Phone

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

800 SMITH ST CHARLESTON25301-1213

WVUNITEDSTATES

304-558-0185

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

1900 KANAWHA BLVD E CHARLESTON25305-0009

WVUNITEDSTATES

304-558-2201

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

1900 KANAWHA BLVD E M211 CHARLESTON25305-0009

WVUNITEDSTATES

304-558-2210

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

1900 KANAWHA BLVD E M211 CHARLESTON25305-0009

WVUNITEDSTATES

304-558-2221

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

1900 KANAWHA BLVD E E28 CHARLESTON25305-0170

WVUNITEDSTATES

304-558-2212

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

1900 KANAWHA BLVD E E28 CHARLESTON25305-0170

WVUNITEDSTATES

304-558-2214

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

1900 KANAWHA BLVD E E28 CHARLESTON25305-0170

WVUNITEDSTATES

304-558-3550

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

1900 KANAWHA BLVD E E28 CHARLESTON25305-0170

WVUNITEDSTATES

304-558-3708

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

4720 BRENDA LN BLDG 17A CHARLESTON25312-9301

WVUNITEDSTATES

304-558-4058

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

116 E MAIN ST HARRISVILLE26362-1202

WVUNITEDSTATES

304-643-2520

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

1900 CANAL BVLD E HURRICANE 25526 WVUNITEDSTATES

304-558-2209

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

145 PILGRIM ST INWOOD25428-3899

WVUNITEDSTATES

304-229-5828

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

60B MOREFIELD INDUSTRIALPARK RD

MOOREFIELD 26836 WVUNITEDSTATES

304-538-2397

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

570 MACCORKLE AVE SWSAINTALBANS

25177-1795

WVUNITEDSTATES

304-722-0602

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

307 MAIN ST STE 301 SUTTON26601-1314

WVUNITEDSTATES

304-765-2809

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

499 US HIGHWAY 33 E WESTON26452-7050

WVUNITEDSTATES

304-265-6100

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

499 US HIGHWAY 33 E WESTON26452-7050

WVUNITEDSTATES

WEST VIRGINIA DEPARTMENT OFAGRICULTURE

HUTTONSVILLE 26273 WVUNITEDSTATES

Risk Rating & Limit

N/A N/A N/A 0 ($0)

49 N/A $2K 0 ($0)

65 0 $2K 0 ($0)

N/A N/A N/A 0 ($0)

71 0 $2K 0 ($0)

76 0 $26K 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

N/A N/A N/A 0 ($0)

88 0 $2.5K 0 ($0)

50 N/A $1K 0 ($0)

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 8 of 9

93 $4K

89 $5K

A

Postal AddressCreditsafe USA Inc.

4635 Crackersport RdAllentown

Pennsylvania 18104USA

Today`s Rating [0-100] since 7/11/2017 Today`s Limit ($) since 7/11/2017

Previous rating [0-100] Previous Limit ($)

Rating Definitions

The Creditsafe Rating works on a scale of 1-100 and predicts the likelihood that a business’s payment performance will become seriouslydelinquent, defined as 90-plus days beyond terms within the next 12 months or that the business will go bankrupt.

Limit Definitions

The Creditsafe recommended credit limit is calculated using information from a company's payment record and from the payment records ofsimilar companies. The company credit limit is our recommendation of the total amount of credit that should be outstanding at any one time.

International Score

Creditsafe International Score International Score DescriptionVery LowRisk

The Creditsafe International Score is a standardized score derived from the Creditsafe rating. It enables credit risk comparison betweencompanies that are registered in different countries.

Creditsafe, the Global Business Intelligence Experts, offercompany credit information on over 240 million companies

worldwide. With wholly owned data and informationavailable instantly online in over 90 countries across the

globe, we pride ourselves on being the most usedprovider of company credit information in the world. For a free complimentary trial, please visit our website

www.creditsafe.com.

Generated for 4RN5 (101295971) on 28/09/2017 at 07:01Page 9 of 9