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Export Import Bank of the United States

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News | Board Minutes | 2004

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 13, 2004

Item No. 1
Country: Ghana  -  Policy No.:  MTA-260117
Request For: Commitment
Policy Type: Single Sale/Single Shipment    
Coverage Type/Term: Comprehensive/MT
Insured: Sovereign Bank, Iselin, NJ  08830-2703
Buyer:  Allships Limited, Accra, Ghana
End-User: Same as buyer
Guarantor:           Robert Kutin, Accra, Ghana
Exporter: Leviathan Corporation, Brooklyn, NY  11201-8215
Suppliers: Arrow Trucks Inc., Kansas City, MO  64129-3216
  Atlantic Trailer and Equipment Sales, Sewell, NJ  08080-9427
Broker: Export Risk Management       
Product/Use:  Used trucks and trailers 
Ex-Im Bank Liability (Millions):  $0 - $1
Credit Committee Decision:  APPROVED


Item No. 2
Country: Mexico - Policy No.:  MSM-264309 
Request For: Policy (New) 
Policy Type: Single Sale/Multiple Shipments   
Coverage Type/Term: Comprehensive/MT
Insured: Manufacturers & Traders Trust Company, Baltimore, MD
Buyer/Obligor: Rancho Cardenas S. de R.L. de C.V., Baja California, Mexico
End-User: Same
Guarantors: Mr. Cesar Carlos Cardenas Kennedy, Baja California, Mexico
  Ms. Carmen Romelia Olmos, Baja California, Mexico
Exporter: Orgil International Greenhouse Corporation, San Diego, CA 92154-6243
Exporter: Steamboat Corporation, San Diego, CA 92154-7919*
Suppliers: Manufacturers & Traders Trust Company, Baltimore, MD
Broker: International Risk Consultants       
Product/Use:  Shade houses and associated equipment for company expansion 
Ex-Im Bank Liability (Millions):  $0 - $1
Credit Committee Decision:   APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 13, 2004

Item No. 3
Country: Mexico - Policy No.:  MSM-265611 
Request For: Commitment  (New) 
Policy Type: Single Sale/Multiple Shipments    
Coverage Type/Term: Comprehensive/MT
Insured: Toronto-Dominion Bank, Houston, TX
Buyer:  Nafarms SA de CV, Ahoma, Sinaloa, Mexico
Borrower: Same
End-User: Same
Guarantors Carmen Alicia Ramos Beltran & Jaime Sandoval Armenta,
  Los Mochis, Sinaloa, Mexico
Exporter: San Antonio Trade Group, San Antonio, TX  78212-3421
Supplier: Agri-Packing Supply, Inc., Nogales, AZ  85621-3892
Broker: Penn International, San Antonio, TX
Product/Use:  Greenhouses, including temperature control and irrigation systems
Ex-Im Bank Liability (Millions):  $1 - $5
Credit Committee Decision:  APPROVED


Item No. 4
Country: Mexico - Policy No.:  MSM-264861 
Request For: Commitment  (New) 
Policy Type: Single Sale/Multiple Shipments    
Coverage Type/Term: Comprehensive/MT
Insured: Toronto-Dominion Bank, Houston, TX
Buyer:  Empresarial Ave del Norte SA de CV., Ciudad Juarez, Chihuahua, Mexico
Borrower: Same
End-User: Same
Guarantors: Carlos Mario Corral Gonzalez, Cd. Juarez, Chihuahua, Mexico
  Natalia Mendoza Ordonez, Cd. Juarez, Chihuahua, Mexico
  and additional guarantors
Exporter: Border International Trucks, El Paso, TX 79936-7714
Supplier: IC Corp., Conway, AR 72032-5635
Broker: International Risk Consultants Inc., Columbus, OH
Product/Use:  Buses to replace some of its existing fleet
Ex-Im Bank Liability (Millions):  $1 - $5
Credit Committee Decision:  APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 13, 2004

Item No. 5
Country: Mexico - Policy No.:  MTR-262733
Request For: Policy  (New) 
Policy Type: Single Buyer/Repetitive Sales     
Coverage Type/Term: Comprehensive/MT
Insured: Bank of the West, El Paso, TX 
Buyer/Obligor: Pizzas Del Norte Mexico, S.A. de C.V., Ciudad Juarez, Chihuahua, Mexico
End-User: Same
Guarantors: Antonio Beltran Lucero, Ciudad Juarez, Chihuahua, Mexico
  Lucky Seven, S.A. de C.V., Ciudad Juarez, Chihuahua, Mexico
  Pizzas Del Reynosa, S.A. de C.V., Ciudad Juarez, Chihuahua, Mexico  
Exporter: Angel Beltran Corporation, El Paso, TX  77901-3122
Suppliers: Various
Broker: None
Product/Use:  Restaurant equipment/expansion of pizza operations - 2 new stores
Ex-Im Bank Liability (Millions):  $1 - $5
Credit Committee Decision:  APPROVED, subject to certain conditions.

ITEM NO 6
Country MEXICO                                 AP080224XX
Request for FINAL COMMITMENT

Applicant      TORONTO-DOMINION BANK, HOUSTON TX
Borrower       COMRCL PORTIMEX, SA DE CV Y CO COMP AFIL, MEXICO, D.F. 03810 MEXICO
Guarantor      MOLINOS SAN ANTONIO, SA DE CV, BENITO JUAREZ, DISTRITO MEXICO
Guarantor      MOLINOS DEL GOLFO, SA DE CV, BENITO JUAREZ, DISTRITO MEXICO
Guarantor      ADDITIONAL GUARANTORS
Buyer          COMRCL PORTIMEX, SA DE CV Y CO COMP AFIL, MEXICO, D.F. 03810 MEXICO
End-user       COMRCL PORTIMEX, SA DE CV Y CO COMP AFIL, MEXICO, D.F. 03810 MEXICO
Exporter       INTERSYSTEMS, INC., OMAHA NE
Supplier    INTERSYSTEMS, INC., OMAHA NE
Supplier       SWEET MANUFACTURING COMPANY, SPRINGFIELD OH
Supplier       BEHLEN MFG CO., COLUMBUS NE
Gteed Lender   TORONTO-DOMINION BANK, HOUSTON TX

Project Name  NONE
Project Description  NONE
Product Description GRAIN SILOS AND EQUIPMENT
Financed Amount $    1,751,170
Repayment Term  5 YEARS
Credit Committee Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
APRIL 13, 2004

Item No. 7
Country: Mexico - Policy No.:  FBA-260604
Request For: Policy  (New) 
Policy Type: Financial Institution Buyer Credit     
Coverage Type/Term: Comprehensive/ST

Applicant: Toronto Dominion Bank
Buyer:  Comercializadora Portimex, S.A. de C.V., Mexico D.F., Mexico
Guarantors: Granelera Internacional de Tuxpam, S.A. de C.V.
  Grupo Avicola El Penon, SA de CV
  and additional guarantors
Product:  Grains
Ex-Im Bank Liability (Millions):  $5 - $20
Credit Committee Decision:  APPROVED

 
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