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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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