Home

|

Contact Us

|

|

Search   Go
Export Import Bank of the United States

|

|

|

News | Board Minutes | 2004

 

 

 

 

 

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

APRIL 20, 2004

 

Item No 1

Country:  Mexico - Policy No. MSM-265694

Request for:  Policy (New)

Policy Type:  Single Sale, Multiple Shipments

Coverage Type/Term:  Comprehensive/MT

Insured:            UPS Capital Business Credit

Buyer:              Especialidades Medicas de Tobasco, SA de CV, Villa Hermosa, Mexico

Borrower         Same

End-User         Same

PSOR:             Same

Guarantor(s):   Cesar Augusto Calderon Valencia, Juan Jose Calderon Valencia,

                          Tomas Martin Calderon Valencia, and additional guarantors

Exporter:         MD International, Inc., Miami, FL 33178-1802

Supplier:          General Electric Company, Miami, FL 33178-1802

Insurance Broker:  UPS Capital Insurance Agency

Products:               Various medical equipment, including diagnostic and imaging

Ex-Im Bank Liability (Millions):  $1 - $5

Credit Committee Decision:  Approved

 

Item No 2

Country:  Mexico - Policy No. MSM-263038

Request for:  Policy (New)

Policy Type:  Single Sale, Multiple Shipments

Coverage Type/Term:  Comprehensive/MT

Insured:            Toronto-Dominion Bank, Houston, TX

Buyer:              Constructora Inmobiliaria Activa SA de CV, Mexico, D.F., Mexico

Borrower:         Same

End-User:         Same

PSOR:              Same

Guarantor(s):     Eduardo Ordonez Munguia, Jose Luis Ordonez Reyna and

     Juan Carlos Quiroz Tovar, Mexico, D.F., Mexico

Exporter:           San Antonio Trade Group, San Antonio, TX 78212-3421

Supplier:            Holt Companies, Inc., San Antonio, TX 78220-7916

Insurance Broker:  Penn International, San Antonio, TX

Products:           New construction equipment for residential housing  & various other projects

Ex-Im Bank Liability (Millions):  $1 - $5

Credit Committee Decision:  Approved

  

Item No 3

Country:  Philippines - Policy No. MTA-263657

Request for:  Policy (New)

Policy Type:  Single Sale, Multiple Shipments

Coverage Type/Term:  Comprehensive/MT

Insured:            Guaranty Bank of California, Monterrey, CA 91754

Buyer/Obligor:  Summit Designs Furniture Manufacturing Co. Inc., Lapulapu City, Philippines

End-User:         Same

Corporate Guarantor:    Almost Holdings, Inc., Cebu City, Philippines

Personal Guarantors:     David Ugarte

                                      Arcadio Alegrado

Exporter:            Dankim Trading, New York, NY 10703-3408

Supplier:            Diehl Machines, Wabash, IN, 46992-4125

Supplier:            Rosenquist Inc., North Wilkesboro, NC 28569-9478

Supplier:            Timesavers Inc., Minneapolis, MN 55429-3111

Broker:              Meridian Finance Group, Monterrey Park, CA 91754

Products:            Furniture Manufacturing Equipment

Ex-Im Bank Liability (Millions):  $1 - $5

Credit Committee Decision:  Approved

 
Feedback

|

Privacy

|

Site Map

|

Accessibility