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News | Board Minutes | 2004

        EXPORT-IMPORT BANK OF THE UNITED STATES

    SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

                  JANUARY 30, 2004

 

ITEM NO 1

Country MEXICO                                 AP080141XX

Request for FINAL COMMITMENT

Applicant      UPS CAPITAL BUSINESS CREDIT, HARTFORD CT

Borrower       SPACEMAX MEXICO S.A. DE C.V., SAN JUAN DEL RIO, 
                       QRO MEXICO

Guarantor      GRUPO METAL INTRA, S.A. DE C.V., NAUCALPAN DE JUAREZ,
                       EDOMEX 53700 MEXICO

Guarantor      KALINOWSKI, RAMON, SAN JUAN DEL RIO QUERETARO,
                       PO 76800 MEXICO

Guarantor      ADDITIONAL GUARANTORS

Buyer          SPACEMAX MEXICO S.A. DE C.V., SAN JUAN DEL RIO,
                      QRO MEXICO

End-user       SPACEMAX MEXICO S.A. DE C.V., SAN JUAN DEL RIO,
                      QRO MEXICO

Exporter       TOTAL CRANE SYSTEMS, INC., BUFFALO NY

Exporter       BLACK BROS CO THE, MENDOTA IL

Exporter       ADDITIONAL EXPORTERS

Supplier       TOTAL CRANE SYSTEMS, INC., BUFFALO NY

Supplier       BLACK BROS CO THE, MENDOTA IL

Supplier       ADDITIONAL SUPPLIERS

Gteed Lender   UPS CAPITAL BUSINESS CREDIT, HARTFORD CT

Project Name NONE

Project Description EQUIPMENT FOR FOLDABLE PORTABLE BLDGS

Product Description COMMERCIAL AND INSTITUTIONAL BUILDING

Financed Amount $    2,822,959

Repayment Term  5 YEARS

Credit Committee Decision APPROVED

 

            Item No. 2

            Country: Mexico  -  Policy No.:  MSM-261990

            Request For: Policy (New)

            Policy Type: Single Sale/Multiple Shipments                                           

            Coverage Type/Term: Comprehensive/MT

             Insured:            Manufacturers & Traders Trust Co., Baltimore, MD 21201-3330

            Buyer/Obligor:   Ontagota, S.P.R. de R.L., Sonora, Mexico

            End-User:           Ontagota, S.P.R. de R.L., Sonora, Mexico

            Guarantor:          Ricardo Manuel Elias Calles Laborin

            Exporter/Supplier:   Orgil International Greenhouses Corp., San Diego, CA 92154-6243               

            Broker:              International Risk Consultants                                                                             

            Products:           Greenhouses            

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

            Credit Committee Decision:  APPROVED

  

            Item No. 3

            Country: Mexico  -  Policy No.:  MSM-261420

            Request For: Policy (New)

            Policy Type: Single Sale/Multiple Shipments                                           

            Coverage Type/Term: Comprehensive/MT

            Insured:              Manufacturers & Traders Trust Co., Baltimore, MD 21201-3330

            Buyer/Obligor:   Empresas Heras, S.A. de C.V., Hermosillo, Mexico

            End-User:           Empresas Heras, S.A. de C.V., Hermosillo, Mexico

            Guarantor:         Alan Hernandez Astiazaran

            Guarantor:         Ricardo Hernandez Astiazaran

            Exporter/Supplier:  Orgil International Greenhouses Corp., San Diego, CA 92154-6243               

            Broker:              International Risk Consultants

            Products:                        Greenhouses for vegetable production           

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

            Credit Committee Decision:  APPROVED

 

 

Item No. 4

Country: Turkey  -  Policy No.: MSM-258137

Request for: Policy (New)                                                 

Policy Type: Single Sale/Multiple Shipments                

Coverage type/term: Comprehensive/MT

             Insured:            Manufacturers & Traders Trust Corp., Baltimore, MD 21201

            Buyer/Obligor:  Dizayn Teknik Plastik Boru ve Elemenyari Sanayi ve Ticaret, A.S.
                                        Istanbul, Turkey

             Guarantor:        Mr. Ibrahim  Mirmahmutogullari,   Istanbul, Turkey

            End-User:         Dizayn Teknik Plastik Boru ve Elemenyari Sanayi ve Ticaret, A.S.

                                        Istanbul, Turkey

            Exporter:         Motan, Inc. Plainwell, MI 49080

            Suppliers:         Motan, Inc. Plainwell, MI 49080

                                       American Moplan Corp., McPherson, KS 67460

            Broker:           International Risk Consultants, Columbus, OH                       

            Cofin ECA      Export Development of Canada (EDC)

            Product/Use:  Plastic Pipe Manufacturing Equipment       

            Ex-Im Bank Liability (Millions):  $5 - $20

            Credit Committee Decision:  APPROVED

 

   

Item No. 5

Country: Ghana - Policy No.: MSM-257923

Request For: Policy (New)                   

Policy Type: Single Sale, Multiple Shipments   

Coverage Type/Term: Comprehensive/MT

      Insured:    HSBC Bank Plc., Houghton, South Africa

Obligor:    BCM International Limited, St. Kitts-Nevis

Buyer:      BCM Holdings, S.A., Geneva, Switzerland

End-User:   BCM International Limited, Accra, Ghana 

Guarantors: BCM Ghana Inc., Accra, Ghana

                   BCM Holdings, S.A., Geneva, Switzerland

                   and additional guarantors

Exporter:   Caterpillar, Inc., Peoria, IL 61602-1324 

Supplier:   Caterpillar, Inc., Peoria, IL 61602-1324 

Broker:     EIA-Global, Walpole, MA 

Product:    New Caterpillar trucks and excavator 

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

Credit Committee Decision:  APPROVED

 

 

Item No. 6

Country: Uganda  - Policy No.: MSM-260125

Request For: Policy (New)                                     

Policy Type: Single Sale, Multiple Shipments   

Coverage Type/Term: Comprehensive/MT

             Insured:     Manufacturer and Traders Trust Company, Baltimore, MD 21201-3330

Buyer:           MML Construction Ltd., Uganda

Guarantors:   Herbert Masengere Lubega, Joseph Magandaazi, and Fredrick Lubega

End-User:      MML Construction Ltd., Uganda 

Exporter:       Dom-Ex, Inc., Hibbing, MN  55746-1540

Suppliers:      Dom-Ex, Inc., Hibbing, MN  55746-1540

                                    Manufacturer and Traders Trust Company

Broker:         International Risk Consultants, Columbus, OH 

Product/Use: Used construction equipment

Credit Committee Decision:  DENIED

 
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