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News | Board Minutes | 2004

               EXPORT-IMPORT BANK OF THE UNITED STATES

         SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

                          JULY 8, 2004

 

ITEM NO. 1

Country:  MEXICO  POLICY NO. MSM-267989

Request for:  Commitment (New)

Policy Type:  Single Sale/Multiple Shipments

Coverage Type/Term:  Comprehensive/MT

Insured:    Toronto-Dominion Bank, Houston, TX

Buyer:      Bana Plus SA de CV, Villahermosa, Tabasco,
                      Mexico

Borrower:   Same

End-User:   Same

PSOR:       Same

Guarantors: Octavio Cano Moreno, Mexico, D.F., Mexico

              Gerardo Cruz Acosta, Villahermosa, Tabasco,
                     Mexico

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

Suppliers:  Volvo Trucks North America, Inc., Greensboro, NC
                     27409-9416

            Dorsey, Elba, AL  36323-6323

            Freuhauf by Wabash National Corporation, Lafayette, IN
                     47905-4727

Insurance Broker:  Penn International, San Antonio, TX

Products:          Volvo trucks, Dorsey reefers & dolly tandum 
                        axle to expand
              
          fleet for better distribution system of bananas

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

Credit Committee Decision:  APPROVED

 

ITEM NO 2

Country MEXICO                                 AP080792XX

Request for FINAL COMMITMENT

Applicant      SOUTHTRUST BANK, ATLANTA GA

Borrower       EDIFICACIONES MULATOS S.A. DE C.V., CHIHUAHUA
                       31240 MEXICO

Guarantor      RICO TORRES, MARIA DEL SOCORRO, CHIHUAHUA 31240 MEXICO

Buyer          EDIFICACIONES MULATOS S.A. DE C.V., CHIHUAHUA
                      31240 MEXICO

End-user       EDIFICACIONES MULATOS S.A. DE C.V., CHIHUAHUA
                      31240 MEXICO

Exporter       U.S. TRADE INDUSTRIES, INC., HIALEAH FL

Supplier       U.S. TRADE INDUSTRIES, INC., HIALEAH FL

Gteed Lender   SOUTHTRUST BANK, ATLANTA GA

Project Name   NONE

Project Description  NONE

Product Description CONSTRUCTION MACHINERY

Credit Committee Decision DENIED

 
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