BORDER FINANCIAL RESOURCES, INC. is a federal government contractor based in San Luis, AZ. The company was established in 2005. Public records connect it to 1 federal court case in AZ courts.
The full intelligence report on BORDER FINANCIAL RESOURCES, INC. →About BORDER FINANCIAL RESOURCES, INC.
Border Financial Resources, Inc. (BFR) is a Community Development Financial Institution (CDFI) certified by the U.S. Treasury Department and is a division of Comite de Bien Estar. BFR provides consumer and business loans to economically disadvantaged individuals and businesses in Yuma County, Arizona.
What the awards don't tell you about BORDER FINANCIAL RESOURCES, INC.
A registration tells you BORDER FINANCIAL RESOURCES, INC. exists. It does not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued. The report checks each of those and names every source it checked, including the ones that came back clean — for BORDER FINANCIAL RESOURCES, INC. that means federal court cases, itemized with the filing behind each fact.
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| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about BORDER FINANCIAL RESOURCES, INC.
What does BORDER FINANCIAL RESOURCES, INC. do?
BORDER FINANCIAL RESOURCES, INC. is active in government contracting (primary NAICS code 522291).
Where is BORDER FINANCIAL RESOURCES, INC. located?
BORDER FINANCIAL RESOURCES, INC. is based in San Luis, AZ.
What is BORDER FINANCIAL RESOURCES, INC.'s UEI or CAGE code?
BORDER FINANCIAL RESOURCES, INC. is registered in SAM.gov with Unique Entity ID (UEI) Q828ML6U2675 and CAGE code 49LQ2.
What public records exist for BORDER FINANCIAL RESOURCES, INC.?
GovIntel has compiled 1 federal court case for BORDER FINANCIAL RESOURCES, INC. from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.