Prospective Client Information

  • GENERAL COMPANY INFORMATION

  • Company Address
  • PRINCIPAL / OWNER INFORMATION

  • Home Address
  • Home Address
  • Home Address
  • COMPANY FINANCIAL INFORMATION

  • Contact Person
  • Name of someone (not in your household) who can always reach you:
  • The statements made herein and all information in all documents provided herewith are true and correct and the Applicant(s) understands that Goodman Capital Finance intends to rely thereon in determining whether to enter in a financing relationship. BY SUBMITTING THIS ONLINE APPLICATION: Applicant hereby authorizes its suppliers, customers, accountants, attorneys, employees and credit agencies to provide Goodman Capital Finance any information about the Applicant and or its Officer(s) and its affairs, finances and accounts as Goodman Capital Finance or its employees may request. A copy of this authorization may be accepted as if it were an original.

The following is a list of items required in order for us to evaluate prospective clients.

These items may be faxed to (972) 243-6285 or emailed to info@goodmanfactors.com

  1. COPY OF CERTIFICATE OF INCORPORATION, IF INCORPORATED, OR SEE (2).
  2. ASSUMED NAME CERTIFICATE IF A PROPRIETORSHIP OR PARTNERSHIP (SOME STATES CALL THIS A FICTITIOUS NAME CERTIFICATE). THIS IS USUALLY FILED WITH THE COUNTY. IF YOU HAVE NEVER FILED FOR AN ASSUMED NAME, CONTACT THE OFFICE OF YOUR COUNTY.
  3. COPY OF AN INVOICE WHICH INCLUDES NORMAL SELLING TERMS (NET 30, NET 10 EOM, ETC.).
  4. IF A CORPORATION: LIST OF CORPORATE OFFICERS AND PERCENT OF STOCK OWNED BY EACH. BE SURE TO INDICATE THE SECRETARY OF THE CORPORATION.
  5. CURRENT FINANCIAL STATEMENTS DATED AND SIGNED.
  6. PARTIAL LIST OF CUSTOMERS (THOSE WHICH MAY OWE OVER $1,000), AND THE APPROXIMATE AMOUNT OF CREDIT REQUIRED BY EACH. PLEASE GIVE COMPLETE ADDRESSES AND PHONE NUMBERS.
  7. “PROSPECTIVE CLIENT INFORMATION” SHEET COMPLETED (FORM ATTACHED).
  8. IF A PARTNERSHIP: COPY OF PARTNERSHIP AGREEMENT.
  9. COPIES OF ANY CONTRACTS THAT MIGHT RESULT IN FACTORED INVOICES.
    If your method of operation is as a Motor Freight Carrier, Cartage Company please include the following:
  10. COPIES OF ALL OPERATING AUTHORITIES.
  11. COPIES OF ALL INSURANCE BINDERS (CARGO AND PL/PD).