Acme Logistics Inc.
Rox Verified
Issued March 1, 2024 by Rox Intelligence Platform
Tier 1 Full access
Unrestricted payment permissions. All signals verified.
Verified since
Mar 1, 2024
387 days active
Last updated
2 hours ago
Financial health check
Risk score
94 / 100
Low risk
Verification Data Sources
Business Registration
Active
DE C-Corp · EIN confirmed
Last checked 2h ago
LexisNexis
Clear
No adverse findings
Last checked 4h ago
Financial Health
Healthy
3yr active · Positive trend
Last checked 2h ago
Social Presence
Verified
847 signals monitored
Last checked 1h ago
Monitoring Health
Business Reg Clear
LexisNexis Clear
Financials Healthy
Social Verified
Agents under this entity
| Agent | Status | Spend limit | Method | Last active |
|---|---|---|---|---|
ClaimBot Alpha agt_7Kx9zNp4fR |
Active | $500,000/mo | ACH, Wire | 12 min ago |
LossSync agt_3Rv14c0s8sX |
Active | $250,000/mo | Wire, RTP | 1 hr ago |
SubroAgent X agt_0Lm22hBz9qT |
Pending | Restricted | ACH | 3 hr ago |
Recent Activity
Monitoring events
Financial health check completed
All indicators healthy. Balance sheet positive trend.
2h ago
Social scan completed
847 signals reviewed. No negative sentiment detected.
3h ago
LexisNexis update retrieved
No adverse findings. Record clear.
4h ago
Business registration confirmed
DE C-Corp status active. Good standing.
Yesterday
Annual re-verification completed
All 4 signals passed. Tier 1 status renewed.
Mar 1, 2025