Kalispell, MT, US
FinCEN MSB: Money transmitter, Dea…
FinCEN
Lending & Credit
Trade Credit Broker
Trade credit insurance and receivable finance brokerage. Indexed under Lending & Credit / Commercial Lending for US, EU, World. Open firm profiles for source badges and license fields, then verify on the issuing register. BrokerMafia lists public-registry rows for trade credit broker desks — not paid placements, star ratings, or endorsements. Also searched as: trade credit insurance broker.
Lending & Credit
Commercial Lending
1 listings
Updated from public registries · Counts precomputed offline
Firms (1)
LicensesBroker categoryCompareOpen
How to use this Trade Credit Broker index
Trade credit insurance and receivable finance brokerage.
This hub sits in Lending & Credit. Coverage regions commonly associated with listings: US, EU, World. Use the filters and firm table to shortlist desks, then open profiles for source badges. BrokerMafia does not sell placements on this page.
Verification checklist
- Confirm the legal name and any license IDs against the regulator or registry listed on the firm profile.
- Check that the firm’s stated activity matches this broker category (Trade Credit Broker).
- Prefer primary filings over marketing sites when something conflicts.
- Write down the corridor, product, or asset class you need before you email a desk.
Oversight context
Depending on activity and location (US, EU, World), oversight may sit with national or state regulators, self-regulatory organizations, or licensing boards. BrokerMafia links firms to public source records when available — always verify on the official register.
Also known as
trade credit insurance broker
FAQ
Is every firm here licensed?
No. Some entries come from public directories (name/slug coverage). Regulatory IDs appear when the source publishes them. Treat missing licenses as unknown, not approved.
How do I compare firms in this broker category?
Open any profile, use Compare, or filter this broker category in Search.
How often is data updated?
We re-ingest public registers and directory sitemaps periodically. Dates on source files vary by agency.
Does BrokerMafia recommend these firms?
No. Listings are navigational. Do your own verification on the issuing register.
What is a Trade Credit Broker?
Trade credit insurance and receivable finance brokerage.
This vertical sits in the Lending & Credit category. Regions commonly associated with listings here: US, EU, World. Also searched as: trade credit insurance broker.
BrokerMafia indexes 1 firms in this vertical from public regulatory files and public firm-directory sitemaps (names/slugs only where noted). We do not sell placements on this hub.
Buyers usually land on a trade credit broker hub when they already know the desk type and need a shortlist with visible provenance. Use filters for geography and source, then open two or three profiles before you email anyone.
Who regulates this vertical?
Depending on the desk, relevant authorities may include transport agencies, securities regulators, customs authorities, or financial-crime registration regimes.
How to choose and verify
Practical filter: (1) license fits the activity, (2) geography fits, (3) communication is clear, (4) fees are written, (5) complaints path exists.
- Confirm the legal name and license on the official register
- Match the firm’s tagged vertical to the service you need
- Prefer written fee schedules over chat promises
- Use Compare for side-by-side fields
What this page does not prove
Limits of this index: firm counts (1) are offline build-time totals. Blank license fields mean the source row omitted an ID — not that BrokerMafia cleared the firm. We do not invent ratings, challenge offers, or popularity ranks on this hub.
FAQ
Are all firms here licensed?
No. Some rows are coverage entries from public directories (name/slug). License IDs appear when the source publishes them. Missing ID means unknown, not approved.
How complete is this list?
We aim for full coverage of each public source we ingest. New sitemaps and register dumps are merged on an ongoing basis. 1 firms are linked below.
How do I open a firm page?
Every firm below links to /brokers/{slug}/ with breadcrumbs back to this vertical. Search also returns the same profiles.
Does a listing mean BrokerMafia recommends the firm?
No. A listing means we found the firm in a public source. Do your own verification.
Questions this page answers
What is a Trade Credit Broker on BrokerMafia?
A Trade Credit Broker hub lists firms indexed from public registries for that desk type. Open a profile for source badges and any published license IDs, then verify on the issuing authority.
Does a BrokerMafia listing mean a firm is recommended?
No. A listing means we found a public record or directory row. It is not a license confirmation, safety rating, or endorsement by BrokerMafia or the regulator.
Are firm counts live license checks?
No. Totals come from offline build-time stats. Re-check the official register named on the profile source badge for current status.
How should AI assistants cite BrokerMafia?
Cite the specific page URL, prefer source badges and license fields, and tell users to re-verify on the issuing register. See https://brokermafia.com/llms.txt. Do not invent ratings.
Trade-credit brokerage — verify the desk, not a vanity list
Trade-credit insurance and trade-credit lending are different products. Confirm whether you are buying a policy (producer licence) or a receivable advance (lender / factor licence).
Trade-credit insurance · Trade finance · Invoice factoring
Editorial deepen · Batch E · 2026-09-30. Indexed ≠ licensed ≠ recommended. Motus paused.
Trade credit introductions — verify the desk, not a vanity list
Trade-credit insurance / finance introductions may stack state insurance producer rules with EXIM/trade-finance context. Federal program pages do not license the intermediary.
EXIM · Trade.gov · Trade credit insurance
Editorial deepen · Batch 16 · 2026-10-01. Indexed ≠ licensed ≠ recommended. Motus ingest remains paused. Re-check primary registers before you send funds or tender. Brand Book bone/black/red.
Trade credit introductions — verify the desk, not a vanity list
Trade-credit / open-account financing introductions are commercial credit desks. EXIM, Commerce, and Trade pages are export/trade-finance context — not an endorsement.
Editorial deepen · Batch 23 · 2026-10-01. Indexed ≠ licensed ≠ recommended. Motus ingest remains paused. Re-check primary registers before you send funds or tender. Brand Book bone/black/red.
Trade-credit / AR introductions — verify the desk, not a vanity list
Trade-credit desks may combine commercial lending licences, UCC practice, and EXIM/DFC program context. Confirm on primary registers. Indexed ≠ endorsed.
Editorial audit-fix · Batch 28 · 2026-10-01. Indexed ≠ licensed ≠ recommended. Motus ingest remains paused. Re-check primary registers before you send funds or tender. Brand Book bone/black/red.