Diligence memo · auto-generated · as of July 2, 2026
Ccl Trading Co Inc
Ccl Trading Co Inc looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Ccl Trading Co Inc operates in Fintech, based in LOS ANGELES.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Ccl Trading Co Inc has raised $7.5M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $7.5M on 2022-08-08.
Most recent recorded round closed around 2022-08-08.
Valuation (modeled)modeled
Provath models Ccl Trading Co Inc at approximately $90M (range $9.8M–$302M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 1.41× the median modeled value of Series A Fintech companies in 2022–2024 (32 peers) — value vs value, same stage and era. Within the normal band (141% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 3.9 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 87% of Fintech peers (1063 compared).
Modeled value ranks above 88% of those peers.
Closest niche peers: Thndr, Peach Payments, Bite Ninja, Inc., Kinside Inc., Plerk Holdings LLC.
Peoplefiled
1 named person on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.