Companies · Fintech

Genco Shipping & Trading Ltd

NEW YORK · Fintech · refined from filed group “Other

Diligence memoA one-page analyst read on Genco Shipping & Trading Ltd — recommendation, valuation, rhythm, risks.
$125.0M
Total raised · real
1
Rounds
1.0×
Latest step-up
Top 3%
Sector rank · raised
Series D+
Latest stage · inferred · Tue Oct 04 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Genco Shipping & Trading Ltd has raised $125M over 1 round; too few niche peers to rank its valuation yet.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the fintech sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Dormant
  • Last raise 9.7 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.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Fintech

Genco Shipping & Trading Ltd is one of 1063 Fintech companies tracked from NEW YORK. By capital raised it ranks among the largest (ahead of 98% of sector peers), and among the largest by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
$100M+
Issuer revenue
Rule 506(b)
Reg D exemption
18
Investors (latest)
2016-10-04
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$1.3B$2.5B$3.8B$5.0BSeries D+ · 2016-10-04 Raised $125M (real) Modeled valuation $4.1B (est)$125M$4.1BSeries D+2016Series D+ · 2016-10-04 Raised $125M (real) Modeled valuation $4.1B (est)$125M$4.1BSeries D+2016+$125MCumulative $250M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series D+$125.0M · 2016
Series D+ extension$125.0M · 2016

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A, Series B, Series C — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 17%.

Modeled valuation trajectory
$4.1B
Base estimate est.
$680.0M
Conservative case
$9.0B
Upside case
$1.0B
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series D+a $100M–$400M round). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.

Series D+ · modeled $4.1B · 2016-10-042016Series D+ · modeled $4.1B · 2016-10-042016
Model inputs · modeled:benchmark-stage-stepup-v1
12%
Dilution assumption
Implied ownership sold in the financing.
82%
Survival probability
65% low · 90% high
1.30×/yr
Annual markup
1.46×/yr upside case
6.0 yr
Elapsed time used
9.7 yr actual, capped for stale marks
fintech
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
0 mo
Avg between rounds
Capital velocity
9.7 yr
On record since
2016
First round
2
Rounds on file
How it compares to the market

Benchmarked against 1063 companies in Fintech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 29× above median
This company$125.0M
Sector median$4.3M
Latest round — vs other Series D+ rounds in sector (real $, this stage) 0.9× of median
This company$125.0M
Sector median$145.2M
Modeled value — vs sector median (estimate, all stages) 91× above median
This company$4.1B
Sector median$45.1M

Raised more than 98% of sector peers (real $). Modeled value above 99% of peers (estimate).

Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series D+$125.0M2016-10-04$1.0B$4.1B90%
Series D+$125.0M2016-10-04$1.0B$4.1B90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series D+$125.0M2016-10-04
    • First recorded raise — entered as Series D+.
    • 48 investors on this round.
  2. Series D+$125.0M2016-10-04
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round roughly the size of the prior one.
    • 18 investors on this round.
Intelligence
Modeled next raise
$125.0M
Modeled next size est.range $125.0M$200.0M
1.0×
Last step-up
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Eugene I. Davis5 other2016-10
Apostolos C. Zafolias2016-10
Arthur L. Regan2016-10
Bao D. Truong2016-10
Basil D. Mavroleon2016-10
James G. Dolphin2016-10
John C. Brantl2016-10
John C. Wobensmith2016-10
Joseph C. Adamo2016-10
Kevin G. Mahony2016-10
Peter C. Kirchof2016-10
Registry & provenance

Genco Shipping & Trading Ltd is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1326200
SEC CIK
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
TaktileFintechSeries D+$118.8M$811.9Msame sector · same stage
Williams & Smith Wealth Building NetworkFintechSeries D+$117.5M$966.1Msame sector · same stage
Heights Management Holdco, LLCFintechSeries D+$145.2M$2.7Bsame sector · same stage
RISE WEALTH TECHNOLOGIES GmbHFintechSeries D+$170.0M$5.6Bsame sector · same stage
Wealthtech Holdings, LLCFintechSeries D+$188.5M$5.3Bsame sector · same stage
TA Fintech Inc.FintechSeries D+$193.0M$955.3Msame sector · same stage
Flutterwave, Inc.FintechSeries D+$229.3M$4.7Bsame sector · same stage
Jeeves Inc.FintechSeries D+$248.3M$3.6Bsame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
FTX Trading Ltd.FintechGrowth/Late$10.4B80%
FinXion Markets LtdOtherSeries A$28.5M79%
Generational Wealth Partners, LLCFintechPre-Seed$2.0M79%
Gencove Inc.Other TechnologySeries A$161.0M79%
Outpost Trading CoFintechPre-Seed$16.0M78%
GenZ Holdings Inc.OtherSeed$33.5M78%
GTI Finco Inc.OtherSeries B$337.3M78%
FinCo Services, Inc.Other TechnologySeries D+$5.7B78%
Frequently asked
How much funding has Genco Shipping & Trading Ltd raised?
Genco Shipping & Trading Ltd has raised approximately $125.0M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Genco Shipping & Trading Ltd's estimated valuation?
Provath's modeled valuation for Genco Shipping & Trading Ltd is approximately $4.1B (modeled range $680.0M–$9.0B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Genco Shipping & Trading Ltd at?
Genco Shipping & Trading Ltd's latest modeled financing stage is Series D+. Its most recent recorded round closed around Tue Oct 04.
What does Genco Shipping & Trading Ltd do and where is it based?
Genco Shipping & Trading Ltd operates in the Fintech sector, based in NEW YORK.
Explore related

See where Genco Shipping & Trading Ltd sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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