Companies · Other

Trans-Trade Holdings, LLC

ST. DAVIDS · Other

Diligence memoA one-page analyst read on Trans-Trade Holdings, LLC — recommendation, valuation, rhythm, risks.
$13.9M
Total raised · real
2
Rounds
0.0×
Latest step-up
Top 20%
Sector rank · raised
Series A
Latest stage · inferred · Tue Aug 03 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Trans-Trade Holdings, LLC looks under-valued against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page.

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

Under-valued
  • Modeled value is 0.10× the median modeled value of Series A Other companies in 2010–2012 (632 peers) — value vs value, same stage and era.
Dormant
  • Last raise 15.9 yr ago; this sector typically re-raises about every 11 months.
  • Silent for over 3× the sector's normal cadence.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

Trans-Trade Holdings, LLC behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.

Issuer structure
Company-like
No recurring-offering pattern strong enough to override normal financing interpretation.
Lifecycle
16.8 yr record
Peak capital year was 2009 with $13.3M across 1 filings.
Market position
ahead of 81% of Other peers
Capital scale is ahead of 81% of Other peers; modeled value is above 36% of peers by modeled value. Large capital with mid-pack modeled value can signal an issuer/program profile rather than operating-company growth.
Valuation reliability
Lower applicability
Stage/dilution valuation models are weakest when the issuer is broad-sector, recurring, or vehicle-like.
Operating evidence
Sparse
No clear CEO/founder/principal role is surfaced, so operating-company confidence is lower.
Data quality
Consistent
Canonical totals and visible filing detail are broadly aligned.
What triggered this
  • Legal name looks like an issuer vehicle rather than a product company.
  • Sector is still broad/Other, so operating comparables are weak.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2009: $13.3M across 1 filings.
  • Largest single filing was $13.3M on 2009-09-10.
How to read the page
  • Read this less like a startup funding journey and more like a capital-raising program.
  • Stage-based valuation and peer labels have lower applicability for this pattern.
  • The more important signal is lifecycle: repeated filings ended years ago, so current activity needs outside confirmation.
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 Other

Trans-Trade Holdings, LLC is one of 25015 Other companies tracked from ST. DAVIDS. By capital raised it ranks in the upper tier (ahead of 81% of sector peers), and in the long tail 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
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$125M$250M$375M$500MSeries A · 2009-09-10 Raised $13M (real) Modeled valuation $201M (est)$13M$201MSeries A2009Series A · 2010-08-03 Raised $600K (real) Modeled valuation $9.1M (est)$600K$9.1MSeries A2010+$600KCumulative $14M

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 A$13.3M · 2009
Series A extension$600K · 2010

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$9.1M
Base estimate est.
$818K
Conservative case
$49.4M
Upside case
$2.7M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Series A · modeled $201.3M · 2009-09-102009Series A · modeled $9.1M · 2010-08-032010
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
55%
Survival probability
30% low · 75% high
1.35×/yr
Annual markup
1.70×/yr upside case
6.0 yr
Elapsed time used
15.9 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
11 mo
Avg between rounds
$15.5M/yr
Capital velocity
16.8 yr
On record since
2009
First round
2
Rounds on file
How it compares to the market

Benchmarked against 25015 companies in Other. 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) 6.8× above median
This company$13.9M
Sector median$2.0M
Latest round — vs other Series A rounds in sector (real $, this stage) 0.1× of median
This company$600K
Sector median$5.7M
Modeled value — vs sector median (estimate, all stages) 0.5× of median
This company$9.1M
Sector median$17.7M

Raised more than 81% of sector peers (real $). Modeled value above 36% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #608 of 632.

This companyCohort peer
$1.0M$10.0M$100.0M$1.0B$10.0M$100.0MCapital raised (log)Worldview Entertainment Capital Llc · Series A Raised $15.0M · modeled $227.0M (est)Applied Merchant Systems West Coast, Inc. · Series A Raised $15.0M · modeled $227.0M (est)SWMF Life Science Venture Fund, Limited Partnership · Series A Raised $15.0M · modeled $227.0M (est)PrimaLoft Holding Company, LLC · Series A Raised $15.0M · modeled $227.0M (est)Graphics Properties Holdings, Inc. · Series A Raised $15.0M · modeled $227.0M (est)Avi-Spl Holdings, Inc. · Series A Raised $28.0M · modeled $227.0M (est)TRA Global Inc · Series A Raised $29.3M · modeled $227.0M (est)Anytime Worldwide Llc · Series A Raised $15.0M · modeled $227.0M (est)Animoto, Inc. · Series A Raised $19.4M · modeled $227.0M (est)Strategic Marketing Holdings, LLC · Series A Raised $14.8M · modeled $223.2M (est)International Rail Partners LLC · Series A Raised $14.6M · modeled $220.2M (est)Pglend, L.L.C. · Series A Raised $14.5M · modeled $219.4M (est)Trans-Trade Holdings, LLC (this company) Raised $13.9M · modeled $9.1M (est)Trans-Trade Holdings, LLC
CompanyStageRaised · realValue · estvs peer med.
Worldview Entertainment Capital LlcSeries A$15.0M$227.0M2.50×
Applied Merchant Systems West Coast, Inc.Series A$15.0M$227.0M2.50×
SWMF Life Science Venture Fund, Limited PartnershipSeries A$15.0M$227.0M2.50×
PrimaLoft Holding Company, LLCSeries A$15.0M$227.0M2.50×
Graphics Properties Holdings, Inc.Series A$15.0M$227.0M2.50×
Avi-Spl Holdings, Inc.Series A$28.0M$227.0M2.50×
TRA Global IncSeries A$29.3M$227.0M2.50×
Anytime Worldwide LlcSeries A$15.0M$227.0M2.50×
Animoto, Inc.Series A$19.4M$227.0M2.50×
Strategic Marketing Holdings, LLCSeries A$14.8M$223.2M2.46×
International Rail Partners LLCSeries A$14.6M$220.2M2.43×
Pglend, L.L.C.Series A$14.5M$219.4M2.42×
Trans-Trade Holdings, LLC this companySeries A$13.9M$9.1M0.10×
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 A$13.3M2009-09-10$60.5M$201.3M90%
Series A$600K2010-08-03$2.7M$9.1M90%
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 A$13.3M2009-09-10
    • First recorded raise — entered as Series A.
  2. Series A$600K2010-08-03
    • Raised 11 mo later, in step with the ~11 mo sector norm.
    • Round 22.2× smaller than the prior — bridge or down round.
Intelligence
2011 ~Q2
Modeled next raise · ~11mo cadence
$600K
Modeled next size est.range $600K$960K
0.0×
Last step-up
$15.5M/yr
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
W. Scott Warren15 other2009-09
Brooke Hayes7 other2009-09
John Shoemaker7 other2009-09
Robert Levine4 other2009-09
ROBERT SCOTT LEVINE2 other2010-08
Registry & provenance

Trans-Trade Holdings, LLC 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
1472206
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
Miche Blocker Preferred Holdings, LLCOtherSeries A$13.6M$205.4Mnetwork3 shared operators · same sector · same stage
Miche Bag Holdings, LlcOtherSeries A$16.6M$85.6Mnetwork3 shared operators · same sector · same stage
IDHC Holding Corp.OtherSeries A$12.7M$192.6Mnetwork2 shared operators · same sector · same stage
Miche Blocker Common Holdings, LLCOtherSeries B$19.4M$3.8Mnetwork3 shared operators · same sector
Miche Blocker Super Senior Preferred Holdings, LLCOtherSeed$1.8M$33.4Mnetwork3 shared operators · same sector
Miche Blocker Senior Preferred Holdings, LlcOtherPre-Seed$644K$14.9Mnetwork3 shared operators · same sector
Miche Blocker Super Senior 2 Preferred Holdings, LLCOtherSeries A$8.0M$121.0Mnetwork1 shared operator · same sector · same stage
Miche Blocker Super Senior 3 Preferred Holdings, LLCOtherSeries A$5.7M$85.6Mnetwork1 shared operator · same sector · same stage
Frequently asked
How much funding has Trans-Trade Holdings, LLC raised?
Trans-Trade Holdings, LLC has raised approximately $13.9M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Trans-Trade Holdings, LLC's estimated valuation?
Provath's modeled valuation for Trans-Trade Holdings, LLC is approximately $9.1M (modeled range $818K–$49.4M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Trans-Trade Holdings, LLC at?
Trans-Trade Holdings, LLC's latest modeled financing stage is Series A. Its most recent recorded round closed around Tue Aug 03.
What does Trans-Trade Holdings, LLC do and where is it based?
Trans-Trade Holdings, LLC operates in the Other sector, based in ST. DAVIDS.
Explore related

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