Brightwater Packaging Watch
Packaging manufacturer · Loan + revenue share · $18.5M deployed · Last report Oct 15
Risks
Items marked Act now.
1
Payment outside controlled account
Items marked Watch.
3
Lien, lawsuit, related-party rent
Leases remaining plus guarantees.
$5.1M
Leases $3.1M · guarantee $2.0M
Open IRS or state notices or levies. New, added by Your Cohort
0
Checked daily
Risks and obligations
Liens, taxes, lawsuits, leases, guarantees, related parties
Monthly · alerts daily
- Act nowCustomer payment outside the controlled account$46k deposited to a non-controlled account · today
- WatchNew lien filedEquipment leasing company · Oct 28
- WatchSupplier lawsuitUnpaid invoice dispute · $0.16M
- WatchRent paid to founder's company$38k a month · related party
- ClearTax notices (IRS or state)None open
- InfoLease commitments$3.1M left across 2 facilities
- InfoFounder personal guarantee$2.0M, backing the Thorne loan
Monitoring for this company: bank, accounting, payroll, liens, tax and court records are connected. Controlled-account (DACA) feed is stale: last sync 26 hours ago.
New marks a measure Your Cohort adds to Thorne’s reporting · fictional companies and figures · thresholds are placeholders · select or hover any dotted label for its definition
