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Independent Contractors EIN: SBA-1826069005 NAICS: 484230 HHS National Provider Registry

RAYMOND ASIF

Capital & Funding
$9,375

Prestamos CDFI, LLC

Workforce Scale
1 Employees

Sacramento, CA

NAICS Sector
NAICS 484230

Transportation, Warehousing & Logistics

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

RAYMOND ASIF is an active, verified commercial organization registered as a Independent Contractors in Sacramento, CA. The entity is formally documented under federal corporate identification number EIN SBA-1826069005 and regulatory identifier SBA-1826069005. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of CA, RAYMOND ASIF operates alongside authenticated commercial peers such as TUTOR PERINI CORP, reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Transportation, Warehousing & Logistics, RAYMOND ASIF maintains its principal headquarters and corporate offices at 7833 Deerglen Way in Sacramento, CA 95823-4430. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Transportation, Warehousing & Logistics enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for RAYMOND ASIF. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in Sacramento, RAYMOND ASIF contributes to the economic vitality and service infrastructure of CA. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses. Community members, commercial partners, and corporate clients in Sacramento also benefit from accredited local service establishments, including certified trade providers like Markstein Beverage Co. of Sacramento.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $9,375 Prestamos CDFI, LLC
Workforce Scale 1 Employees $9,375 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 31 Months Transportation, Warehousing & Logistics
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
20/30 Active Good Standing
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Prestamos CDFI, LLC
NAICS Classification
484230
Transportation, Warehousing & Logistics
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $9,375
Capital Deployed $9,375 100% Accounted
Workforce Retention & Payroll
$9,372 100%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$2 0%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$9,372

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Utilities & Infrastructure Grid & Utilities
$1

Commercial electricity, gas, water, wastewater, and telecommunications operating infrastructure.

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $9,375 underwritten and approved via Prestamos CDFI, LLC.

Record Timestamp: 05/13/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($9,375 per personnel) in Sacramento, CA.

Record Timestamp: Active Deployment
Charged Off
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Charged Off. Corporate obligation maintained in active compliance with federal standards.

Record Timestamp: 12/17/2022

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-1826069005
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $9,375 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District CA-07

Corporate Headquarters & Location

Physical address verification and geographic mapping for RAYMOND ASIF

Open Full Maps View
7833 Deerglen Way, Sacramento, CA 95823-4430, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding RAYMOND ASIF

8 Verified Answers
RAYMOND ASIF is legally incorporated and organized as a Independent Contractors operating in Sacramento, CA. It is registered in official public records with active standing under federal registration code SBA-1826069005.
The Employer Identification Number (EIN) or Federal Tax ID for RAYMOND ASIF is SBA-1826069005. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for RAYMOND ASIF is located at 7833 Deerglen Way, Sacramento, CA 95823-4430, United States.
RAYMOND ASIF is classified under the primary industry sector of Transportation, Warehousing & Logistics with specialization in Transportation, Warehousing & Logistics. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for RAYMOND ASIF.
You can reach RAYMOND ASIF by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 7833 Deerglen Way, Sacramento, CA 95823-4430.
Data for RAYMOND ASIF is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in CA via our CA Corporate Directory, or find related companies in Sacramento through our Sacramento Corporate Hub.

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Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-1826069005
Federal EIN: SBA-1826069005
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