Marco

Miami, United States Founded: 2020 • Age: 6 yrs
Trade financing solutions are provided for U.S. businesses by Marco.
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About Marco

Marco is a company based in Miami (United States) founded in 2020. It operates as a FinTech, and Commission-Based. Marco has raised $128.2 million across 7 funding rounds from investors including Flexport, MidCap Financial and Barn Invest. Marco offers products and services including Factoring, Supply Chain Financing, and Asset Based Lending. Marco operates in a competitive market with competitors including LSQ, Kountable, Global Trade, LendTrade and PO Prepay, among others.

  • Headquarter Miami, United States
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $128.2 M (USD)

    in 7 rounds

  • Latest Funding Round
    $12 M (USD), Series A

    Feb 20, 2024

  • Investors
    Flexport

    & 18 more

  • Employee Count
    Employee Count
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Products & Services of Marco

Marco offers a comprehensive portfolio of products and services, including Factoring, Supply Chain Financing, and Asset Based Lending. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Invoices are financed for immediate cash flow support.

Financing is provided for supply chain optimization needs.

Loans are offered based on asset collateral value.

People of Marco
Headcount 10-50
Employee Profiles 32
Employee Profiles
People
Arturo Gallardo
Sr. Credit Analyst
People
Jacob Shoihet
CEO & Co-Founder
People
Barry Kastner
EVP & Senior Managing Director
People
Peter D. Spradling
COO & Co-Founder

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Funding Insights of Marco

Marco has successfully raised a total of $128.2M across 7 strategic funding rounds. The most recent funding activity was a Series A round of $12 million completed in February 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 7
  • Last Round Series A — $12.0M
  • First Round
  • Investors Count 19
Date Amount Transaction Name Valuation Lead Investors Investors
Feb, 2024 Amount Series A - Marco Valuation Barn Invest , IDC Ventures
Feb, 2023 Amount Seed - Marco Valuation Arcadia Funds
Feb, 2023 Amount Debt – Conventional - Marco Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Marco

Marco has secured backing from 19 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Flexport, MidCap Financial and Barn Invest. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
Barn Invest is focused on greentech investments in Latin America.
Founded Year Domain Location
Tech startups are funded by IDC Ventures venture capital firm.
Founded Year Domain Location
Innovation and venture capital arm of Inter-American Development Bank Group is supported.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Marco

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Marco

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Marco Comparisons

Employees
+
Add Comparison
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Competitors of Marco

Marco operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as LSQ, Kountable, Global Trade, LendTrade and PO Prepay, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Trade financing loans are facilitated via an online marketplace.
domain founded_year HQ Location
Online trade financing is provided to SMEs in developing countries.
domain founded_year HQ Location
Multi-bank trade finance platform connects corporations to financial institutions.
domain founded_year HQ Location
Online platform matching buyers and sellers for various loan types and trades.
domain founded_year HQ Location
Operates a digital marketplace for trade financing solutions.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Marco

Frequently Asked Questions about Marco

When was Marco founded?

Marco was founded in 2020.

Where is Marco located?

Marco is headquartered in Miami, United States. It is registered at Miami, Florida, United States.

Is Marco a funded company?

Marco is a funded company, having raised a total of $128.2M across 7 funding rounds to date. The company's 1st funding round was a Seed of $8.2M, raised on Sep 21, 2020.

What does Marco do?

Smart financial solutions are offered by Marco to empower U.S. businesses in trade financing. Services such as factoring, supply chain financing, and asset-based lending are provided to both buyers and sellers. Growth strategies are supported through deferred payment terms and instant payouts. Operations are focused on optimizing cash flow and reducing trade risks across various sectors. Offices are maintained in the USA, Mexico, and Uruguay to serve a global clientele.

Who are the top competitors of Marco?

Marco's top competitors include LSQ, Kountable and Global Trade.

What products or services does Marco offer?

Marco offers Factoring, Supply Chain Financing, and Asset Based Lending.

Who are Marco's investors?

Marco has 19 investors. Key investors include Flexport, MidCap Financial, Barn Invest, IDC Ventures, and IDB Lab.

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