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Tomcat Registry > states > Georgia > amine-bourbia-md-007-2024-021746
Active B2B Record CAPEX Stack

AMINE BOURBIA, M.D.

007, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, AMINE BOURBIA, M.D.​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS BANK AND TRUST, officially registered on 2024-05-01 under filing index 007-2024-021746 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $54,000 (Permit: PMT-49075-COM) `[2]`; a recent public subcontract win valued at $730,000 under ID FED-2477-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 15,610 kg `[4]`. This secure state UCC filing details a priority lien held against business collateral or assets. Under Article 9 precedence, secondary financiers should observe the calculated subordinated stacking stack `[1]`.
B2B Corporate Activity & OSINT Intelligence Feed

Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.

💼 Govt Contract Won Source: SAM.gov
Award Valuation: $730,000

Awarded a public infrastructure subcontract by the State Department of Water Resources under ID FED-2477-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $54,000

Commercial expansion permit PMT-49075-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: AMINE General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 15,610 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Hamburg, Germany under Bill of Lading BOL-522586-MAERSK.

Shipper: DUSSELDORF ENGINEERING GmbH Freight Class: Heavy Machinery
📈 B2B Commercial Expansion & Refi Triggers

Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.

💼 Capital Account Expansion Strategy (General B2B) This active filing registered on 2024-05-01 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.
Trigger Signal: Active Asset Acquisition | Target Group: SaaS, Tech, Services Reps
Lien Priority Stack Analysis

Analysis of state registrations ranked by chronological priority. Secondary creditors operate at subordinate stack position (N+1).

Lien Position Secured Creditor Filing ID Filing Date
1 (Active) CITIZENS BANK AND TRUST 007-2022-034318 2022-06-06
2 (Active) CITIZENS BANK AND TRUST 007-2024-021746 2024-05-01
3 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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