CORDELE INTERMODAL SERVICES, INC.
038, GA
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by DE LAGE LANDEN FINANCIAL SERVICES, INC. (Tier 2 OEM Captive) at an estimated 13.8% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the Federal Emergency Management Agency (FEMA) under ID FED-7201-UCC: Regional highway infrastructure repair and grading contract..
Commercial expansion permit PMT-94621-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: CORDELE General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Hamburg, Germany under Bill of Lading BOL-467825-MAERSK.
Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
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) | CIT BANK, N.A. | 007-2020-026218 | 2020-06-12 |
| 2 (Active) | CITIZENS BANK OF AMERICUS | 129-2020-000396 | 2020-07-15 |
| 3 (Active) | CIT BANK, N.A. | 007-2020-060754 | 2020-12-02 |
| 4 (Active) | CIT BANK, N.A. | 007-2021-009836 | 2021-02-22 |
| 5 (Active) | CITIZENS BANK OF AMERICUS | 129-2022-000730 | 2022-11-16 |
| 6 (Active) | DE LAGE LANDEN FINANCIAL SERVICES, INC. | 038-2022-037890 | 2022-12-30 |
| 7 (Active) | DE LAGE LANDEN FINANCIAL SERVICES, INC. | 038-2024-027767 | 2024-12-26 |
| 8 (Active) | CITIZENS BANK OF AMERICUS | 129-2025-000086 | 2025-02-11 |
| 9 (Active) | CIT BANK, N.A. | 007-2025-021168 | 2025-05-01 |
| 10 (Active) | CITIZENS BANK OF AMERICUS | 129-2025-000500 | 2025-08-04 |
| 11 (Active) | CITIZENS BANK OF AMERICUS | 129-2025-000683 | 2025-12-04 |
| 12 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||