Active B2B Record CAPEX Stack

DANIEL, WILLIAM ZACHARY

129, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, DANIEL, WILLIAM ZACHARY has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS BANK OF AMERICUS, officially registered on 2020-12-10 under filing index 129-2020-000688 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $125,000 (Permit: PMT-92712-COM) `[2]`; a recent public subcontract win valued at $610,000 under ID FED-1313-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 8,212 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: $610,000

Awarded a public infrastructure subcontract by the Federal Emergency Management Agency (FEMA) under ID FED-1313-UCC: Emergency debris clearance and land restoration services..

Scope: Aero/GC Infrastructure Status: Funded

🏢 Facility Expansion Source: Muni Dept

Permit Valuation: $125,000

Commercial expansion permit PMT-92712-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: DANIEL, General Builders LLC.

Renovations: Active Site Zone: Industrial

🚢 Overseas Cargo Import Source: Customs BOL

Manifest Weight: 8,212 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (2x Heavy Forklifts - LPG Power 5.0t) arriving from Port of Hamburg, Germany under Bill of Lading BOL-547063-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 2020-12-10 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 OF AMERICUS	129-2020-000688	2020-12-10
2 (Active)	CITIZENS BANK OF AMERICUS	129-2021-000081	2021-02-17
3 (Active)	CITIZENS BANK OF AMERICUS	129-2021-000796	2021-12-17
4 (Active)	CITIZENS BANK OF AMERICUS	129-2023-000707	2023-12-01
5 (Active)	CITIZENS BANK OF AMERICUS	129-2023-000708	2023-12-01
6 (Active)	CITIZENS BANK OF AMERICUS	129-2024-000753	2024-12-05
7 (Active)	CITIZENS BANK OF AMERICUS	129-2025-000687	2025-12-04
8 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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