TOMCAT COMMERCIAL REGISTRY
Active B2B Record CAPEX Stack

DAVIS, JONATHAN SPURGEON

053, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, DAVIS, JONATHAN SPURGEON has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is THE CITIZENS BANK OF SWAINSBORO, officially registered on 2024-06-03 under filing index 053-2024-000299 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $270,000 (Permit: PMT-30841-COM) `[2]`; a recent public subcontract win valued at $810,000 under ID FED-3173-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 16,063 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: $810,000

Awarded a public infrastructure subcontract by the Department of Defense (DOD) under ID FED-3173-UCC: Regional highway infrastructure repair and grading contract..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $270,000

Commercial expansion permit PMT-30841-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: DAVIS, General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 16,063 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-311279-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 2024-06-03 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) THE CITIZENS BANK OF SWAINSBORO 053-2021-000309 2021-05-28
2 (Active) CITIZENS BANK OF SWAINSBORO 053-2023-000151 2023-03-13
3 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2023-000699 2023-12-18
4 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2024-000297 2024-05-30
5 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2024-000299 2024-06-03
6 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2025-000512 2025-09-08
7 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2026-000215 2026-04-16
8 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position