Active B2B Record CAPEX Stack

GRANDY CREEK TIMBER COMPANY

053, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, GRANDY CREEK TIMBER COMPANY 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 2021-01-14 under filing index 053-2021-000029 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $393,000 (Permit: PMT-94441-COM) `[2]`; a recent public subcontract win valued at $470,000 under ID FED-3508-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 18,124 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: $470,000

Awarded a public infrastructure subcontract by the Department of Defense (DOD) under ID FED-3508-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded

🏢 Facility Expansion Source: Muni Dept

Permit Valuation: $393,000

Commercial expansion permit PMT-94441-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: GRANDY General Builders LLC.

Renovations: Active Site Zone: Industrial

🚢 Overseas Cargo Import Source: Customs BOL

Manifest Weight: 18,124 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Hamburg, Germany under Bill of Lading BOL-627801-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 2021-01-14 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	053-2020-000287	2020-05-19
2 (Active)	THE CITIZENS BANK OF SWAINSBORO	053-2021-000029	2021-01-14
3 (Active)	CITIZENS BANK OF SWAINSBORO	021-2021-000031	2021-01-29
4 (Active)	CITIZENS BANK OF SWAINSBORO	081-2021-000232	2021-03-04
5 (Active)	CITIZENS BANK OF SWAINSBORO	081-2021-000421	2021-04-27
6 (Active)	THE CITIZENS BANK OF SWAINSBORO	082-2021-000072	2021-05-12
7 (Active)	THE CITIZENS BANK OF SWAINSBORO	017-2022-000085	2022-02-08
8 (Active)	CITIZENS BANK OF SWAINSBORO	082-2022-000051	2022-03-28
9 (Active)	CITIZENS BANK OF SWAINSBORO	053-2022-000709	2022-12-19
10 (Active)	CITIZENS BANK OF SWAINSBORO	053-2022-000714	2022-12-22
11 (Active)	CITIZENS BANK OF SWAINSBORO	138-2022-000591	2022-12-27
12 (Active)	CITIZENS BANK OF SWAINSBORO	124-2023-000147	2023-02-13
13 (Active)	THE CITIZENS BANK OF SWAINSBORO	103-2023-000518	2023-12-15
14 (Active)	THE CITIZENS BANK OF SWAINSBORO	082-2024-000016	2024-02-12
15 (Active)	CITIZENS BANK OF SWAINSBORO	082-2024-000022	2024-02-20
16 (Active)	CITIZENS BANK OF SWAINSBORO	082-2024-000034	2024-03-13
17 (Active)	CITIZENS BANK OF SWAINSBORO	082-2024-000134	2024-08-20
18 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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