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Tomcat Registry > states > Georgia > keystone-jewelry-inc-007-2023-018648
Active B2B Record CAPEX Stack

KEYSTONE JEWELRY, INC

007, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, KEYSTONE JEWELRY, INC​​​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is BANCO POPULAR NORTH AMERICA, officially registered on 2023-04-17 under filing index 007-2023-018648 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $43,000 (Permit: PMT-33436-COM) `[2]`; a recent public subcontract win valued at $800,000 under ID FED-9493-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 9,989 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.

💰 Refinance Arbitrage Source: Rates Engine
Potential Interest Savings: $115,200

Maturing high-rate specialty debt held by BANCO POPULAR NORTH AMERICA (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.

Monthly Savings: $2,400 Refi Capacity: Active
💼 Govt Contract Won Source: SAM.gov
Award Valuation: $800,000

Awarded a public infrastructure subcontract by the Department of Defense (DOD) under ID FED-9493-UCC: Tactical logistics supply chain support & heavy hauling transport..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $43,000

Commercial expansion permit PMT-33436-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: KEYSTONE General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 9,989 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Tokyo, Japan under Bill of Lading BOL-128404-MAERSK.

Shipper: TOYODA AUTOMOTIVE INDUSTRIES CO. 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 2023-04-17 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) BANCO POPULAR NORTH AMERICA 007-2020-029295 2020-06-25
2 (Active) BANCO POPULAR NORTH AMERICA 007-2020-029400 2020-06-25
3 (Active) BANCO POPULAR NORTH AMERICA 007-2023-018647 2023-04-17
4 (Active) BANCO POPULAR NORTH AMERICA 007-2023-018648 2023-04-17
5 (Active) BANCO POPULAR NORTH AMERICA 007-2024-059640 2024-12-23
6 (Active) BANCO POPULAR NORTH AMERICA 007-2024-059641 2024-12-23
7 (Active) BANCO POPULAR NORTH AMERICA 007-2024-059642 2024-12-23
8 (Active) BANCO POPULAR NORTH AMERICA 007-2024-059643 2024-12-23
9 (Active) BANCO POPULAR NORTH AMERICA 007-2025-003395 2025-01-27
10 (Active) BANCO POPULAR NORTH AMERICA 007-2025-003397 2025-01-27
11 (Active) BANCO POPULAR NORTH AMERICA 007-2025-028495 2025-06-17
12 (Active) BANCO POPULAR NORTH AMERICA 007-2025-028497 2025-06-17
13 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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