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Tomcat Registry > states > Georgia > musselwhite-carl-keith-038-2023-025368
Active B2B Record CAPEX Stack

MUSSELWHITE, CARL KEITH

038, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, MUSSELWHITE, CARL KEITH​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CNH INDUSTRIAL CAPITAL AMERICA LLC, officially registered on 2023-11-17 under filing index 038-2023-025368 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $193,000 (Permit: PMT-57408-COM) `[2]`; a recent public subcontract win valued at $610,000 under ID FED-1965-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 6,034 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: $38,160

Maturing high-rate specialty debt held by CNH INDUSTRIAL CAPITAL AMERICA LLC (Tier 2 OEM Captive) at an estimated 13.8% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.

Monthly Savings: $795 Refi Capacity: Active
💼 Govt Contract Won Source: SAM.gov
Award Valuation: $610,000

Awarded a public infrastructure subcontract by the US Army Corps of Engineers under ID FED-1965-UCC: Municipal greenfield drainage and concrete foundation upgrades..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $193,000

Commercial expansion permit PMT-57408-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: MUSSELWHITE, General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 6,034 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-932656-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 2023-11-17 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) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2022-035436 2022-12-01
2 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2022-037331 2022-12-22
3 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2023-012188 2023-06-01
4 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2023-024883 2023-11-13
5 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2023-025368 2023-11-17
6 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2024-025538 2024-11-25
7 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-015680 2025-05-23
8 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-071226 2025-11-14
9 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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