TOMCAT COMMERCIAL REGISTRY
Active B2B Record CAPEX Stack

No Debtor Name Given

005, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, No Debtor Name Given has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS BANK OF THE SOUTH, officially registered on 2026-03-13 under filing index 005-2026-000201 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $82,000 (Permit: PMT-85180-COM) `[2]`; a recent public subcontract win valued at $300,000 under ID FED-7235-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 2,659 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: $300,000

Awarded a public infrastructure subcontract by the Federal Emergency Management Agency (FEMA) under ID FED-7235-UCC: Regional highway infrastructure repair and grading contract..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $82,000

Commercial expansion permit PMT-85180-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: No General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 2,659 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-523463-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 2026-03-13 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 044-2021-005209 2021-09-03
2 (Active) MARLIN FINANCIAL & LEASING CORP. 060-2025-002140 2025-04-18
3 (Active) CITIZENS BANK OF THE SOUTH 016-2026-000370 2026-03-12
4 (Active) CITIZENS BANK OF THE SOUTH 005-2026-000201 2026-03-13
5 (Active) THE CITIZENS NATIONAL BANK QUITMAN 014-2026-000090 2026-04-02
6 (Active) MARLIN FINANCIAL & LEASING CORP. 060-2026-001767 2026-04-09
7 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000590 2026-04-23
8 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position