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Tomcat Registry > states > Georgia > scott-kenneth-allen-053-2024-000207
Active B2B Record CAPEX Stack

SCOTT, KENNETH ALLEN

053, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, SCOTT, KENNETH ALLEN 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 2024-04-08 under filing index 053-2024-000207 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $85,000 (Permit: PMT-28983-COM) `[2]`; a recent public subcontract win valued at $340,000 under ID FED-3415-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 9,032 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: $340,000

Awarded a public infrastructure subcontract by the Department of Transportation (DOT) under ID FED-3415-UCC: Municipal greenfield drainage and concrete foundation upgrades..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $85,000

Commercial expansion permit PMT-28983-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: SCOTT, General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 9,032 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Tokyo, Japan under Bill of Lading BOL-826000-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 2024-04-08 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 053-2020-000465 2020-08-17
2 (Active) CITIZENS BANK OF SWAINSBORO 053-2020-000617 2020-11-17
3 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2020-000614 2020-11-17
4 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2021-000039 2021-01-25
5 (Active) CITIZENS BANK OF SWAINSBORO 053-2021-000075 2021-02-09
6 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2021-000115 2021-03-01
7 (Active) CITIZENS BANK OF SWAINSBORO 053-2021-000300 2021-05-26
8 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2021-000361 2021-06-22
9 (Active) CITIZENS BANK OF SWAINSBORO 053-2021-000405 2021-07-13
10 (Active) CITIZENS BANK OF SWAINSBORO 053-2021-000626 2021-10-29
11 (Active) CITIZENS BANK OF SWAINSBORO 053-2022-000154 2022-03-07
12 (Active) CITIZENS BANK OF SWAINSBORO 053-2022-000155 2022-03-07
13 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2022-000167 2022-03-11
14 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2022-000168 2022-03-11
15 (Active) CITIZENS BANK OF SWAINSBORO 053-2022-000260 2022-04-13
16 (Active) CITIZENS BANK OF SWAINSBORO 053-2022-000280 2022-04-25
17 (Active) CITIZENS BANK OF SWAINSBORO 053-2022-000535 2022-08-16
18 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2023-000643 2023-11-13
19 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2023-000665 2023-11-22
20 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2024-000045 2024-01-25
21 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2024-000053 2024-01-30
22 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2024-000130 2024-03-05
23 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2024-000131 2024-03-05
24 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2024-000207 2024-04-08
25 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2025-000002 2025-01-06
26 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2025-000208 2025-04-02
27 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2026-000019 2026-01-16
28 (Active) THE CITIZENS BANK OF SWAINSBORO 053-2026-000186 2026-04-08
29 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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