TRANSPORT ENTERPRISE LEASING, LLC
007, GA
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by CIT BANK, N.A. FKA MUTUAL OF OMAHA BANK. (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the Department of Agriculture (USDA) under ID FED-9871-UCC: Broadband utility excavation and conduit deployment..
Commercial expansion permit PMT-98805-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: TRANSPORT General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (2x Heavy Forklifts - LPG Power 5.0t) arriving from Port of Tokyo, Japan under Bill of Lading BOL-706980-MAERSK.
Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
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) | CIT BANK, N.A. FKA MUTUAL OF OMAHA BANK. | 007-2021-029309 | 2021-05-20 |
| 2 (Active) | CIT BANK, N.A. FKA MUTUAL OF OMAHA BANK. | 007-2021-029310 | 2021-05-20 |
| 3 (Active) | CIT BANK, N.A. FKA MUTUAL OF OMAHA BANK. | 007-2021-029311 | 2021-05-20 |
| 4 (Active) | CIT BANK, N.A. FKA MUTUAL OF OMAHA BANK. | 007-2021-029312 | 2021-05-20 |
| 5 (Active) | CIT BANK, N.A. FKA MUTUAL OF OMAHA BANK. | 007-2021-029313 | 2021-05-20 |
| 6 (Active) | CIT BANK, N.A. FKA MUTUAL OF OMAHA BANK. | 007-2021-029315 | 2021-05-20 |
| 7 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||