Active B2B Record CAPEX Stack

VANN, JAMES LEE

092, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, VANN, JAMES LEE has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS COMMUNITY BANK, officially registered on 2023-07-27 under filing index 092-2023-001267 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $84,000 (Permit: PMT-63071-COM) `[2]`; a recent public subcontract win valued at $230,000 under ID FED-5000-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 11,905 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 CITIZENS COMMUNITY BANK (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: $230,000

Awarded a public infrastructure subcontract by the Department of Defense (DOD) under ID FED-5000-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded

🏢 Facility Expansion Source: Muni Dept

Permit Valuation: $84,000

Commercial expansion permit PMT-63071-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: VANN, General Builders LLC.

Renovations: Active Site Zone: Industrial

🚢 Overseas Cargo Import Source: Customs BOL

Manifest Weight: 11,905 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-140083-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 2023-07-27 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 COMMUNITY BANK	092-2020-000810	2020-07-27
2 (Active)	CITIZENS COMMUNITY BANK	092-2020-000863	2020-08-10
3 (Active)	CITIZENS COMMUNITY BANK	092-2022-000319	2022-03-03
4 (Active)	CITIZENS COMMUNITY BANK	092-2022-000869	2022-05-24
5 (Active)	CITIZENS COMMUNITY BANK	092-2023-001267	2023-07-27
6 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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