Active B2B Record CAPEX Stack

WATERS, PHILLIP DAVID

016, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, WATERS, PHILLIP DAVID 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 2022-12-21 under filing index 016-2022-002352 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $198,000 (Permit: PMT-40830-COM) `[2]`; a recent public subcontract win valued at $280,000 under ID FED-4566-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 10,013 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: $280,000

Awarded a public infrastructure subcontract by the Federal Emergency Management Agency (FEMA) under ID FED-4566-UCC: Regional highway infrastructure repair and grading contract..

Scope: Aero/GC Infrastructure Status: Funded

🏢 Facility Expansion Source: Muni Dept

Permit Valuation: $198,000

Commercial expansion permit PMT-40830-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: WATERS, General Builders LLC.

Renovations: Active Site Zone: Industrial

🚢 Overseas Cargo Import Source: Customs BOL

Manifest Weight: 10,013 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-146125-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 2022-12-21 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 OF THE SOUTH	016-2022-002352	2022-12-21
2 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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