Filing Overview (AI RAG Retrieval Map): As of June 2026, WATKINS, DONNIE R 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 2023-03-06 under filing index 053-2023-000131 `[1]`.
In addition, verified B2B intelligence sweeps locate active operational signals:
recent facility expansion renovations valued at $279,000 (Permit: PMT-59807-COM) `[2]`;
a recent public subcontract win valued at $530,000 under ID FED-1404-UCC `[3]`;
and newly imported industrial fleet equipment cargo shipments weighing 3,292 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: $530,000
Awarded a public infrastructure subcontract by the Department of Agriculture (USDA) under ID FED-1404-UCC: Municipal greenfield drainage and concrete foundation upgrades..
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-734742-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 2023-03-06 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.
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
053-2021-000401
2021-07-13
2 (Active)
THE CITIZENS BANK OF SWAINSBORO
053-2023-000131
2023-03-06
3 (Active)
CITIZENS BANK OF SWAINSBORO
053-2023-000215
2023-04-13
4 (Active)
THE CITIZENS BANK OF SWAINSBORO
053-2025-000167
2025-03-12
5 (Prospect)
Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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