TOMCAT COMMERCIAL REGISTRY
Active B2B Record CAPEX Stack

WHITE, DONOVAN HUGH

087, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, WHITE, DONOVAN HUGH​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS BANK OF LAURENS COUNTY, officially registered on 2024-08-08 under filing index 087-2024-001303 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $212,000 (Permit: PMT-13689-COM) `[2]`; a recent public subcontract win valued at $220,000 under ID FED-1107-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 9,833 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: $220,000

Awarded a public infrastructure subcontract by the Department of Agriculture (USDA) under ID FED-1107-UCC: Municipal greenfield drainage and concrete foundation upgrades..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $212,000

Commercial expansion permit PMT-13689-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: WHITE, General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 9,833 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Hamburg, Germany under Bill of Lading BOL-221921-MAERSK.

Shipper: DUSSELDORF ENGINEERING GmbH 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 2024-08-08 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) CITIZENS BANK OF LAURENS COUNTY 087-2021-001998 2021-10-12
2 (Active) CITIZENS BANK OF LAURENS COUNTY 087-2021-001999 2021-10-12
3 (Active) CITIZENS BANK OF LAURENS COUNTY 087-2021-002000 2021-10-12
4 (Active) THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO 087-2022-001079 2022-05-31
5 (Active) THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO 087-2023-001598 2023-08-18
6 (Active) CITIZENS BANK OF LAURENS COUNTY 087-2024-001144 2024-07-12
7 (Active) CITIZENS BANK OF LAURENS COUNTY 087-2024-001303 2024-08-08
8 (Active) CITIZENS BANK OF LAURENS COUNTY 087-2025-000240 2025-02-05
9 (Active) THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO 087-2025-000250 2025-02-07
10 (Active) THE CITIZENS BANK OF LAURENS COUNTY, A DIVISON OF THE CITIZENS BANK OF SWAINSBORO 087-2026-000461 2026-03-13
11 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position