Active B2B Record CAPEX Stack

WHITE, JUSTIN K

035, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, WHITE, JUSTIN K 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 2025-10-30 under filing index 035-2025-001043 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $175,000 (Permit: PMT-42176-COM) `[2]`; a recent public subcontract win valued at $880,000 under ID FED-2115-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 9,763 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: $880,000

Awarded a public infrastructure subcontract by the Federal Emergency Management Agency (FEMA) under ID FED-2115-UCC: Regional highway infrastructure repair and grading contract..

Scope: Aero/GC Infrastructure Status: Funded

🏢 Facility Expansion Source: Muni Dept

Permit Valuation: $175,000

Commercial expansion permit PMT-42176-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: 9,763 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Hamburg, Germany under Bill of Lading BOL-426631-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 2025-10-30 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	035-2021-001022	2021-12-15
2 (Active)	CITIZENS COMMUNITY BANK	035-2025-001043	2025-10-30
3 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

Claim this profile to upload your corporate logo, edit bio coordinates, and submit past UCC-3 terminations to resolve active lien records.