CZM USA, CORP.
015, GA
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by DE LAGE LANDEN FINANCIAL SERVICES, INC. (Tier 2 OEM Captive) at an estimated 13.8% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the US Army Corps of Engineers under ID FED-6033-UCC: Emergency debris clearance and land restoration services..
Commercial expansion permit PMT-30470-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: CZM General Builders LLC.
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-862201-MAERSK.
Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
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) | CATERPILLAR FINANCIAL SERVICES CORPORATION | 007-2020-027917 | 2020-06-18 |
| 2 (Active) | CATERPILLAR FINANCIAL SERVICES CORPORATION | 007-2020-041231 | 2020-08-20 |
| 3 (Active) | CATERPILLAR FINANCIAL SERVICES CORPORATION | 007-2021-023440 | 2021-04-23 |
| 4 (Active) | DE LAGE LANDEN FINANCIAL SERVICES, INC. | 015-2021-000326 | 2021-08-12 |
| 5 (Active) | DE LAGE LANDEN FINANCIAL SERVICES, INC. | 015-2022-000024 | 2022-01-21 |
| 6 (Active) | CATERPILLAR FINANCIAL SERVICES CORPORATION | 007-2023-051705 | 2023-10-16 |
| 7 (Active) | CATERPILLAR FINANCIAL SERVICES CORPORATION | 007-2024-044360 | 2024-09-06 |
| 8 (Active) | CATERPILLAR FINANCIAL SERVICES CORPORATION | 007-2025-014163 | 2025-03-24 |
| 9 (Active) | CNH INDUSTRIAL CAPITAL AMERICA LLC | 038-2025-069769 | 2025-11-12 |
| 10 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||