TOMCAT COMMERCIAL REGISTRY
Active B2B Record CAPEX Stack

DEBTOR NAME NOT REQUIRED UNDER REVISED ARTICLE 9

058, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, DEBTOR NAME NOT REQUIRED UNDER REVISED ARTICLE 9​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY, officially registered on 2026-03-23 under filing index 058-2026-000413 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $387,000 (Permit: PMT-56772-COM) `[2]`; a recent public subcontract win valued at $590,000 under ID FED-9842-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 7,799 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: $590,000

Awarded a public infrastructure subcontract by the Federal Emergency Management Agency (FEMA) under ID FED-9842-UCC: Regional highway infrastructure repair and grading contract..

Scope: Aero/GC Infrastructure Status: Funded
Facility Expansion Source: Muni Dept
Permit Valuation: $387,000

Commercial expansion permit PMT-56772-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: DEBTOR General Builders LLC.

Renovations: Active Site Zone: Industrial
Overseas Cargo Import Source: Customs BOL
Manifest Weight: 7,799 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (2x Heavy Forklifts - LPG Power 5.0t) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-609688-MAERSK.

Shipper: HI-TEC CNC MACHINERY Corp. 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 2026-03-23 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) CITY NATIONAL BANK, AS AGENT 065-2020-000407 2020-06-11
2 (Active) CITY NATIONAL BANK, AS AGENT 065-2020-000408 2020-06-11
3 (Active) CITY NATIONAL BANK, AS AGENT 065-2020-000409 2020-06-11
4 (Active) DLL FINANCE, LLC 044-2020-002667 2020-07-02
5 (Active) DLL FINANCE, LLC 044-2020-002668 2020-07-02
6 (Active) DLL FINANCE, LLC 044-2020-002669 2020-07-02
7 (Active) DLL FINANCE, LLC 044-2020-002670 2020-07-02
8 (Active) DLL FINANCE, LLC 044-2020-002671 2020-07-02
9 (Active) DLL FINANCE, LLC 044-2020-002672 2020-07-02
10 (Active) DLL FINANCE, LLC 044-2020-002673 2020-07-02
11 (Active) DLL FINANCE, LLC 044-2020-002674 2020-07-02
12 (Active) DLL FINANCE, LLC 044-2020-002675 2020-07-02
13 (Active) DLL FINANCE, LLC 044-2020-002676 2020-07-02
14 (Active) DLL FINANCE, LLC 044-2020-002677 2020-07-02
15 (Active) DLL FINANCE, LLC 044-2020-002678 2020-07-02
16 (Active) DLL FINANCE, LLC 044-2020-002679 2020-07-02
17 (Active) DLL FINANCE, LLC 044-2020-002680 2020-07-02
18 (Active) DLL FINANCE, LLC 044-2020-002681 2020-07-02
19 (Active) DLL FINANCE, LLC 044-2020-002682 2020-07-02
20 (Active) DLL FINANCE, LLC 044-2020-002683 2020-07-02
21 (Active) CITIZENS BANK & TRUST INC. 041-2020-000083 2020-07-17
22 (Active) CITIZENS BANK & TRUST INC. 041-2020-000101 2020-08-18
23 (Active) BANC OF AMERICA PUBLIC CAPITAL CORP 015-2020-000335 2020-10-19
24 (Active) STEARNS BANK N.A. 038-2020-092378 2020-11-10
25 (Active) CITY NATIONAL BANK OF FLORIDA 060-2020-007735 2020-11-30
26 (Active) CITIZENS BANK & TRUST INC. 041-2021-000003 2021-01-14
27 (Active) CITIZENS & NORTHERN BANK 067-2021-001541 2021-02-26
28 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 067-2021-001727 2021-03-04
29 (Active) CITIZENS COMMUNITY BANK 092-2021-000324 2021-03-09
30 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 067-2021-002786 2021-04-08
31 (Active) CITIZENS BANK OF SWAINSBORO 053-2021-000243 2021-04-29
32 (Active) CITIZENS BANK F/K/A RBS ASSET FINANCE, INC. 060-2021-003675 2021-05-19
33 (Active) CITIZENS BANK & TRUST INC. 041-2021-000076 2021-05-20
34 (Active) KYOCERA DOCUMENT SOLUTIONS AMERICA, INC. 141-2021-000834 2021-07-15
35 (Active) CITIZENS TRI COUNTY BANK 033-2021-003072 2021-07-22
36 (Active) CIT BANK, N.A., AS ADMINISTRATIVE AGENT 008-2021-002237 2021-09-01
37 (Active) CITIZENS BANK OF SWAINSBORO 053-2021-000553 2021-09-23
38 (Active) CITIZENS BANK, NATIONAL ASSOCIATION, AS AGENT 060-2021-008381 2021-11-09
39 (Active) CITIZENS BANK, N.A. 038-2021-033121 2021-11-11
40 (Active) CITIZENS BANK, N.A. 038-2021-033122 2021-11-11
41 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 015-2021-000523 2021-12-27
42 (Active) CITIZENS BANK 044-2022-000471 2022-01-20
43 (Active) BANC OF AMERICA PUBLIC CAPITAL CORP 056-2022-000626 2022-03-17
44 (Active) CITIZENS NATIONAL BANK N.A. 058-2022-000335 2022-03-21
45 (Active) STEARNS BANK NATIONAL ASSOCIATION 155-2022-000345 2022-04-04
46 (Active) CITY NATIONAL BANK 060-2022-002162 2022-04-13
47 (Active) CITIZENS BANK 067-2022-004196 2022-04-28
48 (Active) CITIZENS BANK 067-2022-004197 2022-04-28
49 (Active) CITY NATIONAL BANK, AS AGENT 065-2022-000349 2022-05-02
50 (Active) CITY NATIONAL BANK, AS AGENT 065-2022-000350 2022-05-02
51 (Active) CITY NATIONAL BANK 044-2022-002937 2022-05-17
52 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 033-2022-001989 2022-05-24
53 (Active) CITIZENS BANK 038-2022-019446 2022-05-27
54 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 033-2022-002501 2022-06-30
55 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 031-2022-000802 2022-07-14
56 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 038-2022-023470 2022-07-14
57 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 033-2022-002723 2022-07-19
58 (Active) CITIZENS BANK OF LAURENS COUNTY 087-2022-001427 2022-07-27
59 (Active) CITIZENS NATIONAL BANK 033-2022-002970 2022-08-08
60 (Active) CITIZENS NATIONAL BANK 033-2022-002971 2022-08-08
61 (Active) CITIZENS BANK, N.A. 001-2022-002178 2022-08-26
62 (Active) CITIZENS BANK, N.A. 001-2022-002179 2022-08-26
63 (Active) CITIZENS BANK 067-2022-008760 2022-09-30
64 (Active) CITIZENS BANK 028-2022-002315 2022-10-31
65 (Active) CITIZENS BANK 067-2022-009573 2022-10-31
66 (Active) CITIZENS BANK 067-2022-009574 2022-10-31
67 (Active) CITIZENS BANK OF SWAINSBORO 053-2022-000648 2022-11-03
68 (Active) CITIZENS BANK 110-2022-001144 2022-11-28
69 (Active) DLL FINANCE LLC 025-2022-003900 2022-12-08
70 (Active) CITIZENS BANK 058-2022-001505 2022-12-08
71 (Active) CITIZENS BANK 067-2022-010718 2022-12-08
72 (Active) CITIZENS BANK 107-2022-000587 2022-12-14
73 (Active) CITIZENS BANK 028-2022-002688 2022-12-15
74 (Active) BANC OF AMERICA PUBLIC CAPITAL CORP 022-2022-001185 2022-12-30
75 (Active) BANC OF AMERICA PUBLIC CAPITAL CORP 022-2022-001186 2022-12-30
76 (Active) BANC OF AMERICA PUBLIC CAPITAL CORP 022-2023-000005 2023-01-04
77 (Active) BANC OF AMERICA PUBLIC CAPITAL CORP 022-2023-000006 2023-01-04
78 (Active) BANC OF AMERICA PUBLIC CAPITAL CORP 022-2023-000007 2023-01-04
79 (Active) CITIZENS BANK 067-2023-000323 2023-01-11
80 (Active) CITIZENS BANK 067-2023-000324 2023-01-11
81 (Active) CITIZENS BANK 067-2023-000468 2023-01-17
82 (Active) KEY EQUIPMENT FINANCE, INC. 007-2023-005928 2023-02-08
83 (Active) CITIZENS BANK 067-2023-001299 2023-02-09
84 (Active) CITIZENS BANK 056-2023-000334 2023-02-15
85 (Active) CITIZENS BANK 044-2023-000902 2023-02-17
86 (Active) CITIZENS BANK 067-2023-001626 2023-02-22
87 (Active) CITIZENS BANK 067-2023-001708 2023-02-24
88 (Active) DLL FINANCE LLC 038-2023-005836 2023-03-15
89 (Active) CITIZENS BANK 048-2023-000379 2023-03-16
90 (Active) CITIZENS BANK 067-2023-002722 2023-03-27
91 (Active) DELL FINANCIAL SERVICES 007-2023-015148 2023-03-28
92 (Active) CITIZENS BANK, N.A 058-2023-000436 2023-04-06
93 (Active) DLL FINANCE LLC 011-2023-000663 2023-04-14
94 (Active) CITIZENS BANK 067-2023-003516 2023-04-19
95 (Active) CITIZENS BANK 007-2023-020629 2023-04-26
96 (Active) BALBOA CAPITAL CORPORATION 038-2023-010724 2023-05-11
97 (Active) CITIZENS BANK 044-2023-003146 2023-05-24
98 (Active) CITIZENS BANK 044-2023-003170 2023-05-24
99 (Active) CITIZENS BANK 058-2023-000671 2023-05-24
100 (Active) CITIZENS BANK 015-2023-000175 2023-05-25
101 (Active) CITIZENS BANK 058-2023-000675 2023-05-25
102 (Active) KONICA MINOLTA BUSINESS SOLUTIONS 069-2023-000969 2023-05-26
103 (Active) KONICA MINOLTA BUSINESS SOLUTIONS 069-2023-001042 2023-06-07
104 (Active) KONICA MINOLTA BUSINESS SOLUTIONS 069-2023-001051 2023-06-08
105 (Active) CITIZENS BANK 067-2023-005527 2023-06-22
106 (Active) CITIZENS BANK 044-2023-003761 2023-06-23
107 (Active) CITIZENS BANK 067-2023-005558 2023-06-23
108 (Active) CITIZENS BANK 067-2023-005589 2023-06-26
109 (Active) CITIZENS BANK 145-2023-000279 2023-06-28
110 (Active) CITIZENS BANK 044-2023-003851 2023-06-29
111 (Active) CITIZENS BANK 044-2023-003852 2023-06-29
112 (Active) CITIZENS BANK 007-2023-034450 2023-07-06
113 (Active) CITIZENS TRI-COUNTY BANK 146-2023-000389 2023-07-10
114 (Active) CITIZENS BANK 044-2023-004755 2023-08-09
115 (Active) CIT BANK, N.A. 038-2023-018730 2023-08-23
116 (Active) CITIZENS BANK 044-2023-005044 2023-08-23
117 (Active) STEARNS BANK NATIONAL ASSOCIATION 038-2023-019511 2023-09-01
118 (Active) DLL FINANCE LLC 041-2023-000132 2023-09-11
119 (Active) CITIZENS BANK 126-2023-000572 2023-09-26
120 (Active) CITIZENS BANK & TRUST, INC. 041-2023-000141 2023-10-03
121 (Active) CITIZENS BANK & TRUST, INC. 105-2023-000450 2023-10-17
122 (Active) CITIZENS BANK 044-2023-006179 2023-10-30
123 (Active) STEARNS BANK NATIONAL ASSOCIATION 121-2023-002098 2023-11-01
124 (Active) STEARNS BANK NATIONAL ASSOCIATION 121-2023-002099 2023-11-01
125 (Active) DLL FINANCE LLC 016-2023-001645 2023-11-09
126 (Active) CITIZENS BANK & TRUST, INC 041-2023-000170 2023-11-17
127 (Active) CITIZENS TRI COUNTY BANK 041-2023-000173 2023-11-21
128 (Active) CITIZENS BANK 044-2023-006658 2023-11-27
129 (Active) CITIZENS BANK & TRUST, INC 041-2023-000176 2023-12-04
130 (Active) CITIZENS BANK & TRUST, INC. 041-2023-000182 2023-12-15
131 (Active) CITIZENS BANK & TRUST, INC. 041-2023-000183 2023-12-15
132 (Active) CITIZENS BANK & TRUST, INC. 041-2024-000008 2024-01-12
133 (Active) CITIZENS BANK & TRUST, INC 041-2024-000012 2024-01-26
134 (Active) CITY NATIONAL BANK OF FLORIDA 060-2024-000698 2024-01-30
135 (Active) CITIZENS BANK 067-2024-000816 2024-02-01
136 (Active) CITIZENS BANK 067-2024-000818 2024-02-01
137 (Active) CITIZENS BANK 067-2024-000819 2024-02-01
138 (Active) CITIZENS BANK & TRUST, INC. 041-2024-000019 2024-02-13
139 (Active) DLL FINANCE LLC 006-2024-000039 2024-02-16
140 (Active) DLL FINANCE LLC 036-2024-000114 2024-02-28
141 (Active) CITIZENS BANK & TRUST, INC. 041-2024-000025 2024-03-04
142 (Active) IBM CREDIT LLC 038-2024-004978 2024-03-05
143 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 033-2024-000825 2024-03-25
144 (Active) CITIZENS BANK 075-2024-000555 2024-04-01
145 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 015-2024-000110 2024-04-02
146 (Active) DLL FINANCE LLC 022-2024-000273 2024-04-08
147 (Active) DLL FINANCE LLC 029-2024-000394 2024-04-16
148 (Active) DLL FINANCE LLC 028-2024-000983 2024-05-08
149 (Active) CITIZENS BANK 028-2024-001168 2024-06-05
150 (Active) CITIZENS BANK 067-2024-004180 2024-06-05
151 (Active) IBM CREDIT LLC 007-2024-033422 2024-07-02
152 (Active) IBM CREDIT LLC 007-2024-033423 2024-07-02
153 (Active) CITIZENS BANK 028-2024-001694 2024-08-05
154 (Active) BALBOA CAPITAL CORPORATION 007-2024-040993 2024-08-19
155 (Active) BALBOA CAPITAL CORPORATION 007-2024-041179 2024-08-19
156 (Active) CITY NATIONAL BANK OF FLORIDA 060-2024-004698 2024-08-22
157 (Active) CITY NATIONAL BANK 038-2024-018557 2024-08-28
158 (Active) CITIZENS BANK, N.A. 060-2024-005173 2024-09-18
159 (Active) DLL FINANCE LLC 035-2024-000748 2024-09-19
160 (Active) MARLIN FINANCIAL & LEASING CORP 110-2024-000824 2024-10-08
161 (Active) CITY NATIONAL BANK 060-2024-005582 2024-10-10
162 (Active) CITIZENS BANK 067-2024-008188 2024-11-04
163 (Active) CITIZENS BANK 031-2024-001185 2024-11-06
164 (Active) CITIZENS BANK 028-2024-002392 2024-11-08
165 (Active) MARLIN LEASING CORP 033-2024-003276 2024-12-05
166 (Active) DLL FINANCE LLC 017-2024-000571 2024-12-23
167 (Active) MARLIN FINANCIAL & LEASING CORP. 110-2024-001025 2024-12-27
168 (Active) MARLIN LEASING CORP 015-2025-000039 2025-02-03
169 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 015-2025-000062 2025-02-19
170 (Active) CITIZENS BANK 044-2025-001582 2025-03-18
171 (Active) CITIZENS BANK, N.A. 060-2025-001945 2025-04-10
172 (Active) CITIZENS BANK 044-2025-002195 2025-04-11
173 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 011-2025-000623 2025-04-18
174 (Active) CITIZENS BANK 044-2025-003186 2025-05-21
175 (Active) CITIZENS BANK 044-2025-003187 2025-05-21
176 (Active) CITIZENS BANK 044-2025-003188 2025-05-21
177 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 007-2025-027033 2025-06-06
178 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 031-2025-000958 2025-07-14
179 (Active) CITIZENS BANK 038-2025-048281 2025-07-14
180 (Active) CITIZENS COMMUNITY BANK 092-2025-001131 2025-07-16
181 (Active) CANON FINANCIAL SERVICES INC 038-2025-056151 2025-07-25
182 (Active) DLL FINANCE LLC 036-2025-000506 2025-08-28
183 (Active) CANON FINANCIAL SERVICES, INC. 025-2025-002965 2025-09-04
184 (Active) CITIZENS TRI COUNTY BANK 155-2025-001040 2025-09-08
185 (Active) DE LAGE LANDEN FINANCIAL SERVICES. INC. 038-2025-063582 2025-09-10
186 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 033-2025-002566 2025-09-17
187 (Active) CANON FINANCIAL SERVICES, INC. 038-2025-065024 2025-09-26
188 (Active) DE LAGE LANDEN FINANCIAL SERVICES, INC. 007-2025-050739 2025-11-04
189 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 021-2025-000325 2025-11-13
190 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 021-2025-000326 2025-11-13
191 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-070539 2025-11-13
192 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-070556 2025-11-13
193 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-070631 2025-11-13
194 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 017-2025-000555 2025-11-14
195 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 017-2025-000556 2025-11-14
196 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 029-2025-001201 2025-11-14
197 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-070766 2025-11-14
198 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-070788 2025-11-14
199 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-070790 2025-11-14
200 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 038-2025-070806 2025-11-14
201 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 033-2025-003205 2025-11-26
202 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 033-2025-003206 2025-11-26
203 (Active) CNH INDUSTRIAL CAPITAL AMERICA LLC 033-2025-003207 2025-11-26
204 (Active) DLL FINANCE LLC 001-2025-005837 2025-12-15
205 (Active) CITIZENS BANK 038-2026-004038 2026-02-12
206 (Active) CITIZENS BANK OF ADA 007-2026-007742 2026-02-24
207 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000269 2026-02-26
208 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000270 2026-02-26
209 (Active) CITIZENS BANK OF THE SOUTH 066-2026-000028 2026-03-02
210 (Active) CITIZENS BANK OF THE SOUTH 062-2026-000018 2026-03-06
211 (Active) CITIZENS BANK OF THE SOUTH F/K/A CITIZENS BANK OF WASHINGTON COUNTY 150-2026-000260 2026-03-06
212 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000340 2026-03-11
213 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000342 2026-03-11
214 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000343 2026-03-11
215 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000344 2026-03-11
216 (Active) CANON FINANCIAL SERVICES, INC. 038-2026-007590 2026-03-16
217 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 067-2026-002810 2026-03-16
218 (Active) CITIZENS BANK OF THE SOUTH 016-2026-000426 2026-03-19
219 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000413 2026-03-23
220 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2026-000459 2026-04-01
221 (Active) CITIZENS BANK OF THE SOUTH 016-2026-000540 2026-04-06
222 (Active) CITY BANK 122-2026-000506 2026-04-08
223 (Active) CITIZENS BANK OF THE SOUTH 016-2026-000599 2026-04-16
224 (Active) CITIZENS BANK OF THE SOUTH 016-2026-000612 2026-04-17
225 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position