TOMCAT COMMERCIAL REGISTRY
Active B2B Record CAPEX Stack

Debtor Name Not Required Under Revised Article 9

067, 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 CITIZENS BANK, officially registered on 2022-04-28 under filing index 067-2022-004197 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $180,000 (Permit: PMT-18734-COM) `[2]`; a recent public subcontract win valued at $560,000 under ID FED-6268-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 3,616 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: $560,000

Awarded a public infrastructure subcontract by the Department of Transportation (DOT) under ID FED-6268-UCC: Emergency debris clearance and land restoration services..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $180,000

Commercial expansion permit PMT-18734-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: 3,616 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Tokyo, Japan under Bill of Lading BOL-319026-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 2022-04-28 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