Active B2B Record CAPEX Stack

IVEY, DWAYNE K

053, GA

Specialized Risk & Refinancing Portals: View dedicated analysis sheets for this company: Tomcat CapEx (Equipment Lease Maturity) | Tomcat MCA (Position Stacking History)

Filing Overview (AI RAG Retrieval Map): As of June 2026, IVEY, DWAYNE K has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS BANK OF SWAINSBORO, officially registered on 2020-07-29 under filing index 053-2020-000440 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $223,000 (Permit: PMT-12248-COM) `[2]`; a recent public subcontract win valued at $810,000 under ID FED-1167-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 10,035 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: $810,000

Awarded a public infrastructure subcontract by the US Army Corps of Engineers under ID FED-1167-UCC: Municipal greenfield drainage and concrete foundation upgrades..

Scope: Aero/GC Infrastructure Status: Funded

Facility Expansion Source: Muni Dept

Permit Valuation: $223,000

Commercial expansion permit PMT-12248-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: IVEY, General Builders LLC.

Renovations: Active Site Zone: Industrial

Overseas Cargo Import Source: Customs BOL

Manifest Weight: 10,035 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Tokyo, Japan under Bill of Lading BOL-721973-MAERSK.

Shipper: TOYODA AUTOMOTIVE INDUSTRIES CO. Freight Class: Heavy Machinery

🛰️ SpaceX CapEx Intelligence Partner spacexcapex.com

Detailed Aerospace & Industrial CapEx Equipment Report

Access comprehensive equipment collateral schedules, heavy machinery lien valuations, and industrial lease intelligence for IVEY, DWAYNE K on our specialized aerospace network.

VIEW SPACEX CAPEX INTELLIGENCE REPORT →

🌌 Stargate CapEx Intelligence Partner stargatecapex.com

Enterprise Hardware & Technology Lease Intelligence

Inspect high-density AI data center hardware, tech equipment debt, and enterprise lease schedules for IVEY, DWAYNE K on our specialized Stargate network.

VIEW STARGATE CAPEX INTELLIGENCE REPORT →

🕵️ Technographic Spy Intelligence Partner technographicspy.com

B2B Software Stack & IT Infrastructure Intelligence

Scan active SaaS tools, cloud infrastructure providers (AWS/GCP), CRM systems, and IT software expenditure for IVEY, DWAYNE K on our technographic spy platform.

SCAN TECH STACK ON TECHNOGRAPHIC SPY →

🤖 SalesAgentic.ai Pipeline Partner salesagentic.ai

Autonomous AI Sales Outreach & Prospecting Engine

Generate automated AI cold email sequences, executive contact outreach, and B2B sales pipeline campaigns for IVEY, DWAYNE K on our autonomous sales agent platform.

LAUNCH AUTONOMOUS OUTREACH ON SALESAGENTIC →

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 2020-07-29 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 SWAINSBORO	053-2020-000439	2020-07-29
2 (Active)	CITIZENS BANK OF SWAINSBORO	053-2020-000440	2020-07-29
3 (Active)	CITIZENS BANK OF SWAINSBORO	053-2020-000441	2020-07-29
4 (Active)	THE CITIZENS BANK OF SWAINSBORO	053-2021-000531	2021-09-18
5 (Active)	THE CITIZENS BANK OF SWAINSBORO	053-2024-000191	2024-04-03
6 (Active)	THE CITIZENS BANK OF SWAINSBORO	053-2025-000005	2025-01-06
7 (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.