PIONEER SAND COMPANY, INC.
630 PLAZA DR SUITE 150, HIGHLANDS RANCH, CO, 80129
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 ENGS COMMERCIAL FINANCE CO. (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the Federal Emergency Management Agency (FEMA) under ID FED-5483-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-81197-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: PIONEER General Builders LLC.
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-320615-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) | ENGS COMMERCIAL FINANCE CO. | 1938657 | 2021-06-16 |
| 2 (Active) | Power Equipment Company | 1982623 | 2021-10-19 |
| 3 (Active) | VFS US LLC | 1985114 | 2021-10-26 |
| 4 (Active) | ENGS COMMERCIAL FINANCE CO. | 2003301 | 2021-12-16 |
| 5 (Active) | PNC Bank, National Association, as Agent | 2003555 | 2021-12-16 |
| 6 (Active) | Caterpillar Financial Services Corporation | 2013125 | 2022-01-13 |
| 7 (Active) | Unknown Lender | 2017959 | 2022-01-27 |
| 8 (Active) | Unknown Lender | 2143546 | 2023-01-18 |
| 9 (Active) | Unknown Lender | 2143547 | 2023-01-18 |
| 10 (Active) | Unknown Lender | 2155135 | 2023-02-22 |
| 11 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||