TOMCAT COMMERCIAL REGISTRY
Active B2B Record CAPEX Stack

SHIELS, CHARLES F

016, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, SHIELS, CHARLES F​​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS BANK OF THE SOUTH, officially registered on 2021-04-30 under filing index 016-2021-000675 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $171,000 (Permit: PMT-40031-COM) `[2]`; a recent public subcontract win valued at $320,000 under ID FED-6321-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 6,629 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: $320,000

Awarded a public infrastructure subcontract by the Department of Agriculture (USDA) under ID FED-6321-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $171,000

Commercial expansion permit PMT-40031-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: SHIELS, General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 6,629 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Genoa, Italy under Bill of Lading BOL-243009-MAERSK.

Shipper: MARCATO INDUSTRIAL S.p.A. 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 2021-04-30 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 THE SOUTH 016-2021-000675 2021-04-30
2 (Active) CITIZENS BANK OF THE SOUTH F/K/A CITIZENS BANK OF WASHINGTON COUNTY 016-2025-001227 2025-09-08
3 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position