Active B2B Record
CAPEX Stack
Somerset Capital Group, Ltd.
612 Wheelers Farms Road, Milford, CT, 06461
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, Somerset Capital Group, Ltd. has active, verified commercial asset obligations filed within the state of CONNECTICUT `[1]`. The primary secured priority creditor is Commonwealth National Bank, officially registered on 2023-05-26 under filing index 0005144452 `[1]`.
In addition, verified B2B intelligence sweeps locate active operational signals:
recent facility expansion renovations valued at $343,000 (Permit: PMT-38428-COM) `[2]`;
a recent public subcontract win valued at $830,000 under ID FED-2669-UCC `[3]`;
and newly imported industrial fleet equipment cargo shipments weighing 12,708 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.
Refinance Arbitrage
Source: Rates Engine
Potential Interest Savings: $115,200
Maturing high-rate specialty debt held by Commonwealth National Bank (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Monthly Savings: $2,400
Refi Capacity: Active
Govt Contract Won
Source: SAM.gov
Award Valuation: $830,000
Awarded a public infrastructure subcontract by the Department of Agriculture (USDA) under ID FED-2669-UCC: Municipal greenfield drainage and concrete foundation upgrades..
Scope: Aero/GC Infrastructure
Status: Funded
Facility Expansion
Source: Muni Dept
Permit Valuation: $343,000
Commercial expansion permit PMT-38428-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: Somerset General Builders LLC.
Renovations: Active
Site Zone: Industrial
Overseas Cargo Import
Source: Customs BOL
Manifest Weight: 12,708 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-647337-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 2023-05-26 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) | ADP COMMERCIAL LEASING, LLC. | 0003128244 | 2016-06-21 |
| 2 (Active) | HITACHI CAPITAL AMERICA CORP. | 0003441402 | 2021-04-19 |
| 3 (Active) | SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED NEW YORK BRANCH | 0003442524 | 2021-05-03 |
| 4 (Active) | SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED NEW YORK BRANCH | 0003442528 | 2021-05-03 |
| 5 (Active) | SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED NEW YORK BRACH | 0003447809 | 2021-05-19 |
| 6 (Active) | HITACHI CAPITAL AMERICA CORP | 0005009526 | 2021-07-16 |
| 7 (Active) | HITACHI CAPITAL AMERICA CORP | 0005009847 | 2021-07-19 |
| 8 (Active) | HITACHI CAPITAL AMERICA CORP. | 0005019389 | 2021-08-26 |
| 9 (Active) | Hitachi Capital America Corp. | 0005013975 | 2021-09-08 |
| 10 (Active) | WINTRUST EQUIPMENT FINANCE, A DIVISION OF WINTRUST ASSET FINANCE INC. | 0005019920 | 2021-09-10 |
| 11 (Active) | WINTRUST EQUIPMENT FINANCE, A DIVISION OF WINTRUST ASSET FINANCE INC. | 0005019923 | 2021-09-10 |
| 12 (Active) | SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED NEW YORK BRANCH | 0005022794 | 2021-09-27 |
| 13 (Active) | SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED NEW YORK BRANCH | 0005022793 | 2021-09-27 |
| 14 (Active) | WINTRUST EQUIPMENT FINANCE, A DIVISION OF WINTRUST ASSET FINANCE INC. | 0005024314 | 2021-10-04 |
| 15 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005029039 | 2021-11-15 |
| 16 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005028933 | 2021-11-15 |
| 17 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005029040 | 2021-11-15 |
| 18 (Active) | SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED NEW YORK BRANCH | 0005033274 | 2021-11-15 |
| 19 (Active) | First-Citizens Bank & Trust Company | 0005122036 | 2023-02-24 |
| 20 (Active) | First Bank Chicago | 0005122118 | 2023-02-24 |
| 21 (Active) | BANKFINANCIAL, NATIONAL ASSOCIATION | 0005123697 | 2023-03-01 |
| 22 (Active) | BANKFINANCIAL, NATIONAL ASSOCIATION | 0005123701 | 2023-03-01 |
| 23 (Active) | BANKFINANCIAL, NATIONAL ASSOCIATION | 0005123698 | 2023-03-01 |
| 24 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005123042 | 2023-03-02 |
| 25 (Active) | CAPITOL BANK | 0005125093 | 2023-03-07 |
| 26 (Active) | ISRAEL DISCOUNT BANK OF NEW YORK | 0005125886 | 2023-03-13 |
| 27 (Active) | CARVER STATE BANK | 0005129131 | 2023-03-21 |
| 28 (Active) | CITIZENS TRSUT BANK | 0005129648 | 2023-03-27 |
| 29 (Active) | Carver State Bank | 0005128864 | 2023-03-28 |
| 30 (Active) | Carver State Bank | 0005128863 | 2023-03-28 |
| 31 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005129626 | 2023-03-30 |
| 32 (Active) | CITIZENS TRUST BANK | 0005131602 | 2023-04-03 |
| 33 (Active) | FinWise Bank | 0005130388 | 2023-04-03 |
| 34 (Active) | FIRST BANK CHICAGO | 0005133447 | 2023-04-12 |
| 35 (Active) | FIRST BANK CHICAGO | 0005133346 | 2023-04-12 |
| 36 (Active) | TRUIST EQUIPMENT FINANCE CORP. | 0005133478 | 2023-04-13 |
| 37 (Active) | BANKFINANCIAL, NATIONAL ASSOCIATION | 0005133508 | 2023-04-13 |
| 38 (Active) | BankFinancial, National Association | 0005135303 | 2023-04-20 |
| 39 (Active) | First-Citizens Bank & Trust Company | 0005136035 | 2023-04-24 |
| 40 (Active) | CITIZENS TRUST BANK | 0005138101 | 2023-05-02 |
| 41 (Active) | TRUIST EQUIPMENT FINANCE CORP. | 0005138379 | 2023-05-03 |
| 42 (Active) | Truist Equipment Finance Corp. | 0005138228 | 2023-05-03 |
| 43 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005138211 | 2023-05-03 |
| 44 (Active) | FinWise Bank | 0005140222 | 2023-05-10 |
| 45 (Active) | Commonwealth National Bank | 0005140681 | 2023-05-11 |
| 46 (Active) | Commonwealth National Bank | 0005140805 | 2023-05-12 |
| 47 (Active) | Commonwealth National Bank | 0005140804 | 2023-05-12 |
| 48 (Active) | Commonwealth National Bank | 0005140803 | 2023-05-12 |
| 49 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005141017 | 2023-05-12 |
| 50 (Active) | COMMONWEALTH NATIONAL BANK | 0005142439 | 2023-05-16 |
| 51 (Active) | COMMONWEALTH NATIONAL BANK | 0005142438 | 2023-05-16 |
| 52 (Active) | FIRST BANK CHICAGO | 0005143273 | 2023-05-18 |
| 53 (Active) | CITIZENS TRUST BANK | 0005143907 | 2023-05-22 |
| 54 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005143439 | 2023-05-23 |
| 55 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005143437 | 2023-05-23 |
| 56 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005143438 | 2023-05-23 |
| 57 (Active) | LIBERTY BANK AND TRUST COMPANT | 0005145023 | 2023-05-25 |
| 58 (Active) | FINWISE BANK | 0005145020 | 2023-05-25 |
| 59 (Active) | Truist Equipment Finance Corp. | 0005144430 | 2023-05-26 |
| 60 (Active) | Commonwealth National Bank | 0005144468 | 2023-05-26 |
| 61 (Active) | TRUIST EQUIPMENT FINANCE CORP. | 0005145569 | 2023-05-26 |
| 62 (Active) | Commonwealth National Bank | 0005144452 | 2023-05-26 |
| 63 (Active) | Commonwealth National Bank | 0005144454 | 2023-05-26 |
| 64 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005144472 | 2023-05-26 |
| 65 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005144470 | 2023-05-26 |
| 66 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005144481 | 2023-05-26 |
| 67 (Active) | ASSOCIATED BANK EQUIPMENT FINANCE, A DIVISION OF ASSOCIATED BANK, NATIONAL ASSOCIATION | 0005145570 | 2023-05-26 |
| 68 (Active) | BankFinancial, National Association | 0005144874 | 2023-05-30 |
| 69 (Active) | Wheeler Financial from Pitney Bowes Inc. | 0005145051 | 2023-05-31 |
| 70 (Active) | FIRST BANK CHICAGO | 0005146230 | 2023-05-31 |
| 71 (Active) | COMMONWEALTH NATIONAL BANK | 0005146212 | 2023-05-31 |
| 72 (Active) | COMMONWEALTH NATIONAL BANK | 0005146228 | 2023-05-31 |
| 73 (Active) | Truist Equipment Finance Corp. | 0005145964 | 2023-06-02 |
| 74 (Active) | The Pitney Bowes Bank, Inc. | 0005147012 | 2023-06-06 |
| 75 (Active) | CITIZENS TRUST BANK | 0005147592 | 2023-06-07 |
| 76 (Active) | GN BANK | 0005147816 | 2023-06-08 |
| 77 (Active) | TRUIST EQUIPMENT FINANCE CORP. | 0005148816 | 2023-06-09 |
| 78 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005149190 | 2023-06-16 |
| 79 (Active) | FinWise Bank | 0005149308 | 2023-06-19 |
| 80 (Active) | TRUIST EQUIPMENT FINANCE CORP. | 0005151642 | 2023-06-29 |
| 81 (Active) | BANKFINANCIAL, NATIONAL ASSOCIATION | 0005152513 | 2023-07-06 |
| 82 (Active) | CITIZENS TRUST BANK | 0005154175 | 2023-07-13 |
| 83 (Active) | ISRAEL DISCOUNT BANK OF NEW YORK | 0005154213 | 2023-07-13 |
| 84 (Active) | FIRST EAGLE BANK | 0005154174 | 2023-07-13 |
| 85 (Active) | FIRST BANK CHICAGO | 0005154255 | 2023-07-14 |
| 86 (Active) | WINTRUST EQUIPMENT FINANCE, A DIVISION OF WINTRUST ASSET FINANCE INC. | 0005154653 | 2023-07-17 |
| 87 (Active) | WINTRUST EQUIPMENT FINANCE, A DIVISION OF WINTRUST ASSET FINANCE INC. | 0005154647 | 2023-07-17 |
| 88 (Active) | WINTRUST EQUIPMENT FINANCE, A DIVISION OF WINTRUST ASSET FINANCE INC. | 0005154644 | 2023-07-17 |
| 89 (Active) | Israel Discount Bank of New York | 0005348160 | 2025-12-05 |
| 90 (Active) | The Central Trust Bank | 0005349775 | 2025-12-15 |
| 91 (Active) | FIFTH THIRD BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT | 0005350144 | 2025-12-17 |
| 92 (Active) | WOLTER, INC. | 0005351258 | 2025-12-22 |
| 93 (Active) | First-Citizens Bank & Trust Company | 0005352408 | 2025-12-30 |
| 94 (Active) | Somerset Capital Group, Ltd. | 0005229886 | 2026-01-02 |
| 95 (Active) | First Eagle Bank | 0005353431 | 2026-01-06 |
| 96 (Active) | First Eagle Bank | 0005354232 | 2026-01-12 |
| 97 (Active) | First Eagle Bank | 0005354236 | 2026-01-12 |
| 98 (Active) | First Eagle Bank | 0005354233 | 2026-01-12 |
| 99 (Active) | First Eagle Bank | 0005355698 | 2026-01-20 |
| 100 (Active) | First Eagle Bank | 0005355699 | 2026-01-20 |
| 101 (Active) | First Eagle Bank | 0005355697 | 2026-01-20 |
| 102 (Active) | The Central Trust Bank | 0005356072 | 2026-01-21 |
| 103 (Active) | The Central Trust Bank | 0005356069 | 2026-01-21 |
| 104 (Active) | Israel Discount Bank of New York | 0005356545 | 2026-01-23 |
| 105 (Active) | Wintrust Equipment Finance, a division of Wintrust Asset Finance Inc. | 0005356681 | 2026-01-26 |
| 106 (Active) | First Bank Chicago | 0005359461 | 2026-02-10 |
| 107 (Active) | Commonwealth National Bank | 0005361894 | 2026-02-22 |
| 108 (Active) | First Financial Equipment Finance | 0005362245 | 2026-02-24 |
| 109 (Active) | First-Citizens Bank & Trust Company | 0005362179 | 2026-02-24 |
| 110 (Active) | The Central Trust Bank | 0005364777 | 2026-03-10 |
| 111 (Active) | Israel Discount Bank of New York | 0005366515 | 2026-03-17 |
| 112 (Active) | Liberty Bank and Trust Company | 0005368282 | 2026-03-24 |
| 113 (Active) | First-Citizens Bank & Trust Company | 0005369076 | 2026-03-27 |
| 114 (Active) | WINTRUST EQUIPMENT FINANCE, A DIVISION OF WINTRUST ASSET FINANCE INC. | 0005376288 | 2026-04-22 |
| 115 (Active) | First-Citizens Bank & Trust Company | 0005378139 | 2026-04-29 |
| 116 (Active) | First Financial Equipment Finance | 0005385544 | 2026-05-28 |
| 117 (Active) | First-Citizens Bank & Trust Company | 0005385678 | 2026-05-28 |
| 118 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||