SWEENEY EXCAVATION, INC.
9 CORPORATE RIDGE RD, HAMDEN, CT, 06514
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 Caterpillar Financial Services Corporation (Tier 2 OEM Captive) at an estimated 13.8% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the US Army Corps of Engineers under ID FED-5161-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-49300-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: SWEENEY General Builders LLC.
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-921887-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) | GreatAmerica Financial Services Corporation | 0005131783 | 2023-04-06 |
| 2 (Active) | VFS US LLC | 0005353265 | 2026-01-06 |
| 3 (Active) | Caterpillar Financial Services Corporation | 0005354222 | 2026-01-12 |
| 4 (Active) | ION Bank | 0005363039 | 2026-03-02 |
| 5 (Active) | GreatAmerica Financial Services Corporation | 0005366473 | 2026-03-16 |
| 6 (Active) | ION BANK | 0005386341 | 2026-06-01 |
| 7 (Active) | VFS US LLC | 0005390523 | 2026-06-17 |
| 8 (Active) | VFS US LLC | 0005393489 | 2026-07-02 |
| 9 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||