THE CITIZENS BANK OF COCHRAN
012, GA
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Awarded a public infrastructure subcontract by the State Department of Water Resources under ID FED-1280-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-24107-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: THE General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Hamburg, Germany under Bill of Lading BOL-730205-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) | THE CITIZENS BANK OF COCHRAN | 012-2020-000218 | 2020-08-12 |
| 2 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2020-000268 | 2020-10-15 |
| 3 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2021-000073 | 2021-03-11 |
| 4 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2021-000083 | 2021-03-18 |
| 5 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2021-000099 | 2021-03-26 |
| 6 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2022-000061 | 2022-03-23 |
| 7 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2022-000084 | 2022-04-11 |
| 8 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2022-000208 | 2022-09-08 |
| 9 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2023-000130 | 2023-05-03 |
| 10 (Active) | THE CITIZENS BANK OF COCHRAN | 012-2023-000168 | 2023-06-01 |
| 11 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||