Active B2B Record CAPEX Stack

WALL, DANIEL THOMAS

014, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, WALL, DANIEL THOMAS has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is THE CITIZENS NATIONAL BANK OF QUITMAN, officially registered on 2025-07-03 under filing index 014-2025-000167 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $341,000 (Permit: PMT-70296-COM) `[2]`; a recent public subcontract win valued at $390,000 under ID FED-8883-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 15,948 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 THE CITIZENS NATIONAL BANK OF QUITMAN (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: $390,000

Awarded a public infrastructure subcontract by the Department of Transportation (DOT) under ID FED-8883-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded

🏢 Facility Expansion Source: Muni Dept

Permit Valuation: $341,000

Commercial expansion permit PMT-70296-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: WALL, General Builders LLC.

Renovations: Active Site Zone: Industrial

🚢 Overseas Cargo Import Source: Customs BOL

Manifest Weight: 15,948 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Tokyo, Japan under Bill of Lading BOL-845630-MAERSK.

Shipper: TOYODA AUTOMOTIVE INDUSTRIES CO. 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 2025-07-03 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)	THE CITIZENS NATIONAL BANK OF QUITMAN	014-2021-000148	2021-05-11
2 (Active)	THE CITIZENS NATIONAL BANK OF QUITMAN	014-2022-000040	2022-02-26
3 (Active)	THE CITIZENS NATIONAL BANK OF QUITMAN	014-2022-000144	2022-06-10
4 (Active)	THE CITIZENS NATIONAL BANK OF QUITMAN	014-2023-000117	2023-05-05
5 (Active)	THE CITIZENS NATIONAL BANK OF QUITMAN	014-2025-000166	2025-07-03
6 (Active)	THE CITIZENS NATIONAL BANK OF QUITMAN	014-2025-000167	2025-07-03
7 (Active)	THE CITIZENS NATIONAL BANK OF QUITMAN	014-2025-000233	2025-09-30
8 (Active)	THE CITIZENS NATIONAL BANK OF QUITMAN	014-2025-000244	2025-10-21
9 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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