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BUSINESS SEARCHES

• Misc •
To order any of our searches please fill out and submit a search request form at: Search Request Form. If you have questions about search criteria or require more information as to the availability of a specific search and price, please send us an email or Fax: 954-697-8368. If you are in the UK or Europe you may fax +44 07092347784


U.S & Canadian Business
Data, Corporations, Trusts, Partnerships, Privately Held Companies...

Overview

FYI: There are no restrictions whatever on obtaining information on a business.  Only individuals are protected (by the Fair Credit Reporting Act).  Businesses are not protected at this time; and it is not likely they ever will be. They are subject to investigation. Public companies (those that issue and sell stock to the public through one of the stock exchanges) must, by law, disclose and make available to the public everything to do with their firm - from capitalization to officer's salaries to ownership.

Getting information on privately held companies, trusts and partnerships can be, on the other hand, difficult.   Businesses that are not publicly held are not required to divulge information to anybody but those who have a lawful claim to it; usually by order of a court of law.  So, unless ordered by a court to reveal certain, specific information, a business can tell you whatever they want you to believe.

Therefore, if you are dealing with a non-public, closely held, company, you would be well advised to order the appropriate business searches. You might not get all of the information you want on the business; but you will get some very useful information, such as approximate sales, high credit, date of incorporation, principals, etc.

Note: If you don't see what you want in these pages,or require an international search email us at:

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Business reports take longer to get than consumer reports. Generally, allow 1 to 4 business days.  As a rule, the smaller the firm, the longer the information takes to obtain.

Information Required and/or Helpful

The more information you have on a business, the better it is for us, and typically less expensive for you. Try to give us the full name of the business, address, telephone number, Federal Tax ID or Federal EIN.  SSN or SIN on an individual.

Types Of Reports Available


Our most complete Business Background Scan, searches and attempts to identify the following information. These searches can also be ordered individually at the clients discretion.

  • Names of Owners & Officers
  • Corporate Filings
  • Federal Liens
  • State Liens
  • Judgments
  • Civil Lawsuits
  • UCC�s
  • National Bankruptcy Index
  • Owners of Corporate Address
  • Limited Liability and General Partnerships
  • DBAs: DBA Records (Doing Business As)
  • Sales Tax Permits
  • Liens
  • Judgments
  • Lawsuits
  • UCC�s
  • SSN
  • Federal Employer Identification Number Locator
  • Current Address
  • Address History
  • National Bankruptcy Index
  • National Property Ownership
  • National Property Deed Transfers
  • Names of Others Found at Same Addresses

    These searches check a multitude of State, Federal and Proprietary data bases.

    Search Results take 24-48 hrs.

    Price Quote

    Additional Comprehensive Reports Available

    Provides information to help you when you need to know about the operations of a company, its history and business background of its management. Information that may be returned:

    Business Summary - quickly determine basic company information such as name, address, parent company name and location, sales volume, net worth, number of employees, line of business, bankruptcy filings, ownership changes, acquisitions and DUNS Number.

      Business Credit Report
      Price: Quote
      The business credit report is an objective tool meant to help you make informed decisions about extending trade credit. With this report, you have access to some of the same information and technology that banks and other lending institutions frequently use to make effective credit decisions.
     
    Business Profile Report
      Price: Quote
      Provides the company name, address, phone number, name of owner or top decision maker, number of employees, estimated annual sales, SIC code and credit rating, bankruptcies, judgments, tax liens, property ownerhship, address listings and more. Information is obtained from many sources and compiled into a profile report format, information returned may vary state to state.
     
    Dun And Bradstreet Business Background
      Price: Quote
     
    Dun And Bradstreet Business Credit Check
      Price: Price Quote
     

    Provides a quick cost-effective overview of a business that helps you efficiently evaluate and pre-screen prospects, or perform a quick credit check. Information that may be returned:

    Company Summary - name, address, telephone number, parent company name and location, line of business, chief executive officer, DUNS Number, SIC code with description, history indicator, control date, year started, number of employees, sales and net worth.

     
    Dun And Bradstreet Business Profile
      Price: Price Quote
      Provides basic identification information on a particular company, such as: DUNS number, company name, address, telephone number, SIC code, location, primary contact name and line of business. Some information may not be available for every company on file.
     
    Nationwide Business Filings
      Price: Price Quote
      A excellent source for current information on businesses throughout the United States. This database is a great place to find new business addresses and phone numbers, as well as locating a contact name with a business name. It contains information on over 14 million businesses with data gathered from government agencies, white and yellow pages and other sources. Information that may be returned: File Date, business name, business address, county, SIC code, phone #, contact name, and filing type.
      Provides a combined search for bankruptcy records, tax liens, judgments and notice of defaults.
     
     
     
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