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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.
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Names of Owners & Officers
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Corporate Filings
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Federal Liens
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State Liens
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Judgments
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Civil Lawsuits
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UCC’s
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National Bankruptcy Index
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Owners of Corporate Address
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Limited Liability and General Partnerships
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DBAs: DBA Records (Doing Business As)
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Sales Tax Permits
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Liens
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Judgments
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Lawsuits
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UCC’s
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SSN
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Federal Employer Identification Number Locator
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Current Address
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Address History
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National Bankruptcy Index
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National Property Ownership
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National Property Deed Transfers
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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
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Business
Credit Report |
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Price:
Quote
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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. |
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Business Profile Report |
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Price:
Quote
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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. |
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Dun And Bradstreet Business Background |
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Price:
Quote
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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.
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Dun And Bradstreet Business Credit Check |
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Price:
Price Quote
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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.
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Dun
And Bradstreet Business Profile |
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Price:
Price Quote
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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. |
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Nationwide Business Filings |
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Price:
Price Quote
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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. |
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Provides
a combined search for bankruptcy records, tax liens, judgments and
notice of defaults.
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