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Vendor Screening
searches a variety of online databases,
and each inquiry is documented to supply a source of due diligence
for you or your company.
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| Corporation
and Limited Partnership Search |
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Provides information
relative to business names, addresses, officer/director
names, registered agents, date of fillings, filings, file
numbers and history of transactions filed with the Secretary
of State. Online search provides in 45 states. |
| Business
Directory |
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Provides information
on approximately 11 million businesses, including business
names and addresses, phone numbers, name of chief executive
and thier title, number of employees, and SIC codes. |
| UCC
Filings |
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Provides
information from state-level UCC-1 financing statements
in 49 states and the District of Columbia. Most online
responses will include debtor and secured party name(s)
and address(es), filing dates and filing numbers for each
original filing, amendment dates, and assignment information. |
| Bankruptcies,
Liens and Judgments |
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Identifies
critical financial information on businesses including
a 10-year history of bankruptcy filings, a 7 year history
of federal, state and county tax liens, as well as judgments
from small claims, municipal and superior courts. Online
search provide nationwide bankruptcy filings in 34-states
coverage as well as tax liens and judgment filings. |
| Stock
Issuer |
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Tracks
the buying and selling of stocks by key individual and
business shareholders of publicly traded companies. |
| Rate |
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$29.00 |
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| Address
Search |
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Provides
identification data to confirm subject's name, alias,
telephone number and social security number. This search
provides nationwide coverage. |
| Corporation
and Limited Partnership search |
| |
Provides
information relative to business names, addresses, officer/director
names, registered agents, date of filings, filings, file
numbers and history of transactions filed with the Secretary
of State. Online search provides 45-state coverage. |
| Share
Holder |
| |
Tracks
the buying and selling of stocks by key individual and
business shareholders of publicly traded companies. |
| Bankruptcies,
Liens & Judgments |
| |
Identifies
critical financial information on businesses including
up to 10 years history of bankruptcy filings, a 7 year
history of federal, state and county tax liens, as well
as judgments from small claims, municipal and superior
courts. |
| Real
property Ownership |
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Identifies
property holdings including CO-ownership, refinance, construction
loans, seller carry-backs, a history of sales transactions,
assessed value and property description from County Records
and Tax Assessors records. |
| Rate |
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$19.00 |
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