ASSET SEARCH – BUSINESS
Our extensive business asset liability searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure.
These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of a business, assess a potential partner, or facilitate a merger or acquisition.
This search includes, but is not limited to, the following:
- Name and address of the business, possible owners and officers
- Employer Identification Number when available
- Lawsuits, liens, judgments and corporate records
- Products sold by the business
- Credit report of the business
- Information on licenses and permits, corporation filing, business registrations
- Possible bankruptcies or Bankruptcy Docket Sheet
- UCC Filings, associated businesses, associated people
- Internet domain names registered
- Current and previous property ownership
- Possible current motor vehicle ownership
- Special Assets
- Onsite Verification of Facility
Certain restrictions apply. Please see information below.
Fee: Varies depending on services requested
Turnaround time: 5-15 working days
We’ve provided a convenient online form for this service to serve you better for business asset searches.
Call us with any questions at 877.Truth99 (877.878.8499)
