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)
Asset
searches are initially conducted in the county
where the subject resides. Additional searches
available at $50.00 per county.
We conduct
one asset check based on the exact name and
address. Additional searches are available at
$35.00 per name and address. Additional charges
of $35.00 per vehicle plate will be applied to
identify any vehicles located.
Must meet
FCRA requirements.
Asset checks
include liens, encumbrances and approximate
value, when available.
