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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)
More Information About Business Asset Searches
- 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.
- Restrictions
apply.
- Additional
services are available, including process
serving, background checks and surveillance.
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Investigation License number pib 5328
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