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Nationwide Business
Complaint Background Check
Let eFindOutTheTruth.com® search reputable
public and private database complaints
regarding a business or entity you in which
you have interest. This search will return
known, implied, or expressly implied
information on the business in question.
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Locate FEIN / Tax ID Number Search
The FEIN Tax ID Number database is a
partial listing of the Federal Employer
Identification Numbers (FEIN) assigned by
the Federal Government to business entities
expected to file federal tax returns. It
may include the business name and address,
company executive, parent and headquarter
information, and SIC code.
Results eMailed within 24 business
hours or less |
Business Finder Locator Search
The Business Finder Locator database is
compiled from literally hundreds of public
record databases as well as marketing
lists, websites, and numerous privately
owned sources. Complete coverage is
provided for all fifty (50) states and the
District of Columbia.
Comprising over 200 million records, this
product includes records that typically
contain business name, address, telephone
number, contact person, business type, date
added to file, and a date last validated
for more than 95% of the businesses in the
United States. Searches may be conducted by
business name and state, address and state,
name of a contact person and state, or
telephone number. The date last validated
is an indication of the date that the
information in the record was verified as
current from at least two independent
sources. Unlike many of our competitors’
online business databases, Business Finder
Locator contains at least 25 million
current business records, updated
quarterly, along with millions of
historical records, allowing you to
identify prior business activities linked
to a person, address or telephone number.
Results eMailed within 24 business
hours or less |
Verify a corporation's existence and status
with the Corporate Records search.
Corporate & Limited Partnership Records
search enables you to determine the name of
record for a company and allows you to
retrieve information on the status, correct
corporate name, address, date of
incorporation, registered agent, and
general background of a company. The
Corporate & Limited Partnership database
provides access to filing information from
Secretary of State Offices throughout the
United States. Corporate Records include
information on corporations, limited
partnerships, limited liability companies,
fictitious business names, trademarks,
reserved names, and more.
The Corporate Record Search encompasses all
fifty states.
Results eMailed within 24 business
hours or less |
Fictitious Business Names
Search
The Fictitious Business Names (FBN) search
can be used to obtain general information
on or determine ownership of a company. The
Fictitious Business Names database provides
FBN or Doing Business As (DBA) filings that
reflect the intent of an individual or
business to conduct business under a
Fictitious Business Name. With over 25
million filings registered with official
county and state filing offices throughout
the United States, the FBN database helps
locate information that may otherwise be
hard to find and determine if the company
you are searching for operates under a
Fictitious Business Name. Search filing
registered with official county and state
filing offices throughout the United States
to determine if the company for which you
are searching operates under a fictitious
business name.
Results eMailed within 24 business
hours or less |
Business Evictions Search
National database of evictions (updated
from public record information including
eviction filings as well as possession and
money judgments for every Metropolitan Area
in the U.S., representing 80% of the
population). The search is not limited to
addresses provided by the applicant, but
also includes undisclosed address
information.
Results eMailed within 24 business
hours or less |
UCC
Filings (Uniform Commercial Code)
Determine if personal or business property
has been pledged or is encumbered.
Results may include: Debtor Name and
Address, Secured Party Name and Address,
Filing State, Original Filing Number, and
UCC Filing Date. Search by business name or
subject name.
Results eMailed within 24 business
hours or less |
IRS Tax Practitioners and
Enrolled Agents Search
The TAXPRO file contains names and
addresses of over 350,000 persons who have
registered with the Internal Revenue
Service to receive most tax forms,
publications, and instructions. These
professionals are involved in the filing of
federal income and business taxes.
Approximately 30,000 of those practitioners
are also Enrolled Agents who have been
granted enrollment to practice before the
Internal Revenue Service.
Results eMailed within 24 business
hours or less |
Nationwide Federal
Criminal, Civil, and Bankruptcy Search
A compound search of bankruptcy court
records, court repositories for criminal
conviction information, and court civil
records. We can search using: social
security number, EIN, subject name,
business name, and/or case number.
Federal Courts
Searched:
FIRST CIRCUIT, SECOND CIRCUIT, THIRD
CIRCUIT, FOURTH CIRCUIT, FIFTH CIRCUIT,
SIXTH CIRCUIT, SEVENTH CIRCUIT, EIGHTH
CIRCUIT, NINTH CIRCUIT, TENTH CIRCUIT,
ELEVENTH CIRCUIT -
ALABAMA - Alabama Middle, Alabama
Northern, Alabama Southern.
ALASKA -
ARKANSAS -
Arkansas Eastern, Arkansas Western -
ARIZONA -
CALIFORNIA -
California Central, California Eastern,
California Northern, California Southern -
COLORADO -
CONNECTICUT -
DISTRICT OF COLUMBIA
- DELAWARE -
FLORIDA -
Florida Middle, Florida Northern, Florida
Southern - GEORGIA
- Georgia Middle, Georgia Northern, Georgia
Southern - GUAM
- HAWAII -
IOWA - Iowa
Northern, Iowa Southern -
IDAHO -
ILLINOIS -
Illinois Central, Illinois Northern,
Illinois Southern -
INDIANA - Indiana Northern, Indiana
Southern - KANSAS
- KENTUCKY -
Kentucky Eastern, Kentucky Western,
LOUISIANA -
Louisiana Eastern, Louisiana Middle,
Louisiana Western -
MASSACHUSETTS -
MARYLAND -
MAINE -
MICHIGAN -
Michigan Eastern, Michigan Western -
MINNESOTA -
MISSOURI -
Missouri Eastern, Missouri Western -
MISSISSIPPI -
Mississippi Northern, Mississippi Southern
-
MONTANA -
NORTH CAROLINA
- North Carolina Eastern, North Carolina
Middle, North Carolina Western -
NORTH DAKOTA -
NEBRASKA -
NEW HAMPSHIRE
- NEW JERSEY -
NEW MEXICO -
NORTHERN MARIANA
ISLANDS -
NEVADA - NEW
YORK - New York Eastern, New
York Northern, New York Southern, New York
Western - OHIO
- Ohio Northern, Ohio Southern -
OKLAHOMA -
Oklahoma Eastern, Oklahoma Northern,
Oklahoma Western -
OREGON -
PENNSYLVANIA -
Pennsylvania Eastern, Pennsylvania Middle,
Pennsylvania Western -
PUERTO RICO -
RHODE ISLAND -
SOUTH CAROLINA
- SOUTH DAKOTA
- TENNESSEE -
Tennessee Eastern, Tennessee Middle,
Tennessee Western -
TEXAS - Texas Eastern, Texas
Northern, Texas Southern, Texas Western -
UTAH - US
Federal Claims Court -
VERMONT -
VIRGIN ISLANDS
- VIRGINIA
- Virginia Eastern, Virginia Western -
WASHINGTON -
Washington Eastern, Washington Western -
WISCONSIN -
Wisconsin Eastern, Wisconsin Western -
WEST VIRGINIA
- West Virginia Northern, West Virginia
Southern - WYOMING
Results eMailed within 24 business
hours or less |
Bankruptcies, Tax Liens,
and Judgments Search by Business Name
Bankruptcies: Returns a variety of
information which may include debtor name &
address, additional debtors, file numbers
and dates, court locations, assets &
liability amounts & type of bankruptcy. Tax
Liens: Return may include all tax liens,
docket numbers, amounts of liens, court
locations, SSN or FEIN & address of debtor.
Judgments: Returns judgment date, court
location, initial amount, filing type,
docket number, plaintiff information, and
address on file for debtor. Database
updated daily.
Results eMailed within 24 business
hours or less |
OFAC - Terrorist
Corporate Criminal Report
OFAC Terrorist Patriot Act Prohibited
Parties Criminal Background Check
This search encompasses a multifaceted
approach in searching multiple agencies to
comply with the Patriot Act. Information
returned will include information on both
individuals and corporations. Sanction and
infraction information will be included
from the following s: US Treasury
Department, Office of Foreign Assets
Control (OFAC), Office of the
Superintendent of Financial Institutions (OSFI),
US Department of Commerce, Bureau of Export
Administration, Denied Persons Information
(BXA), Interpol Most Wanted – Includes
entities wanted by national jurisdictions
or International Criminal Tribunals, Chiefs
of State and Cabinet Members of Foreign
Governments – Politically Exposed People,
and Bank of England Sanctions – Individuals
or entities whose assets should be frozen
based upon relevant UN Security Council
Resolutions.
Results eMailed within 24 business
hours or less |
Receive a credit report on any business
within the US.
Results eMailed within 24 - 48 business
hours |
Business Dun and Bradstreet Report
Business Information
From Dun & Bradstreet May Include:
Business Name
Duns Number
Trade Name
Address
Phone
Year Started
Net Worth
Date of Incorporation
Incorporation State
Annual Sales
Sales Revision Date
Employees Total
Employees Here
Line of Business
Primary SIC
Secondary SIC Code
Establishment Type
Structure Type
Facility
Small Business Flag
Minority Owned
Foreign Owned
Public
Results eMailed within 24 business
hours or less |
Nationwide Business
Background Check 1
Search vendors, service providers, and
business partners without
the worry of unknown and/or troublesome
histories.
This report includes:
Company Name
Address
Phone
Bankruptcies
Liens
Judgments
Business Addresses
Business Addresses Identified as High Risk
Business Listings
Businesses Linked to the Addresses
Corporate Record Information
Corporate Tree
DEA Controlled Substance Listings
Employer ID Numbers for the Business
Employer ID Number
Other Businesses Linked to the Same Number
Fictitious Business Names
Firearms and Explosives
People Associated with the Business
People and Businesses Linked to the
Business Phone Number
Phone Listings for Business Addresses
Phone Listings from Directory Assistance
Professional Licenses
Real Property Ownership
Trademarks
UCC Filings
Vehicles Registered at Business Addresses
Watercraft - Marine Radio License
Watercraft - State Licensed
Watercraft - USCG Documented Vessels
Aircraft Registrations
Results eMailed within 24 business
hours or less |
Nationwide Business
Background Check 2 with Dun and Bradstreet
Report
Search vendors, service providers, and
business partners without
the worry of unknown and/or troublesome
histories.
The Business
Background Portion Includes:
Company Name
Address
Phone
Name Variations
FEIN
Yellow Pages Lookup (including phone,
published date, address, SIC description,
and SIC Code)
Better Business Bureau Information
Internet Domains Registered to Business
Map Location of Business
Property Ownership at Address
Company Profile
Business Registrations
Corporation Filings
Corporate Records
Fictitious Business Names
Professional Licenses at Address
Credit and Payment Profile
Risk Profile
UCC Filings
Liens
Judgments
Bankruptcy Filings
Businesses Network
Associated People
Associated Businesses
Other Businesses at Address
Business Information
From Dun & Bradstreet May Include:
Business Name
Duns Number
Trade Name
Address
Phone
Year Started
Net Worth
Date of Incorporation
Incorporation State
Annual Sales
Sales Revision Date
Employees Total
Employees Here
Line of Business
Primary SIC
Secondary SIC Code
Establishment Type
Structure Type
Facility
Small Business Flag
Minority Owned
Foreign Owned
Public
Results eMailed within 24 business
hours or less |
Experian Business Credit
Report
The Experian Business Credit Report presents a
firm's actual trade payment experiences to
clearly identify a firm's willingness and
ability to pay. This information is
supplemented with public records and
company background information to help a
business make effective business decisions.
The trade data is collected from actual
credit grantors like you to ensure the
quality and consistency of the report. This
kind of information indicates how a
business pays today. The trending sections
and historical payment information
highlights how payment performance is
evolving over time. Risk potential is
expressed in Days Beyond Terms (DBT), which
state the average number of days past the
invoice due date. The result is a
meaningful credit report that objectively
communicates a company's actual payment
performance, trends and financial health.
Use the Experian Business Profile Report
to:
Evaluate potential risk in dealing with a
new vendor
Uncover the owners of small businesses
Determine company background
Identify relationships and potential
conflicts of interest
Define potential customers and target new
customers
How does Experian obtain information?
Trade experience based on past
relationships
Public record information
Courthouse-provided legal data, updated
weekly, and UCC filings updated biweekly
Industry data
Continuously updated trade data from
approximately 330 million trade lines
processed annually
Items covered within the report: Fictitious
Business Name, Key Facts, Corporate
Registration, Credit Summary, Banking,
Insurance, Leasing, Payment Summary,
Collections Summary, Judgments, Tax Liens,
Bankruptcies, Credit Ranking Score, Payment
Detail, Collections Detail, Inquiries, UCC
Detail, Standard & Poors.
Note: Elements in actual reports and
samples may not include all of the elements
displayed above.
Results eMailed within 24 business
hours or less |
Dun & Bradstreet
International Business Background Check
Search vendors, service providers, and
business partners without
the worry of unknown and/or troublesome
histories.
This report includes:
Company Name
Address
Phone Number and Country Code
Fax Number
Name Variations
D-U-N-S® Number
Location Type
Subsidiary Status
Foreign Trade
Type of Ownership
Global Ultimate Parent
Overall Employee Count
Current Employment Count
Actual Sales
Estimated Sales
List of Executive(s)
SIC Code(s)
Line of Business
NAICS Code(s)
Prohibited Parties / Terrorist Search
Results eMailed within 24 business
hours or less |
Due Diligence Business
Background Check with Experian Business
Credit Report
<<<< Save $20.00 by buying these two
reports together >>>>
The Business
Background Portion Includes:
Company Name
Address
Phone
Name Variations
FEIN
Yellow Pages Lookup (including phone,
published date, address, SIC description,
and SIC Code)
Better Business Bureau Information
Internet Domains Registered to Business
Map Location of Business
Property Ownership at Address
Company Profile
Business Registrations
Corporation Filings
Corporate Records
Fictitious Business Names
Professional Licenses at Address
Credit and Payment Profile
Risk Profile
UCC Filings
Liens
Judgments
Bankruptcy Filings
Businesses Network
Associated People
Associated Businesses
Other Businesses at Address
Business Information
From Dun & Bradstreet May Include:
Business Name
Duns Number
Trade Name
Address
Phone
Year Started
Net Worth
Date of Incorporation
Incorporation State
Annual Sales
Sales Revision Date
Employees Total
Employees Here
Line of Business
Primary SIC
Secondary SIC Code
Establishment Type
Structure Type
Facility
Small Business Flag
Minority Owned
Foreign Owned
Public
AND
The Experian Business Credit Report presents a
firm's actual trade payment experiences to
clearly identify a firm's willingness and
ability to pay. This information is
supplemented with public records and
company background information to help a
business make effective business decisions.
The trade data is collected from actual
credit grantors like you to ensure the
quality and consistency of the report. This
kind of information indicates how a
business pays today. The trending sections
and historical payment information
highlights how payment performance is
evolving over time. Risk potential is
expressed in Days Beyond Terms (DBT), which
state the average number of days past the
invoice due date. The result is a
meaningful credit report that objectively
communicates a company's actual payment
performance, trends and financial health.
Use the Experian Business Profile Report
to:
Evaluate potential risk in dealing with a
new vendor
Uncover the owners of small businesses
Determine company background
Identify relationships and potential
conflicts of interest
Define potential customers and target new
customers
How does Experian obtain information?
Trade experience based on past
relationships
Public record information
Courthouse-provided legal data, updated
weekly, and UCC filings updated biweekly
Industry data
Continuously updated trade data from
approximately 330 million trade lines
processed annually
Items covered within the report: Fictitious
Business Name, Key Facts, Corporate
Registration, Credit Summary, Banking,
Insurance, Leasing, Payment Summary,
Collections Summary, Judgments, Tax Liens,
Bankruptcies, Credit Ranking Score, Payment
Detail, Collections Detail, Inquiries, UCC
Detail, Standard & Poors.
Note: Elements in actual reports and
samples may not include all of the elements
displayed above.
Results eMailed within 24 business
hours or less |
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Nationwide Business Complaint
Background Check
