Premium Company Background Check Report for the US

Details of Premium Company Background Check Report for the US as shown below. Pamir Law Group can perform the background checks to help you ensure that the backgrounds of your potential partners do not become a reputational/financial/legal liability.

For other types of background checks please see our Background Checks & Investigation page.

Company and Key Personal Background Check Report

Investigation Areas

Business Profile
  1. Company Overview
  2. Business Address History
  3. Nationwide Corporation Filings Search
  4. Status, Filing Dates, Addresses & Reported Officers
  5. Fictitious Business Name Filings Search
  6. Name Changes on Record
  7. Professional Licenses Check
  8. Analysis of License Regulatory Actions
  9. Analysis of Annual Reports
  10. Organizational Chart
  11. FEIN Search
Assets & Liabilities
  1. Bankruptcy Filings Search
  2. Tax Liens & Judgments
  3. UCC Filings
  4. Live Patents & Trademarks
  5. Financial Disclosures
  6. Notable Customers & Contracts
  7. Business Credit Report
Civil Litigation
  1. Civil Litigation – Federal District Level
  2. Civil Litigation – County Level
  3. Court Document Retrieval
Real Estate Ownership
  1. Real Estate – Current Ownership
  2. Real Estate – Transaction Histories
  3. Real Estate – Historical Ownership (within the last 7yrs)
  4. Real Estate Document Retrieval
Reputation & Sanctions
  1. World-Check
  2. OFAC Check
  3. SEC Sanctions Check
  4. Political Contributions (Federal & Applicable States)
  5. Public Contributions to Non-Profits & Charities
  6. Political Exposure Check
  7. Discreet Business Reputation Inquiry
  8. Discreet Site Visit & Visual Assessment
  • All information above is subject to availability on a case by case basis.
  • Information sources are from actual investigation and registry office.
  • Financial Statement is provided when it is available.
  • Report provides most updated information available at the time

Languages for Reports

  • English
  • Translation of the report into other languages is also available upon request.

Range of Reports

Public and Private Companies

Information Required to Conduct the Search

  1. Company Name
  2. Company Address (If Possible)
  3. Company Telephone Number (If Possible)
  4. Company Registration Number (If Possible)

Working Days Required

14-18 days (may vary depending on the case)

Download as PDF


Background Checks Service