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Click here to start your Business Background Check search.

 Coverage Area
 
Database: Business Background Check (includes Bankruptcies, Corporate Records, FEIN, Business Yellow Pages, and Business Lawsuits, Liens, & Judgments records.)
  Business Background Check Coverage Areas
 
Database: Bankruptcy Records
 
Source: U.S. Federal District Bankruptcy Courts
 
Coverage: 50 states including District of Columbia.
  See the chart below to determine how far back the records go.
 
State Available Courts Beginning Filing Dates
Alabama Montgomery 04-02-1993
  Birmingham 12-26-1991
  Mobile 10-10-1993
  Anniston 01-05-1993
  Decatur 09-23-1992
  Tuscaloosa 07-23-1992
Alaska Anchorage 03-02-1993
Arizona Phoenix 01-23-1993
  Tuscon 01-22-1993
  Yuma 11-29-1993
Arkansas Little Rock 02-13-1993
  Fayetteville 12-03-1993
California Fresno 01-01-1993
  Los Angeles 01-02-1993
  Modesto 12-03-1991
  Oakland 01-24-1993
  Sacramento 06-20-1986
  Riverside 01-20-1993
  San Diego 06-29-1993
  San Francisco 12-02-1991
  San Jose 01-09-1993
  Santa Ana 01-20-1993
  Santa Barbara 11-26-1993
  Sonoma 11-18-1993
  Los Angeles #2 03-23-1994
Colorado Denver 01-21-1992
Connecticut Hartford 08-04-1993
  Bridgeport 07-27-1993
  New Haven 04-12-1991
Delaware Wilmington 10-19-1993
District of Columbia Washington 09-21-1993
Florida Miami 02-13-1993
  Jacksonville 11-26-1993
  Pensacola 11-24-1993
  Tampa 09-26-1993
  Tallahassee 11-29-1993
  Orlando 03-22-1993
  Fort Lauderdale 01-07-1993
  West Palm Beach 11-29-1993
Georgia Atlanta 07-30-1992
  Augusta 12-07-1992
  Rome 09-23-1992
  Gainesville 01-07-1992
  Savannah 01-04-1993
  Columbus 06-30-1993
  Macon 11-03-1993
  Newnan 01-04-1993
Hawaii Honolulu 11-26-1993
Idaho Boise 01-04-1993
  Coeur d'Alene 01-02-1996
  Pocatello 01-02-1996
Illinois Benton 12-20-1993
  Chicago 10-05-1992
  Danville 10-18-1993
  East St. Louis 12-13-1993
  Peoria 11-27-1989
  Rockford 12-06-1993
  Springfield 12-03-1993
Indiana Evansville 12-16-1993
  Fort Wayne 04-21-1992
  Gary 09-13-1991
  Indianapolis 02-13-1993
  Lafayette 11-17-1993
  New Albany 12-06-1993
  South Bend 01-03-1993
  Terre Haute 12-06-1993
Iowa Cedar Rapids 09-10-1993
  Des Moines 07-18-1989
Kansas Kansas City 11-08-1991
  Topeka 01-30-1993
  Wichita 04-09-1993
Kentucky Lexington 12-01-1993
  Louisville 12-06-1993
Louisiana Shreveport 09-26-1991
  Baton Rouge 07-11-1993
  New Orleans 12-06-1993
  Alexandria 11-26-1993
  Opelousas 11-24-1993
Maine Bangor 02-19-1993
  Portland 01-26-1993
Maryland Baltimore 12-20-1990
  Greenbelt 12-28-1990
Massachusetts Boston 05-01-1992
  Worchester 06-28-1993
Michigan Bay City 04-08-1993
  Detroit 01-07-1993
  Flint 11-19-1993
  Grand Rapids 05-12-1992
  Marquette 01-07-1993
Minnesota Duluth 12-06-1993
  Fergus Falls 11-19-1993
  Minneapolis 10-22-1992
  Saint Paul 01-11-1993
Mississippi Aberdeen 01-13-1993
  Biloxi 06-30-1993
  Jackson 12-13-1993
Missouri St Louis 12-10-1993
  Kansas City 09-05-1991
Montana Butte 01-12-1993
Nebraska Lincoln 12-13-1993
  Omaha 12-13-1993
Nevada Las Vegas 07-03-1993
  Reno 12-13-1993
New Hampshire Manchester 09-09-1993
New Jersey Camden 01-02-1993
  Newark 01-29-1993
  Trenton 01-23-1993
New Mexico Albequerque 08-01-1946
New York Brooklyn 09-21-1994
  Westbury 05-07-1993
  Utica 09-02-1993
  New York City 11-16-1994
  Hauppage 10-12-1993
  White Plains 04-22-1994
  Poughkeepsie 09-24-1996
  Albany 09-02-1993
  Buffalo 12-30-1994
  Rochester 12-27-1995
North Carolina Greensboro 02-07-1992
  Charlotte 03-26-1991
  Wilson 01-12-1993
  Raleigh 11-29-1993
  Winston 03-01-1993
North Dakota Fargo 11-26-1993
Ohio Columbus 02-27-1993
  Akron 08-17-1993
  Canton 01-22-1993
  Cincinnatti 04-08-1993
  Cleveland 07-20-1989
  Dayton 12-13-1993
  Toledo 01-30-1993
  Youngstown 12-14-1993
Oklahoma Oklahoma City 12-30-1993
  Okmulgee 12-13-1993
  Tulsa 10-09-1990
Oregon Portland 05-01-1990
  Eugene 11-13-1990
Pennsylvania Pittsburgh 01-05-1993
  Harrisburg 01-01-1993
  Erie 02-01-1993
  Wilkes 07-01-1993
  Philadelphia 01-01-1993
  Reading 06-01-1993
Rhode Island Providence 01-01-1993
South Carolina Columbia 01-15-1991
South Dakota Pierre 11-26-1993
  Sioux Falls 11-29-1993
Tennessee Nashville 01-06-1993
  Chattanooga 05-09-1991
  Knoxville 04-12-1991
  Memphis 07-23-1992
  Jackson 01-02-1993
  Greeneville
Texas Houston 12-20-1993
  Amarillo 12-20-1993
  Austin 12-20-1993
  Beaumont 12-20-1993
  Corpus Christi 12-27-1993
  Dallas 04-08-1992
  El Paso 10-23-1992
  Fort Worth 12-20-1993
  Lubbock 07-23-1992
  Midland 12-28-1993
  Plano 12-20-1993
  San Antonio 01-20-1993
  Tyler 12-17-1993
  Waco 12-01-1993
Utah Salt Lake City 09-24-1993
Vermont Rutland 09-16-1993
Virginia Alexandria 03-31-1993
  Richmond 02-01-1993
  Norfolk 11-26-1993
  Newport News 02-14-1993
  Harrisonburg 09-24-1993
  Lynchburg 01-12-1993
  Roanoke 02-08-1993
Washington Seattle 01-14-1993
  Spokane 01-08-1993
  Tacoma 09-24-1991
West Virginia Wheeling 10-19-1993
  Charleston 09-05-1990
Wisconsin Madison 12-20-1993
  Milwaukee 01-27-1993
Wyoming Cheyenne 11-26-1993
 
 
Database: Corporate Records
 
Source: Secretary of State/Department of State Offices across the U.S.
 
Coverage: 47 States plus D.C. (IL, MI, and WV are not covered)
 
 
Database: FEIN (Federal Employer Identification Number)
 
Source: Dun & Bradstreet
 
Updated: Quarterly
 
Coverage: The coverage for this database includes records in the U.S., as well as Guam, Puerto Rico, Virgin Islands, and other areas abroad.
 
 
Database: Business Yellow Pages
 
Source: Thousands of business directories around the U.S.
 
Coverage: Nationwide
 
 
Database: Business Lawsuits, Liens & Judgments
 
Source: Various courts throughout the U.S.
 
Coverage: 50 States plus DC
  See the links below to determine which jurisdictions are included.
  Lawsuits
  The coverage for this database includes records in 48 states plus DC. Note: ND and VT are not included.
  Lawsuits - States beginning with letters A - C
  Lawsuits - States beginning with letters D - K
  Lawsuits - States beginning with letters L - O
  Lawsuits - States beginning with letters P - Z
  Liens
  The coverage for this database includes records in 47 states plus DC. Note: NE, NJ, and OK are not included.
  Liens - States beginning with letters A - C
  Liens - States beginning with letters D - K
  Liens - States beginning with letters L - O
  Liens - States beginning with letters P - Z
  Judgments
  The coverage for this database includes records in 44 states plus DC. Note: CO, NC, NE, NJ, OK, and WY are not included.
  Judgments - States beginning with letters A - C
  Judgments - States beginning with letters D - K
  Judgments - States beginning with letters L - O
  Judgments - States beginning with letters P - Z

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