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Risk control and management is crucial to the long-term success of any company. A key component of risk control and management is having decisive information. The professional staff at Data Research Network, Inc. offer a wide variety of Business Due Diligence research and Pretrial Discovery services. Data Research Network, Inc. maintains Errors & Omissions Professional Liability Insurance for the protection of our clients, and is a licensed California Private Investigative Agency.
Learn more about the people that you do business with: Who Are You Dealing With?
 Business Credit Report $39.00
A comprehensive business report produced by Experian. This report will show banking information, business description, payment experience, public records and UCC filings.
Prerequisite information: Company name
Working Time: 1 Business day
 Mini Asset Search $225.00
A statewide report showing individual subject address, Professional Licenses held, real property ownership, vehicle ownership, aircraft and boat ownership, Corporate and Limited Partnership records, Notice of Default, UCC filings, Bankruptcy, Federal or State Tax Liens and Judgments. All states available. See the FAQ’s for more details.
Prerequisite Information: Name of Individual and Social Security Number
Working Time: 3 business days
 People Tracker™ $135.00
This report provides the names, addresses and telephones numbers of individuals who share a common surname. In the detail section of the People Tracker search you can obtain demographic and residential information, and possibly a list of neighbors.
Prerequisite information: Last name
Working Time: 1 Business day
 Missing Links $75.00
By using the subject’s last name, this report can verify addresses, alias names, and length of residences for individuals. This report utilizes over 10 million records which are updated monthly.
Prerequisite information: Last name
Working Time: 1 Business day
 Determine Social Security Number $45.00
This research will locate and identify the Social Security Number of the subject.
Prerequisite information: Full name and last known address
Working Time: 1 Business day
 Bankruptcies, Liens & Judgments Report $45.00
This report provides the name and address of individuals and businesses whose history includes a bankruptcy filing, municipal and small claims judgment or a federal, state or county tax lien. This report may also provide a taxpayer ID/Social Security number. Available in: AL, AK, AZ, CA, CO, DC, GA, HI, ID, IN, KS, KY, LA, MD, MI, MN, MO, NC, ND, NM, NV, OH, OR, PA, SC, TN, TX, UT, VA, WA.
Prerequisite Information: Name, Address, Social Security number or Tax ID number.
Working Time: 2 Business days
 Uniform Commercial Code Search $55.00
This report will identify all aspects of a particular filing on the UCC. See FAQ’s for more details.
Prerequisite Information: Debtor Name or Secured Party Name
Working Time: 1 Business day
 Nationwide Corporation & Limited Partnership Search $47.00
This report will identify in which state a Corporation, Limited Partnership, the Registered Agent or Officer Directors are identified. See FAQ’s for more details.
Prerequisite Information: Corporate name, Registered Agent name, Officer /Director name
Working Time: 1 Business day
 Fictitious Business Names Search $35.00
This report provides information from ONE COUNTY that reflects the intent of an individual or company to conduct business under a fictitious business name. Reports may provide owner's name, business name, file date and file number and abandoned date. Many counties provide the physical business address also. Available from: CA, AZ & FL.
Prerequisite Information: Individuals last name, Business name or Business Address.
Working Time: Varies by state
 Federal Employer Identification Number Search $85.00
This NATIONAL report will reveal all the data associated with a specific FEIN number. See the FAQ’s for more details.
Prerequisite Information: FEIN (No locate; your only charge is $15.00)
Working Time: 1 Business day
Mini Asset Search $225.00
A statewide report showing individual subject address, Professional Licenses held, real property ownership, vehicle ownership, aircraft and boat ownership, Corporate and Limited Partnership records, Notice of Default, UCC filings, Bankruptcy, Federal or State Tax Liens and Judgments. All states available. See the FAQ’s for more details.
Prerequisite Information: Name of Individual and Social Security Number
Working Time: 3 business days
 Real Property Ownership Search $45.00
This report identifies real estate owned by individual or business. Typical responses include the land value, improvement value and total assessed value of each property. In addition, many searches include sale, date, sale amount, and lender information. Available for: AK, AL, AR, AZ, CA, CO, CT, DC, DE, FL, GA, HI, IL, KS, KY, LA, MA, MD, MI, MN, MS, MO, NC, NE, NJ, NM, NV, NY, OH, OK, OR, PA, RI, SC, TN, TX, UT, VA, VT, WA, WI, WV.
Prerequisite Information: Name of Individual or Business
Working Time: 2 Business days
Please Note: Not all information is available in all states. All research conducted and billed on a per name basis. All federal and state statutes will be followed to respect the legal privacy rights of all citizens. Permissible use regulations are strictly adhered to at all times.
Business Due Diligence and US Government web links
— Frequently Asked Questions —
Uniform Commercial Code Index
How can I use the Uniform Commercial Code Index
- To identify business affiliations.
- To verify the legal name of a business, its’ subsidiaries & branch offices as listed through the UCC.
- To obtain the address of each debtor at the time an original filing is entered.
What information does the UCC Filing Search provide?
The Uniform Commercial Code Search provides the full name(s) and address(es) of the debtor(s). The original financing statement number and date of transactions, secured party name and address are also provided. This report also includes any Federal tax liens.
What is the source of the information?
Selected Offices of the Secretary of State, UCC Division.
How often is the information updated?
For instance, the source partner receives copies of the UCC Filings from the State of California on a weekly basis. However, the state may take as much as two weeks after the filing date to release the documents to the source partner.
What information is required to perform the search?
Debtor or Secured Party Name to conduct a search and to order Certificates. File Number & File Date if available.
When will I receive the results of my search?
Results will be faxed or otherwise available within 24 hours.
What are the secondary fees for this search?
State Copies - $2.00 per page, $1.00 per page fax charge, $5.00 handling fee incurred if Overnight or Regular Mail from the source partner. **Note: State imposed fees, if any are extra.
Nationwide Corporation & Limited Partnership search
How can I use the Nationwide Corporation & Limited Partnership Search?
The Nationwide Corporation & Ltd. Partnership Search is designed to assist you in identifying which state a Corporation, Limited Partnership, Registered Agent, or Officer Director are identified
What databases will the Nationwide Corporate & Ltd. Partnership Search utilize?
The Nationwide Corporate & Ltd. Partnership Search will identify Corporate & Limited Partnership filings in the locations listed: AL*, AK*, AZ*, CA, CO, CT, DC*, FL, GA, IA, ID, IL*, ID, KS, KY*, LA, MD, MA, MI, MN, MS, MO, MT, NE, NH, NV, NY, NC, N D, S D, OH, OR, OK, PA, R I, SC, TN, TX, UT, VT*, VA, WA, WV, WI, WY.
(*Ltd. Partnerships not available)
What will the Nationwide Corporate & Ltd. Partnership Search provide?
After conducting the initial search, the nationwide search will provide a list of databases containing a match to the subject name input.
What information is required to conduct the search?
Corporate Name, Registered Agent Name, Officer/Director Name
When will I receive the results of my search?
Within 24 hours of submission.
Federal Employer Identification Number search
What information does the F E I N search provide?
Federal Employer Identification Number searches will provide FEIN and issued location, business name and address, phone number, chief executive name and title, SIC, affiliated company name and trade style, source of FEIN and the reported date.
What is the source of this information?
The FEIN file is compiled from the following sources: UCC Filings, Business Registrations (Corporate Records & FBN Filings), Government Activity Reports and other proprietary sources.
How often is the information updated?
Annually
What information is required to conduct the search?
Federal Employer Identification Number
When will I receive the results of the search?
Results will be faxed or otherwise available within 24 hours.
Mini Asset Search
What information is can be found in the Mini Asset search?
- Social Security Number:
Verifies that the number is valid, the state and year of issue.
- Death Records Associated with Social Security Number:
This will identify if the number issued belongs to a deceased individual.
- Name Matches by Reporting Credit Bureau:
All three major credit reporting agencies are researched to identify the name registered in their files to the requested Social Security Number.
- Subject Address History:
Possible ALERT if address shown includes a “high risk” post office box or mail receiving service possible location.
- Relatives:
Local residents and their addresses that might be related to the subject by name match.
- Bankruptcies, Liens and Judgments:
The Federal District Court will be identified in Bankruptcies. A Judgment will identify the parties and disposition. Liens will be identified as Federal or State.
- Real Property Ownership:
All real property owned by the subject.
- Property Owners of Subject’s Residence Address(es):
The name(s) of owner(s) of subject’s residence(s).
- Neighbors of the Subject’s Most Recent Address:
Indicates the name and address of the subject’s neighbors.
- Corporate Affiliations and Limited Partnerships:
Details the profile of corporations and limited partnerships where a name match similar to the subject’s appeared. Further additional investigation by corporate identification would be necessary to confirm the subject’s affiliation.
- Uniform Commercial Code (UCC) Filings by Subject’s Name:
This would indicate if any UCC agreements were filed by a company to secure assets or inventory as collateral.
- Watercraft and/or Aircraft Ownership:
Reveals any water craft or aircraft registered to the subject.
What information is required to conduct the Mini Asset Search?
Subject name and/or SSN.
When will I receive the results of the search?
Within 48-72 hours of submission
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