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U.S. Due Diligence Services

UCC Lien Services and Document Retrieval

The Wild World of U.S. Public Records

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Conducting lien searches in the United States is a maze. In the U.S., lien searches typically include:

(i) Searching for filings under the Uniform Commercial Code*
(ii) Tax lien searches at the federal and state level
(iii) Judgement searches at federal and state level
(iv) Pending suits and litigation searches at federal and state level
(v) Bankruptcy searches at the relevant courts.

Every jurisdiction has different rules for conducting a federal tax lien search, state tax lien search, and a judgment lien search. What might be available at the state level in one jurisdiction might only be at the county level in another. To make it more complicated, some record types require special searching strategies.

Save money and time with our 40 years of experience in knowing where, and how, to find exactly what you need.

*Article 9 of the Uniform Commercial Code (UCC), as adopted by all fifty states, generally governs secured transactions where security interests are taken in personal property. It regulates the creation and enforcement of security interests in movable property, intangible property, and fixtures.

Service Matters Most

In business, there’s no replacement for real relationships with real people. That’s why we deliver the best customer service in the industry.

We have office locations across the U.S. so that we can submit your due diligence requests in person in the most commonly requested jurisdictions, and get to know the people behind the counter. Then, get your results in a report that’s detailed and customised to fit your preferences, audience and project type.

Document Retrieval, UCC & Lien Searches

Strategically located offices across America give us unparalleled coverage for getting what you need from more than 4,000 jurisdictions.

Our service and resources include:

  • Disbursement of fees on your behalf.
  • Easy-to-understand result reports, customised to your personal and project preferences.
  • Copies of relevant documents on the public record.
  • Itemised invoice.

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