Business Assurance Report - Business
Subject Name: The Sample Company Customer Reference No: TSC-1 Customer: Account #: Requester: Report ID: LexisNexis 111 A A Example 01212009090020016 Order Date: 01/21/2009 Production Date: 01/23/2009 Office: Atlanta Subject Identification Name: The Sample Company Address: 123 Main Street Atlanta, GA 30303 County: Fulton Country: United States of America Executive Summary
Page: 1
Per your request, we have conducted an investigation into the background of the entity referenced above for due diligence purposes. The information contained in this report provides a summary of our investigation. Please note the following items of significance: Page 2 - One Closed Bankruptcy, One Closed Federal Judgment, One Open Federal Tax Lien Page 3 - One Closed State Judgment, One Open State Tax Lien If you have any questions or concerns regarding the material presented, please contact this office. Thank you for your business. Records Summary Name Checked: Records Searched Bankruptcy Federal Suits & Judgments Federal Tax Liens State Suits & Judgments State Tax Liens The Sample Company Location US Bankruptcy Court Atlanta, GA US District Court Atlanta, GA Fulton County Superior Court Atlanta, GA Fulton County State Court Atlanta, GA Fulton County Superior Court Atlanta, GA Date Checked Time Period Current Through Records Found 1 1 1 1 1
01/16/2009 01/15/1999 01/15/2009 01/15/2009 01/16/2009 01/15/1999 01/15/2009 01/15/2009 01/16/2009 01/15/1999 01/15/2009 01/15/2009 01/16/2009 01/15/1999 01/15/2009 01/15/2009 01/16/2009 01/15/1999 01/15/2009 01/15/2009
An asterisk (*) denotes that no additional identifiers are available. ChoicePoint is providing you with this record informatively, and we recommend that you seek additional information from the Subject of this report prior to making your decision. NOTE: The information contained in this report is secured from numerous third parties and processed by fallible sources. Such information may contain inaccuracies for which neither ChoicePoint nor its subsidiary or affiliated companies shall be responsible. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act ( 15 U.S.C 1681, et seq. ) Specifically, this information may not be used to establish a consumer's eligibility for credit, insurance or employment. Further, recipient shall not use this information in a manner that is contrary to, or in violation of any applicable federal, state, or local law, rule or regulation.
Business Assurance Report - Business
Subject Name: The Sample Company Customer Reference No: TSC-1 Bankruptcy Location US Bankruptcy Court Atlanta, GA Case No.: Type: Status: No. of Creditors: Assets: Liabilities: Exemptions: * Verified by: Date Checked Time Period Current Through
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99-12345 Chapter 7 - Liquidation Closed 10 $365,230.00 $1,957,568.00 $54,281.00 BUSINESS NAME=The Sample Company ADDRESS LINE1=123 Main Street CITY=Atlanta STATE=GA Federal Suits & Judgments
01/16/2009 01/15/1999 01/15/2009 01/15/2009 Date Filed: 02/01/1999 How Filed: Business Involuntary Status Date: 03/15/2000
Location US District Court Atlanta, GA Case No.: Type: Nature: Status: Status Date: Plaintiffs: No. of Defendants: Defendants: * Verified by:
Date Checked
Time Period
Current Through
011312-02 Judgment Contract Complaint Closed 11/05/2002 ABC Company 1 The Sample Company BUSINESS NAME=The Sample Company ADDRESS LINE1=123 Main Street CITY=Atlanta STATE=GA Federal Tax Liens
01/16/2009 01/15/1999 01/15/2009 01/15/2009 Date Filed: 06/02/2002 Amount: $15,365.00
Location
Date Checked
Time Period
Current Through
Fulton County Superior Court 01/16/2009 01/15/1999 01/15/2009 Atlanta, GA 01/15/2009 Amount: $27,569.00 Date Filed: 06/17/2001 Type: Federal Instrument No.: 65432-01 Book: 350 Page: 175 Status: Open Status Date: 12/12/2001 Released: N Lien Holder: Internal Revenue Service * Verified by: BUSINESS NAME=The Sample Company ADDRESS LINE1=123 Main Street CITY=Atlanta STATE=GA
An asterisk (*) denotes that no additional identifiers are available. ChoicePoint is providing you with this record informatively, and we recommend that you seek additional information from the Subject of this report prior to making your decision. NOTE: The information contained in this report is secured from numerous third parties and processed by fallible sources. Such information may contain inaccuracies for which neither ChoicePoint nor its subsidiary or affiliated companies shall be responsible. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act ( 15 U.S.C 1681, et seq. ) Specifically, this information may not be used to establish a consumer's eligibility for credit, insurance or employment. Further, recipient shall not use this information in a manner that is contrary to, or in violation of any applicable federal, state, or local law, rule or regulation.
Business Assurance Report - Business
Subject Name: The Sample Company Customer Reference No: TSC-1 State Suits & Judgments Location Date Checked Time Period Current Through
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Fulton County State Court 01/16/2009 01/15/1999 01/15/2009 Atlanta, GA 01/15/2009 Case No.: 6017-5 Date Filed: 10/17/2005 Amount: $17,259.00 Type: Judgment Nature: Contract Complaint Status: Closed Status Date: 03/14/2005 Plaintiffs: XYZ Company No. of Defendants: 1 Defendants: The Sample Company * Verified by: BUSINESS NAME=The Sample Company ADDRESS LINE1=123 Main Street CITY=Atlanta STATE=GA State Tax Liens Location Date Checked Time Period Current Through
Fulton County Superior Court 01/16/2009 01/15/1999 01/15/2009 Atlanta, GA 01/15/2009 Amount: $25,225.00 Date Filed: 07/15/2001 Instrument No.: 01-98653 Type: State Book: 200 Page: 100 Status: Open Status Date: 03/25/2002 Released: N Lien Holder: Georgia Department of Revenue * Verified by: BUSINESS NAME=The Sample Company ADDRESS LINE1=123 Main Street CITY=Atlanta STATE=GA Media Research A nationwide review of online media from numerous sources including newspapers, magazines, trade and industry journals, broadcast transcripts, and wire services was conducted for any negative references to the subject. We constructed searches for adverse media using the following negative terms: lawsuit, scandal, fraud, illegal, criminal, convict, guilty, arrest, litigation, bankrupt, indict, and allegation.
No relevant articles developed on this subject. OFAC An INFRACTIONS DATABASE search was conducted which enables you to know your customers and vendors. This search can be one of your tools with which you comply with the USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required To Intercept and Obstruct Terrorism). The Infractions database includes data from government agencies, including:
An asterisk (*) denotes that no additional identifiers are available. ChoicePoint is providing you with this record informatively, and we recommend that you seek additional information from the Subject of this report prior to making your decision. NOTE: The information contained in this report is secured from numerous third parties and processed by fallible sources. Such information may contain inaccuracies for which neither ChoicePoint nor its subsidiary or affiliated companies shall be responsible. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act ( 15 U.S.C 1681, et seq. ) Specifically, this information may not be used to establish a consumer's eligibility for credit, insurance or employment. Further, recipient shall not use this information in a manner that is contrary to, or in violation of any applicable federal, state, or local law, rule or regulation.
Business Assurance Report - Business
Subject Name: The Sample Company Customer Reference No: TSC-1
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1.US Department of Commerce, Bureau of Export Administration, Denied Persons Information (BXA) 2.US Treasury Department, Office of Foreign Assets Control (OFAC) 3.Office of the Superintendent of Financial Institutions (OSFI) 4.Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate. 5.Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions. 6.Chiefs of State and Cabinet Members of Foreign Governments. The database contains data on individuals, companies, company-related and individual-related infractions, and vessels. Comment The name, The Sample Company, is not associated with any terrorist organizations or activities. Officer/Director Search Corporate Name: Officer / Title: Officer / Title: Officer / Title: Officer / Title: The Sample Company Robert Sample / President William Sample / Vice President Susan Sample / Secretary Sarah Sample / Treasurer General Comments See attached Certificate of Good Standing. The Sample Company is the official corporate name. The Sample Company was incorporated in Georgia on 01/01/1999. The Sample Company is active and in good standing. Business Comprehensive Report A Business Comprehensive Report is Attached Business Credit Report Please find attached, a Business Credit Report on the above referenced subject.
Prepared by: Business and Government If you or your customer have any questions about this report, or wish to order additional information, please contact:
Business and Government ATLANTA Office 2885 Breckinridge Blvd. Suite 200 Duluth, GA 30096-4975
An asterisk (*) denotes that no additional identifiers are available. ChoicePoint is providing you with this record informatively, and we recommend that you seek additional information from the Subject of this report prior to making your decision. NOTE: The information contained in this report is secured from numerous third parties and processed by fallible sources. Such information may contain inaccuracies for which neither ChoicePoint nor its subsidiary or affiliated companies shall be responsible. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act ( 15 U.S.C 1681, et seq. ) Specifically, this information may not be used to establish a consumer's eligibility for credit, insurance or employment. Further, recipient shall not use this information in a manner that is contrary to, or in violation of any applicable federal, state, or local law, rule or regulation.