The LexisNexis® Due Diligence Business Report search uses many sources.
Source Details
| Source Element |
Details |
| Coverage |
Varies by source |
| Frequency |
Varies by source |
| Update Schedule |
Varying intervals depending on the
source |
| Sources |
- Aircraft registrations
- Bankruptcy records
- BBB (Better Business Bureau)
- Corporations
- Credit unions
- DEA (Drug Enforcement Agency) registrant records
- FAA (Federal Aviation Administration) aircraft records
- Fictitious business names
- FCC (financial crimes compliance) licenses
- Federal firearms and explosives records
- Healthcare provider and sanctions
- Phone records
- OSHA (Occupational Safety and Health Administration)
- Motor vehicle records
- Judgments and liens
- IRS (Internal Revenue Service) Non-Profit
- IRS Form 500 (employee benefit
plans)
- Professional license records
- Real property records
- UCC (uniform commercial code)
- Watercraft records
- Workers' Compensation records
- Yellow Pages
|
| Searchable Fields |
- Company Name
- TIN
- LexID Business
- Street Address
- City
- All States
- ZIP Code
- Phone
- Historical date fields
|