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+++ Find
Asset locations for individuals or businesses +++
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+++ Receive
Social Security Numbers on individuals filing UCC's in many cases
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+++ Determine
indebtedness of individuals or companies +++
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+++ Find
who the debt holders are for individuals or companies +++
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+++ Get
Location of business interests of individuals who are hiding assets
+++
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The
majority of UCC Filings will provide the following information, but be
aware that Information varies from State to State.
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| · Debtor Name | · Legal Type | ||
| · Debtor Address | · Secured Party's Name | ||
| · Filing State | · Secured Party's Address | ||
| · Date Filed | · Secured Parties | ||
| · Original Date | · Debtor Parties | ||
| · Original Number | · Filings | ||
| · Document Number | · Collateral | ||
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Active
and inactive filings collected and provided by state agencies or private
vendors.
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UCC
Info Systems Offers Search Products
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Guidelines
for all search product are as follows
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| Step One - THE SEARCH |
| You must have the State, Business Name, or the Full Name of the person whom the search will be performed on. |
| After requesting the "SEARCH", using the info above, the system will return a list of UCC Filing "REPORTS". Some general information on the UCC filing is returned with the "SEARCH", and to see the details of the filing, you will need to request the "REPORT". |
| If you request a "State Search", you can receive several "REPORT" listings in return, so it is important to narrow your search with as much information as possible. |
| If you request a "National Search", you can receive hundreds of "REPORT" listings, so to save you weeks of going over "REPORT" information, the more precise you are with your "SEARCH" the better. |
| Step Two - THE REPORT |
| After you request a SEARCH, you will be given the list of "REPORT'S" available. Just choose the "REPORT'S" you would like to see. |
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48
States are available in all products, but Hawaii and West Virginia, must
be done as a "Manual Search", with additional costs that varies
by state.
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| NOTE: If a UCC filing is recorded on an entity residing in Hawaii, West Virginia, or any of the available 48 States, and the UCC is filed another State, using the out-of state address of the entity, those UCC filings will be available. |
| Example: The ABC Finance Company in Texas, files a UCC in Texas, against Mr. Smith who is in Wisconsin, when you perform a search on Mr. Smith, you will be able to see the records from Texas that the ABC Finance Company filed against Mr. Smith in Texas, even if Mr. Smith resides in Wisconsin. |
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Most other companies only provide you with the UCC filings for the State you request, so as you can see from the above example, you would not receive information about other UCC that were filed. Our System CROSS'S the information to provide a more complete search. |
| Instant On-Line |
$14.95
per Search, with Unlimited Reports
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| For clients needing to perform 5 or more search's per month, this is the best option available on the market. | |||
| Each SEARCH is only $14.95 per search. You have the option of Per State or National, and the option of using Business Name or Personal Name. | |||
| You can view and print your search results, and choose the REPORTS you wish to see details on. | |||
| The additional options you can use will give you the ability to View, Print, Merge, and Open in MS Word, all your requested REPORTS. All this at a cost far below the going rates of other providers. | |||
| In order to take advantage of these great savings, you must pull a minimum of 5 reports a month. An account activation, with monthly billing is required. And you can pay by Invoice, using Company Check, or Major Credit Card | |||
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NOTE:
Hawaii, West Virginia, and Wisconsin, must be ordered as a Manual Search
below.
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| Manual 49 State Search | $24.95 per search, per State, with 5 most current Reports. | ||
| Within 24 hours, we can search any of the 48 states available. To see the available States, click on the "State by State Coverage" button above in the Guidelines Section. | |||
| Your first 5 reports are included. We will send you the 5 most current (By date) Reports, along with the Search results. If needed, you can then request additional Reports at $3.00 each. | |||
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NOTE:
Hawaii and West Virginia
must be ordered below.
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To
see the available States and prices, click on the "State by State
Coverage" button above in the Guidelines Section.
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| Manual National Search | $94.95 per search, with 5 most current Reports. | ||
| Within 24 hours, we can search all 48 states available. To see the available States, click on the "State by State Coverage" button above in the Guidelines Section. | |||
| Your first 5 reports are included. We will send you the 10 most Current (By Date) Reports, along with the Search results. If needed, you can then request additional Reports at $3.00 each. | |||
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NOTE:
Hawaii and West Virginia
must be ordered below.
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To
see the available States and prices, click on the "State by State
Coverage" button above in the Guidelines Section.
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| Hawaii Search | $34.95 per Search, all Reports are an additional cost. | ||
| Turn around time is 1-2 Business Days for the Search, and an additional 5-7 Business Days for the copies of the reports to be sent to you. | |||
| You will be contacted with the Search Results that will give you the number of Reports available from the search. The cost for the reports is determined by the number of pages in the report. The average cost per Report $2.00 to $5.00 depending on the number of pages. | |||
| West Virginia Search | $34.95 per Search, all Reports are an additional cost. | ||
| Turn around time is 1-2 Business Days for the Search, an additional 1-2 Business Days for the copies of the reports to be sent to you. | |||
| The Search includes certificate with debtor name and file numbers. | |||
| If you want plain or certified copies of the Records found, an invoice will be e-mailed or faxed to you, and you can return to our Payment Center to order your Reports. Reports are $.75 per page for copies of the UCC filings. | |||
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Fair
Credit Reporting Act (15 U.S.C. sec 1681) prohibits use of UCC information
to determine a consumer's eligibility for credit or insurance for personal,
family or household purposes, employment or a government license or benefit.
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