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USA Company Credit Report

USA Company Credit Report

Order Documents

With a USA Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed.

We use the most prominent local credit reference agency in USA for the latest data on the target company when compiling the Company Credit Report.

USA Credit Report
Company Credit Report£1004-7 days
Company Credit Report – Urgent£1502-4 days
Order

With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a USA Company Credit Report

tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Summary of any bankruptcy filings, court judgements and tax liens
  • Trade Credit payment analysis

USA Company Credit Report example

Benefits of our USA Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the USA company credit report.

Credit Report Type – Our USA Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify USA Company – The report will verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – company’s credit score and maximum recommended credit limit will be provided depending on the financial information available.

Financial information, banking and trade reference – Privately held businesses in USA are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to verify the details.  If the subject companies in USA does not  cooperate, the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, pay as you go USA Credit Report service.

USA Credit Report

Please complete the order form below with the target company name and state of registration.

Once the report is compiled it will be emailed to you as a PDF.