Business Searches:
UCC FILINGS - Code A5 ----- $45.00
Turnaround time: 1 day
These reports contain financing information and will reveal
facts pertaining to the borrower,
lender and description
of the Collateral, helping to determine assets of company
or individual.
Requirements: Full Name (Individual or
Business), Address, City,
State and Zip.
 Go
to our on-line order form to place your request.
FEDERAL ID NUMBER - Code A8 ----- $100.00 ($50.00
No Hit Charge)
Turnaround time: 1 to 3 days
Returns Federal Employer Identification Number for a
Business.
Requirements: Full Company Name, Address,
City, State & Zip.
Go
to our on-line order form to place your request.
CORPORATE RECORDS - Code S5 ----- $55.00
Turnaround time: 1day
This Search returns Registered Agent, Name and Address
of President, Corporate History
and Status of a Corporation.
For an Individual it will bring back the Corporation(s)
Name(s),
Address(es), Corporate History and Status of
the Company(ies) that the subject is affiliated
with or
owns.
Requirements: Full Name (Individual or
Business), Address, City,
State and Zip.
Go
to our on-line order form to place your request.
LIEN, JUDGMENT & BANKRUPTCY REPORTS
- Code B5 ----- $40.00
Turnaround time: 1 day
This search accesses U.S. Bankruptcy Court file, Judgment
information from District and
Municipal Courts and Tax
Lien data from County Recorder Offices around the Country.
Requirements: Full Name and Address,
or Business Name and Address.
Go
to our on-line order form to place your request.
WORKMEN'S COMP CLAIMS - Code B9 ----- $25.00
Turnaround time: 1 to 3 days
Indicates Date Injured, Claim number and In some
Cases the Type of Injury.
Requirements: Full Name, Social Security
Number and State to search.
Go
to our on-line order form to place your request.
ASSET DISCOVERY- Code S10 ----- $175.00
A Combination of Searches including Real Property,
UCC's,
Vehicles and Business Links
resulting in a Snapshot of
the Assets of an Individual or Business being Researched.
Requirements: Individuals Require Full
Name, Address, Social Security Number and State
to Search.
Businesses
Require Full Name, Address
and State to Search.
Note: Social Security Number can
be obtained for an additional charge if needed.
Call
our office to discuss your needs. Toll Free 800-714-1344
Go
to our on-line order form to place your request.
BANK ACCOUNT LOCATOR
Click
to read about the permissible purpose requirements
Or call
our office to discuss your needs. Toll
Free 800-714-1344.
STOCK, BOND & MUTUAL FUND ACCOUNT LOCATOR
Click
to read about the permissible purpose requirements
Or call
our office to discuss your needs. Toll
Free 800-714-1344.
COMMERCIAL CREDIT REPORTS - Code S3 ----- $110.00
Turnaround time: 1 to 3 days
Complete Business Information and Payment Analysis Report.
Includes Sales, Net Worth,
Number of Employees, Officers
of the Company, Type of Business, Payment History, etc.
Requirements: Full Company Name and Address.
Go
to our on-line order form to place your request.
CIVIL FILINGS - Code S4b ----- $45.00 Defendant
& Plaintiff per County
Turnaround time: 1 day
Returns Case Number, Plaintiff, Defendant, Disposition,
etc. for Civil Filings.
Requirements: Full Name, Date of Birth,
County and State to Search for Civil Filings.
Go
to our on-line order form to place your request.
COUNTY CRIMINAL HISTORY - Code B4a -----
$20.00 per County*
Turnaround time: 1 to 3 days
(*NY boroughs $90.00 for all, except Nassau and Richmond.
All other counties in NY cost $35.00.
Los Angeles, CA is
$35.00)
Brings back Criminal History for past 7 years by
County on subject. Includes Case Number,
Charge and Disposition.
Requirements: Full Name, Complete Address,
Date of Birth, Social Security Number and
County and State
to Search.
Note: Social Security Number can be obtained for an additional
charge if needed.
Each year searched in addition to the
7 is $5 per year.
Go
to our on-line order form to place your request.
STATEWIDE CRIMINAL HISTORY - Code B4b -----
Cost varies for Statewide
(Call for available states)
Turnaround time:
1 to 3 days
Brings back Criminal History for past 7 years Statewide
on subject. Includes Case Number,
Charge and Disposition.
Turnaround time varies from State to State. Contact
ISI for details.
Requirements: Full Name, Complete Address,
Date of Birth, Social Security Number and
State to Search.
Note: Social Security Number can be obtained for an additional
charge if needed.
Each year searched in addition to the
7 is $5 per year.
Go
to our on-line order form to place your request.
INTERNATIONAL CRIMINAL HISTORY - Code B4c -----
Cost varies by Country
Click for Availability, Cost and
Turnaround times.
Brings back Criminal History for undetermined number of years
on subject. Includes Case
Number, Charge and Disposition.
Requirements: Full Name, Address from
the Country being searched,
Date of Birth, Social
Security Number (if any) and City
or Province and Country to Search.
Go
to our on-line order form to place your request.
OSHA REPORTS - Code S6 ----- $55.00
Turnaround time: 2 to 3 days
This Search returns a History of OSHA Inspections, Violations,
Citations, Accidents,
Penalties and more files against
a Business.
Requirements: Business Name and Address.
Go
to our on-line order form to place your request.
PROCESS SERVICE - Code S7 ----- $25.00 local, Cost
Varies Nationwide
Turnaround time: 1 to 3 days
We are members of NAPPS (National Association of
Professional Process Servers)
Through our In State Process Service Division and by a
Network of Nationwide correspondents,
ISI can become your
"One Stop" source for Legal Document Delivery.
Call our office to discuss
your needs. Toll Free 800-714-1344
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