Asset Investigations & UCC Services

Strategic Asset Intelligence for Surety Exposure Decisions

Nationwide asset and liability investigations designed specifically for surety carriers and surety counsel evaluating bond claim exposure, indemnitor strength, pre-judgment remedies, and post-judgment enforcement.

Asset & Liability Report – $785 Flat Fee

Delivery: 15 Business Days | Expedited (5 Business Days): +$150

Strategic asset profile tailored for surety underwriting, claims litigation evaluation, and recovery decisions.

Indemnitor & Entity Profile

• Contact and identifying information
• Business affiliations and ownership interests
• Corporate officer roles
• Secretary of State records

Financial Strength Indicators

• Business/Personal credit bureau summary
• Payment trends and risk ratings

Asset Visibility

• Real property ownership and transfer history
• Tangible assets (vehicles, boats, equipment – availability varies by state)
• UCC filings and secured transactions
• Tax liens and judgments

Litigation & Exposure Intelligence

• Pending civil actions
• Litigation history
• Bankruptcy filings
• Outstanding judgments
• Relevant news links, social media

Asset Report only (excludes Credit Reports) $700 Flat Fee)

Bank Searches

Find $750 | No Find $200

UCC Filing & Collateral Review Services

Initial UCC-1 (Single State): $250 + state filing fees

Additional States: $150 per state + state filing fees

UCC-3 Amendments: $175 + state filing fees

We review collateral descriptions and UCC provisions within the indemnity agreement prior to filing to ensure accuracy and protect priority position.

UCC continuation (renewal) tracking is available upon request at the time of filing submission. There is no additional charge for renewal tracking.