Fein Locate (Federal Tax/Employer Identification Number)

Pay careful attention to the basic requirements above. Also, be advised of the following:

1) A “no hit” is defined as: an FEIN is either confirmed to exist, or is believed to exist, but either the provided information is incomplete or incorrect so that we are unable; with the data provided, to extract that information from the IRS. In this case, we will “no-hit” the request and provide all information retrieved from the IRS in our attempt. If, with that additional information, you are able to provide more accurate disclosure, we will accept the search again. However, the fee of $200.00 will be charged for the second attempt as these searches are very time-consuming. 

2) However, if our efforts verify and confirm no such FEIN exists as requested, you will be charged the $200.00 fee, as this research takes more time and effort than successfully extracting the FEIN. Under these conditions, the related subsequent asset search will, out of necessity, be canceled.

It is extremely important that you provide as much information as possible for requests of this nature. 

We have, traditionally, been able to find and confirm information missing from the basic required information listed above, but many of the individual state’s Secretary of State’s business databases don’t track or disclose principal (officer) or information about the business owner(s). If this information is not provided with the original search request, you will be charged additional fee of $150.00 in our efforts to succeed for you.