The certificate of Non Bankruptcy, confirms that a person, or company is not, or has not been under bankruptcy / insolvency procedure, in any court, having jurisdiction to file a voluntary or involuntary petition anywhere in United States Federal Bankruptcy Court system. A Non Bankruptcy Certificate may be requested by an individual or corporation, being asked to provide the proof of solvency, for but not limited to; foreign trade agreements, business trade applications, and due diligence requirements. All Non-Bankruptcy Certificate's issued, are verifiable after issued, by the unique registry ID number issued on the certificate, by calling the verification phone number.
Information needed for individual search:
1. U.S. issued ID number / SSN (last four)
2. Full Name of individual (First, Middle, Last)
Information needed for Corporate, or LLC, search to issue a Non Bankruptcy Certificate:
1. United States issued EIN number
2. Name of Corporation or LLC, as filed with the IRS when EIN was issued
After providing the above information on the application form (see below), all results matching your search criteria will be retrieved, verified, then searched on the United States National Bankruptcy / Insolvency database. Once search is complete, a Non-Bankruptcy Certificate will be issued and provided for proof in the applicant's individual, or corporate name, to the recipient of the request.
* For verifying a Non-Bankruptcy Certificate, the Reference Number is printed on the certificate, and is required for validation, by calling (202) 539-1777 option 3.
Compliant for foreign trade agreements, 5.9.20 Non-Bankruptcy Insolvencies, in conjunction with Due Diligence reports.
U.S. Records/Bankruptcy Division, Service Center hours are 9 A.M.- 5 P.M. M-F (EST)