1. USA Prices & Delivery Times 

Normal delivery: 7-10 working days = GBP 125 
Express delivery: 5-7 working days = GBP 175 
Flash delivery: 3-4 working days = GBP 225 
All credit reports are delivered by email. 

2. USA Sample Report 

The sample report shows the layout, data included and our credit assessment.  

3. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
Target Country *:


  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
Do you need copies of original Registry Documents? 
To request a copy of the original registry documents please contact us and we will advise availibility. 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
Search a country below for credit reports: 

USA Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world. 
Main reasons why our business credit reports are so important they enable clients to trade with confidence. 
The local International Business Credit Report Partners are able to:sp 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones. 
Herewith details of our business credit reporting service in USA: 

Location of company credit check service office(s) in USA 

Miami - Florida, USA 

Number of USA Business Credit Reporting staff? 

35 employees 

How long have you been operating a USA business credit reporting service? 

Over 20 years 

What type of business credit reports do you provide in USA: 

Corporate business credit reports online and offline – Only offline reports 
Non limited business credit reports online and offline – Offline reports only 
Bespoke investigated business credit reports - Yes 

What are the business credit report delivery times in USA? 

Instant Online business credit report - No 
Flash business credit report - 3-4  Working Days 
Express business credit report – 5-7 Working Days 
Normal business credit report – 7-10 Working Days 

How many company registries are there in USA for businesses (i.e. UK has just 1 central registry)? 

50 individual State Registries 

USA Economy: 

Currency: USD 
GBP Ranking: 1st 
Population: ca 328 million 
USA's economy is the biggest in the world nominal GBP and net wealth. USA firms are at the  forefront in many technological advances; especially in computers, pharmaceuticals, and medical, aerospace, and military equipment. 

Main Trading Partners of USA: 

Export partners: European Union 18.7%, Canada 18.3%, Mexico 15.9%, China 8%, Japan 4.4% 
Import Partners: China 21.4%, European Union 18.9%, Mexico 13.2%, Canada, 12.6%, Japan 6% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in USA? 

Available Upon Request 

Specialist Debt Recovery Service USA No Win No Fee 

There are many unique requirements to international debt collection services in all countries including USA debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert USA debt collection agency and not from debt collectors UK. This method of USA debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local USA debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

USA Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including USA tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Company Credit Check Experts 

There are many unique requirements to providing international business credit reports in all counties including USA business credit reporting services which differ from Credit %, Brazil%, ervices. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

USA Company Registry Name 

U.S. Securities and Exchange Commission – Search for Company Filings 

USA Company Registry Address 

100 F Street NE Suite 10400 Washington, DC 20549 United States 

Date Company Registry Established in USA 

The USA Company Register was established in 1934. 

Language(s) of USA Company Registry 

The USA Company Register is in English language only. 

Number of Company Registries in USA 

Separate registries for all 50 USA States + District and Territorial Registries: 
Alabama Secretary of State of Alabama 
Alaska Alaska Department of Commerce, Community and Economic Development 
Arizona Arizona Corporation Commission 
Arkansas Secretary of State of Arkansas 
California Secretary of State of California 
Colorado Secretary of State of Colorado 
Connecticut Secretary of the State of Connecticut 
Delaware Secretary of State of Delaware 
Florida Secretary of State of Florida 
Georgia Secretary of State of Georgia 
Hawaii Department of Commerce and Consumer Affairs (DCCA) 
Idaho Secretary of State of Idaho 
Illinois Illinois Secretary of State 
Indiana Secretary of State of Indiana 
Iowa Iowa Secretary of State 
Kansas Secretary of State of Kansas 
Kentucky Secretary of State of Kentucky 
Louisiana Secretary of State of Louisiana 
Maine Secretary of State of Maine 
Maryland Maryland State Department of Assessments and Taxation 
Massachusetts Massachusetts Secretary of the Commonwealth 
Michigan Department of Licensing and Regulatory Affairs 
Minnesota Minnesota Secretary of State 
Mississippi Secretary of State of Mississippi 
Missouri Missouri Secretary of State 
Montana Secretary of State of Montana 
Nebraska Secretary of State of Nebraska 
Nevada Secretary of State of Nevada 
New Hampshire New Hampshire Secretary of State 
New Jersey New Jersey Department of the Treasury 
New Mexico New Mexico Public Regulation Commission 
New York Secretary of State of New York 
North Carolina North Carolina Secretary of State 
North Dakota North Dakota Secretary of State 
Ohio Ohio Secretary of State 
Oklahoma Oklahoma Secretary of State 
Oregon Oregon Secretary of State 
Pennsylvania Secretary of the Commonwealth of Pennsylvania 
Rhode Island Secretary of State of Rhode Island 
South Carolina Secretary of State of South Carolina 
South Dakota Secretary of State of South Dakota 
Tennessee Tennessee Secretary of State 
Texas Secretary of State of Texas 
Texas Texas Comptroller of Public Accounts 
Utah Utah Division of Corporations and Commercial Code 
Vermont Secretary of State of Vermont 
Virginia State Corporation Commission 
Washington Secretary of State of Washington 
West Virginia Secretary of State of West Virginia 
Wisconsin Wisconsin Department of Financial Institutions 
Wyoming Secretary of State of Wyoming 
District/Territorial registries 
District of Columbia – Department of Consumer and Regulatory Affairs – Corporations Division 
Guam – Department of Revenue and Taxation – General Licensing and Registration Branch 
Northern Mariana Islands – Department of Commerce – Registrar of Corporation 
Puerto Rico – Puerto Rico Department of State – Corporations Search 
United States Virgin Islands – Division of Corporations and Trademarks 

Regulation for USA Company Register 

Investment Company Act of 1940 
Securities Act of 1933 

Can you search companies online for free in USA? 

Varies for each USA State 

Do you need to register / sign up at the USA Company Registry 

Not for most USA states. 

Number of Registered Companies in USA 

These figures are broken down for each USA State 

How to Register / Incorporate a company in USA? 

You can register a company in USA (United States of America) through a USA (United States of America) company formation agent. 

Minimum share capital (private limited) in USA 

USD 1 is minimum share capital in USA (United States of America) 

What is the Corporate tax rate in USA? 

15-40% is corporate tax rate in USA (United States of America) 

What is the VAT rate payable on sales to local customers in USA? 

Between 0 – 7.5% is VAT rate in USA (United States of America) 

Types of Companies in USA 

USA Business Corporation 
USA Not-for-Profit Corporation 
USA Limited Liability Company 
USA General Partnership 
USA Limited Partnership 
USA Sole Proprietorship 

USA Company Documents Available 

USA (United States of America) Company Commercial Extract 
USA Certificate of Good Standing 
USA Certificate of Incorporation 

What are the Financial Regulatory Authorities in USA (United States of America)? 

Banking Regulators 
Consumer Financial Protection Bureau (CFPB) - consumer compliance 
Federal Reserve System ("Fed") 
Federal Deposit Insurance Corporation (FDIC) 
Office of the Comptroller of the Currency (OCC) 
National Credit Union Administration (NCUA) 
Farm Credit Administration (FCA) 
Federal Financial Institutions Examination Council (FFIEC) - main umbrella group for US Federal banking authorities 
Conference of State Bank Supervisors (CSBS) - main umbrella group representing US State and Territorial banking supervisors 
Securities Regulators 
Securities & Exchange Commission (SEC) 
Commodity Futures Trading Commission (CFTC) 
Securities Investor Protection Corporation (SIPC) 
Financial Industry Regulatory Authority (FINRA) 
Municipal Securities Rulemaking Board (MSRB) 
National Futures Association (NFA) 
Other Regulators 
Financial Stability Oversight Board (FSOC) - systemic risk 
Federal Housing Finance Agency (FHFA) - government sponsored housing finance 
Financial Crimes Enforcement Network (FinCEN) - anti-money laundering 
National Association of Insurance Commissioners (NAIC) - insurance 
Each US state and territory generally has its own banking, insurance, and securities authorities 

What are the Stock Exchanges in USA? 

BATS Global Markets (BATS) in Lenexa, Kansas which was founded in 2005 
BZX / BYX Exchange in Chicago 2005 which was founded in 
Boston Options Exchange (BOX) in Boston which was founded in 2002 
C2 Options Exchange in Chicago which was founded in 2010 
Chicago Stock Exchange (CHX) in Chicago which was founded in 1882 
EDGA and EDGX in Chicago which was founded in 1998 
IEX in New York City which was founded in 2012 
ISE and ISE Gemini (ISE) in New York City which was foundned in 2000 
Long Term Stock Exchange (LTSE) in New York City which was founded in 2019 
Members Exchange (MEMX) in Jersey City which was founded in 2019 
Miami International Securities Exchange (MIAX) in Miami, Florida which was founded in 2012 
NASDAQ in New York City which was founded in 1971 
NASDAQ OMX BX in Boston which was founded in 1834 
NASDAQ OMX PHLX in Philadelphia which was founded in 1790 
New York Stock Exchange (NYSE) in New York City which was founded in 1817 
NYSE Arca in New York City which was founded in 2006 
NYSE American (formerly NYSE MKT and the American Stock Exchange) in New York City which was founded in 1908 

Can you order a USA Apostille Certificate? 

Yes, USA agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, USA accepts the Apostille Certificate for USA Company Registry Search Documents in place of any further legalisation process. 
USA signed up to the Hague Convention on 15th October 1981. 

USA Company Registry Search 

All local USA Company searches can be under taken via our USA Company Registry search. Where there is more than one USA Company Registry an USA company search will be made via a local USA company registry search in the city where the company or business is registered. Many USA company searches can be made on line but in some cases the USA company search needs to search the local USA company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

USA Company Documents 

The USA Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the USA company registry. Alternatively you can order USA company documents, company extracts or any registered document such as the USA Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an USA company search on your behalf and we will forward the results via email. 

USA Certificate of Good Standing 

The certificate of Good standing is issued by the local USA company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the USA Certificate of Incorporation or the USA Memorandum of Association.. 

USA Private Investigation Work 

There are many reasons for the need to use our USA private investigator or USA process server. We partner with fully approved local USA private detectors who are experts in their field and provide our clients with a fully confidential service including USA skip tracing and USA document serving where required. 

USA Company Formations 

There are many reasons why our clients need to use our USA company formation services. Through our fully approved local USA company registration agent the USA company incorporation is made as simple as possible. We will undertake all the necessary USA company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
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