due diligence
6 Articles
PACA License Search: Vetting PE Produce Distributor Maps
A 2026 guide to PACA license search for private-equity produce distributor research, covering legal names, branch reconciliation, no-hit follow-up, a reusable crosswalk and evidence limits.
WARN Notices by State: An Acquisition Research Matrix
A 2026 guide to WARN notices by state for private equity research: 50 official source routes, archive and download caveats, an event schema, amendment controls, and facility-to-company matching.
UCC Lien Search for Private Equity: Proof and Gaps
A 2026 PE origination guide to UCC lien searches, covering filing-office choice, debtor-name variants, filing lifecycle, triage logic, and a reproducible evidence worksheet.
Acquisition Target Research Update Frequency in 2026
A 2026 field-level guide to acquisition target research freshness, including four timestamp definitions, an eight-field SLA matrix, event triggers, and a review-load model.
How to Find Who Owns an LLC: State Evidence Matrix
A 2026 evidence matrix for all 50 states and DC, with role definitions, filing-image access, a confidence rubric, and a due diligence workflow for LLC ownership research.
What Does a Form D Filing Reveal About a Company?
A 2026 field guide to Form D evidence, including issuer identity, offering amount versus amount sold, amendments, revenue bands, and corroboration steps.