entity resolution
16 Articles
PHMSA Hazmat Registration Lookup for PE Target Screening
A 2026 guide to PHMSA hazmat registration lookup for private equity: distinguish registrants, carriers and shippers, reconcile USDOT identities, and retain access exceptions and unresolved entity matches.
Form 990 Schedule R Taxable Related Organizations: PE Guide
A 2026 guide to Schedule R taxable affiliates for PE research, covering control tests, reported percentages, filing lag, current operator checks, and a field-to-claim ownership worksheet.
Record Linkage for Company Names: Fellegi-Sunter Explained
How probabilistic record linkage matches company records: blocking, comparison vectors, m and u probabilities, match weights and clerical review.
PACER Party Name Search: Company Litigation Due Diligence
How to run a PACER party name search on a company, tell a federal case hit from a name collision, and plan 2026 fees ($0.10 per page, $0.12 from 2027) with a fictional adjudication worksheet.
How to Verify Who Owns a Domain With RDAP (2026 Guide)
A 2026 guide to verifying who owns a domain with RDAP: field-by-field interpretation, redaction and ccTLD rules, register cross-checks, a worksheet, and a 7.6% WHOIS/RDAP inconsistency benchmark.
USDA Organic Integrity Database Company Search: PE Guide
A 2026 guide to USDA Organic Integrity Database company searches: map Handling operations to legal entities, separate sites from mailing addresses, verify parent links, and calculate extract-level research yield.
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.
PPP Loan Data Due Diligence: Target Evidence and Limits
A 2026 protocol for using PPP loan data in acquisition research: verify borrower identity, reconcile loan and forgiveness fields, and separate historical employee inputs from current company evidence.
Contractor License Lookup by State: PE Mapping in 2026
A 2026 contractor license lookup by state report for PE teams, with official routes for 50 states and D.C., checked field limits, bulk-data options, and a license-to-legal-entity evidence protocol.
FDD Item 20: What PE Can Infer About Franchise Systems
A 2026 guide to FDD Item 20 for private equity research, with an item-by-item extraction template, state filing-access matrix, outlet-movement bridge, and strict limits on ownership and growth inferences.
Trademark Ownership History: Brand Assignments in M&A
A 2026 guide for private equity teams tracing trademark ownership history through USPTO assignments, registry IDs and corporate evidence, with a chain table, decision matrix and conflict rules.
SEC Exhibit 21 Subsidiaries: A PE Mapping Guide
A 2026 field guide to SEC Exhibit 21 subsidiary lists for PE origination: read the omission rule, retain filing dates and footnotes, verify legal entities, and track unresolved family links.
How to Reconcile EPA and OSHA Records for Target Mapping
A 2026 protocol for joining EPA FRS facilities to OSHA inspection establishments in acquisition maps, with a source-field crosswalk, match rules, fictional examples, and a reconciliation worksheet.
How to Know When a Private Equity Target Universe Is Complete
A 2026 PE research guide to source yield, list overlap, Chapman sensitivity estimates, identity matching, and a cost-aware stopping rule when no defensible firm-count denominator exists.
How to Use LEI Level 2 Data to Verify Corporate Parents
A 2026 field guide to LEI Level 2 parent verification, covering accounting-consolidation scope, validation fields, exception codes, freshness calculations, and escalation evidence.
Best Entity Identifier for Private Equity Target Records
A 2026 field-level policy for PE target identity, covering jurisdiction-qualified registry IDs, LEI and CIK crosswalks, matching thresholds, and reversible merge logs.