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Business Identity

Business Identification is useful in situations where you need to know the exact legal status, ownership and location of a company. You may have a consumer dispute or are considering legal action against a company or you may need to determine if a business is a fictitious business i.e. doing business as (DBA), a corporation, or a limited partnership, etc. You may need to know how to contact the owner or proprietor of a business to acquire that business or form an association with them. Tristar Investigation offers you fast identification at a reasonable price.

For a free consultation or to get started right away on your process service project, call us for service throughout California and the US at (800) 487-0947, e-mail us or download our fax form.

Business Identity Investigation Options

Search Level Description Cost
Level One
  • Database searches to determine identity, location, and legal status of business or company
  • Search of Corporate records, local county DBA records, Board of Equalization, reverse directory, etc.
Fixed Fee- $125
Level Two
  • Includes all Level One searches
  • Field work at last known business address
  • Multiple county database searches
Avg – $250