Acquisition diligence · public-data signal

Know the hidden liabilities before you sign the LOI.

You found a business on Acquire.com / Flippa / BizBuySell. Before you wire diligence money, run a distress + hidden-liability scan: bankruptcy & lawsuit dockets, product-recall exposure sitting in inventory, federal exclusions/sanctions, WARN-Act layoffs, and existing liens — each with its source and date.

Free quick scan

Counts + a one-line verdict. Full sourced brief is paid.

Diligence doesn't stop at the brief — your next checks

What's in the brief

⚖️ Lawsuits & bankruptcy

Federal dockets incl. bankruptcy courts (CourtListener/PACER). Active bankruptcy is the loudest distress signal — and sometimes a §363 buying window.

📦 Recall exposure net-new

CPSC product recalls tied to the firm. Unsold/returned recalled units = a contingent liability sellers rarely disclose — and possibly a recoverable claim.

🚫 Exclusions & sanctions

OFAC SDN + OIG LEIE. Buying an excluded/sanctioned entity can transfer the bar.

👥 WARN-Act layoffs

State layoff notices — operational distress & workforce instability the listing won't mention.

📄 UCC liens

Existing secured debt you'd inherit. (State portals are anti-bot; seeded/flagged honestly.)

🏛️ Registration

Good-standing lookup pointers for the target's state SOS.

Honest about sources

Real public data, no mocks. Google/Yelp review velocity and most state UCC portals are anti-bot walled — we skip them and say so rather than fake a number. Absence of a signal is not proof of safety.

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Distress-Diligence — informational decision-support compiled from public data. Not legal/financial/investment advice; not a consumer report (FCRA). We sell a per-target data signal; we do not broker transactions or take contingent fees. Verify every signal independently.
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