Foreign Company Background Information
Coface Services North America/Veritas Credit Reports
Reliable, detailed company information: Our information reports support business and credit decisions by providing reliable and accurate information on virtually any business, anywhere in the world. Local information, on a global scale; Offices in the US and throughout Latin America; A member of the Coface InfoAlliance, a network of credit information companies in 70 countries.
Online and up-to-date Reports can be retrieved instantaneously from the online database, or requested by fax or email. Additionally, we will create reports when you order them, ensuring that you have the most current information possible, yet at prices that compare to database products. Fresh investigation with every order increases accuracy and diminishes risk; Trade references provide real-time assessment of payments; You may ask specific questions, tailoring reports to address your particular concerns. Investigation conducted by local analysts provides better sense of the local business environment and market.
The report format is uncluttered and easy to understand, with explanatory remarks throughout. Reports can also be customized to your own specifications to support modeling or scoring software. Reports include: Company identification, Financial information, Bank and trade references, Payment history, Public record, Industry Analysis. We provide business information reports for any company anywhere in the world. Please refer to our website for more information or feel free to contact me directly. Thank you!
Contact:
David Leggiadro
900 Chapel Street, Suite 2
New Haven, CT 06510 USA
Phone: (800) 929-8374 or (203) 255-0331
Additional Resources:
www.coface-usa.com
Dun and Bradstreet Corporation
D&B products and services can help you turn information into insight to develop conclusive, fact-based strategies that will help you gain a competitive edge and transform your enterprise into a nimble, customer-focused, more profitable business. As the leading provider of business information for credit, marketing, purchasing and receivables management decisions worldwide, D&B can help you perform a wide range of business analyses, such as: targeting prospects that look like your best customers, assessing the risk of doing business with customers, setting the ideal credit terms, identifying the appropriate collections method, researching a major competitor, and evaluating a potential supplier. D&B products and services are drawn from the world's largest database of its kind. To help ensure the accuracy and completeness of our information, we use sophisticated data collection tools and update our database nearly one million times a day. Our commitment to quality means that you receive the freshest, most relevant information to support your unique business decisions. Our vision is to help you find smarter, more efficient ways of addressing familiar business challenges by integrating information with analytics.
Contact:
International Department
899 Eaton Avenue
Bethlehem, PA 18025
Phone: (800) 932-0025
Owens Online, Inc.
Established in 1986 what has since evolved into Owens OnLine®, our international credit and background check agency has attracted over 4,300 clients worldwide. Client types include exporters, insurance and insurance related companies, banks, government agencies and other background investigation companies who do not have our wide scope of international services.
FreeDirectories.com is a worldwide directory of free access directories and databases where you can find over 1 billion people, companies and public records - It's fast, very comprehensive and since it's not a search engine. Simply search by Country, Industry, General Interest or Keyword(s) and get what you want in a couple of clicks.
Contact:
Mark Owens
6501 N. Himes Avenue, Ste. 104
Tampa, FL 33614
Phone: (800) 745 4656 or (813) 877-2008
Additional Resources:
www.freedirectories.com
Smith Brandon International
Investigations and Risk Avoidance: Smith Brandon International, Inc.(SBI) is a globally recognized leader in the collection of intelligence and information for effective strategic planning within the international marketplace. SBI provides clients with reliable, discreet and timely Business Intelligence, Due Diligence, and International Security Consulting. SBI supports US and foreign corporations; professional practices, such as law firms and financial services firms; and other unique entities that are actively engaged in global business operations and helps assure success through a wide range of services. Whether you are new in the global marketplace, or have an existing venture that needs assessment and evaluation, SBI can provide you with reliable, discreet, and timely informative data and analysis.
Services: SBI supports US and foreign corporations; professional practices, such as law firms and financial services firms; and other unique entities that are actively engaged in global business operations and helps assure success through a wide range of services. Whether you are new in the global marketplace, or have an existing venture that needs assessment and evaluation, SBI can provide you with reliable, discreet, and timely informative data and analysis. Services include: Worldwide Due Diligence; Global Investigations; International Security Consulting; Risk Avoidance Counsel and Plans of Action for Businesses; Political Risk Assessment; Litigation Support; Mergers and Acquisition Support; Asset Searches and Recovery; Support for Compliance Programs Related to the Foreign Corrupt Practices Act (FCPA)
Contact:
Gene M. Smith, President
1155 15th Street, NW, Suite 510
Washington, DC 20005
Phone: (202) 887-9363
Standard & Poor's Rating Service
Standard & Poor's, a division of The McGraw-Hill Companies (NYSE:MHP), is the world's foremost provider of financial market intelligence, including independent credit ratings, indices, risk evaluation, investment research and data. With approximately 7,500 employees, including wholly owned affiliates, located in 21 countries, Standard & Poor's is an essential part of the world's financial infrastructure and has played a leading role for more than 140 years in providing investors with the independent benchmarks they need to feel more confident about their investment and financial decisions.
Founded in 1888, The McGraw-Hill Companies is a leading global information services provider meeting worldwide needs in the financial services, education and business information markets through leading brands such as Standard & Poor's, McGraw-Hill Education, BusinessWeek and J.D. Power and Associates. The Corporation has more than 290 offices in 38 countries. Sales in 2005 were $6.0 billion.
Contact:
Ratings Information Products and Services
55 Water Street
New York, NY 10041
Phone: (212) 438-1000
General Inquiries
Additional Resources
Maureen Mezei