Registration
State business filings in every state the company claims, who formed it, when, how it was filed, and whether it is in good standing.
Business Verification
Check the company before you send the money.
Before you pay a U.S. company, ship goods through it, or sign a contract with it, find out if there is anything real behind it. We are a licensed Michigan investigation agency, we speak Arabic and English, and we work for clients in the United States and overseas.
Why It Matters
A website and a phone number are not a company.
Today anyone can register an American company online from anywhere in the world, rent a mailing address, and set up a professional website and a U.S. phone number in a few minutes. Some of these companies are real businesses. Others exist only on paper, with no office, no warehouse, no staff, and no one in the United States you can hold responsible if something goes wrong.
From overseas, the two look exactly the same. By the time you find out which one you are dealing with, the money is usually gone or the goods are already shipped. A check before you commit costs far less than the loss.
The People
Who is really behind the company, whether they actually live in the United States, and their background, court records and other businesses.
Addresses
Whether the address is a real office or warehouse, a rented mailbox, or a private home that belongs to someone else.
Phone Numbers
Who the numbers are registered to and whether they lead to a real business or to no one at all.
Website & Online Accounts
When the website was created, whether it still works, where the social media accounts are really run from, and whether the reviews and claims hold up.
Red Flags
Required licenses, complaints, lawsuits, liens, judgments and government sanctions lists.
Who we work for: individuals, importers and exporters, businesses and law firms in the United States and overseas, especially across the Middle East, who are about to deal with an American company, agency or shipper for the first time.
Recent Results
Three cases, one pattern
Every case is confidential, so names and details have been left out. The outcomes are real.
An air cargo company that was only on the web
A client contacted us from overseas before sending expensive goods with a U.S. air cargo company. We found a one person company registered online from abroad, an owner with no record of ever living in the United States, a rented mailbox as its only filed address, and a "U.S. address" that was a private family home belonging to people with no recorded connection to the company. Its service to the client's country was only weeks old. The client found out before he sent anything.
Paid first, checked later
A client came to us after paying a company that looked professional online. When the service never came, we traced it: registered online from overseas, phone numbers that led nowhere, a website that stopped working, and an address that belonged to someone else. Nothing on the ground in the United States.
Same story, different company
Another client reached us after the money was already sent. Same pattern: an online registration from abroad, throwaway phone numbers, a dead website and a borrowed address. Once you learn this after paying, recovering the money is very hard. A check before you pay is the protection.
How It Works
Simple, confidential, and fast.
- Send us what you have. The company name, website, phone numbers, address, WhatsApp profile, screenshots, anything they gave you. WhatsApp, email or phone, from anywhere in the world.
- We investigate. State registries, owner and people checks, address and property records, phone numbers, websites and online accounts, licenses, court records and sanctions.
- You get a clear answer. A written report in English, with an Arabic summary on request, and a straight recommendation before you commit your money or your goods.
بالعربية
تحقّق من الشركة قبل أن ترسل أموالك.
قبل أن تدفع لأي شركة في أمريكا، أو ترسل بضاعتك معها، أو توقّع عقداً معها، تأكد أن هناك شركة حقيقية خلف الموقع ورقم الهاتف. نحن وكالة تحقيقات مرخصة في ولاية ميشيغان، ونتحدث العربية والإنجليزية، ونخدم الأفراد والشركات ومكاتب المحاماة داخل أمريكا وخارجها.
اليوم يستطيع أي شخص أن يسجّل شركة أمريكية عبر الإنترنت من أي مكان في العالم، ويستأجر عنوان بريد، ويفتح موقعاً إلكترونياً ورقم هاتف أمريكي خلال دقائق. بعض هذه الشركات حقيقية، وبعضها موجود على الورق فقط، بلا مكتب ولا مستودع ولا أي شخص داخل الولايات المتحدة يمكن محاسبته إذا حصلت مشكلة.
التسجيل الرسمي
ملفات الشركة في الولاية، ومن أسّسها، ومتى، وكيف تم التسجيل، وهل وضعها القانوني سليم.
أصحاب الشركة
من يقف فعلاً خلف الشركة، وهل يقيم في أمريكا، وخلفيته وسجلاته في المحاكم وشركاته الأخرى.
العناوين والهواتف والمواقع
هل العنوان مكتب أو مستودع حقيقي أم صندوق بريد أو بيت لأشخاص آخرين، ولمن تعود أرقام الهواتف، ومتى أُنشئ الموقع، ومن أين تُدار الحسابات.
من حالاتنا الأخيرة: عميلان جاءا إلينا بعد أن دفعا المال، وتبيّن أن الشركتين مسجلتان عبر الإنترنت من الخارج، وأرقام هواتفهما لا توصل إلى أحد، ومواقعهما توقفت عن العمل، وعناوينهما تعود لأشخاص آخرين. وعميل ثالث تواصل معنا من خارج أمريكا قبل أن يرسل بضاعة ثمينة مع شركة شحن جوي، فوجدنا أنها موجودة على الإنترنت فقط، وعرف الحقيقة قبل أن يرسل أي شيء.
أرسلوا لنا اسم الشركة أو موقعها أو رقم هاتفها على الواتساب، وتستلمون تقريراً مكتوباً وجواباً واضحاً قبل أن تلتزموا بأي شيء.
About to deal with a U.S. company? Check first.
Send us the company name, website or phone number on WhatsApp. Every case starts with a free, confidential conversation, in Arabic or English.