Compliant with the new Directive (EU) 2024/1233 of the European Parliament & foreign trade agreements.  Non-Bankruptcy / Insolvencies Certificates are by issued by U.S. Records/Bankruptcy Division. 

​​​​​​​​The certificate of Non Bankruptcy is to prove the company or individual is financially solvent, is not, or has not been under bankruptcy / insolvency procedure, in any court, having jurisdiction to file a voluntary or involuntary petition anywhere in the country of the United States Federal Bankruptcy Court system. A Non Bankruptcy Certificate may be requested for an individual with a government issued ID number or corporation / LLC being asked to provide the proof of solvency, for but not limited to; the new Directive (EU) 2024/1233 of the European Parliament, foreign trade agreements, third country work permit applications, and due diligence requirements. All Non-Bankruptcy Certificate's issued, are verifiable after issued, by the registry ID number issued on the certificate, by calling the verification phone number. 

Information needed for search to issue a Non Bankruptcy Certificate for: Individual, DBA

           1. U.S. issued ID number / SSN (last four)
           2. Full Name of individual (First, Middle, Last)
           3. Full Name of DBA (if applicable)

Information needed for search to issue a Non-Bankruptcy Certificate for: sole proprietors, corporations, partnerships, non-profit associations, government agencies, certain individuals
 

           1. United States Internal Revenue issued EIN number (last four of EIN) ^ It is not required to have the full EIN listed                           on the Certificate of Non-bankruptcy, due to security and privacy concerns. 

           2. Name of Corporation or LLC, as filed with the IRS when EIN was issued

 
After providing the above information on the application form (see below), all results matching your search criteria will be retrieved, verified, then searched on the United States National Bankruptcy / Insolvency database going back 10 years. For reference; each of the 50 states, including: Puerto Rico, the Virgin Islands, Guam, and the Northern Mariana Islands. (94 federal judicial districts handles bankruptcy) Once search is complete, a Non-Bankruptcy Certificate will be issued and provided for proof in the applicant's individual, or sole proprietors, corporation, partnership, non-profit association, or doing business as (DBA), to the recipient of the request.

For verifying Non-Bankruptcy Certificate: Call (202) 539-1777 option 3. Use Reference Number printed on the certificate, for validation.

Online Application form for issuing a Non Bankruptcy Certificate

Bankruptcy Background Search -  For Issuing Non-Bankruptcy Certificates