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 (Full)
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 a Non-Bankruptcy Certificate, the Reference Number is printed on the certificate, and is required for validation, by calling (202) 539-1777 option 3.
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.