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State registries · Federal courts · US Treasury

Check a US company before you pay, sign or work there

Owners, lawsuits, liens and sanctions — in one report.

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USACIP compared with other types of company lookup sites
FeatureUSACIPReview siteJob siteOfficial registry
Lawsuits, money owed & sanctionsYesNot checkedNoNo
Complaints & recallsYesNot checkedNoNot checked
Workplace violationsYesNoNoNo
Search by personYesNot checkedNot checkedNot checked
Contractor licenseYesNot checkedNot checkedNot checked
Customer reviewsLinks outYesYesNo

Yes Not found Not checked

Our review of public websites, October 2026.

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What a report shows

Sample Heating & Air LLC

Houston, TX · Texas limited liability company

Example

Red flags

  • Forfeited by the Texas Comptroller in 2024 — no longer in good standing
  • Defendant in 3 Harris County court cases, 2 over unpaid debts
  • Wage case: $18,400 in back pay owed to 6 workers

What matters

  • Air-conditioning contractor license (Texas TDLR): expired in 2023
  • Its manager runs 2 other companies — one already closed

Also checked, nothing on record: sanctions and exclusion lists, federal court cases, EPA violations, product recalls.

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officers, court cases, sanctions, liens, financials and more

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