Deep Web Legal Due-Diligence Resources Corporate Organization Name Hoovers URL EDGAR Company Filings Slideshare https://www.sec.gov/edgar/searchedgar/companysearch.html http://www.slideshare.net/ http://www.hoovers.com/ Cost Free Search/Premium Information Public Public Presentations The Company Name Manta Yahoo Finance PR Newswire Library of Congress UCC Filings URL http://www.manta.com/ http://finance.yahoo.com/ http://www.prnewswire.com/ http://www.loc.gov/rr/business/company/industry_surveys.html State by state access only. Examples: New York http://appext20.dos.ny.gov/pls/ucc_public/web_search.main_frame Cost Public Public Public Public Public depending on State California (non-subscriber) https://uccconnect.sos.ca.gov/acct/acct-login.asp BBB http://publicrecords.onlinesearches.com/view/lid/159269 Public Securities and Public Reports Name Corporate Information.com EDGAR Company Filings Moody’s URL http://www.corporateinformation.com/ https://www.sec.gov/edgar/searchedgar/companysearch.html https://www.moodys.com/ Cost Public Public Registration Required - Free Financial, Accounting Matters and Reports Name NASDAQ Dun & Bradstreet EDGAR Company Filings URL http://www.nasdaq.com/ http://www.dnb.com/ https://www.sec.gov/edgar/searchedgar/companysearch.html Cost Public Free to Search Public Assets and Properties Name Motor Vehicle Registrations Aircraft Registrations URL http://www.dmv.org/driving-records.php - choose state. Cost Premium http://www.faa.gov/ Public Contracts Name USA Spending URL https://www.usaspending.gov/Pages/Default.aspx Cost Public Intellectual Property Name USPTO Google Patents European Patent office WIPO U.S. Copyright Office Domain Name Search URL http://www.uspto.gov/patents-application-process/searchpatents https://www.google.com/?tbm=pts&gws_rd=ssl http://www.epo.org/searching/free/espacenet.html http://www.wipo.int/trademarks/en/ http://www.copyright.gov/ http://whois.domaintools.com/ Cost Public Public Public Public Public Public Personnel and Employment Matters Name PeekYou URL EDGAR Company Filings https://www.sec.gov/edgar/searchedgar/companysearch.html http://www.peekyou.com/work Cost Public – not perfect Public Litigation Name KnowX URL Lexis Nexis Justia Stanford Law School http://www.lexisnexis.com/en-us/gateway.page https://www.justia.com/ http://securities.stanford.edu/ https://www.knowx.com/index.jsp Cost Free Search/Premium reports Premium Public Public
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