The Primary Government Sources Behind Every Guide
This page lists the actual primary sources we use, our research and verification methodology, our citation standards, and our update cycles. We publish it so readers, journalists, regulators, and counterparties can independently audit how the Site is built and judge whether our work meets their standard.
What This Page Covers
- Source Philosophy
- Source Hierarchy
- State Business Registries
- Federal Agency Sources
- Intellectual Property Sources
- Court & Litigation Sources
- Statutes, Regulations & Reference
- Professional Authority
- Sources We Do Not Use
- Verification Methodology
- Citation Standards
- Update Cycles
- By the Numbers
- Tell Us About a Source
1. Source Philosophy
An information site about US business records lives or dies on its sources. The records exist on government servers, the rules live in statute and agency guidance, and the search interfaces are run by state and federal IT departments. Anyone can scrape, repackage, and republish the data — and many sites do, often badly. Our position is the opposite: we point readers at the source, document how to use it, and stay out of the way.
Three principles drive every source we pick.
- Government first. The agency that owns the record is the authoritative source for that record. We do not substitute commercial aggregators where a government source is available.
- Stable URLs. We prefer durable .gov URLs that survive agency redesigns. Where an agency has historically rebuilt a portal under a new vendor, we monitor closely and update on every change.
- Transparency. Every source we use is named publicly so a reader can audit our work. The list below is the working bibliography for the entire Site.
2. Source Hierarchy
When two sources disagree, the higher-priority source wins. The hierarchy below tells you, in order, what we treat as authoritative.
The Owning Agency
The Secretary of State for entity records. The IRS for tax records. The SEC for public-company filings. The USPTO for trademarks. Highest authority for the records each agency maintains.
Statute & Regulation
State corporation codes (e.g., Delaware General Corporation Law, California Corporations Code), the Internal Revenue Code, federal securities laws, the Lanham Act, and federal and state administrative regulations.
Court Records
Federal court records via PACER. State appellate decisions via official reporters. Administrative tribunal decisions where they interpret rules we cover.
Professional Bodies
NASS (National Association of Secretaries of State), the ABA Business Law Section, AICPA, INTA, and other recognized professional organizations for context and interpretation.
Reference Authority
Cornell Law School’s Legal Information Institute (LII), Justia, government-published guides, and peer-reviewed business law treatises where statute is not self-explanatory.
Reporting & Trade Press
Reputable news outlets and trade press are used only as background context, never as primary sources for legal claims.
3. State Business Registries
Every US state — plus the District of Columbia and the territories — operates its own business entity registry. The starting point for finding the right state agency is the umbrella resources below.
NASS — National Association of Secretaries of State
nass.orgThe umbrella organization for state Secretaries of State. Hosts state-by-state directories and policy information. The single most useful starting point when you need to find a specific state’s agency portal. Open NASS.
USA.gov State Business Resources
usa.gov/state-businessThe federal government’s umbrella page linking to every state’s business filing portal, license verification, and tax authority. Open the USA.gov hub.
Small Business Administration
sba.govSBA’s resources include guides on choosing a state of formation, registered agents, and federal vs. state requirements. Useful for context, not for individual entity lookups. Open SBA.
3.1 Coverage
Our guides cover entity searches for the jurisdictions below. Each is researched against that jurisdiction’s official Secretary of State, Department of State, or Corporations Division portal. Direct links to each portal are inside the relevant guide.
3.2 Why we link to each state directly
Each state’s portal has its own search syntax, name-matching rules, and entity types. The “good standing” status field in Texas does not behave the same as Delaware’s “current” indicator, which does not behave the same as California’s “active” status. The only way to give a reader an answer that is correct in their state is to send them to that state’s portal and walk them through it. Aggregators flatten these distinctions and produce wrong answers. We do not.
4. Federal Agency Sources
Several federal agencies maintain authoritative records that are referenced across our guides.
SEC EDGAR
sec.gov/edgarThe Securities and Exchange Commission’s Electronic Data Gathering, Analysis, and Retrieval system. The authoritative source for public-company filings — 10-K annual reports, 10-Q quarterlies, 8-K material event reports, proxy statements, and insider trading reports. Open EDGAR.
IRS Tax Exempt Organization Search
apps.irs.gov/app/eosThe IRS’s authoritative search for tax-exempt organizations, including Form 990 filings and the Auto-Revocation List. The right place to verify a charity’s tax-exempt status. Open IRS EOS.
IRS — General
irs.govOfficial guidance on EINs, entity classification, employment tax, and information returns. The IRS’s published guidance is the authoritative source for federal tax treatment of business entities. Open IRS.
SAM.gov — Federal Contractors
sam.govThe System for Award Management is the official federal database for entities doing business with the US government. Authoritative source for UEI, CAGE codes, and exclusion records. Open SAM.gov.
USAspending.gov
usaspending.govOfficial source for federal contracts, grants, loans, and other financial assistance awarded to a business or organization. Open USAspending.
FTC — Federal Trade Commission
ftc.govConsumer protection authority for matters including franchise disclosure, truth-in-advertising, and certain business-opportunity rules. Open FTC.
FinCEN — Financial Crimes Enforcement Network
fincen.govAuthoritative source for Beneficial Ownership Information (BOI) reporting under the Corporate Transparency Act, plus money services business registration. Open FinCEN.
DOL — Department of Labor
dol.govAuthoritative source for federal employment-law compliance affecting employer entities — wage and hour, OSHA, ERISA, and immigration-related employment records. Open DOL.
5. Intellectual Property Sources
Federal intellectual property records — trademarks, patents, and copyright registrations — are maintained by the agencies below. State trademark registries also exist but are jurisdiction-specific.
USPTO Trademarks (TESS / TSDR)
uspto.gov/trademarksThe US Patent and Trademark Office’s trademark search systems. TESS is the search interface; TSDR (Trademark Status and Document Retrieval) provides registration history and prosecution documents. Open USPTO Trademarks.
USPTO Patents
uspto.gov/patentsThe official patent search systems including Patent Public Search and the Patent Application Information Retrieval (PAIR) system. Open USPTO Patents.
US Copyright Office
copyright.govOfficial source for copyright registration records and the DMCA designated agent directory. The directory is also the authoritative source we reference on our DMCA Policy. Open Copyright Office.
INTA — International Trademark Association
inta.orgRecognized professional body for trademark practice. Used as background and context, not as a primary regulatory source. Open INTA.
6. Court & Litigation Sources
PACER
pacer.uscourts.govPublic Access to Court Electronic Records — the official federal court records system covering district courts, bankruptcy courts, and appellate courts. Account-based and per-page fees apply, with a quarterly fee waiver. Open PACER.
US Courts
uscourts.govThe Administrative Office of the US Courts — federal court rules, court directories, and procedural reference material. Open US Courts.
Supreme Court of the United States
supremecourt.govAuthoritative source for SCOTUS opinions and orders. Used where a Supreme Court decision interprets federal business law. Open SCOTUS.
State Court Web Portals
Varies by stateState trial and appellate courts maintain their own electronic records access systems. We link directly to the relevant state court portal in any guide where state litigation is referenced.
7. Statutes, Regulations & Reference
Cornell Law School — Legal Information Institute
law.cornell.eduThe most reliable free interface to the United States Code, the Code of Federal Regulations, and federal court decisions. Our default reference link for any cited federal statute. Open Cornell LII.
Federal Register
federalregister.govOfficial source for federal agency rules, proposed rules, and notices. Where a federal rule change is referenced in our guides, we link to the Federal Register entry. Open Federal Register.
Govinfo.gov
govinfo.govThe Government Publishing Office’s authoritative archive of federal government publications, including the US Code, the Code of Federal Regulations, congressional reports, and presidential documents. Open Govinfo.
Justia
justia.comFree legal reference covering state codes, court opinions, and regulatory materials. Used as a secondary reference where Cornell LII does not cover the relevant state-level material. Open Justia.
8. Professional Authority
Recognized professional bodies provide context, interpretive guidance, and best-practice standards for their respective fields. Their materials are used to enrich our explanations, never to override what statute or the relevant agency says.
American Bar Association — Business Law Section
americanbar.orgProfessional standards and reference materials for corporate and commercial practice.
AICPA
aicpa-cima.comThe American Institute of CPAs — accounting and tax professional standards.
NASS
nass.orgNational Association of Secretaries of State — policy and best-practice materials across state corporate registries.
IAPP
iapp.orgInternational Association of Privacy Professionals — privacy law context where it intersects with business records.
9. Sources We Do Not Use
Just as important as the sources we do rely on is the list of sources we deliberately reject. Where you see another business-records site citing a source from this list as authoritative, that should weigh against trusting their analysis.
Scraped third-party business directories, unverified user-generated wikis (including general-purpose ones), commercial people-finder databases, expired blog posts, marketing pages from filing or registered-agent companies, and any source whose information cannot be independently re-verified at the moment of writing.
This means specifically:
- Aggregator sites that copy state corporate records do not replace the state’s own portal in our guides.
- “Best LLC service” affiliate-driven review sites are not used as a source for any factual claim about state filing requirements.
- People-search and background-check sites are not referenced as a source for entity records.
- Outdated agency archive pages are not used where the current agency page is available.
- AI-generated text without an underlying primary-source citation is not used as a source for any claim.
10. Verification Methodology
Every guide on the Site passes through a defined verification sequence before publication, and the same sequence is repeated in compressed form on every scheduled review.
- The relevant agency, statute, or registry is identified and the URL captured in our internal source log.
- For any guide describing a search procedure, the search is tested live against the agency portal using a known-good test query.
- Filing fees, processing times, statutory thresholds, agency contacts, and form names are extracted directly from the official source.
- Statutory points are cross-checked against at least one independent reference — typically Cornell LII, the agency’s published guidance, or a recognized professional body’s interpretation.
- Where primary and secondary sources disagree, we either contact the agency directly or note both versions in the guide so the reader can decide.
- Every external link is opened and confirmed to load to the intended destination before publication.
- An editor reads the full guide for clarity, completeness, and tone before publication, looking specifically for any claim that is not backed by a documented source.
- Guides are reviewed on the schedule documented in section 12.
If a fact cannot be verified, we do not publish it. If a guide describes a process that turns out not to match what the agency portal actually does, we either rewrite the guide or pull it down.
11. Citation Standards
Citations on the Site are designed to be useful, not decorative. Three rules govern them.
Link to the primary source. When we mention a statute, regulation, agency policy, or filing form, the link goes to the agency’s own page or to a recognized authoritative reference (Cornell LII, govinfo.gov). We do not link to a paraphrase when we can link to the original.
Cite specific URLs, not domains. “Visit the SEC website” is not a citation. “Visit the SEC’s company search at sec.gov/edgar/searchedgar/companysearch” is. Specific deep links survive better than they get credit for, and they save the reader the time of hunting for the right page.
Show the reader where to verify. Citations are written so a skeptical reader can confirm the claim independently in under thirty seconds. If a citation requires the reader to wade through a multi-page agency portal to find the underlying fact, the citation is rewritten.
| Type of Claim | Required Citation |
|---|---|
| State filing fee | Direct link to the state Secretary of State’s current fee schedule |
| Federal statutory rule | Cornell LII or govinfo.gov citation to the specific section |
| Agency procedural requirement | Direct link to the agency’s published procedure page |
| Court-interpreted rule | Citation to the published opinion (PACER for federal, official reporter for state) |
| Best-practice or professional context | Link to the recognized professional body’s guidance |
| News or background context | Reputable news outlet, used as background only, never as a primary source |
12. Update Cycles
Different categories of information change at different paces. Our review cycle is built around how quickly each kind of information typically goes stale.
| Information Type | Review Cycle | Triggers an Earlier Review |
|---|---|---|
| Federal statutes and regulations | Annually + on legislation | Act of Congress, agency rule change, court ruling |
| State filing fees and forms | Annually | Fiscal year change, fee schedule update |
| State Secretary of State portals | Continuous (spot-checked monthly) | Reader correction, vendor change, broken search |
| SEC EDGAR / IRS / USPTO interfaces | Every 3 months | Major UI change announced by the agency |
| External link health | Continuous (automated checks) | 404 detected, redirect detected |
| Authoritative reference URLs (Cornell, govinfo) | Every 6 months | Reference site update or re-architecture |
| FAQ content | Every 6 months | New common reader question observed |
State Secretaries of State periodically replace their entire search portal under a new vendor. These transitions can move every URL, change every search field, and reformat every result. Our continuous monitoring catches most of these within a week, but reader tips remain the fastest signal. If a state portal you rely on has been rebuilt, please tell us — see our Contact page.
13. By the Numbers
14. Tell Us About a Source
If you know of an authoritative primary source that belongs in our list, a link that has moved, an agency that has been reorganized, or a state portal that has been rebuilt — please tell us. The Site is meaningfully better because of every reader who has taken the time to send a tip.
Email: info@businessentitysearches.org
Subject line: Source Update — [State or Agency]
What helps most: The agency or state, the URL we should be using, and a short note on what changed.
For our research and verification standards in detail, see our Editorial Policy. For the limits of the information published on the Site, see our Disclaimer. For the rules governing your use of the Site, see our Terms of Service.