Research path

Company Records

A focused view of OSINT4ALL tool profiles mapped to this investigation path.

20 mapped profiles No pay-to-rank ordering

How to use this path

  • Start broad here, then narrow in the directory filters.
  • Open profiles for limits, pricing, and verification notes.
  • Use collections when you need a workflow stack, not one tool.
ImportYeti official-page screenshot

Official-page screenshot

ImportYeti

Source checked 2026-09-19

Explore company relationships in available shipment records

Verification: Pending Verification Workflow: Discovery, Verification Pricing: Freemium

Best for: Finding supplier and importer leads for an initial company or supply-chain investigation.

Editorial

Tool profile

ImportYeti

Explore company relationships in available shipment records

WorkflowDiscovery, Verification AccessFreemium
Editorial
Open profile
Open Supply Hub official-page screenshot

Official-page screenshot

Open Supply Hub

Source checked 2026-09-19

Search standardized production-facility information

Verification: Pending Verification Workflow: Discovery, Verification Pricing: Free

Best for: Resolving facility names and locations across supplier lists and public disclosures.

Editorial

Tool profile

Open Supply Hub

Search standardized production-facility information

WorkflowDiscovery, Verification AccessFree
Editorial
Open profile
ProPublica Nonprofit Explorer official-page screenshot

Official-page screenshot

ProPublica Nonprofit Explorer

Source checked 2026-09-19

Search US nonprofit tax filings and financial disclosures

Verification: Pending Verification Workflow: Discovery, Verification Pricing: Free

Best for: Checking a US nonprofit's reported finances, officers and filing history using public tax records.

Editorial

Tool profile

ProPublica Nonprofit Explorer

Search US nonprofit tax filings and financial disclosures

WorkflowDiscovery, Verification AccessFree
Editorial
Open profile
Open Contracting Data Registry official-page screenshot

Official-page screenshot

Open Contracting Data Registry

Source checked 2026-09-19

Discover public contracting datasets and their coverage

Verification: Pending Verification Workflow: Discovery, Verification Pricing: Free

Best for: Finding structured procurement data before a tender, supplier or contract-value investigation.

Editorial

Tool profile

Open Contracting Data Registry

Discover public contracting datasets and their coverage

WorkflowDiscovery, Verification AccessFree
Editorial
Open profile
MuckRock official-page screenshot

Official-page screenshot

MuckRock

Source checked 2026-09-19

Manage public-records requests and inspect published request histories

Verification: Pending Verification Workflow: Discovery, Verification Pricing: Paid

Best for: Following existing records requests or organizing a lawful request when the information is not already available.

Editorial

Tool profile

MuckRock

Manage public-records requests and inspect published request histories

WorkflowDiscovery, Verification AccessPaid
Editorial
Open profile

Tool profile

Currawong China USCI Checker

Local format and check-digit validation for China USCI codes

WorkflowTriage, Verification AccessFree
Submitted
Open profile
USAspending.gov official-page screenshot

Official-page screenshot

U.S. Treasury / USAspending.gov

Source checked 2026-06-21

Official U.S. federal award spending search

Verification: Pending Verification Workflow: Discovery, Verification Pricing: Free

Best for: U.S. federal contracts, grants, loans, recipient checks, agency spending, award IDs, location filters, and public spending trend review.

Editorial

Tool profile

USAspending.gov

Official U.S. federal award spending search

WorkflowDiscovery, Verification AccessFree
Editorial
Open profile
SAM.gov official-page screenshot

Official-page screenshot

U.S. General Services Administration

Source checked 2026-06-21

U.S. federal entity registration and award-management search

Verification: Pending Verification Workflow: Verification Pricing: Free

Best for: U.S. contractor and grant-recipient entity checks, Unique Entity ID context, federal award participation, opportunity leads, and registration-status review.

Editorial

Tool profile

SAM.gov

U.S. federal entity registration and award-management search

WorkflowVerification AccessFree
Editorial
Open profile

Tool profile

TED – Tenders Electronic Daily

EU public procurement notices and awarded-contract search

WorkflowDiscovery, Verification AccessFree
Editorial
Open profile

Tool profile

MarineTraffic

AIS vessel tracking and maritime movement intelligence

WorkflowDiscovery, Verification AccessFreemium
Editorial
Open profile

Tool profile

GLEIF LEI Search

Legal Entity Identifier search for company identity checks

WorkflowVerification AccessFree
Editorial
Open profile

Tool profile

ICIJ Offshore Leaks Database

Investigative offshore entity and intermediary database

WorkflowDiscovery, Verification AccessFree
Editorial
Open profile
CourtListener official-page screenshot

Official-page screenshot

Free Law Project

Source checked 2026-05-27

Public U.S. legal opinions and docket context

Verification: Verification status not listed Workflow: Discovery Pricing: Free

Best for: U.S. legal, litigation, party, docket, court-opinion, and public-record context during due diligence or journalism.

Editorial

Tool profile

CourtListener

Public U.S. legal opinions and docket context

WorkflowDiscovery AccessFree
Editorial
Open profile

Editorial proof card

Open Ownership

Source checked 2026-05-27

Archived Open Ownership Register context and beneficial-ownership resources

Verification: Verification status not listed Workflow: Enrichment Pricing: Free

Best for: Understanding legacy Open Ownership Register references and routing beneficial-ownership research toward current country, standards, and source-record context.

Editorial

Tool profile

OpenOwnership Register

Archived Open Ownership Register context and beneficial-ownership resources

WorkflowEnrichment AccessFree
Editorial
Open profile
Google Dataset Search official-page screenshot

Official-page screenshot

Google

Source checked 2026-05-07

Dataset discovery search engine

Verification: Verification status not listed Workflow: Discovery Pricing: Free

Best for: Use it when a question needs source datasets rather than articles, pages, or tool-generated summaries.

Editorial

Tool profile

Google Dataset Search

Dataset discovery search engine

WorkflowDiscovery AccessFree
Editorial
Open profile

Tool profile

Wikidata

Structured open knowledge graph

WorkflowEnrichment AccessFree
Editorial
Open profile

Tool profile

Companies House

Primary UK company registry and filing search

WorkflowVerification AccessFree
Editorial
Open profile

Editorial proof card

U.S. Securities and Exchange Commission

Source checked 2026-05-27

Primary U.S. securities filings and company disclosures

Verification: Verification status not listed Workflow: Verification Pricing: Free

Best for: Primary U.S. public-company, fund, executive, ownership, and securities filing evidence.

Editorial

Tool profile

SEC EDGAR

Primary U.S. securities filings and company disclosures

WorkflowVerification AccessFree
Editorial
Open profile