Q: Good Day I want to find out about a company named Vantera Commodities Group LLC including it's owner
1. I want to know the legitimacy and registration status of the company, weather it has all the state required or applicable licenses or permits to conduct diamond, gold or platinum business in the USA and Internationally.
2. Is there any criminal offenses links to the company and its owner
A: Registrations status is easy to check with the Secretary of State's office in the company's home state and every other state it does business in. Licenses and permits will also have to be checked state by state, as will criminal records. There are attorneys and companies you could hire that specialize in these kind of due dilligence compliance searches for businesses.
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