◉ Public-records intelligence · Buyer-paid · Independent

Before you wire $40,000 to a DFY vending company — read the public record first.

We pull FTC enforcement history, state business-opportunity filings, BBB complaint patterns, and corporate & lawsuit records on the specific company you're about to pay. One report. $199.

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Public records only — no opinions
24-hour turnaround
Buyer-paid — no seller conflict
$199 flat fee, no upsells

A Google search isn't due diligence on a $40k decision.

Done-for-you vending companies promise $4,000–$6,000 a month in passive income. Buyers pay $25,000–$53,000 upfront. The FTC has opened cases on dozens of companies running this exact playbook — promising passive returns that never arrive. The records are all public. Nobody pulls them for you.

$53k
Maximum upfront fee paid to one DFY vending company
$400
Actual monthly net reported by buyers — vs. $4–6k promised
$25M
Consumer harm in a single FTC DFY biz-opp enforcement action
A+
BBB rating one company holds — despite dozens of substantive complaints

Five record layers that tell the real story.

FTC Enforcement Context

Pattern history of FTC actions against this business model and any action naming this specific company or its principals. Includes case outcomes and harm figures.

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State Biz-Opp Registrations

Many states legally require vending-with-location-assistance companies to file disclosure documents and post a bond. We check if they filed — and if they didn't.

BBB Complaint Patterns

Raw complaint narratives, not just the rating. We identify recurring themes: promises made, money paid, results delivered. A+ ratings can hide alarming patterns.

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Corporate & Registered-Agent Records

State incorporation filings, registered-agent history, beneficial ownership patterns, prior company names — signals of churn, rebranding, or thin infrastructure.

UCC Filings & Lawsuit History

Secured creditor filings and court records surface financial distress and patterns of disputes with clients or vendors that never make the company's website.

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Risk Summary

A plain-English synthesis of every record section — what we found, what we didn't find, and what each signal means for your decision. Sourced and defamation-safe.

Simple. Fast. Sourced.

1

Name the company

Tell us exactly which DFY vending (or other biz-opp) company you're evaluating. We handle the rest.

2

We pull the records

FTC enforcement database, 50-state biz-opp registration systems, BBB complaint API, PACER, corporate registrars, UCC indexes.

3

You get the report

A structured, sourced PDF report — every claim linked to its public record — delivered within 24 hours.


Here's what the public record shows on a named company.

Free teaser — the complete record detail is in the paid report.

DFY Vending, LLC — Boca Raton, FL ⚠ Elevated risk signals
FTC enforcement match Pattern match — business model type named in 3 FTC actions 2023–2025
FL state biz-opp registration No registration found — FL requires disclosure + bond for this business type
BBB rating A+ — 47 complaints in 3 years; recurring themes: 🔒 in full report
Upfront fee range (buyer-reported) $25,000 – $53,000
Promised monthly income $4,000 – $6,000 (vs. $400–$500 buyer-reported actuals)
UCC / lawsuit history 🔒 Full detail in paid report
Corporate registration history 🔒 Full detail in paid report

The complete report includes sourced narratives for each section, complaint patterns, corporate filing timeline, and a full risk summary.

🔒 BBB complaint narratives 🔒 Corporate filing timeline 🔒 UCC/lawsuit detail 🔒 Risk summary
Unlock the Full Report — $199

The report that pays for itself the moment it saves you from a bad deal.

Name the company. We pull the public record. You decide with eyes open.

$199 per report
vs. a $3,000–$6,000 attorney review — or a $40,000 mistake
Order a Report →

🔒 Reports are documents of public records, not legal verdicts. Delivered within 24 hours.