PELICAN GROUP INTERNATIONAL WORLDWIDE INVESTIGATIONS & INTELLIGENCE
PELICAN GROUP INTERNATIONAL, LLC
WORLDWIDE INVESTIGATIONS & INTELLIGENCE
800-542-4024
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Brazil Investigations
Employee Screening
Tenant Screening

BRAZIL INVESTIGATION ORDER FORM

20 YEARS OF EXCELLENCE 1994 - 2014

Pelican Group International LLC professsionals represent over 50 years of experience providing superior investigative and intelligence services to attorneys, private clients, and the worldwide business community. PGI is staffed by active and former law enforcement officials and legal counsel in Brazil and the United States.

UNITED STATES OF AMERICA & BRAZIL S. A.

Principal Offices:
North America - Fort Lauderdale, Florida, USA
Telephone: 1-800-542-4024
Telephone:(954) 564-9499
Fax: (954) 564-0149
Fax: (954) 206-0350
Lic. A-94-00273
South America - Sao Paulo, Brazil

Information Required On Form at Left Criminal Records - the complete (full) name, RG number and the state of residence. Or complete (full) name and date of birth and state of residence.
Civil Court Records - the complete name and the state of residence
Bankruptcy (Business) - Name of business and the CNPJ (Cadastro Nacional de Pesspa Juridica do Ministerio da Fazenda) number. Or, Business owners names, the *CPF number, and the state.
Business Owner/Partner - the complete name, the *CPF number and the state
Credit Report (Person) - Full name and *CPF number. Or, full name, date of birth, and state
Credit Report (Business) – CNPJ number
Drivers License - Name and date of birth. Or, *CPF number
Vehicle Ownership - Name and date of birth. Or, *CPF number

Enter X For all services required:
Criminal Records Search - $94.00 ($U.S.)
Civil Court Records Search - $94.00 ($U.S.)
Bankruptcy (Business) - $94.00 ($U.S.)
Business Owner/Partner Search - $94.00 ($U.S.)
Credit Report (Personal) - $99.00 ($U.S.)
Credit Report (Business) - $140.00 ($U.S.)
Drivers License - $75.00 ($U.S.)
Vehicle Ownership - $75.00 ($U.S.)

Target Information:
Persons Full Name
Street Address or Postal Code
City
State
Zip
Country
Phone (if available)
Date of Birth (M/D/Y)
Brazil ID Number (CPF or RG) (Example:123456/SP)
CNPJ NUMBER (business registration number)
School Name
School Address
Business Name
Business Address
Additional Information


Your Billing Information

After you submit your billing information you will receive a reply verifying your order before billing your credit card. You must reply to the email before the order can be completed. This is to insure the order is coming from you, for your protection, at your correct email address.

Map of Brazil

Your Name
Your E-mail (Required)
Phone
Street Address
City
State
Zip
Country
Comment:

Indicate type of payment:
Mastercard
Visa
Discover
American Express
Credit Card Number
Exp. Date 3 Digit Code on Back of card:

There are two types of Brazil identification numbers:
*The Brazil federal identification number is the CPF (Cadastro de Pessoas Fisicas) issued for purposes of taxation.
**The other ID number is known as the RG (Registro Geral) issued by the Identification Institute of each Brazilian state. The format may appear as: RG. N. xx.xxx.xxx-x. Following the number may appear a series of letters such as SSP/SP (Secretaria Segurance Publica / Sao Paulo) which indicates the issuing agency.
The above identification numbers are unique to individuals. Since many persons have the same name, the unique identification numbers are used to accurately identify persons in court records and other public records. Therefore, if possible such numbers should be provided when requesting a search of court records and other public records.

Specific turn-around times cannot be guaranteed and costs cannot be refunded once a search request has been submitted.

Normal turn-around time is 3 to 5 business days. No refunds on record searches resulting in “No Records Found.”