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
Type
Required Information
Turn-Around time
Estimated Cost
Criminal Records
Full name, DOB, state. Or Full name, RG, state
2 business days
$97.00
Civil Court Records
Full name, residence, state.
2 business days
$97.00
Bankruptcy (Business)
Full name of business and the CNPJ number of document.
Or, Business owners names, the *CPF number, and the state.
2 business days
$97.00
Business Owner/Partner
Full name, CPF and state
2 business days
$97.00
Credit Report (Person)
Full name and CPF or full name, DOB, state
3 business days
$110.00
Credit Report (Business)
Full name, DOB,state. Or Full name, RG, state
3 business days
$125.00
Copies of Birth / Marriage / Death certificates
Full name, DOB, state. Or Full name, RG, state
3-5 business days (if notary in Sao Paulo)
$175.00
Education Verification and Past Employment Verification
The following is required to conduct Education Verification and/or Past Employment Verification. (Brazilian law limits obtainable information)
Name
DOB
RG
CPF
Father's name
Mother's name
Last Employer name
Phone and name*
Education School
Pertinent Dates
* Phone number and name of the person we should contact to confirm the past employment or education
Enter X For all services required:
Criminal Records Search - $97.00 ($U.S.)
Civil Court Records Search - $97.00 ($U.S.)
Bankruptcy (Business) - $97.00 ($U.S.)
Business Owner/Partner Search - $97.00 ($U.S.)
Credit Report (Personal) - $110.00 ($U.S.)
Credit Report (Business) - $125.00 ($U.S.)
Copies of Certificates - $175.00 ($U.S.)
Education Verification Only - $125.00 ($U.S.)
Past Employment Verification Only - $125.00 ($U.S.)
* A fee of $15 may be added if payment is made via bank wire. *
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.
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.”
