# UCC Filing Leads – Just-Financed Businesses w/ Phone (Daily) (`deadwood_data_solutions/ucc-filing-leads`) Actor Fresh + aged UCC filings from CT, CO and OR registries as classified B2B leads with stacking intelligence (prior filings & lenders), business age, registered agent and collateral — plus FMCSA-matched phone, email and fleet size for trucking debtors. - **URL**: https://apify.com/deadwood\_data\_solutions/ucc-filing-leads.md - **Developed by:** [K O](https://apify.com/deadwood_data_solutions) (community) - **Categories:** Lead generation - **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, 0 bookmarks - **User rating**: No ratings yet ## Pricing Pay per event This Actor is paid per event. You are not charged for the Apify platform usage, but only a fixed price for specific events. Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-event ## What's an Apify Actor? Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases. In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours, and optionally produces a well-defined JSON output, datasets with results, or files in key-value store. In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server. Actors are written with capital "A". ## How to integrate an Actor? If asked about integration, you help developers integrate Actors into their projects. You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready. The best way to integrate Actors is as follows. In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js.md): ```bash npm install apify-client ``` In Python projects, use official [Python client library](https://docs.apify.com/api/client/python.md): ```bash pip install apify-client ``` In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md): ````bash # MacOS / Linux curl -fsSL https://apify.com/install-cli.sh | bash # Windows irm https://apify.com/install-cli.ps1 | iex ```bash In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/platform/integrations/mcp.md). If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md). For usage examples, see the [API](#api) section below. For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt). # README ## UCC Filing Leads – Just-Financed Businesses w/ Phone (Daily) A UCC-1 financing statement is the public paper trail of the exact moment a business borrows money, leases equipment, or takes a merchant cash advance. Lenders file it the day the deal closes. That makes UCC filings the highest-intent B2B financing signal that exists — list brokers sell them at **$0.20–$0.75 per lead**, and aged UCC lists at $0.05–$0.50. This Actor pulls them straight from the official state registries at **$0.02 per lead** — fresh (daily) or aged (up to a 365-day archive sweep) — then runs every debtor through a **five-source public-record enrichment pipeline** no list broker can legally match. ### The enrichment pipeline Every lead is assembled from up to five official registries: 1. **State UCC registry** (CT / CO / OR) — debtor name + full street address (100% fill), secured party, filing type, collateral (CO, ~80% fill). Originals only: every record is a *new* financing event. 2. **Lender classification** — `leadType` decoded from the secured party's name: `equipmentFinancing`, `mcaOrAltLender`, `confidentialRep` (filed via CSC / CT Corp / First Corporate Solutions "as representative" — the classic disguised-MCA pattern), `bankOrSba`, `taxLien` (incl. CO business IRS federal tax liens), `other`. 3. **Stacking intelligence** (CT + CO) — the debtor's **prior filing count, prior lender list, and last prior filing date**, straight from the registry archive. `isStacked = true` (2+ priors) is the single hottest MCA-consolidation / debt-relief signal. Live-verified: **46–48% of fresh debtors are stacked**. 4. **State business registry** (CO + OR) — formation date → **business age in years**, entity status/type, and the **registered agent's name** (a real person to ask for). ~69% match rate in CO. 5. **FMCSA motor-carrier census** — trucking-looking debtors (haulers, excavators, pavers…) matched to **USDOT number, business phone, email, fleet size, drivers**. 100% phone on matches in live tests. Optional `fmcsaMatchAll` tries every debtor. Optional NPI Registry match for medical debtors. Real output record from a live run: ```json { "filingDate": "2026-07-10", "leadType": "equipmentFinancing", "debtorName": "Dubs Trucking LLC", "debtorCity": "Denver", "securedParty": "Triangle Equipment Finance LLC", "businessFormedDate": "2026-02-18", "businessAgeYears": 0.4, "entityStatus": "Good Standing", "registeredAgent": "JOURDEN DEMOURA WADDLES", "priorFilingsCount": 0, "isStacked": false, "truckingMatch": true, "dotNumber": "8452444", "fleetSize": 2, "phone": "(303) 358-1094", "email": "dubstruckingllc@gmail.com" } ```` A four-month-old trucking company that just financed equipment, with the owner-agent's name and a direct phone + email. Or the stacking view: ```json { "debtorName": "KAISER LOCK & KEY SERVICE, INC.", "securedParty": "C T Corporation System, as representative", "priorFilingsCount": 5, "priorLenders": "Corporation Service Company, As Representative | Clark Security Products, Inc. | FC Marketplace, LLC", "isStacked": true } ``` A serial MCA user taking on another position — a debt-consolidation buyer's first call of the day. ### Live-verified fill rates (2026-07-14, 820 records) | Field | Fill | |---|---| | Debtor name, street, city, ZIP | 100% (all 3 states) | | Secured party (lender) | 97–100% | | Stacking fields (CT, CO) | 100% enriched; 46–48% `isStacked` | | Business registry (CO) | 69% matched · agent 50% · avg age 9.7y | | Business registry (OR) | matched by exact name | | Collateral description (CO) | ~80% | | Phone/email on FMCSA-matched trucking debtors | phone 100% · email ~90% | Only registry-native contact data ships. Vendors selling "phone-appended" UCC lists append skip-trace data you can't legally redistribute; every field here is itself a public record. ### Volume | Mode | What you get | |---|---| | Daily feed (`daysBack: 1–7`, scheduled) | ~400–600 fresh originals/day across CT+CO (+OR monthly batch) | | Aged sweep (`daysBack: 90–365`) | Tens of thousands of classified, stacking-scored archive leads | ### Input | Field | Type | Default | Notes | |---|---|---|---| | `states` | array | `["CT","CO","OR"]` | Which registries to scan | | `daysBack` | integer | `7` | 1–365. Small = fresh feed; large = aged-lead archive sweep | | `leadTypes` | array | `[]` (all) | e.g. `["mcaOrAltLender","confidentialRep"]` | | `debtorKeyword` | string | — | Debtor name must contain this (e.g. `TRUCKING`) | | `enrichStacking` | boolean | `true` | Prior filings + prior lenders + `isStacked` (CT, CO) | | `enrichRegistry` | boolean | `true` | Business age, status, registered agent (CO, OR) | | `enrichTrucking` | boolean | `true` | FMCSA phone/email/fleet for trucking-looking debtors | | `fmcsaMatchAll` | boolean | `false` | Attempt FMCSA match on **every** debtor (slower) | | `enrichMedical` | boolean | `false` | NPI Registry phone/specialty for medical debtors | | `maxItems` | integer | — | Hard cap on records pushed | | `onlyNewSinceLastRun` | boolean | `true` | Scheduled runs only return (and charge for) new filings | Tip: set a free Socrata app token as the `SOCRATA_APP_TOKEN` environment variable for higher rate limits on big archive sweeps. ### Output record `filingId`, `filingState`, `filingNumber`, `filingDate`, `lapseDate`, `filingType`, `leadType`, `debtorName`, `debtorStreet`, `debtorCity`, `debtorState`, `debtorZip`, `securedParty`, `securedPartyLocation`, `collateral`, `priorFilingsCount`, `priorLenders`, `lastPriorFilingDate`, `isStacked`, `businessFormedDate`, `businessAgeYears`, `entityStatus`, `entityType`, `registeredAgent`, `truckingMatch`, `dotNumber`, `fleetSize`, `drivers`, `phone`, `email`, `phoneSource`, `medicalMatch`, `npiNumber`, `specialty`, `saferUrl`, `filingImageUrl`, `source`. ### Pricing (Pay-Per-Event) | Event | Price | |---|---| | `query` (per run) | $0.01 | | `ucc-lead` (per record) | $0.02 | 500 classified, stacking-scored, registry-enriched filings ≈ **$10.01**. The same records cost $100–$375 from a list broker — without the stacking intelligence. ### Recipes - **MCA consolidation feed:** `leadTypes: ["mcaOrAltLender","confidentialRep"]`, daily schedule, filter output `isStacked = true`. - **Fresh-borrower trucking leads with phone:** filter `truckingMatch = true` — new equipment + direct phone + fleet size. - **Young-business lender watch:** filter `businessAgeYears < 2` — newly formed companies taking first financing. - **Equipment-refi prospecting:** `leadTypes: ["equipmentFinancing"]`, sort by `priorFilingsCount` — proven borrowers with equipment to refinance. - **Tax-resolution prospecting:** `leadTypes: ["taxLien"]` — CT municipal/state liens + CO business IRS liens. - **Aged-list building:** `daysBack: 365`, `maxItems: 50000` — archive-scale lists at 4–10% of broker prices. ### FAQ **Is this legal to use and resell?** The filings are public records published by the states on their official open-data portals, specifically for public consumption. Phone/email come only from the FMCSA census and NPI Registry — federal public registries. No scraped or license-restricted contact data. **Why only CT, CO and OR?** They're the only states publishing their complete UCC stream as machine-readable open data today. (California and Florida gate theirs behind anti-bot walls or paid subscriptions.) More will be added as states publish. **Why is `phone` empty on most non-trucking records?** No state UCC registry publishes debtor phones. This Actor only ships contact data that is itself a public record — that's what makes it safe to build a business on. **What does `confidentialRep` mean?** Funders (typically MCAs) file under a filing agent's name — "C T Corporation System, as representative" — to hide their portfolio from competitors. The disguise is itself a strong MCA signal, and the stacking fields show you the debtor's full financing history anyway. **Compliance note:** you are responsible for complying with telemarketing rules (e.g. DNC) in your jurisdiction. This is public-record business data, not consumer credit data, and is not FCRA-regulated consumer information. # Actor input Schema ## `states` (type: `array`): Which state registries to scan: CT (daily), CO (daily), OR (rolling last month). Leave as-is for all three. ## `daysBack` (type: `integer`): Only return filings accepted within the last N days (1–365). Use 1–7 for a fresh daily feed, 90–365 to build large aged-lead lists from the full archive. ## `leadTypes` (type: `array`): Filter by classified filing type. Values: equipmentFinancing (lessors/equipment lenders), mcaOrAltLender (merchant cash advance / alternative lenders), confidentialRep (filed via a representative — typically confidential MCA), bankOrSba (banks, credit unions, SBA), taxLien (state/municipal tax liens), other. ## `debtorKeyword` (type: `string`): Optional keyword the debtor business name must contain (e.g. TRUCKING, DENTAL, RESTAURANT). Applied server-side where possible. ## `enrichTrucking` (type: `boolean`): Match trucking-looking debtors against the federal FMCSA motor-carrier census to add business phone, email, USDOT number and fleet size. Native public registry data — safe to store and resell. ## `enrichMedical` (type: `boolean`): Match medical-looking debtors against the federal NPI Registry to add practice phone and specialty. Slower; off by default. ## `enrichStacking` (type: `boolean`): For each lead, count the debtor's PRIOR filings and list their prior lenders (CT and CO). Debtors with 2+ prior filings are flagged isStacked — the highest-value signal for MCA consolidation and debt-relief outreach. ## `enrichRegistry` (type: `boolean`): Match the debtor against the state business registry (CO, OR) to add formation date, business age in years, entity status/type and the registered agent's name. ## `fmcsaMatchAll` (type: `boolean`): By default only trucking-looking debtors are matched against the FMCSA census. Turn this on to attempt the match on every debtor (slower; adds phones for carriers whose names don't look like trucking companies). ## `maxItems` (type: `integer`): Stop after this many normalized leads have been pushed. ## `onlyNewSinceLastRun` (type: `boolean`): Recommended for scheduled runs. Uses persisted state to skip filings already returned earlier, so a recurring schedule only charges for genuinely new filings. ## Actor input object example ```json { "states": [ "CT", "CO", "OR" ], "daysBack": 7, "leadTypes": [], "enrichTrucking": true, "enrichMedical": false, "enrichStacking": true, "enrichRegistry": true, "fmcsaMatchAll": false, "maxItems": 300, "onlyNewSinceLastRun": true } ``` # Actor output Schema ## `results` (type: `string`): All normalized records from this run as JSON. ## `resultsCsv` (type: `string`): All normalized records from this run as CSV. # API You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup. ## JavaScript example ```javascript import { ApifyClient } from 'apify-client'; // Initialize the ApifyClient with your Apify API token // Replace the '' with your token const client = new ApifyClient({ token: '', }); // Prepare Actor input const input = { "states": [ "CT", "CO", "OR" ], "leadTypes": [] }; // Run the Actor and wait for it to finish const run = await client.actor("deadwood_data_solutions/ucc-filing-leads").call(input); // Fetch and print Actor results from the run's dataset (if any) console.log('Results from dataset'); console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`); const { items } = await client.dataset(run.defaultDatasetId).listItems(); items.forEach((item) => { console.dir(item); }); // 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs ``` ## Python example ```python from apify_client import ApifyClient # Initialize the ApifyClient with your Apify API token # Replace '' with your token. client = ApifyClient("") # Prepare the Actor input run_input = { "states": [ "CT", "CO", "OR", ], "leadTypes": [], } # Run the Actor and wait for it to finish run = client.actor("deadwood_data_solutions/ucc-filing-leads").call(run_input=run_input) # Fetch and print Actor results from the run's dataset (if there are any) print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"]) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) # 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start ``` ## CLI example ```bash echo '{ "states": [ "CT", "CO", "OR" ], "leadTypes": [] }' | apify call deadwood_data_solutions/ucc-filing-leads --silent --output-dataset ``` ## MCP server setup ```json { "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=deadwood_data_solutions/ucc-filing-leads", "--header", "Authorization: Bearer " ] } } } ``` ## OpenAPI specification ```json { "openapi": "3.0.1", "info": { "title": "UCC Filing Leads – Just-Financed Businesses w/ Phone (Daily)", "description": "Fresh + aged UCC filings from CT, CO and OR registries as classified B2B leads with stacking intelligence (prior filings & lenders), business age, registered agent and collateral — plus FMCSA-matched phone, email and fleet size for trucking debtors.", "version": "1.0", "x-build-id": "WTgH4MMGfk6jLbHIq" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/deadwood_data_solutions~ucc-filing-leads/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-deadwood_data_solutions-ucc-filing-leads", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/deadwood_data_solutions~ucc-filing-leads/runs": { "post": { "operationId": "runs-sync-deadwood_data_solutions-ucc-filing-leads", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/deadwood_data_solutions~ucc-filing-leads/run-sync": { "post": { "operationId": "run-sync-deadwood_data_solutions-ucc-filing-leads", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "properties": { "states": { "title": "States", "type": "array", "description": "Which state registries to scan: CT (daily), CO (daily), OR (rolling last month). Leave as-is for all three.", "items": { "type": "string" } }, "daysBack": { "title": "Days back", "minimum": 1, "maximum": 365, "type": "integer", "description": "Only return filings accepted within the last N days (1–365). Use 1–7 for a fresh daily feed, 90–365 to build large aged-lead lists from the full archive.", "default": 7 }, "leadTypes": { "title": "Lead types (empty = all)", "type": "array", "description": "Filter by classified filing type. Values: equipmentFinancing (lessors/equipment lenders), mcaOrAltLender (merchant cash advance / alternative lenders), confidentialRep (filed via a representative — typically confidential MCA), bankOrSba (banks, credit unions, SBA), taxLien (state/municipal tax liens), other.", "items": { "type": "string" } }, "debtorKeyword": { "title": "Debtor name keyword", "type": "string", "description": "Optional keyword the debtor business name must contain (e.g. TRUCKING, DENTAL, RESTAURANT). Applied server-side where possible." }, "enrichTrucking": { "title": "Enrich trucking debtors via FMCSA (phone, email, fleet)", "type": "boolean", "description": "Match trucking-looking debtors against the federal FMCSA motor-carrier census to add business phone, email, USDOT number and fleet size. Native public registry data — safe to store and resell.", "default": true }, "enrichMedical": { "title": "Enrich medical debtors via NPI Registry", "type": "boolean", "description": "Match medical-looking debtors against the federal NPI Registry to add practice phone and specialty. Slower; off by default.", "default": false }, "enrichStacking": { "title": "Stacking intelligence (prior filings by the same debtor)", "type": "boolean", "description": "For each lead, count the debtor's PRIOR filings and list their prior lenders (CT and CO). Debtors with 2+ prior filings are flagged isStacked — the highest-value signal for MCA consolidation and debt-relief outreach.", "default": true }, "enrichRegistry": { "title": "Business-registry enrichment (age, status, agent)", "type": "boolean", "description": "Match the debtor against the state business registry (CO, OR) to add formation date, business age in years, entity status/type and the registered agent's name.", "default": true }, "fmcsaMatchAll": { "title": "Try FMCSA match on EVERY debtor", "type": "boolean", "description": "By default only trucking-looking debtors are matched against the FMCSA census. Turn this on to attempt the match on every debtor (slower; adds phones for carriers whose names don't look like trucking companies).", "default": false }, "maxItems": { "title": "Maximum records to return", "minimum": 1, "type": "integer", "description": "Stop after this many normalized leads have been pushed.", "default": 300 }, "onlyNewSinceLastRun": { "title": "Only return filings not seen in a previous run", "type": "boolean", "description": "Recommended for scheduled runs. Uses persisted state to skip filings already returned earlier, so a recurring schedule only charges for genuinely new filings.", "default": true } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } } } ```