Company Due Diligence — OSHA+EPA+SEC+OFAC+USASpending

Complete company due diligence from 5 US federal databases — OSHA workplace violations, EPA environmental compliance, SEC EDGAR filings, OFAC/BIS/DDTC sanctions screening, and USASpending government contracts — scored into a single risk profile at $0.05 per analysis.

What does Company Due Diligence Intelligence do?

Company Due Diligence Intelligence pulls structured risk data from five authoritative US federal sources and consolidates them into a single scored output with an overall risk rating (LOW / MEDIUM / HIGH / CRITICAL), a plain-language executive summary, and a list of red flags.

Each run targets a company by name and fetches:

• SEC EDGAR — 10-K filing history, CIK resolution, latest annual report
• OSHA inspections — workplace violations and serious incidents since 2020
• EPA ECHO — environmental compliance violations across all regulated facilities
• OFAC/BIS/DDTC Consolidated Screening List — sanctions and export control matches
• USASpending.gov — government contract awards and total contract value

No proprietary databases, no subscriptions, no API keys required. Every data point traces back to a US government registry.

Key features

• 5-source parallel fetch — all data retrieved simultaneously, typical run time under 60 seconds
• Composite Risk Score 0–100 — weighted across workplace (30%), environmental (25%), sanctions (25%), financial (15%), government contracts (5%)
• Overall Risk Rating — LOW / MEDIUM / HIGH / CRITICAL in one field
• Executive Summary — template-based plain language summary of key findings
• Red Flags list — specific actionable risk signals extracted automatically
• Graceful fallback — if one source fails, others continue; unavailable sources return score: null, rating: "UNAVAILABLE"
• No API keys required — all 5 sources are free public APIs

Use cases

• Procurement and vendor management: screen suppliers before awarding contracts
• M&A due diligence: quick pre-LOI risk triage on acquisition targets
• Compliance teams: OFAC sanctions screening + regulatory violation history in one call
• Investors: workplace and environmental risk signals for ESG assessment
• Law firms: auditable starting point for client due diligence

Input parameters

Parameter	Type	Required	Default	Description
companyName	string	Yes	Amazon	Company name to search across all 5 federal databases
state	string	No	—	Two-letter US state code to narrow OSHA and EPA searches (e.g. CA, TX)

Output example

{
  "company": "Amazon",
  "searchedAt": "2026-03-26T10:00:00.000Z",
  "overallScore": 52,
  "overallRating": "MEDIUM",
  "executiveSummary": "Amazon due diligence: elevated workplace safety concerns with 40 OSHA inspections since 2020; 3 EPA facilities with active violations; active government contractor ($120.5M in contracts); SEC-registered with 10-K 2024-02-02.",
  "redFlags": [
    "40 OSHA inspections since 2020",
    "3 EPA facilities with active violations"
  ],
  "categories": {
    "financial": {
      "score": 80,
      "rating": "LOW",
      "data": { "secFilingsFound": true, "latestFiling": "10-K 2024-02-02", "companyFound": "AMAZON COM INC" }
    },
    "workplace": {
      "score": 38,
      "rating": "HIGH",
      "data": { "totalInspections": 40, "totalViolations": 28, "seriousViolations": 0, "recentInspections": [] }
    },
    "environmental": {
      "score": 55,
      "rating": "MEDIUM",
      "data": { "totalFacilities": 8, "facilitiesWithViolations": 3, "significantViolations": 0 }
    },
    "sanctions": {
      "score": 100,
      "rating": "LOW",
      "data": { "matchesFound": 0, "matches": [] }
    },
    "govContracts": {
      "score": 75,
      "rating": "LOW",
      "data": { "totalAwards": 5, "totalAmount": 120500000 }
    }
  }
}

Pricing

Each successful analysis costs $0.05 under Apify's pay-per-event model. You only pay when results are successfully pushed to the dataset.

At $0.05 per query, 1,000 due diligence checks cost $50 — compared to D&B Hoovers at $15,000–$37,000 per year for comparable data access.

Data sources

Source	Data	API
SEC EDGAR	10-K filing history, CIK	data.sec.gov (Public Domain)
OSHA	Workplace inspections since 2020	osha.gov/ords/imis (Public Domain)
EPA ECHO	Environmental compliance violations	echodata.epa.gov (Public Domain)
Trade.gov CSL	OFAC/BIS/DDTC sanctions screening	api.trade.gov (Public Domain)
USASpending.gov	Government contract awards	api.usaspending.gov (Public Domain)

Limitations

• OSHA data is scraped from HTML pages; results are limited to 40 inspections per run (2 pages of 20).
• EPA coverage is strongest for large industrial facilities. Small businesses may return no EPA records.
• Sanctions screening uses the Trade.gov Consolidated Screening List with fuzzy matching. Confirm positives manually.
• SEC EDGAR data covers US public companies only. Private companies return secFilingsFound: false.
• USASpending returns contract awards matched by recipient name — partial name matches may include unrelated entities.