Documentation
Documents a review may require
You will not be asked for any of this up front. These items are requested by a participating law firm only if your company moves forward into a documentation review.
01Read-only CBP ACE portal access
Read-only access lets a participating law firm verify entry summaries and duties paid. Access is used solely for documentation review.
02Last 3 years of financial statements
Balance sheets and income statements for the most recent three fiscal years.
03Most recent business tax return
The most recently filed federal business tax return.
04Debt schedule
A current schedule of outstanding debt and obligations.
05Lien release (if secured creditors apply)
Required only where secured creditors hold an interest that would need to be addressed.
06IRS Form 8821
Tax Information Authorization permitting designated review of relevant tax records.
07Ownership / capitalization table
Current ownership structure and capitalization details.
Summit Recovery Group is not a law firm and does not provide legal or tax advice.
Eligibility and outcomes depend on legal review and documentation. No result is guaranteed.
Financing or accelerated payment options, if available, are determined by participating law firms and funding partners.
Have these on hand? Let's start with a review.
You don't need to gather documents to begin — just request a preliminary review and we'll guide you from there.