Due Diligence Checklist for Commercial Real Estate

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Company Size 0-49 49-100 101-200 201-499 500-999 1000+

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State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District Of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virgin Islands Virginia Washington West Virginia Wisconsin Wyoming Alberta British Columbia Manitoba New Brunswick Newfoundland & Labrador Northwest Territories Nova Scotia Nunavut Ontario Prince Edward Is. Quebec Saskatchewan Yukon Territory

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Country\t\tUnited States\n\t\tCanada\n\t\tAfghanistan\n\t\tAland Islands\n\t\tAlbania\n\t\tAlgeria\n\t\tAmerican Samoa\n\t\tAndorra\n\t\tAngola\n\t\tAnguilla\n\t\tAntarctica\n\t\tAntigua And Barbuda\n\t\tArgentina\n\t\tArmenia\n\t\tAruba\n\t\tAustralia\n\t\tAustria\n\t\tAzerbaijan\n\t\tBahamas\n\t\tBahrain\n\t\tBangladesh\n\t\tBarbados\n\t\tBelarus\n\t\tBelgium\n\t\tBelize\n\t\tBenin\n\t\tBermuda\n\t\tBhutan\n\t\tBolivia, Plurinational State Of\n\t\tBonaire, Sint Eustatius And Saba\n\t\tBosnia And Herzegovina\n\t\tBotswana\n\t\tBouvet Island\n\t\tBrazil\n\t\tBritish Indian Ocean Territory\n\t\tBrunei Darussalam\n\t\tBulgaria\n\t\tBurkina Faso\n\t\tBurundi\n\t\tCambodia\n\t\tCameroon\n\t\tCape Verde\n\t\tCayman Islands\n\t\tCentral African Republic\n\t\tChad\n\t\tChile\n\t\tChina\n\t\tChristmas Island\n\t\tCocos (keeling) Islands\n\t\tColombia\n\t\tComoros\n\t\tCongo\n\t\tCongo, The Democratic Republic Of The\n\t\tCook Islands\n\t\tCosta Rica\n\t\tCôte D’ivoire\n\t\tCroatia\n\t\tCuba\n\t\tCuraçao\n\t\tCyprus\n\t\tCzech Republic\n\t\tDenmark\n\t\tDjibouti\n\t\tDominica\n\t\tDominican Republic\n\t\tEcuador\n\t\tEgypt\n\t\tEl Salvador\n\t\tEquatorial Guinea\n\t\tEritrea\n\t\tEstonia\n\t\tEthiopia\n\t\tFalkland Islands (malvinas)\n\t\tFaroe Islands\n\t\tFiji\n\t\tFinland\n\t\tFrance\n\t\tFrench Guiana\n\t\tFrench Polynesia\n\t\tFrench Southern Territories\n\t\tGabon\n\t\tGambia\n\t\tGeorgia\n\t\tGermany\n\t\tGhana\n\t\tGibraltar\n\t\tGreece\n\t\tGreenland\n\t\tGrenada\n\t\tGuadeloupe\n\t\tGuam\n\t\tGuatemala\n\t\tGuernsey\n\t\tGuinea\n\t\tGuinea-bissau\n\t\tGuyana\n\t\tHaiti\n\t\tHeard Island And Mcdonald Islands\n\t\tHoly See (vatican City State)\n\t\tHonduras\n\t\tHong Kong\n\t\tHungary\n\t\tIceland\n\t\tIndia\n\t\tIndonesia\n\t\tIran, Islamic Republic Of\n\t\tIraq\n\t\tIreland\n\t\tIsle Of Man\n\t\tIsrael\n\t\tItaly\n\t\tJamaica\n\t\tJapan\n\t\tJersey\n\t\tJordan\n\t\tKazakhstan\n\t\tKenya\n\t\tKiribati\n\t\tKorea, Democratic People’s Republic Of\n\t\tKorea, Republic Of\n\t\tKuwait\n\t\tKyrgyzstan\n\t\tLao People’s Democratic Republic\n\t\tLatvia\n\t\tLebanon\n\t\tLesotho\n\t\tLiberia\n\t\tLibya\n\t\tLiechtenstein\n\t\tLithuania\n\t\tLuxembourg\n\t\tMacao\n\t\tMacedonia, The Former Yugoslav Republic Of\n\t\tMadagascar\n\t\tMalawi\n\t\tMalaysia\n\t\tMaldives\n\t\tMali\n\t\tMalta\n\t\tMarshall Islands\n\t\tMartinique\n\t\tMauritania\n\t\tMauritius\n\t\tMayotte\n\t\tMexico\n\t\tMicronesia, Federated States Of\n\t\tMoldova, Republic Of\n\t\tMonaco\n\t\tMongolia\n\t\tMontenegro\n\t\tMontserrat\n\t\tMorocco\n\t\tMozambique\n\t\tMyanmar\n\t\tNamibia\n\t\tNauru\n\t\tNepal\n\t\tNetherlands\n\t\tNew Caledonia\n\t\tNew Zealand\n\t\tNicaragua\n\t\tNiger\n\t\tNigeria\n\t\tNiue\n\t\tNorfolk Island\n\t\tNorthern Mariana Islands\n\t\tNorway\n\t\tOman\n\t\tPakistan\n\t\tPalau\n\t\tPalestine, State Of\n\t\tPanama\n\t\tPapua New Guinea\n\t\tParaguay\n\t\tPeru\n\t\tPhilippines\n\t\tPitcairn\n\t\tPoland\n\t\tPortugal\n\t\tPuerto Rico\n\t\tQatar\n\t\tRéunion\n\t\tRomania\n\t\tRussian Federation\n\t\tRwanda\n\t\tSaint Barthélemy\n\t\tSaint Helena, Ascension And Tristan Da Cunha\n\t\tSaint Kitts And Nevis\n\t\tSaint Lucia\n\t\tSaint Martin (french Part)\n\t\tSaint Pierre And Miquelon\n\t\tSaint Vincent And The Grenadines\n\t\tSamoa\n\t\tSan Marino\n\t\tSao Tome And Principe\n\t\tSaudi Arabia\n\t\tSenegal\n\t\tSerbia\n\t\tSeychelles\n\t\tSierra Leone\n\t\tSingapore\n\t\tSint Maarten (dutch Part)\n\t\tSlovakia\n\t\tSlovenia\n\t\tSolomon Islands\n\t\tSomalia\n\t\tSouth Africa\n\t\tSouth Georgia And The South Sandwich Islands\n\t\tSouth Sudan\n\t\tSpain\n\t\tSri Lanka\n\t\tSudan\n\t\tSuriname\n\t\tSvalbard And Jan Mayen\n\t\tSwaziland\n\t\tSweden\n\t\tSwitzerland\n\t\tSyrian Arab Republic\n\t\tTaiwan, Province Of China\n\t\tTajikistan\n\t\tTanzania, United Republic Of\n\t\tThailand\n\t\tTimor-leste\n\t\tTogo\n\t\tTokelau\n\t\tTonga\n\t\tTrinidad And Tobago\n\t\tTunisia\n\t\tTurkey\n\t\tTurkmenistan\n\t\tTurks And Caicos Islands\n\t\tTuvalu\n\t\tUganda\n\t\tUkraine\n\t\tUnited Arab Emirates\n\t\tUnited Kingdom\n\t\tUnited States Minor Outlying Islands\n\t\tUruguay\n\t\tUzbekistan\n\t\tVanuatu\n\t\tVenezuela, Bolivarian Republic Of\n\t\tViet Nam\n\t\tVirgin Islands, British\n\t\tVirgin Islands, U.s.\n\t\tWallis And Futuna\n\t\tWestern Sahara\n\t\tYemen\n\t\tZambia\n\t\tZimbabwe\n

Industry *
Industry\t\tAccounting Services\n\t\tArchitectural Services\n\t\tBanking\n\t\tBusiness Services\n\t\tCommunications\n\t\tConstruction\n\t\tEducational Services\n\t\tEngineering Services\n\t\tGovernment\n\t\tHealth Services\n\t\tInsurance\n\t\tLaw Enforcement\n\t\tLegal Services\n\t\tManufacturing\n\t\tOther\n\t\tReal Estate\n\t\tRetail\n\t\tSocial Services\n\t\tTransportation\n\t\tUtilities\n\t\tWholesale\n

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