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International locate and skip tracing

A service request sent to the wrong address can sit with a Central Authority for months before it comes back unserved. We find where a defendant, witness or debtor abroad actually is, confirm it on the ground, and document every step so the result holds up in court.

Locate report

Sample, details invented
Subject
Individual defendant, Spain
Last known
Calle del Olmo 14, Madrid
Current
Avenida del Puerto 212, Valencia
  1. Public registry recordsmoved 2024
  2. Company directorships1 active company
  3. Open-source and online presencematches new city
  4. Local agent visitconfirmed in person
Address verified. Ready for a Hague request to Spain.

Every search step is dated and sourced, so the report can go straight into a diligence declaration.

Who and what we locate

For litigation, service of process and judgment enforcement outside the United States.

Individuals

Current residential address of defendants, witnesses and debtors who have moved, abroad or between countries.

Businesses

Registered office, actual trading address and legal status, from company registries and on-site checks.

Officers and directors

The people behind a foreign company, and where they can be served personally when the company can't.

Employment and assets

Employer, business interests and registered property, to support enforcement where local law allows.

Locate first, then serve

A database hit isn't an address you can serve.

Online data abroad is patchy and often years out of date. We start with registries and commercial sources in the destination country, then have a local agent confirm that the person actually lives or works at the address before any request is sent.

That order matters most for treaty routes. A Central Authority won't tell you the address was wrong until the request comes back, and by then the months are gone.

Deliverable: written locate reportUse: diligence record for your court
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How a locate is run

  1. What you already knowNames, last address, dates of birth, companies
  2. Registry and database researchIn the destination country, where lawful
  3. Open-source checksOnline presence, news, professional listings
  4. In-country verificationA local agent confirms the address
  5. Locate reportDated, sourced, ready to file or to serve

Every result moves the case forward

Even when the person can't be found, a documented search is what the court will want to see.

What the locate findsWhat happens next
Address confirmedWe prepare service through the right route for that country: Hague, Inter-American, Letters Rogatory or a local agent.
Person has moved to another countryThe service route may change with the country. We check the new country's rules before anything is sent.
Only a business or work addressWe confirm whether the country and your court allow service there, or whether a home address is still needed.
No address after a diligent searchThe Hague Service Convention does not apply where the address is unknown. The locate report documents the search, which counsel can use to ask the court for alternative service, such as by email, under Rule 4(f)(3).

Whether alternative service is permitted is for your court to decide, and courts differ on what counts as a diligent search. Our reports are built to show each step taken.

Lawful, and within local privacy rules

Many countries, including all of the EU and the UK, restrict what personal data can be searched and why. We take locate work only for a legitimate legal purpose, such as serving process or enforcing a judgment, and we stay within what each country allows.

What we use

  • Public and commercial registries
  • Licensed data providers
  • Open-source research
  • Local agents and field checks

What we never do

  • Pretexting or impersonation
  • Accessing private accounts
  • Obtaining bank or phone records unlawfully
  • Locates without a legal purpose

How a locate assignment runs

One brief, one report, and service to follow if you need it.

  1. 1

    Brief

    Tell us who you need to find, where they were last known, and why.

  2. 2

    Research

    Registry, database and open-source searches in the destination country.

  3. 3

    Verify

    A local agent confirms the address in person.

  4. 4

    Report

    A dated, sourced report, and service arranged if you want it.

Questions about international locates

Tell us who you're looking for and the country they were last known in.

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What information do you need to start?

Full name, any known aliases, the last known address and country, and anything else you have, such as date of birth, employer, company names, email or phone. The more we start with, the faster the search.

Why verify an address before sending a Hague request?

A Central Authority request with a bad address can take months to come back unserved. Confirming the address first saves that time and the fees for a second request.

How long does a locate take?

Database and registry research usually takes a few business days. In-person verification depends on the country and how remote the address is.

Can the report be used to support alternative service?

Yes. We document every search step and its date, which gives counsel a clear diligence record if the court is asked to approve alternative service.

Is international skip tracing legal?

Yes, when it is done for a legitimate legal purpose and within each country's privacy law. Some sources available in the U.S. are restricted abroad, particularly in the EU and UK, and we only use lawful ones.

Can you serve the documents once the person is found?

Yes. Most locates lead straight into service, and we can move from the report to the service request without a new brief.

General information about international locate work, not legal advice. Privacy law and court practice vary by country; confirm the position for your case.

Not sure the address is still good? Check it before you serve.

Send us what you know about the person, or call 888-671-6643.

Request a locate