Founder Pilot
$750 proposed
Introductory review of one agreed holder or county. The matter, record limits, files, and delivery date must be agreed before any paid work.
Research packs / Scope preview
Define the matter. Review the supporting records.
Proposed AFIDA research packs for business teams and counsel: matching records, reconciliation notes, and a source trail under your firm's identity.
Research packs are in preparation; purchases are not open. You may discuss a proposed scope. The public calculator is free and does not expire.
County Pack
$1,500 proposed
Research on matching records within one selected county and report year. National dataset coverage does not make this a national deliverable.
Holder Pack
$2,500 proposed
A scoped review of one holder group across agreed counties. Name matches remain subject to reconciliation; they do not establish common legal identity.
Choose a starting question: holder tracing, county comparisons, or source checks. We discuss the appropriate pack and boundaries before any commitment.
Compliance assistance and supporting evidence
Use the free penalty calculator to frame a scenario, then request analysis of the filings, dates, interests, and value evidence supporting counsel’s compliance review. The current-policy and proposed-rule scenarios remain separate. Counsel determines applicability and legal conclusions.
Read the compliance capabilities guide · Use the free penalty calculator
What the scope must specify
- Selected holder or county, AFIDA Owner ID where known, report year, and geographical and record limits.
- Included files, source references, unresolved matches, and any firm branding.
- Availability of underlying FSA-153 documents and any redactions.
- Delivery date, revision allowance, payment, and cancellation terms agreed in writing before payment.
An inquiry does not create an engagement. No purchase or subscription checkout is open on this page.
One calculator, with disclosed assumptions
The public calculator compares current requirements with separately labeled proposed scenarios. It remains free. This page uses no separate calculation engine.
What the dataset counts mean
The FY2024 dataset contains 49,548 filing records, 11,050 normalized holder-name groups, 2,560 distinct county FIPS areas, and 111 country/source-code categories. Special codes are included; these are not 111 sovereign nations.
The attorney-represented subset contains 22,320 records, 22,286 distinct Parcel IDs, and 3,930 normalized holder-name groups. Of those groups, 900 intersect the flagged population. This is a research universe, not a verified attorney contact list or a list of violations.
Research prompts, not legal findings
Type 6 interests
Other interests, including possible long-term leaseholds, requiring instrument review. This code alone does not establish lease duration.
Country attribution
998: no foreign investor listed. 999: no predominant country code. These are country/source categories, not deed-duration codes.
Selected country affiliations
The screening script checks primary China, Iran, and Russia codes, plus secondary China. This is not a complete legal designation or control analysis.
Energy name patterns
Energy-related owner-name patterns prompt land-use review. They do not establish actual property use.
Varying country codes
Country attribution varies across records grouped under a normalized holder name. Matching names do not prove one legal entity.
Value-field review
Purchase Price and Current Value are zero or blank. Estimated Value or other valuation evidence may still be available; this does not automatically block a calculation.
What this preview does
It describes proposed deliverables. Client-file uploading, automatic portfolio matching, interactive attorney filters, heatmaps, and downloadable exports are not offered as live features here. Name matching requires review; shared country links do not establish a common owner.