06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:Lendmark Closing Services of Utah LLC
Business Address:10808 River Front Parkway, Suite 300 South Jordan UT 84095
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Expired E&O Ins.
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance03/21/2026
Next Expiration Date:
Title Company UT License04/30/2028
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:Unisource Escrow, Inc.
Business Address:2600 Michelson Drive, Suite 200 Irvine CA 92612
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):None
Next Expiration Date:
E&O Insurance06/03/2027
FB Insurance10/26/2026
Cyber Insurance05/16/2027
Escrow Company CA License05/30/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:M Apuzzo Atty at Law
Business Address:185 Gatzmer Avenue Jamesburg NJ 08831
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance07/17/2016
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:HSTX Title, LLC DBA Texas Premier Title
Business Address:5013 W Plano Parkway, Suite 200 Plano TX 75093
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance04/01/2026
FB Insurance04/01/2026
Title Company TX License06/01/2026
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:Premier Realty Closings, LLC
Business Address:18955 Park Avenue Plaza Meadville PA 16335
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance06/01/2018
FB Insurance06/01/2018
Title Company PA License05/15/2020
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:Allied Title & Escrow, LLC
Business Address:3100 Clarendon Blvd, Suite 630 Arlington VA 22201
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):None
Next Expiration Date:
E&O Insurance11/01/2026
FB Insurance11/02/2026
Cyber Insurance11/04/2026
Title Company VA License05/01/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:Costa & Associates, PA, Attorneys at Law
Business Address:6843 Main Street Suite 302 Miami Lakes FL 33014
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):None
Next Expiration Date:
E&O Insurance05/01/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:Fortis Title, LLC DBA Tarver Abstract Co.
Business Address:127 Nortn. San Jacinto Avenue, Suite 108 Cleveland TX 77327
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):None
Next Expiration Date:
E&O Insurance03/17/2027
Title Company TX License08/01/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:Christopher Allocco, P.C.
Business Address:2900 Westchester Ave. Suite 302 Purchase NY 10577
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Expired E&O Ins.
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance08/27/2019
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/27/2026

SI Entity Risk Report

The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity.

Business Information
Entity #:
Business Name:First Florida Title and Trust, Inc.
Business Address:3595 W. Lake Mary Blvd. Suite. A Lake Mary FL 32746
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):None
Next Expiration Date:
E&O Insurance08/05/2026
FB Insurance08/05/2026
Cyber Insurance08/05/2026
Title Company FL License12/31/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version