Express Due Diligence Checklist

1 Financial Documentation Review

3-Year P&L Statements - CPA-verified profit and loss statements (pre-verified for Express Sellers)

Tax Returns - Business tax returns for past 3 years

Cash Flow Analysis - Monthly cash flow for past 24 months

Bank Statements - Business bank statements for past 12 months

Professional Valuation - Independent business valuation report (included for Express Sellers)

Business License - Current Texas business license and DFW city permits

Environmental Compliance - EPA compliance certificates and waste disposal records

Lease Agreement - Property lease terms, renewal options, and landlord consent

Insurance Policies - General liability, workers comp, and professional insurance

Employee Agreements - Employment contracts, non-compete agreements, and HR records

Equipment Inventory - Complete list of tools, lifts, diagnostic equipment with values

Customer Database - Customer list, service history, and retention metrics

Vendor Relationships - Parts suppliers, service contracts, and payment terms

Technology Systems - POS system, management software, and digital tools

Physical Inspection - Facility condition, safety compliance, and maintenance records

Local Competition - Analysis of competing auto repair shops within 5-mile radius

Demographics - Local area demographics and vehicle ownership statistics

Online Presence - Google reviews, website, social media, and digital reputation

Growth Opportunities - Potential for expansion, new services, or market penetration

Completion Progress 0%

Complete all checklist items to proceed to Express Close (Days 29-34)