TERMS OF SERVICE

Effective Date: October 6, 2025
Last Updated: January 18, 2026

1. ACCEPTANCE OF TERMS

By accessing or using AssetTrace.com ("Service"), operated by AssetTrace, Inc. ("Company," "we," "us"), you agree to be bound by these Terms of Service ("Terms"). If you disagree with any part of these terms, you do not have permission to access the Service.

2. DESCRIPTION OF SERVICE

AssetTrace provides a platform for judgment creditors to:

  • Search for their existing judgments in our database

  • Review potential recovery options

  • Connect with AssetTrace, Inc. for judgment enforcement services

  • Search for their existing judgments in our database

  • Review potential recovery options

  • Connect with AssetTrace, Inc. for judgment enforcement services

The Service is informational and does not constitute legal advice.

3. ELIGIBILITY AND USE

3.1 Eligibility

You must be:

  • At least 18 years old

  • The legal holder of a judgment or authorized representative

  • Capable of forming a binding contract

  • At least 18 years old

  • The legal holder of a judgment or authorized representative

  • Capable of forming a binding contract

3.2 Prohibited Uses

You may NOT:

  • Use the Service for any unlawful purpose

  • Submit false or misleading information

  • Attempt to access judgments you don't own

  • Harvest, scrape, or mine data from our platfor

  • Interfere with the Service's operation

  • Impersonate another person or entity

  • Use automated systems without permission

  • Use the Service for any unlawful purpose

  • Submit false or misleading information

  • Attempt to access judgments you don't own

  • Harvest, scrape, or mine data from our platfor

  • Interfere with the Service's operation

  • Impersonate another person or entity

  • Use automated systems without permission

4. INTELLECTUAL PROPERTY

4.1 Our Property

All content, features, and functionality of the Service are owned by AssetTrace, Inc. and protected by copyright, trademark, and other intellectual property laws.

4.2 Limited License

We grant you a limited, non-exclusive, non-transferable license to access and use the Service for legitimate judgment recovery purposes only.

5. USER SUBMISSIONS

By submitting information about your judgments, you:

  • Warrant you have the legal right to such judgments

  • Grant us permission to use this information for recovery services

  • Confirm all information provided is accurate and complete

  • Warrant you have the legal right to such judgments

  • Grant us permission to use this information for recovery services

  • Confirm all information provided is accurate and complete

6. NO GUARANTEE OF RECOVERY

THE SERVICE PROVIDES INFORMATION ABOUT POTENTIAL RECOVERY OPTIONS. WE DO NOT GUARANTEE:

  • Successful recovery of any judgment

  • Specific recovery amounts

  • Recovery timelines

  • Availability of debtor assets

  • Successful recovery of any judgment

  • Specific recovery amounts

  • Recovery timelines

  • Availability of debtor assets

Past performance does not guarantee future results.

7. CONFIDENTIALITY

Information exchanged through the Service is subject to our mutual Non-Disclosure Agreement. We maintain strict confidentiality regarding:

  • Your judgment information

  • Recovery strategies

  • Debtor information

  • Financial data

  • Your judgment information

  • Recovery strategies

  • Debtor information

  • Financial data

8. FEES AND SERVICES

8.1 Platform Access

Access to search and view your judgments is provided free of charge.

8.2 Recovery Services

Actual recovery services are subject to separate agreements:

  • Cash purchase agreements

  • Contingency partnership agreements

  • Other negotiated arrangements

  • Cash purchase agreements

  • Contingency partnership agreements

  • Other negotiated arrangements

9. DISCLAIMER OF WARRANTIES

THE SERVICE IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO:

THE SERVICE IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO:

  • MERCHANTABILITY

  • FITNESS FOR A PARTICULAR PURPOSE

  • NON-INFRINGEMENT

  • ACCURACY OF INFORMATION

  • MERCHANTABILITY

  • FITNESS FOR A PARTICULAR PURPOSE

  • NON-INFRINGEMENT

  • ACCURACY OF INFORMATION

10. LIMITATION OF LIABILITY

TO THE MAXIMUM EXTENT PERMITTED BY LAW, ASSETTRACE, INC. SHALL NOT BE LIABLE FOR:

  • Indirect, incidental, special, or consequential damages

  • Loss of profits, revenue, or data

  • Failure to recover judgments

  • Errors in our database

  • Indirect, incidental, special, or consequential damages

  • Loss of profits, revenue, or data

  • Failure to recover judgments

  • Errors in our database

Our maximum liability shall not exceed $100 or the amount you paid us in the past 12 months, whichever is greater.

11. INDEMNIFICATION

You agree to indemnify and hold AssetTrace, Inc. harmless from any claims, damages, or expenses arising from:

  • Your use of the Service

  • Your violation of these Terms

  • Your violation of any rights of another party

  • Inaccuracy in your provided information

12. SMS COMMUNICATIONS

12.1 Consent

By providing your mobile telephone number and opting in via our web form at portal.assettrace.com, prior verbal authorization with our case acquisition specialists, or written authorization in executed engagement letters and case acquisition agreements, you expressly consent to receive SMS text messages from AssetTrace, Inc. relating to your case submission, including but not limited to confirmations, scheduling, document requests, case status updates, and signature reminders.


12.2 Message Frequency

Message frequency varies based on your case activity. You will receive messages only as needed to facilitate your case.


12.3 Costs

Message and data rates may apply per your wireless carrier's plan. AssetTrace, Inc. is not responsible for any such charges incurred by you.


12.4 Opt-Out and Help

You may opt out of SMS messages at any time by replying STOP, UNSUBSCRIBE, CANCEL, END, or QUIT to any message. Reply HELP to any message for assistance, or contact us at support@assettrace.com.


12.5 Supported Carriers

SMS messaging is available on all major U.S. wireless carriers. Carriers are not liable for delayed or undelivered messages.


12.6 Modification of SMS Program

We reserve the right to modify, suspend, or terminate the SMS program at any time, with or without notice. Material changes to the SMS program will be communicated via SMS notification to opted-in users prior to taking effect where reasonably practical.


12.7 No Substitution for Other Communications

SMS messages are supplementary to email and voice communications. Critical legal or contractual notices may be sent via additional channels (email, certified mail) and are not solely transmitted via SMS.

13. DISPUTE RESOLUTION

13.1 Arbitration Agreement

Any disputes shall be resolved through binding arbitration in accordance with the American Arbitration Association rules.


13.2 Class Action Waiver

You waive any right to bring claims as a class or collective action.


13.3 Venue

Arbitration shall occur in Delaware, applying Delaware law.

14. TERMINATION

We may terminate or suspend your access immediately, without prior notice, for:

• Breach of these Terms

• Fraudulent or illegal activity

• Request by law enforcement

• Extended periods of inactivity

We may terminate or suspend your access immediately, without prior notice, for:

• Breach of these Terms

• Fraudulent or illegal activity

• Request by law enforcement

• Extended periods of inactivity

15. MODIFICATIONS

We reserve the right to modify these Terms at any time. Continued use after changes constitutes acceptance of modified Terms.

16. SEVERABILITY

If any provision is found unenforceable, the remaining provisions will continue in full force.

Privacy Officer
AssetTrace, Inc.

251 Little Falls Drive
Wilmington, DE 19808
Email: legal@assettrace.com
Phone: (877) 81-TRACE

17. CONTACT INFORMATION

Privacy Officer

AssetTrace, Inc.

1632 1st Ave #20178

New York, NY 10028

Email: legal@assettrace.com

Phone: (877) 81-TRACE


Privacy Officer
AssetTrace, Inc.

251 Little Falls Drive
Wilmington, DE 19808
Email: legal@assettrace.com
Phone: (877) 81-TRACE

ACKNOWLEDGMENT

By using AssetTrace.com, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service.

By using AssetTrace.com, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service.