Property acquisition due diligence report checklist

Template Questions

• Date property acquisition due diligence report completed
• Completed by (include position and phone number)
• Site Lease Arrangements
• When does the lease expire?
• What is the lease duration?
• If yes, what is the option?
• Year of first land development (if developed):
• Status prior to development (swamp, wetland, marsh, greenfield, woodland, farm land, other):
• Site History
• If yes, provide copies of any reports
• If yes, specify events and dates. Provide copies of investigation reports, where available.
• If yes, specify events and dates. Provide copies of any correspondence.
• If yes, specify events and dates. Provide copies of any correspondence
• If yes provide details
• If yes, provide details
• If yes is there an Asbestos Management Plan available?
• Chemical Storage
• Underground Storage Tanks
• If yes, provide details including location, volume, contents any registration or removal information
• Location
• Volume
• Contents
• Registration or removal information
• Sumps / Drains / Oil Water Seperators
• If yes, provide the following information for these units
• Location(s)
• Discharge information
• Currently active or inactive
• Above Ground Storage Tanks
• If yes, provide the following information for all tanks: Location, volume, contents and is containment (bunding) present
• Waste
• If yes, describe the treatment process and applicable permits
• Provide a list of wastes generated, existing vendor and disposal location(s)
• Type of waste
• Waste vendor
• Disposal location
• Groundwater
• List events and include all relevant information
• Describe discharge systems (sanitary, storm water, industrial wastewater):
• Air Quality
• Building condition
• Electrical and lighting
• If yes to any of the above describe concerns
• Site security
• Traffic management
• Cranes and hoists
• Hot work
• Working at heights