1. Issuer
Who created the document?
Identify the state, federal agency, D.C. agency, court, consular office, or private signer. The issuer—not the client's address—normally controls the U.S. competent authority.
For attorneys, immigration teams, and client-service professionals
An apostille file should be routed by the document's actual issuer, destination country, and receiving authority—not by the client's location or a guessed checklist. Use this resource to collect the facts Notary Pin needs for an eligibility and route review.
1. Issuer
Identify the state, federal agency, D.C. agency, court, consular office, or private signer. The issuer—not the client's address—normally controls the U.S. competent authority.
2. Destination
The country determines whether the file follows the Apostille Convention route or a non-Convention authentication and legalization chain.
3. Recipient
Ask the court, ministry, consulate, university, employer, or immigration authority for its current copy, age, translation, and format requirements.
4. Document condition
Confirm whether it is an original, certified copy, scan, notarized private document, electronic FBI result, or court-certified record before shipping it.
| Document origin | Typical U.S. authority | Examples to flag |
|---|---|---|
| State or state-notarized | The competent authority for the issuing or notarizing state | Vital records, state court records, diplomas, powers of attorney, corporate records |
| Federal agency | U.S. Department of State Office of Authentications | FBI Identity History Summary and eligible federal-agency records |
| Consular vital record | State Department Passport Services Vital Records Section | Consular Reports of Birth, Death, and Marriage |
| D.C. local or D.C.-notarized | D.C. Office of Notary Commissions and Authentications | D.C. agency records and documents notarized by a D.C. notary; not FBI or other federal records |
Court records need special attention. Federal court clerks may issue apostilles for records of their courts, while state court documents normally follow the relevant state process. Confirm the issuing court before choosing a route.
Add your firm or organization name below, then print or save the checklist as a PDF. The name stays in your browser and is not submitted to Notary Pin.
This operational checklist does not replace legal advice or the receiving authority's instructions.
Client document routing
We review the document route, identify common certification or notarization defects, coordinate eligible state or federal submission, and arrange approved translation and tracked return delivery when requested.
The attorney or legal team determines legal strategy, client advice, filing sufficiency, and which foreign or domestic authority's requirements govern the matter. Government and receiving authorities make final issuance and acceptance decisions.
FBI privacy point: the FBI says an attorney submitting an Identity History Summary request needs a release so information can be provided to another party. Confirm the current FBI instructions and retain authorization appropriate to the engagement.
A cleaner handoff for cross-border matters
Service starts at $250 for an eligible first document. We will identify the likely route, flag missing information, and provide a case-specific quote before work begins.
Related guidance: federal apostille services, birth certificate apostilles, Italy apostille services, India apostille services, Portugal apostille services, international apostille and legalization, FBI background checks, and the Global Document Navigator.
Reviewed by Jonathan Tran, Co-Founder · August 22, 2026. This is operational information, not legal advice. Confirm current government and receiving-authority requirements before relying on a route.