Passive Investments
Investor Guide · 2026 Edition
The 2026 Guide

IOS Due Diligence: The Checklist

IOS Due Diligence: The Checklist - an industrial outdoor storage (IOS) investing guide on ios due diligence.


Due diligence is where industrial outdoor storage (IOS) deals are protected or lost. Because these sites usually have industrial histories and because their value rests on entitlement and land, diligence weights environmental and legal-use work heavily. This guide covers the categories that should anchor every acquisition.

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Environmental

Environmental diligence is paramount in IOS because yards frequently sit on land with prior industrial uses — fueling, equipment maintenance, manufacturing, salvage — that can leave soil and groundwater contamination. A Phase I Environmental Site Assessment is standard; if it identifies recognized environmental conditions, a Phase II with sampling follows. Contamination can mean remediation cost, liability, financing problems, and use restrictions, so environmental findings can make or break a deal. Buyers also evaluate liability protections and, where appropriate, environmental insurance.

Diligence must verify — in writing, from the jurisdiction — that the outdoor-storage use is legal: permitted as-of-right, legally non-conforming, or covered by a valid conditional-use permit, along with any conditions, restrictions, and the direction of local policy. As emphasized throughout IOS, the legal right to operate the yard is often the most valuable thing being purchased, and confirming it is non-negotiable. The full entitlement picture is covered in IOS Zoning & Entitlements.

Survey, title, easements, and access

A current survey establishes boundaries, acreage, easements, encroachments, access, and improvements. In IOS, where value is measured per usable acre and access is critical, an accurate survey confirms usable acreage, identifies easements that constrain the yard, and verifies legal access for heavy vehicles. Easements for access, utilities, drainage, pipelines, or rail can meaningfully reduce leasable acreage and restrict surfacing and storage over them, so reviewing the title commitment and survey for easements and their practical effect is core diligence — and ties directly to IOS Valuation.

Geotechnical, surface, drainage, and floodplain

Geotechnical investigation confirms the ground can bear the intended loads and support a durable surface; poor soils, high water tables, or unknown fill can cause surface failure. Diligence also evaluates the surface type and remaining life, how the site handles stormwater, and any ponding or deferred maintenance. Finally, confirming the site's flood-zone status matters because floodplain portions may be unusable, may flood and damage stored assets, and may require special permitting and insurance — reducing usable acreage and resilience.

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Utilities and income

Diligence confirms that power, water, sewer, and telecom are present and adequate for the intended operations, and identifies the cost and feasibility of any upgrades. On the income side, verify the rent roll, abstract the leases, confirm net-versus-gross structures and expense pass-throughs, evaluate tenant credit and concentration, obtain estoppels, and normalize NOI. Because IOS is land-heavy and durable, the income work is often simpler than for buildings — but it must still confirm that the income is real and that no major tenant is about to leave.

Diligence priority order

For IOS, work the questions in order: (1) Is the use legal and defensible? (2) Is the site environmentally clean or manageable? (3) How much acreage is truly usable after easements, drainage, and floodplain? (4) Will the surface and soils support the intended use? (5) Is the income real and durable? Answer these five in order and most IOS mistakes are avoided.

Frequently Asked Questions

What due diligence is required for IOS?
IOS due diligence centers on environmental assessment (Phase I and, if warranted, Phase II), zoning and legal-use verification, survey and title, geotechnical and surface condition, drainage and floodplain review, utility capacity, easements and access, and lease and income verification. Because IOS sites often have industrial histories, environmental and entitlement diligence carry outsized importance.
What is a Phase I Environmental Site Assessment?
A Phase I ESA is a non-invasive review of a property's environmental condition and history to identify recognized environmental conditions. It is standard in IOS because of common industrial histories; if it flags issues, a Phase II with soil and groundwater sampling follows to characterize contamination, remediation scope, and liability.
Why is environmental diligence so important in IOS?
Yards frequently occupy land with prior industrial uses — fueling, equipment maintenance, manufacturing, or salvage — that can leave soil and groundwater contamination. Contamination can mean remediation cost, liability, financing problems, and use restrictions, so environmental findings can make or break a deal. Buyers also evaluate liability protections and, where appropriate, environmental insurance.
How do you verify IOS zoning in due diligence?
Obtain a written zoning verification or letter from the jurisdiction confirming that outdoor storage is permitted as-of-right, legally non-conforming, or covered by a valid conditional-use permit, along with any conditions, restrictions, and the direction of local policy. The legal right to operate the yard is often the most valuable thing being purchased, so confirming it in writing is non-negotiable.
What does a survey reveal in IOS diligence?
A current survey establishes boundaries, acreage, easements, encroachments, access, and improvements. In IOS, where value is measured per usable acre and access is critical, an accurate survey confirms usable acreage, identifies easements that constrain the yard, and verifies legal access for heavy vehicles — helping distinguish gross from usable area.

Running diligence on an IOS yard?

Carson Jones is a licensed commercial real estate advisor and business broker with eXp Commercial. For acquisition diligence support, broker opinions of value, and connecting to environmental and land-use professionals, get an experienced second set of eyes.

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Related IOS guides

Educational only — not legal, tax, environmental, or investment advice. Engage qualified environmental, land-use, and legal professionals for any acquisition. Carson Jones is a licensed commercial real estate advisor with eXp Commercial. Last updated June 19, 2026.

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Carson Jones

Carson Jones

Founder · Passive Investments · eXp Commercial

Carson Jones is the host of Carson's Corner: Commercial Real Estate, author of The Red Flag Playbook, a licensed commercial real estate advisor and business broker, and the founder of Passive Investments. With 18 years of experience as an entrepreneur and 12 years specializing in passive investing, Carson works with high-net-worth individuals, family offices, business owners, and sophisticated investors as a broker, principal, and capital partner.

Carson holds a BBA in Finance from Baylor University and his Tennessee commercial real estate license (#382989). He actively pursues acquisition and equity opportunities across the United States through a nationwide network of qualified buyers, family offices, institutional investors, and top-tier developers.

This article is for informational and educational purposes only and should not be considered tax, legal, accounting, or investment advice. Tax laws are complex and change frequently. Always consult your CPA, attorney, and financial advisor before making any financial, tax, or investment decisions. All investments and property ownership carry risk, including the potential loss of principal. Carson Jones, Passive Investments, and the author make no guarantees regarding the tax treatment, performance, or outcome of any specific investment strategy described in this article.