Andrew Ivchenko

๐Ÿ“ 252 Laraway St, Oceanside Ca
๐Ÿ“ž (480) 250-4514, (760) 237-7907
โœ‰๏ธ AZANDY07@COX.NET

Andrew Ivchenko from Hamburg, NY

Age 65 b. Mar 1960 Erie Co.
๐Ÿ“ 5260 Rogers Rd H 3
๐Ÿ“ž (812) 949-7269

Andrew Ivchenko from Chandler, AZ

Age 66 b. 1960 Male
๐Ÿ“ 4960 S Gilbert Rd Ste 1-226
๐Ÿ’ผ 1112

Andrew Ivchenko from Yuma, AZ

Yuma Co.
๐Ÿ“ Po Box 3276

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Andrew Ivchenko across 2 states. The most recent address on file is in Hamburg, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Andrew Ivchenko

Reg: 99183835
5260 Rogers Rd Unit H 3
DOB: 19600325 Gender: Male
Senate: 27

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Andrew Ivchenko. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 BMW 5 SERIES
ยท Registered to: Andrew Ivchenko
ยท VIN: WBANB33525CN65300
·
5260 Rogers Rd Apt H3, Hamburg, NY, 14075

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Andrew Ivchenko. Registered makes include Bmw. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Clean Air Technologies International

Andrew Ivchenko
(440) 546-1294atlantic@ameritech.net
Brecksville, OH44141

Andrew Ivchenko

Owner
Avi Alliance Systems
Illinois

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Andrew Ivchenko. Companies include Clean Air Technologies International. Records are compiled from state business registries, SEC filings, and professional networking databases.

Andrew Ivchenko

ID: L15710258
Addr: 4960 S Gilbert Rd #1-226, Chandler, AZ, 85249
AZ

Andrew Ivchenko

ID: P14369097
Addr: 4960 S Gilbert Rd Ste 1-226, Chandler, AZ, 85249
AZ

Vita Mfg., INC.

Addr: 9120 Brecksville Rd, Brecksville, OH, 44141
OH
Officer: Andrew Ivchenko

Unknown Corporation

ID: 1235683
Officer: Andrew Ivchenko

Source: Public Records Andrew Ivchenko appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Andrew Ivchenko - NY

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Andrew Ivchenko is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Note: PPP loans shown are for businesses with addresses associated with Andrew Ivchenko. These loans were issued to businesses, not individuals.

Freedom Life Church

Non-Profit Organization

$16,200 Paid in Full
Address:
4960 S GILBERT RD Ste 1-440
Chandler, AZ85249-5982
Approved

Apr 9, 2020

Forgiven

$16,378

Jobs Reported

2

Loan #

8856167000

Loan Size

Small

Uts LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4960 S Gilbert Rd
Chandler, AZ85249-5982
Approved

Feb 5, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

3610298400

Loan Size

Small

Think Communications LLC

Subchapter S Corporation

$13,545 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-627
Chandler, AZ85249
Approved

May 1, 2020

Forgiven

$13,666

Jobs Reported

1

Loan #

2127547707

Loan Size

Small

Eclectic Solutions LLC

Limited Liability Company(LLC

$42,200 Paid in Full
Address:
4960 S GILBERT RD Suite 158
Chandler, AZ85249-4552
Approved

Apr 10, 2020

Forgiven

$42,512

Jobs Reported

4

Loan #

1840037109

Loan Size

Small

Globalvest Corporation

Corporation

$31,208 Exemption 4
Address:
4960 S Gilbert Rd Ste 1-625
Chandler, AZ85249-6022
Approved

May 1, 2020

Jobs Reported

4

Loan #

8188027302

Loan Size

Small

Custom Landscape LLC

Limited Liability Company(LLC

$41,500 Paid in Full
Address:
4960 S Gilbert Rd 1-628
Chandler, AZ85249-6022
Approved

Apr 27, 2020

Forgiven

$41,910

Jobs Reported

6

Loan #

6317457202

Loan Size

Small

Roadrunner Sealcoat And Repair INC.

Corporation

$65,800 Paid in Full
Address:
4960 S Gilbert Rd Ste 1325
Chandler, AZ85249-5982
Approved

Jan 21, 2021

Forgiven

$66,495

Jobs Reported

5

Loan #

3275568302

Loan Size

Small

Dynamic Concrete, LLC

Limited Liability Company(LLC

$248,900 Paid in Full
Address:
4960 S Gilbert Rd
Chandler, AZ85249-4552
Approved

Apr 5, 2020

Forgiven

$251,354

Jobs Reported

26

Loan #

5588247010

Loan Size

Medium

Byonics LLC

Limited Liability Company(LLC

$6,781 Paid in Full
Address:
4960 S Gilbert Rd Suite 1-155
Chandler, AZ85249-4552
Approved

Jun 17, 2020

Forgiven

$4,200

Jobs Reported

2

Loan #

7419007910

Loan Size

Small

Jon Enwiller

Sole Proprietorship

$20,833 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-514
Chandler, AZ85249-5982
Approved

May 22, 2021

Forgiven

$21,031

Jobs Reported

1

Loan #

5318529003

Loan Size

Small

Ayw Utah LLC

Limited Liability Company(LLC

$15,280 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-503
Chandler, AZ85249-6020
Approved

Mar 13, 2021

Forgiven

$15,393

Jobs Reported

7

Loan #

1714978605

Loan Size

Small

Performance Management Consulting Services LLC

Limited Liability Company(LLC

$106,770 Exemption 4
Address:
4960 S Gilbert Rd
Chandler, AZ85249-5982
Approved

Apr 28, 2020

Forgiven

$70,063

Jobs Reported

17

Loan #

6376047208

Loan Size

Small

Brydon LLC

Limited Liability Company(LLC

$97,190 Paid in Full
Address:
4960 S Gilbert Rd Ste B10
Chandler, AZ85249
Approved

May 1, 2020

Forgiven

$98,258

Jobs Reported

31

Loan #

4713457706

Loan Size

Small

Ayw Utah, LLC

Limited Liability Company(LLC

$15,280 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-503
Chandler, AZ85249
Approved

May 1, 2020

Forgiven

$15,414

Jobs Reported

7

Loan #

2218907703

Loan Size

Small

Ernies Refrigeration & Sheet Metal INC

Corporation

$12,765 Paid in Full
Address:
4960 S Gilbert Rd Suite 1-452
Chandler, AZ85248
Approved

Apr 30, 2020

Forgiven

$12,888

Jobs Reported

2

Loan #

6150557303

Loan Size

Small

Js Capital LLC

Limited Liability Company(LLC

$15,011 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-141
Chandler, AZ85249-4552
Approved

Jul 22, 2020

Forgiven

$15,139

Jobs Reported

1

Loan #

6762408105

Loan Size

Small

Daniel Haugarth

Sole Proprietorship

$2,694 Paid in Full
Address:
4960 S Gilbert Rd # 1-298
Chandler, AZ85249-4552
Approved

Apr 21, 2021

Forgiven

$2,702

Jobs Reported

1

Loan #

7070708802

Loan Size

Small

Lam Holdings LLC

Corporation

$45,587 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-508
Chandler, AZ85249-6020
Approved

Feb 1, 2021

Forgiven

$45,858

Jobs Reported

3

Loan #

1259048409

Loan Size

Small

Firebrand Services Group

Corporation

$44,709 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-268
Chandler, AZ85249
Approved

May 1, 2020

Forgiven

$45,276

Jobs Reported

5

Loan #

4706157701

Loan Size

Small

Timeless Memories

Sole Proprietorship

$18,600 Paid in Full
Address:
4960 S Gilbert Rd Ste 1243
Chandler, AZ85249
Approved

Apr 29, 2020

Forgiven

$18,849

Jobs Reported

14

Loan #

1991007304

Loan Size

Small

Caballero Harvesting, LLC

Limited Liability Company(LLC

$46,400 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-621
Chandler, AZ85249-6022
Approved

Apr 14, 2020

Forgiven

$46,775

Jobs Reported

5

Loan #

7012097107

Loan Size

Small

Hykv Ventures Holdings Trust

Trust

$11,250 Paid in Full
Address:
4960 S Gilbert Rd 1-117
Chandler, AZ85249
Approved

May 4, 2020

Forgiven

$11,397

Jobs Reported

1

Loan #

1174957405

Loan Size

Small

The Elite Plan LLC

Corporation

$18,333 Paid in Full
Address:
4960 S Gilbert Rd
Chandler, AZ85249-5982
Approved

Apr 1, 2021

Forgiven

$18,367

Jobs Reported

2

Loan #

4367828702

Loan Size

Small

Birdie Media LLC

Limited Liability Company(LLC

$16,300 Paid in Full
Address:
4960 S Gilbert Rd Ste 1528
Chandler, AZ85249-5982
Approved

Jan 22, 2021

Forgiven

$16,384

Jobs Reported

2

Loan #

3703058310

Loan Size

Small

Caballero Dairy Farms, LLC

Limited Liability Company(LLC

$394,800 Paid in Full
Address:
4960 S Gilbert Rd
Chandler, AZ85249-6022
Approved

Apr 14, 2020

Forgiven

$397,958

Jobs Reported

49

Loan #

6947097108

Loan Size

Medium

Dynamic Concrete LLC

Limited Liability Company(LLC

$270,849 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-614
Chandler, AZ85249-6021
Approved

Mar 1, 2021

Forgiven

$272,866

Jobs Reported

24

Loan #

5586658508

Loan Size

Medium

Sheryl Simms, O.d., P.c.

Subchapter S Corporation

$68,065 Paid in Full
Address:
4960 S Gilbert Rd Ste 11
Chandler, AZ85249
Approved

May 1, 2020

Forgiven

$68,697

Jobs Reported

6

Loan #

1842157702

Loan Size

Small

Roadrunner Sealcoat And Repair, INC.

Corporation

$69,900 Paid in Full
Address:
4960 S Gilbert Rd #1325
Chandler, AZ85249-5982
Approved

Apr 15, 2020

Forgiven

$70,366

Jobs Reported

6

Loan #

1447657209

Loan Size

Small

Servtech

Non-Profit Organization

$91,000 Paid in Full
Address:
4960 S GILBERT RD Ste. 1-259
Chandler, AZ85249-6013
Approved

Apr 7, 2020

Forgiven

$91,666

Jobs Reported

19

Loan #

7409967008

Loan Size

Small

N'Joy Nails INC

Corporation

$112,617 Paid in Full
Address:
4960 S Gilbert Rd Ste 4
Chandler, AZ85249-5982
Approved

Jan 22, 2021

Forgiven

$113,607

Jobs Reported

17

Loan #

3637498303

Loan Size

Small

Lam Holdings, LLC

Corporation

$35,250 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-508
Chandler, AZ85249-6020
Approved

Apr 27, 2020

Forgiven

$35,726

Jobs Reported

4

Loan #

4720847202

Loan Size

Small

Hobbs Masonry Construction LLC

Limited Liability Company(LLC

$517,032 Paid in Full
Address:
4960 S Gilbert Rd 1-505
Chandler, AZ85249
Approved

Apr 9, 2020

Forgiven

$524,323

Jobs Reported

61

Loan #

1138127101

Loan Size

Medium

American Business Investment Consulting Group INC.

Corporation

$51,817 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-618
Chandler, AZ85249-6021
Approved

Feb 5, 2021

Forgiven

$52,220

Jobs Reported

2

Loan #

3922308400

Loan Size

Small

Rsbc&a LLC

Limited Liability Company(LLC

$15,353 Paid in Full
Address:
4960 S Gilbert Rd Suite 1-287
Chandler, AZ85249-4552
Approved

May 26, 2020

Forgiven

$15,483

Jobs Reported

1

Loan #

3443677805

Loan Size

Small

Andrew Ivchenko PLLC

Self-Employed Individuals

$11,753 Exemption 4
Address:
4960 S Gilbert Rd Ste 1-226
Chandler, AZ85249
Approved

Jun 30, 2020

Jobs Reported

1

Loan #

6609488002

Loan Size

Small

Valley View Building Services INC

Corporation

$25,000 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-626
Chandler, AZ85249
Approved

Apr 10, 2020

Forgiven

$25,316

Jobs Reported

3

Loan #

2533457100

Loan Size

Small

Ayw Cal INC

Corporation

$61,000 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-503
Chandler, AZ85249-6020
Approved

Jan 27, 2021

Forgiven

$61,519

Jobs Reported

15

Loan #

6625738310

Loan Size

Small

Nx5 Enterprises LLC

Limited Liability Company(LLC

$257,300 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-503
Chandler, AZ85249-6020
Approved

Jan 27, 2021

Forgiven

$260,021

Jobs Reported

60

Loan #

6945478303

Loan Size

Medium

Caballero Enterprises, LLC

Limited Liability Company(LLC

$10,800 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-621
Chandler, AZ85249-6022
Approved

Apr 14, 2020

Forgiven

$10,886

Jobs Reported

2

Loan #

6981027102

Loan Size

Small

Link LLC

Limited Liability Company(LLC

$33,667 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-627
Chandler, AZ85249
Approved

May 1, 2020

Forgiven

$33,980

Jobs Reported

2

Loan #

3227307707

Loan Size

Small

N'Joy Nails INC

Corporation

$112,440 Paid in Full
Address:
4960 S Gilbert Rd Suite 4
Chandler, AZ85249
Approved

May 1, 2020

Forgiven

$113,500

Jobs Reported

18

Loan #

3821117701

Loan Size

Small

Serene Clean And Organized

Limited Liability Company(LLC

$7,758 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-303
Chandler, AZ85248
Approved

May 6, 2020

Forgiven

$7,824

Jobs Reported

3

Loan #

3132197403

Loan Size

Small

Js Capital LLC

Limited Liability Company(LLC

$15,010 Exemption 4
Address:
4960 S Gilbert Rd Ste 1-141
Chandler, AZ85249-6003
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7420298408

Loan Size

Small

Arizona Aquatic Club INC

Non-Profit Organization

$11,400 Paid in Full
Address:
4960 S Gilbert Rd Ste 1 #608
Chandler, AZ85249
Approved

May 7, 2020

Forgiven

$11,508

Jobs Reported

1

Loan #

3270907400

Loan Size

Small

Hirestory LLC

Partnership

$25,695 Paid in Full
Address:
4960 S Gilbert Rd Ste 1-469
Chandler, AZ85249-6018
Approved

Mar 5, 2021

Forgiven

$25,862

Jobs Reported

1

Loan #

7297558505

Loan Size

Small

Edgewater Design Company LLC

Corporation

$5,466 Paid in Full
Address:
4960 S Gilbert Rd Ste 187
Chandler, AZ85249-6026
Approved

May 3, 2020

Forgiven

$5,514

Jobs Reported

1

Loan #

9955417308

Loan Size

Small

Brydon LLC DBA Toscany'S Coal Oven Pizza

Limited Liability Company(LLC

$136,066 Paid in Full
Address:
4960 S Gilbert Rd Ste B10 Chandler
Chandler, AZ85249-5982
Approved

Feb 10, 2021

Forgiven

$137,136

Jobs Reported

29

Loan #

6246508409

Loan Size

Small

Arizona Aquatic Club INC

Non-Profit Organization

$11,400 Paid in Full
Address:
4960 S Gilbert Rd Ste 1 PMB 608
Chandler, AZ85249-5982
Approved

Feb 2, 2021

Forgiven

$11,482

Jobs Reported

2

Loan #

1514808410

Loan Size

Small

Simon Baker

Sole Proprietorship

$20,631 Paid in Full
Address:
4960 S Gilbert Rd
Chandler, AZ85249-4552
Approved

Mar 23, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

7033598600

Loan Size

Small

Andrew Ivchenko

Self-Employed Individuals

$13,986 Exemption 4
Address:
4960 S Gilbert Rd Ste 1-226
Chandler, AZ85249
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7597937300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Andrew Ivchenko. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Andrew Ivchenko on the map

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2
2

Andrew Ivchenko in Hamburg, NY: Background Summary

Location
5260 Rogers Rd H 3, Hamburg, NY 14075
Other Locations
Chandler, AZ ยท Yuma, AZ
Profiles Found
5 people with this name
Phone Numbers
(480) 250-4514 and 2 others on file
Email
azandy07@cox.net
Career
Clean Air Technologies International
Vehicles
1 linked โ€” 2005 Bmw 5 Series
PPP Loans
$3360K for Freedom Life Church, Uts LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Andrew Ivchenko. Because public records are indexed by name rather than by a unique identifier, the 64 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Andrew Ivchenko

Search Complexity: Moderate

64 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Arizona (6%), followed by Ohio and New York. Spans the West and Midwest regions.

AZ4recordsOH2recordsNY2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (4).

50
PPP Loan Records
5
Contact & Address Records
4
Corporate Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Andrew Ivchenko

Is Andrew Ivchenko a registered voter?
Yes, voter registration records show Andrew Ivchenko is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Andrew Ivchenko?
Records show 1 vehicle registration associated with Andrew Ivchenko, including a 2005 BMW 5 SERIES. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Andrew Ivchenko?
We found 2 business affiliations for Andrew Ivchenko, including Clean Air Technologies International. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Andrew Ivchenko?
Our database contains 64 total records for Andrew Ivchenko spanning 3 states. This includes 5 distinct contact records, 2 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Andrew Ivchenko?
The 64 records displayed for Andrew Ivchenko are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Andrew Ivchenko remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.