Gall Raiman from Los Angeles, CA

Age 63 b. May 1962 Los Angeles Co.
๐Ÿ“ 550 S Hill St 1355
๐Ÿ“ž (602) 272-1454
๐Ÿ‘ค aka Raiman Gall

Gall Raiman from Calabasas, CA

Male
๐Ÿ“ 23622 Calabasas Rd Ste 235
๐Ÿ“ž (213) 359-0916 (Cell)

Gall Raiman from Los Angeles, CA

๐Ÿ“ 2511 Carman Crest Dr
๐Ÿ“ž (213) 359-0916 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Gall Raiman in California. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Bmw X5
ยท Registered to: Gall Raiman
ยท VIN: 5UXFA13576LY39170
·
23622 Calabasas Rd Ste 230, Calabasas, CA, 91302-4109
·
(818) 889-9492

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Gall Raiman. Registered makes include Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raiman Rocks

Founder And Master Gemologist
+12133590916gall@raimanrocks.com
Calabasas,

Gall Raiman

President,Owner at RAIMAN

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Gall Raiman. Roles listed include Founder And Master Gemologist and Owner Diamond Expert Master Gemologist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Raiman Diamonds Corporation

Filed: Jan 8, 2008
Registered Agent: Gall Raiman

Raiman Diamonds Corporation

Filed: Jan 8, 2008
CEO: Gall R Raiman

Raiman Diamonds Corporation

Addr: 23622 Calabasas Road Suite 111, Calabasas, CA, 91302
CA
CEO: Gall R Raiman

Source: Public Records Gall Raiman appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Gall Raiman - Los Angeles

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Gall Raiman 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.

$10 Mar 3, 2024
2024 REP
Haley, Nikki
Raiman, Gall Retired Calabasas, CA
$300 Nov 3, 2003
2004
Nrcce Non Federal 1
Raiman, Gall President @ Stardust Diamond CORP Los Angeles, CA
$10 Jan 4, 2016
2016 DEM
Sanders, Bernard
Raiman, Gall Gemologist @ Not Employed Calabasas, CA
$1 Jan 4, 2016
2016 DEM
Actblue
Raiman, Gall Gemologist @ Not Employed Calabasas, CA
$1 Feb 4, 2016
2016 DEM
Actblue
Raiman, Gall Gemologist @ Not Employed Calabasas, CA
$10 Feb 4, 2016
2016 DEM
Sanders, Bernard
Raiman, Gall Gemologist @ Not Employed Calabasas, CA
$10 Feb 4, 2016
DEM
Sanders, Bernard
Contributor Gemologist @ Not Employed Calabasas, CA
$300 Nov 3, 2003
Unknown Committee
Raiman, Gall Mr President @ Stardust Diamond Corp. Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Gall Raiman. Total disclosed contributions amount to $642. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gall Raiman

·
23622 Calabasas Rd, Calabasas, CA 91302 (Los Angeles County)
34.1555, -118.6440
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Gall Raiman. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

King Of Jewelry INC.

Corporation

$21,004 Exemption 4
Address:
550 S Hill St Ste 710
Los Angeles, CA90013-2408
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9501178604

Loan Size

Small

Haim Dayan

Sole Proprietorship

$98,979 Paid in Full
Address:
550 S Hill St #700
Los Angeles, CA90013-2430
Approved

Apr 27, 2020

Forgiven

$99,790

Jobs Reported

6

Loan #

6173337201

Loan Size

Small

Weststar INC

Corporation

$40,190 Paid in Full
Address:
550 S Hill St Ste 790
Los Angeles, CA90013-2426
Approved

Feb 26, 2021

Forgiven

$40,356

Jobs Reported

3

Loan #

4714408504

Loan Size

Small

Egl-La INC

Corporation

$171,245 Paid in Full
Address:
550 S Hill St Ste 840
Los Angeles, CA90013-2409
Approved

May 1, 2020

Forgiven

$224,683

Jobs Reported

19

Loan #

8115257300

Loan Size

Medium

Solar Diamonds INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1332
Los Angeles, CA90013-2438
Approved

Feb 5, 2021

Forgiven

$15,077

Jobs Reported

2

Loan #

3847008403

Loan Size

Small

B H D INC

Corporation

$73,215 Paid in Full
Address:
550 S Hill St Ste #875
Los Angeles, CA90013-2428
Approved

Apr 27, 2020

Forgiven

$73,782

Jobs Reported

5

Loan #

4282557208

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$27,929 Paid in Full
Address:
550 S HILL ST Suite 1165
Los Angeles, CA90013-2434
Approved

Apr 30, 2020

Forgiven

$28,186

Jobs Reported

2

Loan #

7188157301

Loan Size

Small

Paradise Jewelry INC

Corporation

$65,400 Paid in Full
Address:
550 S Hill St Ste 802
Los Angeles, CA90013-1899
Approved

Apr 30, 2020

Forgiven

$65,961

Jobs Reported

6

Loan #

5147447310

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 13, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1238928610

Loan Size

Small

Daniel Mossighi INC.

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 1680
Los Angeles, CA90013-2452
Approved

May 4, 2020

Forgiven

$11,343

Jobs Reported

1

Loan #

1666397410

Loan Size

Small

Top Diamonds INC

Corporation

$21,687 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

May 1, 2020

Forgiven

$21,820

Jobs Reported

3

Loan #

5978597702

Loan Size

Small

Diamonds For Life INC.

Corporation

$30,562 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-1002
Approved

Feb 12, 2021

Forgiven

$30,755

Jobs Reported

3

Loan #

7984228404

Loan Size

Small

N. S. Diamonds, INC.

Sole Proprietorship

$125,998 Exemption 4
Address:
550 S Hill St Ste 1412
Los Angeles, CA90013-2415
Approved

May 3, 2020

Forgiven

$6,605

Jobs Reported

2

Loan #

9976127303

Loan Size

Small

Petri Gems INC.

Corporation

$14,615 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

Feb 19, 2021

Forgiven

$14,690

Jobs Reported

2

Loan #

1769048507

Loan Size

Small

Meritdiam INC

Corporation

$25,625 Paid in Full
Address:
550 S Hill St Ste 1455
Los Angeles, CA90013-2296
Approved

Jan 19, 2021

Forgiven

$25,862

Jobs Reported

3

Loan #

1822048300

Loan Size

Small

Nor Design LLC

Limited Liability Company(LLC

$3,592 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$3,621

Jobs Reported

1

Loan #

9711667306

Loan Size

Small

Garo Yepremian

Sole Proprietorship

$12,228 Paid in Full
Address:
550 S Hill St Ste 626
Los Angeles, CA90013-2463
Approved

Mar 18, 2021

Forgiven

$12,290

Jobs Reported

1

Loan #

4745748602

Loan Size

Small

Bsh Diamond CORP

Corporation

$98,898 Paid in Full
Address:
550 S Hill St Suite 652
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$99,741

Jobs Reported

11

Loan #

6362427704

Loan Size

Small

Real Diamonds LLC

Corporation

$25,058 Paid in Full
Address:
550 S Hill St Ste 1324
Los Angeles, CA90013-2414
Approved

Mar 18, 2021

Forgiven

$25,240

Jobs Reported

2

Loan #

4225288602

Loan Size

Small

Pinnacle Consultation Group, LLC

Limited Liability Company(LLC

$63,385 Paid in Full
Address:
550 S Hill St Ste 1554
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$64,057

Jobs Reported

4

Loan #

5674997705

Loan Size

Small

Diamquest INC

Corporation

$16,250 Paid in Full
Address:
550 S Hill St Ste 1304
Los Angeles, CA90013-2292
Approved

Apr 30, 2020

Forgiven

$16,388

Jobs Reported

2

Loan #

6034367308

Loan Size

Small

Dbs Diamonds INC

Corporation

$80,770 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

May 3, 2020

Forgiven

$71,549

Jobs Reported

2

Loan #

9811267301

Loan Size

Small

Glen Capri Inn & Suites LLC

Limited Liability Partnership

$58,333 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-1002
Approved

Apr 24, 2021

Forgiven

$58,672

Jobs Reported

2

Loan #

1298208902

Loan Size

Small

Jewelry Art Studio INC.

Corporation

$22,750 Paid in Full
Address:
550 S Hill St Ste 733
Los Angeles, CA90013-2421
Approved

Apr 23, 2021

Forgiven

$22,898

Jobs Reported

3

Loan #

8946568808

Loan Size

Small

La Gems LTD

Corporation

$40,742 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2429
Approved

Apr 28, 2020

Forgiven

$31,517

Jobs Reported

3

Loan #

1534697306

Loan Size

Small

Miro Jack Diamond CORP

Corporation

$11,427 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$11,342

Jobs Reported

2

Loan #

6382757706

Loan Size

Small

Ounce Jewelry INC

Corporation

$75,010 Paid in Full
Address:
550 S Hill St Ste 590
Los Angeles, CA90013-2402
Approved

Jan 25, 2021

Forgiven

$75,487

Jobs Reported

6

Loan #

5835658303

Loan Size

Small

Universal Gems Of California

Corporation

$52,850 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$53,322

Jobs Reported

5

Loan #

6637407709

Loan Size

Small

White Color Gems

Corporation

$23,845 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$23,909

Jobs Reported

5

Loan #

5679627709

Loan Size

Small

Kattan Diamonds & Jewelry INC.

Corporation

$49,860 Paid in Full
Address:
550 S Hill St Ste 1030
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$50,421

Jobs Reported

6

Loan #

3958718505

Loan Size

Small

Baguette Masters INC

Corporation

$21,537 Paid in Full
Address:
550 S Hill St Ste 1245
Los Angeles, CA90013-2279
Approved

Mar 13, 2021

Forgiven

$21,849

Jobs Reported

9

Loan #

1921638600

Loan Size

Small

Z J Fancy Diamond INC

Corporation

$7,835 Paid in Full
Address:
550 S Hill St Ste 767
Los Angeles, CA90013-2401
Approved

Feb 11, 2021

Forgiven

$7,947

Jobs Reported

1

Loan #

7306738405

Loan Size

Small

Diamond Club West Coast INC

Non-Profit Organization

$14,100 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Apr 23, 2021

Forgiven

$14,184

Jobs Reported

2

Loan #

9651138805

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$25,832 Paid in Full
Address:
550 S Hill St Ste 1165
Los Angeles, CA90013-2434
Approved

Mar 20, 2021

Forgiven

$26,020

Jobs Reported

2

Loan #

5076028605

Loan Size

Small

Concierge Diamonds, INC.

Corporation

$93,682 Paid in Full
Address:
550 S Hill St Ste 1090
Los Angeles, CA90013-2433
Approved

Feb 3, 2021

Forgiven

$94,162

Jobs Reported

10

Loan #

2031638407

Loan Size

Small

Spectrum Impex INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

Jan 20, 2021

Forgiven

$20,203

Jobs Reported

2

Loan #

2256958301

Loan Size

Small

Kc Jewelry, INC.

Corporation

$250,000 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$253,271

Jobs Reported

14

Loan #

2178787110

Loan Size

Medium

Uneek Jewelry INC.

Subchapter S Corporation

$163,732 Paid in Full
Address:
550 S Hill St Ste 1635
Los Angeles, CA90013-2452
Approved

Feb 20, 2021

Forgiven

$165,269

Jobs Reported

17

Loan #

2277258509

Loan Size

Medium

Jewel Art INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1548
Los Angeles, CA90013-2416
Approved

May 3, 2020

Forgiven

$15,122

Jobs Reported

2

Loan #

9850367310

Loan Size

Small

18k Jewels

Corporation

$38,028 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-2418
Approved

May 3, 2020

Forgiven

$38,337

Jobs Reported

3

Loan #

9808407305

Loan Size

Small

Prijem'S INC.

Corporation

$139,272 Paid in Full
Address:
550 S Hill St Ste 891
Los Angeles, CA90013-2427
Approved

Jan 20, 2021

Forgiven

$140,200

Jobs Reported

11

Loan #

2412098306

Loan Size

Small

Brilliant Gems INC.

Corporation

$23,405 Paid in Full
Address:
550 S Hill St Ste 1287
Los Angeles, CA90013-2473
Approved

Feb 9, 2021

Forgiven

$23,545

Jobs Reported

4

Loan #

5905108407

Loan Size

Small

Matchpairdiamonds, LLC

Limited Liability Company(LLC

$9,165 Paid in Full
Address:
550 S Hill St Ste 1051
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$9,250

Jobs Reported

1

Loan #

1426747703

Loan Size

Small

El Dorado Jewelry INC.

Corporation

$12,500 Paid in Full
Address:
550 S Hill St Ste 1495
Los Angeles, CA90013-2443
Approved

Jan 31, 2021

Forgiven

$12,581

Jobs Reported

2

Loan #

9593998305

Loan Size

Small

Egl-La INC

Corporation

$206,837 Paid in Full
Address:
550 S Hill St Ste 840
Los Angeles, CA90013-2409
Approved

Feb 1, 2021

Forgiven

$208,078

Jobs Reported

19

Loan #

1075168405

Loan Size

Medium

Forever Collections, INC

Corporation

$28,115 Paid in Full
Address:
550 S Hill St Ste 995
Los Angeles, CA90013-2466
Approved

May 1, 2020

Forgiven

$28,448

Jobs Reported

6

Loan #

5659227710

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 15, 2021

Forgiven

$7,026

Jobs Reported

1

Loan #

2754758608

Loan Size

Small

F Conrad Furlong INC

Corporation

$39,300 Paid in Full
Address:
550 S Hill St Ste 1620
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$39,591

Jobs Reported

3

Loan #

3698948300

Loan Size

Small

Concierge Diamonds, INC.

Corporation

$93,682 Paid in Full
Address:
550 S Hill St Ste 1555
Los Angeles, CA90013-2445
Approved

Apr 30, 2020

Forgiven

$94,452

Jobs Reported

8

Loan #

6578937300

Loan Size

Small

Dbs Diamonds INC

Corporation

$70,772 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

Feb 14, 2021

Forgiven

$71,154

Jobs Reported

2

Loan #

8807818408

Loan Size

Small

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

Find Gall Raiman on the map

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8

Gall Raiman in Los Angeles, CA: Background Summary

Location
550 S Hill St 1355, Los Angeles, CA 90013
Other Locations
Calabasas, CA
Profiles Found
3 people with this name
Age
63 years old
Phone Numbers
(602) 272-1454 and 1 other on file
Career
Founder And Master Gemologist, Owner Diamond Expert Master Gemologist
Vehicles
1 linked โ€” 2006 Bmw X5
Contributions
$642 total โ€” Sanders, Bernard
PPP Loans
$2678K for King Of Jewelry INC., Haim Dayan

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 Gall Raiman. Because public records are indexed by name rather than by a unique identifier, the 75 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

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Gall Raiman

Search Complexity: Low

75 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Political Contribution Records (8).

50
PPP Loan Records
8
Business & Corporate Filings
8
Political Contribution Records
3
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Gall Raiman

What vehicles are registered to Gall Raiman?
Records show 1 vehicle registration associated with Gall Raiman, including a 2006 Bmw X5. 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 Gall Raiman?
We found 8 business affiliations for Gall Raiman (Founder And Master Gemologist). Business records are compiled from state registries, SEC filings, and professional databases.
Has Gall Raiman made political donations?
FEC disclosure records show 8 reported political contributions from Gall Raiman, totaling $642. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gall Raiman?
Our database contains 75 total records for Gall Raiman spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gall Raiman?
The 75 records displayed for Gall Raiman 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 Gall Raiman 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.