Isaac Hamui from Hallandale Beach, FL

Age 29
๐Ÿ“ 2030 S Ocean Dr, Hallandale Beach, FL 33009
๐Ÿ“ž (305) 300-3039, (954) 260-0254
โœ‰๏ธ ireiter@bellsouth.net

Isaac Hamui from Brooklyn, NY

Age 95 b. 1931 Male
๐Ÿ“ 1753 E 5th St
๐Ÿ“ž (718) 336-9197

Isaac Hamui from New York, NY

Age 79 b. Dec 1946 New York Co.
๐Ÿ“ 1 Pace Plz

Isaac Hamui from Brooklyn, NY

Kings Co.
๐Ÿ“ 1776 E 23rd St

Isaac Hamui from Beverly Hills, CA

Los Angeles Co.
๐Ÿ“ 460 N Beverly Dr Unit 403

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Isaac Hamui across 3 states. The most recent address on file is in Hallandale Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hamui, Isaac

Doc #FT_3360007836636
· 1776 East 23rd St, Bklyn Ny
Record: P

Hamui, Isaac

Doc #FT_3290007413929
· 1776 E 23rd St, Bklyn Ny
Record: P

Hamui, Isaac

Doc #2015100500092001
· 1776 E 23rd Street, Brooklyn Ny 11229
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Isaac Hamui in Bklyn, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Isaac Hamui

Reg: 305626297
1776 East 23 Street
DOB: 19720221 Gender: Male
Senate: 9

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

2014 Lexus IS
ยท Registered to: Isaac Hamui
ยท VIN: JTHBF1D27E5014267
·
2030 S Ocean Dr, Hallandale Beach, FL, 33009
·
(305) 300-3039
2008 Honda Pilot
ยท Registered to: Isaac Hamui
ยท VIN: 5FNYF185X8B017716
·
1776 E 23rd St, Brooklyn, NY, 11229-1521
·
(718) 517-7900
2011 Mazda CX-9
ยท Registered to: Isaac Hamui
ยท VIN: JM3TB3CV7B0305036
·
1776 E 23rd St, Brooklyn, NY, 11229-1521
·
(718) 517-7900
2012 Lexus ES 350
ยท Registered to: Isaac Hamui
ยท VIN: JTHBK1EG9C2474907
·
2030 S Ocean Dr Apt 502, Hallandale Beach, FL, 33009-6606
·
(305) 300-3039
2018 LEXUS IS
ยท Registered to: Isaac Hamui
ยท VIN: JTHBF1D27I5014267
·
2030 S Ocean Dr, Hallandale Beach, FL, 33009
·
(305) 300-3039
2010 Infiniti G Convertible
ยท Registered to: Isaac Hamui
ยท VIN: JN1CV6FE3AM354094
·
1776 E 23rd St, Brooklyn, NY, 11229
·
(718) 517-7900
2007 Honda Accord
ยท Registered to: Isaac Hamui
ยท VIN: 1HGCM56897A028607
·
19390 Collins Ave Apt 124, Sunny Isles Beach, FL, 33160-2229
·
(305) 933-3377

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Isaac Hamui. Registered makes include Lexus, Honda, Mazda, Infiniti. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Isaac Hamui

Owner, iWorld ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Isaac Hamui. Records are compiled from state business registries, SEC filings, and professional networking databases.

Julio International, INC.

Filed: Nov 24, 1993
CEO: Isaac Hamui

I World Global Trading, LLC

Addr: 10 West 37th Street 9th Floor, New York, NY, 10018
NY
Officer: Isaac Hamui

I World Global Trading, LLC

Addr: 10 West 37th Street 9th Floor, New York, NY, 10018
NY
Officer: Isaac Hamui

I World Ip Holdings, LLC

Addr: 10 West 37th Street, 9th Floor, New York, NY, 10018
NY
Officer: Isaac Hamui

Ihmh LLC

ID: 4577584
Addr: 1776 East 23rd Street, Brooklyn, NEW YORK, 11229
Filed: May 15, 2014 NEW YORK Kings County
DOS Process: Isaac Hamui

Ih Sourcing LLC

ID: 5114486
Addr: 65 West 36th Street, New York, NEW YORK, 10018
Filed: Apr 4, 2017 NEW YORK New York County
DOS Process: Isaac Hamui

Julio International, INC.

Addr: 4250 Executive Square Ste 440, La Jolla, CA, 92037
CA
CEO: Isaac Hamui

Source: Public Records Isaac Hamui appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$4 Feb 8, 2007
2008
Realtors Political Issues Committee
Hamui, Isaac Realtor Sunny Isles Beach, FL
$4 Aug 14, 2007
2008
Realtors Political Issues Committee
Hamui, Isaac Realtor North Miami Beach, FL
$15 Jul 9, 2012
2012
Realtors Pac Florida
Hamui, Isaac Real Estate Agent Aventura, FL
$13 Aug 14, 2007
2008
Realtors Pac Florida
Hamui, Isaac Realtor North Miami Beach, FL
$30 Jul 22, 2014
2014
Realtors Political Advocacy Committee
Hamui, Isaac Real Estate Agent Aventura, FL
$11 Feb 8, 2007
2008
Realtors Pac Florida
Hamui, Isaac Realtor Sunny Isles Beach, FL
$30 Sep 17, 2013
2014
Realtors Political Advocacy Committee
Hamui, Isaac Real Estate Agent Aventura, FL
$20 Jun 11, 2017
2018
Miami Realtors Pac
Hamui, Isaac Realtor Associate Hallandale Beach, FL
$20 Jun 24, 2016
2016
Miami Realtors Pac
Hamui, Isaac Realtor Associate Hallandale Beach, FL
$30 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Hamui, Isaac Real Estate Agent Hallandale Beach, FL
$30 Jul 22, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Aventura, FL
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Isaac Hamui. Total disclosed contributions amount to $237. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Isaac Hamui

License: 3155924 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Isaac Hamui

Age 86 Male
·
1753 E 5th St, Brooklyn, NY 11223 (Kings County)
40.6078, -73.9686
· (917) 318-1853
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1994
MP

Isaac Hamui

Age 45 Male
·
1776 E 23rd St, Brooklyn, NY 11229 (Kings County)
40.6070, -73.9500
· (718) 336-2327
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Isaac Hamui. 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 Isaac Hamui. These loans were issued to businesses, not individuals.

Deon Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
2030 S Ocean Dr
Hallandale Beach, FL33009-6649
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6039648805

Loan Size

Small

Total Care Center LLC

Corporation

$12,500 Paid in Full
Address:
2030 S Ocean Dr Apt 1810
Hallandle Bch, FL33009
Approved

May 1, 2020

Forgiven

$12,611

Jobs Reported

1

Loan #

2958337704

Loan Size

Small

Ange'S Food Sales

Sole Proprietorship

$7,047 Exemption 4
Address:
2030 S Ocean Dr Apt 1820
Hallandale Beach, FL33009-6614
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

6043068506

Loan Size

Small

Maz Parnasa Ventures LLC

Limited Liability Company(LLC

$9,089 Paid in Full
Address:
2030 S Ocean Dr Apt 1614
Hallandale, FL33009-6601
Approved

Jun 2, 2020

Forgiven

$9,170

Jobs Reported

2

Loan #

6775147810

Loan Size

Small

Capro INC

Corporation

$42,187 Paid in Full
Address:
2030 S Ocean Dr Apt 1917
Hallandale Beach, FL33009-6615
Approved

May 10, 2020

Forgiven

$42,536

Jobs Reported

3

Loan #

4694097404

Loan Size

Small

Springhouse Management

Limited Liability Company(LLC

$50,500 Paid in Full
Address:
320 5th Ave Rm 1115
New York, NY10001-3102
Approved

May 5, 2020

Forgiven

$51,148

Jobs Reported

3

Loan #

2340477404

Loan Size

Small

Carlos Paez

Sole Proprietorship

$20,833 Paid in Full
Address:
2030 S Ocean Dr Apt 420
Hallandale Beach, FL33009-6606
Approved

Mar 13, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

1581198602

Loan Size

Small

Wai-Tong Chan Architect P.c.

Subchapter S Corporation

$10,142 Paid in Full
Address:
320 5th Ave Rm 811
New York, NY10001-3118
Approved

Mar 2, 2021

Forgiven

$10,206

Jobs Reported

3

Loan #

5925328509

Loan Size

Small

Sergey Stepanov

Self-Employed Individuals

$6,250 Paid in Full
Address:
2030 S Ocean Dr Apt 624
Hallandale Beach, FL33009-6608
Approved

May 22, 2021

Forgiven

$6,269

Jobs Reported

1

Loan #

6243679001

Loan Size

Small

Carlos Paez

Sole Proprietorship

$20,833 Paid in Full
Address:
2030 S Ocean Dr 420
Hallandale Beach, FL33009
Approved

May 8, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

4305517407

Loan Size

Small

Viktor Ivanytskyi

Sole Proprietorship

$19,880 Exemption 4
Address:
2030 S Ocean Dr Apt 1105S
Hallandale Beach, FL33009-6610
Approved

May 29, 2021

Jobs Reported

1

Loan #

9288539002

Loan Size

Small

E.v.o.l.v.e. Strategies For Excellence LLC

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
2030 S Ocean Dr Unit 1018
Hallandale Beach, FL33009-6610
Approved

May 1, 2020

Forgiven

$26,492

Jobs Reported

1

Loan #

8614017303

Loan Size

Small

Saracho Healthy Spot

Sole Proprietorship

$6,167 Paid in Full
Address:
2030 S Ocean Dr Apt 314
Hallandale Beach, FL33009-6601
Approved

Apr 29, 2020

Forgiven

$6,221

Jobs Reported

1

Loan #

2441817300

Loan Size

Small

Bric'S Usa INC.

Corporation

$153,417 Paid in Full
Address:
320 5th Ave Rm 506
New York, NY10001-3102
Approved

Mar 23, 2021

Forgiven

$154,598

Jobs Reported

7

Loan #

7259608604

Loan Size

Medium

Epac Building Consulting INC.

Corporation

$21,787 Paid in Full
Address:
320 5th Ave Rm 811
New York, NY10001-3118
Approved

Feb 2, 2021

Forgiven

$21,955

Jobs Reported

4

Loan #

1477808410

Loan Size

Small

Svetlana Akhmedova

Independent Contractors

$3,343 Paid in Full
Address:
2030 S Ocean Dr Apt 1923
Hallandale Beach, FL33009-6615
Approved

Mar 26, 2021

Forgiven

$3,386

Jobs Reported

1

Loan #

9545758603

Loan Size

Small

Jorge Martinez

Sole Proprietorship

$7,046 Exemption 4
Address:
2030 S Ocean Dr Apt 708
Hallandale Beach, FL33009-6608
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8750898506

Loan Size

Small

Beach Cafe Mini Market , LLC

Limited Liability Company(LLC

$9,125 Paid in Full
Address:
2030 S Ocean Dr 102
Hallandale, FL33009
Approved

May 1, 2020

Forgiven

$9,263

Jobs Reported

2

Loan #

4255797705

Loan Size

Small

E.v.o.l.v.e. Strategies For Excellence LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2030 S Ocean Dr Apt 1018
Hallandale Beach, FL33009-6610
Approved

Mar 24, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

7702738603

Loan Size

Small

J.a.j. Nyc LLC

Corporation

$93,357 Paid in Full
Address:
320 5th Ave Rm 511
New York, NY10001-3102
Approved

Mar 26, 2021

Forgiven

$93,952

Jobs Reported

7

Loan #

9376128600

Loan Size

Small

Bechert Corporation

Subchapter S Corporation

$20,622 Paid in Full
Address:
2030 S Ocean Dr Apt 715
Hallandale Beach, FL33009-6608
Approved

Apr 28, 2020

Forgiven

$20,802

Jobs Reported

1

Loan #

6478337202

Loan Size

Small

Wai-Tong Chan, Architect, P.c.

Subchapter S Corporation

$10,287 Paid in Full
Address:
320 5th Ave Rm 811
New York, NY10001-3102
Approved

Jun 16, 2020

Forgiven

$10,365

Jobs Reported

2

Loan #

6568387907

Loan Size

Small

S & S Nutri, CORP

Corporation

$17,500 Paid in Full
Address:
2030 S Ocean Dr Apt 314
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$17,657

Jobs Reported

2

Loan #

2603497707

Loan Size

Small

Beach Cafe Mini Market , LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
2030 S Ocean Dr Ste 102
Hallandale Beach, FL33009-6650
Approved

Feb 6, 2021

Forgiven

$12,588

Jobs Reported

2

Loan #

4590298407

Loan Size

Small

Bogdan Dyiakanovych

Self-Employed Individuals

$20,467 Exemption 4
Address:
2030 S Ocean Dr
Hallandale Beach, FL33009-6601
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9074988801

Loan Size

Small

Underneath It All INC

Corporation

$26,195 Paid in Full
Address:
320 5th Ave Rm 1009
New York, NY10001
Approved

May 1, 2020

Forgiven

$26,437

Jobs Reported

2

Loan #

2267457706

Loan Size

Small

Marine Lane LLC

Limited Liability Company(LLC

$77,747 Paid in Full
Address:
320 5th Ave Rm 509
New York, NY10001
Approved

May 1, 2020

Forgiven

$78,568

Jobs Reported

6

Loan #

2841747705

Loan Size

Small

Underneath It All INC

Corporation

$26,192 Paid in Full
Address:
320 5th Ave Rm 1009
New York, NY10001-3118
Approved

Feb 16, 2021

Forgiven

$26,380

Jobs Reported

2

Loan #

9350328407

Loan Size

Small

Valeriia Bykovska

Sole Proprietorship

$19,954 Exemption 4
Address:
2030 S ocean DR ap 1118
Hallandale, FL33009
Approved

May 29, 2021

Jobs Reported

1

Loan #

9844799001

Loan Size

Small

Regina Itkis

Sole Proprietorship

$1,370 Paid in Full
Address:
2030 S Ocean Dr Apt 619
Hallandale Beach, FL33009-6607
Approved

Feb 10, 2021

Forgiven

$1,380

Jobs Reported

1

Loan #

6618068410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Isaac Hamui. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Isaac Hamui on the map

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Isaac Hamui in Hallandale Beach, FL: Background Summary

Location
2030 S Ocean Dr, Hallandale Beach, FL 33009, Hallandale Beach, FL 33009
Other Locations
Brooklyn, NY ยท New York, NY ยท Beverly Hills, CA
Profiles Found
5 people with this name
Phone Numbers
(305) 300-3039 and 2 others on file
Email
ireiter@bellsouth.net
Properties
3properties owned
Vehicles
7 linked โ€” 2014 Lexus IS, 2008 Honda Pilot and 5 more
Contributions
$236.51 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$794K for Deon Williams, Total Care Center 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 Isaac Hamui. Because public records are indexed by name rather than by a unique identifier, the 70 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

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 Isaac Hamui

Search Complexity: Moderate

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

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (19%), followed by Florida and California. Spans the Northeast and South regions.

NY13recordsFL6recordsCA2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (12) and Vehicle Registration Records (7).

30
PPP Loan Records
12
Political Contribution Records
7
Vehicle Registration Records
7
Corporate Records
5
Contact & Address Records
3
Property Ownership Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Isaac Hamui

Is Isaac Hamui a registered voter?
Yes, voter registration records show Isaac Hamui 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.
Does Isaac Hamui own property?
County assessor records show 3 properties associated with Isaac Hamui in Bklyn, New York and 2 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Isaac Hamui?
Records show 7 vehicle registrations associated with Isaac Hamui, including a 2014 Lexus IS. Registered makes include Lexus, Honda, Mazda, Infiniti. 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 Isaac Hamui?
We found 2 business affiliations for Isaac Hamui. Business records are compiled from state registries, SEC filings, and professional databases.
Has Isaac Hamui made political donations?
FEC disclosure records show 12 reported political contributions from Isaac Hamui, totaling $237. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Isaac Hamui?
Our database contains 70 total records for Isaac Hamui 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 Isaac Hamui?
The 70 records displayed for Isaac Hamui 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 Isaac Hamui 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.