Jaime Basagoitia from Doral, FL

Age 65 b. Mar 1960 Miami Dade Co.
๐Ÿ“ 7801 Nw 37th St
๐Ÿ“ž (541) 447-4731

Jaime Basagoitia from Miami, FL

Age 66 b. 1960 Male
๐Ÿ“ 14020 Sw 106th St
๐Ÿ“ž (305) 382-7261

Jaime Basagoitia from Miami, FL

U
๐Ÿ“ 8860 Sw 123rd Ct Apt K205

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Jaime Basagoitia in Florida. The most recent address on file is in Doral, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 KIA FORTE KOUP
ยท Registered to: Jaime Basagoitia
ยท VIN: KNAFU6A26A5169118
·
14020 SW 106th St, Miami, FL, 33186-3133
2008 MAZDA MAZDA3
ยท Registered to: Jaime Basagoitia
ยท VIN: JM1BK32F881818605
·
14020 SW 106th St, Miami, FL, 33186-3133
·
(305) 382-7261

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jaime Basagoitia. Registered makes include Kia, Mazda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Transexpress

Vice President
+11111111aaa@aaa.com
Detroit,

Jaime Basagoitia

General Manager
Trans Express
Miami, Florida, United States Package/Freight Delivery

Jaime Basagoitia

General Manager
Trans Express

Trans Express

Jaime BasagoitiaPresident
(713) 774-1020jbasagoitia@transexpress.com
Houston, TX

Jaime Basagoitia

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Jaime Basagoitia. Companies include Trans Express, Trans Express. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6601 Hillcroft Ste 120, Houston, TX, 77081
TX
P: jaime M basagoitia

Trans-Express Of Texas, INC.

Addr: 6601 Hillcroft Ste 120, Houston, TX, 77081
TX
Director: Jaime Basagoitia

Trans-Express Of Texas, INC.

ID: 0078248800
Addr: 6601 Hillcroft Ste 120, Houston, TX, 77081
TX
P: Jaime M Basagoitia

Trans-Express Of Texas, INC.

ID: 0078248800
Addr: 6601 Hillcroft Ste 120, Houston, TX, 77081
TX
Director: Jaime M Basagoitia

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

jaime basagoitia

Age 65
Saltwater Shoreline Fishing - 1 year
Addr: 14020 SW 106th St, Miami, FL 33186
County: Miami-Dade

jaime basagoitia

Saltwater Shoreline Fishing - 1 year
Addr: Miami, FL 33186
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jaime Basagoitia holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Oct 15, 2008
2008 REP
Ros-Lehtinen, Ileana
Basagoitia, Jaime General Manager @ Trans Express Miami, FL
$25 Dec 16, 2010
2012 REP
Republican Party Of Miami Dade County
Basagoitia, Jaime Miami, FL
$360 Dec 5, 2016
2016 REP
Republican Party Of Miami Dade County
Basagoitia, Jaime Manager @ Logistics INC Miami, FL
$100 Apr 27, 2011
2012 REP
Crespo, Paul Luis
Basagoitia, Jaime Business Executive Miami, FL
$185 Dec 30, 2011
2012 REP
Republican Party Of Miami Dade County
Basagoitia, Jaime Miami, FL
$70 Dec 2, 2014
2014 REP
Republican Party Of Miami Dade County
Basagoitia, Jaime M Miami, FL
$50 Sep 29, 2008
2008 REP
Republican National Committee
Basagoitia, Jaime M Manager @ Trans Express INC Miami, FL
$400 Jun 25, 2012
2012 REP
Republican Party Of Miami Dade County
Basagoitia, Jaime Manager @ Logistics INC Miami, FL
$25 Jul 17, 2012
2012
Paul, Ira J
Basagoitia, Jaime M Miami, FL
$70 Dec 2, 2014
REP
Republican Party Of Miami Dade County
Contributor Miami, FL
$360 Dec 5, 2016
Unknown Committee
Basagoitia, Jaime Manager @ Logistics INC Miami, FL
$100
2012 R
Crespo, Paul Luis
Contributor Business Executive Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Jaime Basagoitia. Total disclosed contributions amount to $1,845. Recipients include Republican Party Of Miami Dade County, Crespo, Paul Luis. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jaime M Basagoitia

Age 57 Male
·
14020 SW 106th St, Miami, FL 33186 (Miami-Dade County)
25.6691, -80.4229
· (305) 484-9608
Marital: Married TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2001
MP

Jaime Basagoitia

·
8860 SW 123rd Ct, Miami, FL 33186 (Miami-Dade County)
25.6842, -80.3961
TZ: Eastern
Homeowner Multi-Family Built 1981 Purchased 2015

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

Manuel Munoz

Sole Proprietorship

$12,455 Paid in Full
Address:
6601 Hillcroft St Ste 128
Houston, TX77081-4801
Approved

May 28, 2020

Forgiven

$12,604

Jobs Reported

3

Loan #

4756487802

Loan Size

Small

Manuel Munoz

Sole Proprietorship

$12,455 Paid in Full
Address:
6601 Hillcroft St Ste 128
Houston, TX77081-4818
Approved

Feb 27, 2021

Forgiven

$12,566

Jobs Reported

3

Loan #

5298498503

Loan Size

Small

Primo Health & Injury Center

Sole Proprietorship

$5,100 Paid in Full
Address:
6601 Hillcroft St Ste 100
Houston, TX77081-4801
Approved

Jul 28, 2020

Forgiven

$5,165

Jobs Reported

5

Loan #

9396538101

Loan Size

Small

E & W Hernandez Insurance Agency INC

Corporation

$71,623 Paid in Full
Address:
6601 Hillcroft St Ste 203
Houston, TX77081-4818
Approved

Jan 26, 2021

Forgiven

$72,392

Jobs Reported

7

Loan #

5865458303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Jaime Basagoitia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jaime Basagoitia on the map

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Jaime Basagoitia in Doral, FL: Background Summary

Location
7801 NW 37th St, Doral, FL 33166
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
65 years old (born 03/31/1960)
Phone Numbers
(541) 447-4731 and 1 other on file
Career
Vice President at Trans Express, Trans Express
Vehicles
2 linked โ€” 2010 Kia Forte Koup, 2008 Mazda Mazda3
Contributions
$1,845 total โ€” Crespo, Paul Luis, Republican Party Of Miami Dade County
Licenses
2 professional licenses (Saltwater Shoreline Fishing - 1 year)
PPP Loans
$102K for Manuel Munoz, Manuel Munoz

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 Jaime Basagoitia. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Jaime Basagoitia

Search Complexity: Low

36 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (36%), followed by Texas. Concentrated in the South.

FL13recordsTX5records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (7) and Corporate Records (4).

12
Political Contribution Records
7
Business & Corporate Filings
4
Corporate Records
4
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Jaime Basagoitia

What vehicles are registered to Jaime Basagoitia?
Records show 2 vehicle registrations associated with Jaime Basagoitia, including a 2010 KIA FORTE KOUP. Registered makes include Kia, Mazda. 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 Jaime Basagoitia?
We found 7 business affiliations for Jaime Basagoitia (Vice President). Other companies include Trans Express. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jaime Basagoitia made political donations?
FEC disclosure records show 12 reported political contributions from Jaime Basagoitia, totaling $1,845. Recipients include Republican Party Of Miami Dade County and Crespo, Paul Luis. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jaime Basagoitia?
Our database contains 36 total records for Jaime Basagoitia spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jaime Basagoitia?
The 36 records displayed for Jaime Basagoitia 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 Jaime Basagoitia 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.