Kim Masumi from Los Angeles, CA

Age 70 b. Oct 1955 Female
๐Ÿ“ Po Box 881341
๐Ÿ“ž (310) 948-2985 (Cell), (480) 874-0439
โœ‰๏ธ kim.masumi@aol.com, kmasumi@yahoo.com

Kim Masumi from Phoenix, AZ

Age 71 b. Sep 1954 Maricopa Co.
๐Ÿ“ 13850 N 19th Ave E 136

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Kim Masumi across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nippon Express USA Inc

Kim MasumiAssistant Manager
(650) 827-3100kim_masumi@nittsu.com
South San Francisco, CA

Kim Masumi

Taiko Director and Comm ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Kim Masumi. Companies include Nippon Express USA Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 May 5, 2017
2018 DEM
Blumenthal, Richard
Masumi, Kim Customs Broker @ Customs Confidential Self Gardena, CA
$25 Jan 27, 2017
2018 DEM
McCaskill, Claire
Masumi, Kim Customs Broker @ Customs Confidential Gardena, CA
$15 Jan 24, 2018
2018 DEM
House Majority Pac
Masumi, Kim Not Employed Gardena, CA
$5 Mar 28, 2017
2018 DEM
Dccc
Masumi, Kim Customs Broker @ Self Gardena, CA
$5 May 18, 2017
2018 DEM
Dccc
Masumi, Kim Customs Broker @ Customs Confidential Self Gardena, CA
$5 May 15, 2017
2018 DEM
Dccc
Masumi, Kim Customs Broker @ Customs Confidential Gardena, CA
$15 Jan 12, 2018
2018 DEM
House Majority Pac
Masumi, Kim Not Employed Gardena, CA
$5 Apr 18, 2017
2018 DEM
Democratic Congressional Campaign Committee
Masumi, Kim Customs Broker @ Customs Confidential Gardena, CA
$25 Jan 27, 2017
DEM
McCaskill, Claire
Contributor Customs Broker @ Customs Confidential Gardena, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Kim Masumi. Total disclosed contributions amount to $105. Recipients include McCaskill, Claire. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kim E Masumi

Age 61 Female
·
1450 W 146th St, Gardena, CA 90247 (Los Angeles County)
33.8990, -118.3020
· (424) 266-9016
TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1982 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Kim Masumi. 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 Kim Masumi. These loans were issued to businesses, not individuals.

Lydell Advincula

Independent Contractors

$20,415 Paid in Full
Address:
1450 W 146th St
Gardena, CA90247-2454
Approved

May 12, 2021

Forgiven

$20,603

Jobs Reported

1

Loan #

8794238901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Kim Masumi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kim Masumi on the map

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Kim Masumi in Los Angeles, CA: Background Summary

Location
PO Box 881341, Los Angeles, CA 90009
Other Locations
Phoenix, AZ
Profiles Found
3 people with this name
Age
71 years old
Phone Numbers
(310) 948-2985 and 1 other on file
Email
kim.masumi@aol.com and 1 other on file
Career
Nippon Express USA Inc
Contributions
$105 total โ€” McCaskill, Claire
PPP Loans
$20,415 for Lydell Advincula

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 Kim Masumi. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 Kim Masumi

Search Complexity: Low

19 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: California (32%), followed by Arizona. Concentrated in the West.

CA6recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

9
Political Contribution Records
5
Contact & Address Records
3
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Kim Masumi

What businesses are associated with Kim Masumi?
We found 3 business affiliations for Kim Masumi, including Nippon Express USA Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kim Masumi made political donations?
FEC disclosure records show 9 reported political contributions from Kim Masumi, totaling $105. Recipients include McCaskill, Claire. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kim Masumi?
Our database contains 19 total records for Kim Masumi spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kim Masumi?
The 19 records displayed for Kim Masumi 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 Kim Masumi 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.