Moises Smith from Houston, TX

Age 57 b. Oct 1968 Harris Co.
๐Ÿ“ 707 Pennington St
๐Ÿ“ž (713) 697-4690

Moises Smith

๐Ÿ“ 3202 Holly Green Dr, Kingwood Tx
๐Ÿ“ž (832) 453-9968
โœ‰๏ธ MOISES.SMITH@HOTMAIL.COM

Moises Smith from Laredo, TX

Age 58 b. 1968 Male
๐Ÿ“ Po Box 451382
โœ‰๏ธ investment_inquiry@hotmail.com

Moises Smith from Laredo, TX

Webb Co.
๐Ÿ“ 112 Wildwood Cv

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Moises Smith in Texas. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 FORD EXPEDITION EL
ยท Registered to: Moises Smith
ยท VIN: 1FMFK19557LA99525
·
PO Box 451382, Laredo, TX, 78045-0034

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moises Smith. Registered makes include Ford. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Smith

President
Ms Warehousing
Houston, Texas, United States Logistics And Supply Chain

Moises Smith

Rhode Island

Moises Smith

Owner at MS Warehousing LLC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Moises Smith. Companies include Ms Warehousing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3003 Crest Oak Cir, Laredo, TX, 78045
TX
VICE PRESIDENT: Moises Smith

MS Warehousing LLC

Addr: 15955 W. Hardy St., Houston, TX, 77060
TX
Agent: Moises Smith

Unknown Corporation

Addr: 15955 W. Hardy St., Houston, TX, 77060
TX
Officer: Moises Smith

MS Warehousing LLC

ID: 0801778181
Addr: 15955 W Hardy Rd 222, Houston, TX, 77060
TX
PRESIDENT: Moises Smith

Logistics Facilitators International, Inc.

ID: 0800661329
Addr: 3003 Crest Oak Cir, Laredo, TX, 78045
TX
VICE PRESIDENT: Moises Smith

Source: Public Records Moises Smith appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moises Smith

Charles H. Milby High School - Houston, TX, TX
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moises Smith has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

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

North Glass INC

Corporation

$45,820 Paid in Full
Address:
15955 W Hardy Rd
Houston, TX77060-3140
Approved

Jun 29, 2020

Forgiven

$46,249

Jobs Reported

6

Loan #

5828348001

Loan Size

Small

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

Find Moises Smith on the map

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Moises Smith in Houston, TX: Background Summary

Location
707 Pennington St, Houston, TX 77022
Other Locations
Laredo, TX
Profiles Found
4 people with this name
Phone Numbers
(713) 697-4690 and 1 other on file
Email
moises.smith@hotmail.com and 1 other on file
Career
Ms Warehousing
Vehicles
1 linked โ€” 2007 Ford Expedition El
PPP Loans
$45,820 for North Glass INC

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 Moises Smith. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Moises Smith

Search Complexity: Moderate

17 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes Corporate Records (5) and Contact & Address Records (4).

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

Frequently Asked Questions About Moises Smith

What vehicles are registered to Moises Smith?
Records show 1 vehicle registration associated with Moises Smith, including a 2007 FORD EXPEDITION EL. 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 Moises Smith?
We found 5 business affiliations for Moises Smith, including ms warehousing. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Smith?
Our database contains 17 total records for Moises Smith spanning 1 state. This includes 4 distinct contact records, 2 with phone numbers, 2 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 Moises Smith?
The 17 records displayed for Moises Smith 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 Moises Smith 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.