Shyam S Amladi from Malibu, CA

Age 82
๐Ÿ“ 3652 S Malibu Vista Dr, Malibu, CA 90265
๐Ÿ“ž (213) 435-9255, (310) 752-6090
โœ‰๏ธ samladi@aol.com

Shyam Amladi from Malibu, CA

Age 81 b. 1945 Male
๐Ÿ“ 3652 Malibu Vista Dr
๐Ÿ“ž (310) 752-6090, (213) 435-9255
โœ‰๏ธ dr_amladi@yahoo.com

Shyam Amladi from Lisle, IL

Age 80 b. Dec 1945 Du Page Co.
๐Ÿ“ 4259 Keim Rd
๐Ÿ“ž (845) 279-2176

Shyam Amladi from Los Angeles, CA

Age 80 b. Dec 1945 Los Angeles Co.
๐Ÿ“ 1221 W 3rd St Apt 624
๐Ÿ“ž (630) 964-8050

Shyam Amladi from Chicago, IL

๐Ÿ“ 155 N Harbor Dr Apt 2105
๐Ÿ“ž (312) 802-0590 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Shyam Amladi across 2 states. The most recent address on file is in Malibu, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 82. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 BMW 3-Series
ยท Registered to: Shyam Amladi
ยท VIN: WBA3A5C59DF354310
·
3652 Malibu Vista Dr, Malibu, CA, 90265
·
(213) 435-9255

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Shyam Amladi. Registered makes include Bmw. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GMAC Commercial Finance LLC

Manager
(312) 775-7070
Chicago, IL
Non-Depository Credit Institutions (Credit)

Shyam Amladi

Senior Vice President, Major Corporates
Lloyds Banking Group
Chicago, Illinois, United States Banking

Shyam Amladi

Senior Vice President, Major Corporates
Lloyds Banking Group
Illinois

Shyam Amladi

Manager at Resource Fun ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Shyam Amladi. Companies include GMAC Commercial Finance LLC, Lloyds Banking Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Oct 7, 2018
2018
Cox, John
Amladi, Shyam Retired Los Angeles, CA
$50 Feb 17, 2002
2002 DEM
Madigan, Lisa
Amladi, Shyam S Lisle, IL
$200 Aug 11, 2006
2006 R
Topinka, Judy Baar (g)
Amladi, Shyam Lisle, IL
$200 May 1, 2011
2012
Bank Amer CORP State And Fed Pac Mi
Amladi, Shyam Banker @ Bank Of America Corporation Lisle, IL
$100 Oct 26, 2004
2004
Rnc Republican National State Elections Committee
Amladi, Shyam Banker @ Bank Of America Lisle, IL
$250 Dec 16, 2009
2010 DEM
Krishnamoorthi, S Raja
Amladi, Shyam Malibu, CA
$250 Dec 16, 2009
DEM
Krishnamoorthi, S Raja
Contributor Malibu, CA
$200 May 8, 2006
Unknown Committee
Amladi, Shyam Banker @ Bank Of America Lisle, IL
$250
2010 D
Krishnamoorthi, S Raja
Contributor Malibu, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Shyam Amladi. Total disclosed contributions amount to $1,600. Recipients include Krishnamoorthi, S Raja. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shyam S Amladi

Age 77 Male
·
3652 Malibu Vista Dr, Malibu, CA 90265 (Los Angeles County)
34.0452, -118.5750
· (213) 435-9255
TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2008

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

Kv 265 Nfp

Corporation

$12,500 Paid in Full
Address:
155 N Harbor Dr Apt 3412
Chicago, IL60601-7366
Approved

Feb 6, 2021

Forgiven

$12,604

Jobs Reported

1

Loan #

4269938402

Loan Size

Small

Rivereast Tax And Accounting Svcs INC

Corporation

$314 Paid in Full
Address:
155 N Harbor Dr Apt 5302
Chicago, IL60601-7382
Approved

May 1, 2020

Jobs Reported

4

Loan #

6045457709

Loan Size

Small

Chicago Newsroom, INC.

Corporation

$28,708 Paid in Full
Address:
500 W Madison St Ste 2-2
Chicago, IL60661-4525
Approved

Apr 29, 2020

Forgiven

$28,983

Jobs Reported

5

Loan #

3948657304

Loan Size

Small

Dr Nathan M Sirota

Sole Proprietorship

$6,547 Paid in Full
Address:
155 N Harbor Dr Apt 5303
Chicago, IL60601-7382
Approved

May 1, 2020

Forgiven

$6,589

Jobs Reported

2

Loan #

8461147305

Loan Size

Small

Wood Phillips Katz Clark & Mortimer

Limited Liability Partnership

$441,083 Paid in Full
Address:
500 W Madison St Ste 1130
Chicago, IL60661
Approved

Apr 15, 2020

Forgiven

$444,660

Jobs Reported

25

Loan #

1033927207

Loan Size

Medium

White Label INC

Corporation

$145,002 Paid in Full
Address:
500 W Madison St Ste 1000
Chicago, IL60661-2559
Approved

Jan 28, 2021

Forgiven

$145,828

Jobs Reported

9

Loan #

7497928307

Loan Size

Small

Atrium Foods INC

Corporation

$105,973 Paid in Full
Address:
500 W Madison St
Chicago, IL60661-4544
Approved

Feb 5, 2021

Forgiven

$106,944

Jobs Reported

21

Loan #

3471868404

Loan Size

Small

Rivaan INC

Corporation

$27,200 Paid in Full
Address:
500 W Madison St Lbby 1
Chicago, IL60661-4522
Approved

Feb 14, 2021

Forgiven

$27,345

Jobs Reported

13

Loan #

9061578405

Loan Size

Small

2nd City Confectionery LLC

Limited Liability Partnership

$20,558 Paid in Full
Address:
155 N Harbor Dr Apt 1912
Chicago, IL60601-5003
Approved

Apr 1, 2021

Forgiven

$20,712

Jobs Reported

10

Loan #

4794128709

Loan Size

Small

Kpokos Three INC

Corporation

$222,590 Paid in Full
Address:
500 W Madison St Lbby
Chicago, IL60661-4544
Approved

Jan 16, 2021

Forgiven

$211,705

Jobs Reported

37

Loan #

1322148310

Loan Size

Medium

Kevin J Hsia

Sole Proprietorship

$4,060 Paid in Full
Address:
155 N Harbor Dr Apt 2306
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$4,139

Jobs Reported

1

Loan #

2821917700

Loan Size

Small

Yi Zhao

Sole Proprietorship

$20,833 Paid in Full
Address:
155 N Harbor Dr Apt 4308
Chicago, IL60601-7374
Approved

Apr 26, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

2471218904

Loan Size

Small

Franco & Moroney LLC

Limited Liability Company(LLC

$594,200 Paid in Full
Address:
500 W Madison St Ste 2440
Chicago, IL60661-0004
Approved

Apr 6, 2020

Forgiven

$600,208

Jobs Reported

29

Loan #

6116757006

Loan Size

Medium

Westbon INC.

Corporation

$315,860 Paid in Full
Address:
500 W Madison St Ste 1000
Chicago, IL60661-2559
Approved

Apr 30, 2020

Forgiven

$306,743

Jobs Reported

25

Loan #

6451697303

Loan Size

Medium

Sbsi, INC

Corporation

$455,098 Paid in Full
Address:
500 W Madison St
Chicago, IL60661-0004
Approved

Apr 10, 2020

Forgiven

$460,023

Jobs Reported

16

Loan #

2380347100

Loan Size

Medium

Ton Enterprise LLC

Limited Liability Company(LLC

$14,342 Paid in Full
Address:
500 W Madison St Ste C003
Chicago, IL60661-4544
Approved

May 25, 2021

Forgiven

$14,415

Jobs Reported

2

Loan #

7453099007

Loan Size

Small

Newtrul INC.

Corporation

$99,042 Paid in Full
Address:
500 W Madison St Ste 1000
Chicago, IL60661-2559
Approved

Mar 5, 2021

Forgiven

$100,429

Jobs Reported

8

Loan #

7094318503

Loan Size

Small

Villa Verde Oil LLC

Partnership

$7,500 Paid in Full
Address:
155 N Harbor Dr Apt 805
Chicago, IL60601-7393
Approved

Feb 27, 2021

Forgiven

$7,530

Jobs Reported

1

Loan #

5103018500

Loan Size

Small

Rail Club INC

Corporation

$25,218 Paid in Full
Address:
500 W Madison St
Chicago, IL60661-4544
Approved

Feb 11, 2021

Forgiven

$25,352

Jobs Reported

5

Loan #

6781568407

Loan Size

Small

Madison Restaurant LLC

Limited Liability Company(LLC

$179,774 Exemption 4
Address:
500 W Madison St
Chicago, IL60661-4544
Approved

Feb 4, 2021

Jobs Reported

33

Loan #

2742178407

Loan Size

Medium

Abundance For All INC.

Subchapter S Corporation

$6,250 Paid in Full
Address:
155 N Harbor Dr Apt 1603
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$6,319

Jobs Reported

1

Loan #

1654867706

Loan Size

Small

Sans 1 INC

Corporation

$45,479 Paid in Full
Address:
500 W Madison St
Chicago, IL60661-4544
Approved

Feb 19, 2021

Forgiven

$45,711

Jobs Reported

3

Loan #

1611138510

Loan Size

Small

Madison Restaurant LLC

Limited Liability Company(LLC

$140,429 Paid in Full
Address:
500 W Madison St
Chicago, IL60661
Approved

Apr 30, 2020

Forgiven

$142,195

Jobs Reported

33

Loan #

6252237302

Loan Size

Small

Exxecu Enterprise INC.

Corporation

$62,184 Paid in Full
Address:
500 W Madison St
Chicago, IL60661-4544
Approved

Feb 4, 2021

Forgiven

$62,745

Jobs Reported

6

Loan #

2997618410

Loan Size

Small

Global Edge Technologies, LLC

Limited Liability Company(LLC

$47,070 Paid in Full
Address:
500 W Madison St Ste 1000
Chicago, IL60661
Approved

Jun 17, 2020

Forgiven

$47,485

Jobs Reported

1

Loan #

7932237910

Loan Size

Small

Kv 265 Nfp

Corporation

$10,000 Paid in Full
Address:
155 N Harbor Dr Apt 3412
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$10,091

Jobs Reported

1

Loan #

2547007705

Loan Size

Small

New Cumnock Consulting INC.

Subchapter S Corporation

$25,537 Paid in Full
Address:
155 N Harbor Dr Apt 2013
Chicago, IL60601-5004
Approved

Feb 25, 2021

Forgiven

$25,705

Jobs Reported

1

Loan #

4034868509

Loan Size

Small

McAndrews Held And Malloy Limited

Subchapter S Corporation

$3,393,100 Paid in Full
Address:
500 W Madison St
Chicago, IL60661-4544
Approved

Apr 15, 2020

Forgiven

$3,387,250

Jobs Reported

135

Loan #

1938017210

Loan Size

Medium-Large

Lucy Harper

Sole Proprietorship

$20,375 Exemption 4
Address:
155 N Harbor Dr
Chicago, IL60601-7364
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

3030268809

Loan Size

Small

Finfit Life LLC

Limited Liability Company(LLC

$97,938 Paid in Full
Address:
500 W Madison St
Chicago, IL60661-0004
Approved

Apr 10, 2020

Forgiven

$98,954

Jobs Reported

3

Loan #

2366957110

Loan Size

Small

Pivot Power Management LLC

Limited Liability Company(LLC

$80,287 Paid in Full
Address:
500 W Madison St Ste 1000
Chicago, IL60661-2559
Approved

Feb 19, 2021

Forgiven

$80,720

Jobs Reported

4

Loan #

1583958500

Loan Size

Small

Eric Liao

Independent Contractors

$5,422 Paid in Full
Address:
500 W Madison St
Chicago, IL60661-4544
Approved

Mar 27, 2021

Forgiven

$5,450

Jobs Reported

1

Loan #

1666088701

Loan Size

Small

Houlihan Capital Advisors LLC

Limited Liability Company(LLC

$204,990 Paid in Full
Address:
500 W Madison St Ste 2600
Chicago, IL60661-4567
Approved

Feb 26, 2021

Forgiven

$206,317

Jobs Reported

10

Loan #

4499738505

Loan Size

Medium

Here'S To Your Health INC

Corporation

$34,710 Paid in Full
Address:
155 N Harbor Dr Apt 1313
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$35,024

Jobs Reported

2

Loan #

3244157701

Loan Size

Small

Chicago Newsroom INC.

Corporation

$40,191 Paid in Full
Address:
500 W Madison St Ste 2-2
Chicago, IL60661-4525
Approved

Feb 22, 2021

Forgiven

$40,394

Jobs Reported

5

Loan #

2687598509

Loan Size

Small

Connolly Krause LLC

Partnership

$480,702 Paid in Full
Address:
500 W Madison St Ste 2430
Chicago, IL60661-2510
Approved

Jan 21, 2021

Forgiven

$484,988

Jobs Reported

30

Loan #

3291368301

Loan Size

Medium

Great Lakes Environmental Services INC

Corporation

$22,950 Paid in Full
Address:
155 N Harbor Dr Apt 404
Chicago, IL60601-7389
Approved

May 11, 2020

Forgiven

$23,227

Jobs Reported

1

Loan #

5027957403

Loan Size

Small

Sly INC

Corporation

$3,125 Paid in Full
Address:
155 N Harbor Dr Apt 4308
Chicago, IL60601-7374
Approved

Jun 22, 2021

Forgiven

$3,138

Jobs Reported

1

Loan #

1092529110

Loan Size

Small

Elmcore Group INC.

Corporation

$73,650 Paid in Full
Address:
500 W Madison St Ste 1000
Chicago, IL60661-2559
Approved

Apr 14, 2020

Forgiven

$70,096

Jobs Reported

4

Loan #

6512547102

Loan Size

Small

New Cumnock Consulting, INC. DBA Kevin Hebson & Company

Subchapter S Corporation

$30,240 Paid in Full
Address:
155 N Harbor Dr Apt 2013
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$30,531

Jobs Reported

1

Loan #

2206147703

Loan Size

Small

Houlihan Capital LLC

Limited Liability Company(LLC

$96,333 Paid in Full
Address:
500 W Madison St Ste 2600
Chicago, IL60661-4567
Approved

Jan 23, 2021

Forgiven

$97,064

Jobs Reported

6

Loan #

4338068308

Loan Size

Small

Harper Law LLC

Limited Liability Company(LLC

$53,842 Paid in Full
Address:
500 W Madison St Ste 1000
Chicago, IL60661
Approved

May 1, 2020

Forgiven

$54,211

Jobs Reported

4

Loan #

3191127709

Loan Size

Small

Blake'S Restaurant Group INC.

Corporation

$26,845 Paid in Full
Address:
500 W Madison St # F009
Chicago, IL60661-4544
Approved

Mar 13, 2021

Forgiven

$26,976

Jobs Reported

5

Loan #

1364818602

Loan Size

Small

Kpokos Three INC

Corporation

$159,000 Paid in Full
Address:
500 W Madison St Suite G001C
Chicago, IL60661
Approved

Apr 14, 2020

Forgiven

$155,826

Jobs Reported

37

Loan #

6830147106

Loan Size

Medium

Sly INC.

Corporation

$15,000 Paid in Full
Address:
155 N Harbor Dr Apt 4308
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$15,143

Jobs Reported

3

Loan #

1620687702

Loan Size

Small

Elmcore Group INC

Corporation

$74,382 Paid in Full
Address:
500 W Madison St Ste 1000
Chicago, IL60661-2559
Approved

Jan 30, 2021

Forgiven

$74,906

Jobs Reported

4

Loan #

9303558305

Loan Size

Small

Robert Spurlock

Sole Proprietorship

$30,185 Paid in Full
Address:
155 N Harbor Dr Apt 4403
Chicago, IL60601-7375
Approved

Feb 12, 2021

Forgiven

$30,345

Jobs Reported

2

Loan #

7459678401

Loan Size

Small

Rail Club, INC.

Corporation

$17,958 Paid in Full
Address:
500 W Madison St
Chicago, IL60661
Approved

Apr 30, 2020

Forgiven

$18,130

Jobs Reported

6

Loan #

6455257308

Loan Size

Small

Elyse Harper

Sole Proprietorship

$20,792 Paid in Full
Address:
155 N Harbor Dr
Chicago, IL60601-7364
Approved

May 18, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

3117839007

Loan Size

Small

Houlihan Capital Advisors, LLC

Limited Liability Company(LLC

$172,700 Paid in Full
Address:
500 W Madison St Ste 2600
Chicago, IL60661-0004
Approved

Apr 11, 2020

Forgiven

$173,827

Jobs Reported

10

Loan #

3283037104

Loan Size

Medium

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

Find Shyam Amladi on the map

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8
4

Shyam Amladi in Malibu, CA: Background Summary

Location
3652 Malibu Vista Dr, Malibu, CA 90265
Other Locations
Lisle, IL ยท Los Angeles, CA ยท Chicago, IL
Profiles Found
5 people with this name
Phone Numbers
(213) 435-9255 and 4 others on file
Email
samladi@aol.com and 1 other on file
Career
GMAC Commercial Finance LLC, Lloyds Banking Group
Vehicles
1 linked โ€” 2013 Bmw 3-Series
Contributions
$1,600 total โ€” Krishnamoorthi, S Raja, Krishnamoorthi, S Raja
PPP Loans
$8218K for Kv 265 Nfp, Rivereast Tax And Accounting Svcs 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 Shyam Amladi. Because public records are indexed by name rather than by a unique identifier, the 72 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 Shyam Amladi

Search Complexity: Moderate

72 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (11%), followed by Illinois. Spans the West and Midwest regions.

CA8recordsIL4records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (9) and Contact & Address Records (6).

50
PPP Loan Records
9
Political Contribution Records
6
Contact & Address Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Shyam Amladi

What vehicles are registered to Shyam Amladi?
Records show 1 vehicle registration associated with Shyam Amladi, including a 2013 BMW 3-Series. 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 Shyam Amladi?
We found 5 business affiliations for Shyam Amladi, including GMAC Commercial Finance LLC. Other companies include lloyds banking group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Shyam Amladi made political donations?
FEC disclosure records show 9 reported political contributions from Shyam Amladi, totaling $1,600. Recipients include Krishnamoorthi, S Raja. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shyam Amladi?
Our database contains 72 total records for Shyam Amladi spanning 2 states. This includes 5 distinct contact records, 5 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 Shyam Amladi?
The 72 records displayed for Shyam Amladi 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 Shyam Amladi 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.