Sock W Ahn from Rolling Hills Estates, CA

Age 62
๐Ÿ“ 35 Santa Cruz, Rolling Hills Estates, CA 90274
๐Ÿ“ž (213) 746-9191, (310) 377-0323, (213) 453-2136, (310) 938-9255

Sock Ahn from Rolling Hills Estates, CA

Age 71 b. 1955 U
๐Ÿ“ 35 Santa Cruz
๐Ÿ“ž (213) 453-2136, (310) 377-0323

Sock Ahn from Los Angeles, CA

Age 65 b. May 1960 Los Angeles Co.
๐Ÿ“ 742 S Havard Bv 202

Sock Ahn from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 857 S San Pedro St 2
๐Ÿ“ž (503) 373-7008

Sock Ahn from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 857 S San Pedro St Unit 2
๐Ÿ“ž (503) 373-7008

Sock Ahn from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 624 E El Segundo Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Sock Ahn in California. The most recent address on file is in Rolling Hills Estates, California. Of these records, 4 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Honda Odyssey
ยท Registered to: Sock Ahn
ยท VIN: 5FNRL3H68AB039656
·
35 Santa Cruz, Rolling Hills Estate, CA, 90274-5402
·
(213) 746-9191
2004 Honda Accord
ยท Registered to: Sock Ahn
ยท VIN: 1HGCM82674A012049
·
35 Santa Cruz, Rolling Hills Estates, CA, 90274
·
(213) 746-9191

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sock Ahn. Registered makes include Honda. 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.

Saehan Bank Downtown Branch

Sock AhnOwner
(213) 745-5550sock.ahn@usbank.com
1100 S San Pedro St Ste L21, Los Angeles, CA90015

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Sock Ahn. Companies include Saehan Bank Downtown Branch. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Global Stars Investment, INC.

Filed: Jul 1, 2005
Registered Agent: Sock Won Ahn

Merit International Trading, INC.

Filed: Aug 8, 1994
CEO: Sock Wan Ahn

Merit International Trading, INC.

Addr: 35 Santa Cruz Ln, Rolling Hills, CA, 90274
CA
CEO: Sock Wan Ahn

Source: Public Records Sock Ahn appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Mar 28, 2012
2012 DEM
De Leon, Kevin
Ahn, Sock Won Owner @ Zenobia Rolling Hills, CA
$1,000 Mar 28, 2012
DEM
De Leon, Kevin
Contributor Owner @ Zenobia Rolling Hills, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Sock Ahn. Total disclosed contributions amount to $2,000. Recipients include De Leon, Kevin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sock Ahn

·
1277 Nicolas St, Fullerton, CA 92833 (Orange County)
33.8820, -117.9590
TZ: Pacific
Homeowner Single Family Purchased 2012
MP

Sock W Ahn

Age 58
·
35 Santa Cruz, Rllng Hls Est, CA 90274 (Los Angeles County)
33.7585, -118.3890
· (213) 453-2136
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1999
MP

Sock Ahn

·
4848 Wilshire Blvd, Los Angeles, CA 90010 (Los Angeles County)
34.0620, -118.3350
· (323) 413-2782
TZ: Pacific
Homeowner Multi-Family Built 2008 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Sock Ahn. 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 Sock Ahn. These loans were issued to businesses, not individuals.

Mebon INC

Corporation

$20,900 Paid in Full
Address:
1100 S San Pedro St Ste J5
Los Angeles, CA90015-2318
Approved

Feb 12, 2021

Forgiven

$21,103

Jobs Reported

3

Loan #

7950318409

Loan Size

Small

Magazine Clothing Co.INC.

Corporation

$43,900 Paid in Full
Address:
1100 S San Pedro St C- 11
Los Angeles, CA90015
Approved

Jan 31, 2021

Forgiven

$44,175

Jobs Reported

4

Loan #

9692938304

Loan Size

Small

Blue S INC

Corporation

$29,200 Paid in Full
Address:
1100 S San Pedro St Ste O14 O 14
Los Angeles, CA90015
Approved

Feb 3, 2021

Forgiven

$29,370

Jobs Reported

4

Loan #

2144618408

Loan Size

Small

Essue Clothing INC

Corporation

$164,360 Paid in Full
Address:
1100 S San Pedro St. B-7 B7
Los Angeles, CA90015
Approved

Jan 27, 2021

Forgiven

$166,035

Jobs Reported

15

Loan #

6657618303

Loan Size

Medium

Lydia Usa INC.

Corporation

$22,905 Paid in Full
Address:
1100 S San Pedro St Ste E3
Los Angeles, CA90015-2347
Approved

Feb 25, 2021

Forgiven

$23,026

Jobs Reported

4

Loan #

4048618505

Loan Size

Small

Emma Apparel, INC.

Corporation

$5,049 Paid in Full
Address:
1100 S San Pedro St I-4
Los Angeles, CA90015
Approved

May 1, 2020

Forgiven

$5,126

Jobs Reported

1

Loan #

9125197707

Loan Size

Small

Merit International Trading INC.

Subchapter S Corporation

$221,900 Paid in Full
Address:
1100 S San Pedro St Ste A4
Los Angeles, CA90015-2343
Approved

Feb 14, 2021

Forgiven

$224,551

Jobs Reported

29

Loan #

9053498405

Loan Size

Medium

Pyramide Fashion INC

Subchapter S Corporation

$23,100 Paid in Full
Address:
1100 S San Pedro St Ste E4
Los Angeles, CA90015-2347
Approved

Feb 7, 2021

Forgiven

$23,246

Jobs Reported

2

Loan #

5099928400

Loan Size

Small

Jump High INC.

Corporation

$73,477 Paid in Full
Address:
1100 S San Pedro St # 311
Los Angeles, CA90015-2328
Approved

Feb 5, 2021

Forgiven

$73,944

Jobs Reported

9

Loan #

3977188409

Loan Size

Small

Trendology Fashion INC

Cooperative

$5,286 Paid in Full
Address:
1100 S San Pedro St Ste B5B5
Los Angeles, CA90015-2328
Approved

Mar 12, 2021

Forgiven

$5,327

Jobs Reported

5

Loan #

9764448506

Loan Size

Small

M.p. Clothing

Corporation

$137,865 Paid in Full
Address:
1100 S San Pedro St Ste K8
Los Angeles, CA90015
Approved

Apr 30, 2020

Forgiven

$139,302

Jobs Reported

10

Loan #

7162937301

Loan Size

Small

Won Young Chang

Sole Proprietorship

$20,832 Paid in Full
Address:
1100 S San Pedro St Ste Ste E-11
Los Angeles, CA90015
Approved

May 12, 2020

Forgiven

$21,039

Jobs Reported

4

Loan #

5357127404

Loan Size

Small

Sky 1958 INC.

Corporation

$31,320 Paid in Full
Address:
1100 S San Pedro St Ste A14
Los Angeles, CA90015-2327
Approved

Feb 3, 2021

Forgiven

$31,468

Jobs Reported

5

Loan #

2659548410

Loan Size

Small

Latulle CORP

Corporation

$237,400 Paid in Full
Address:
1100 S San Pedro St D06
Los Angeles, CA90015-2346
Approved

Apr 27, 2020

Forgiven

$240,333

Jobs Reported

28

Loan #

4637527210

Loan Size

Medium

Gog Investment INC

Corporation

$12,900 Paid in Full
Address:
1100 S San Pedro St Ste N-1
Los Angeles, CA90015-2355
Approved

May 4, 2020

Forgiven

$13,070

Jobs Reported

3

Loan #

1631407400

Loan Size

Small

Docela INC.

Sole Proprietorship

$23,215 Paid in Full
Address:
1100 S San Pedro St Ste G12
Los Angeles, CA90015-2351
Approved

Feb 3, 2021

Forgiven

$23,479

Jobs Reported

2

Loan #

2304508410

Loan Size

Small

Sisly Corporation

Corporation

$106,800 Paid in Full
Address:
1100 S San Pedro St Ste A9
Los Angeles, CA90015-2318
Approved

Feb 4, 2021

Forgiven

$107,514

Jobs Reported

10

Loan #

3137048410

Loan Size

Small

Huge Usa INC

Corporation

$404,266 Paid in Full
Address:
1100 S San Pedro St Ste J02
Los Angeles, CA90015-5306
Approved

Feb 19, 2021

Forgiven

$407,994

Jobs Reported

40

Loan #

2000258506

Loan Size

Medium

Blue S INC

Corporation

$29,300 Paid in Full
Address:
1100 S San Pedro St Unit O-14
Los Angeles, CA90015-2371
Approved

Apr 29, 2020

Forgiven

$29,482

Jobs Reported

3

Loan #

2249417309

Loan Size

Small

S&r Global INC.

Corporation

$121,537 Paid in Full
Address:
1100 S San Pedro St Ste C4
Los Angeles, CA90015-2318
Approved

Feb 24, 2021

Forgiven

$122,633

Jobs Reported

8

Loan #

3519028508

Loan Size

Small

Immodel Collection INC.

Corporation

$13,900 Paid in Full
Address:
1100 S San Pedro St Ste C9
Los Angeles, CA90015-2385
Approved

Jan 30, 2021

Forgiven

$14,075

Jobs Reported

5

Loan #

9283808310

Loan Size

Small

Ammiel Enterprise INC.

Corporation

$109,900 Paid in Full
Address:
1100 S San Pedro St # C-1C1
Los Angeles, CA90015-2328
Approved

Feb 10, 2021

Forgiven

$110,722

Jobs Reported

8

Loan #

6642838405

Loan Size

Small

San Pedro Apparel INC.

Corporation

$27,020 Paid in Full
Address:
1100 S San Pedro St Ste I3
Los Angeles, CA90015-2318
Approved

Feb 12, 2021

Forgiven

$27,417

Jobs Reported

4

Loan #

7805568407

Loan Size

Small

Jorim INC

Corporation

$7,400 Paid in Full
Address:
1100 S San Pedro St K14
Los Angeles, CA90015-2328
Approved

Apr 30, 2020

Forgiven

$7,504

Jobs Reported

2

Loan #

5395937303

Loan Size

Small

Kc Exclusive INC

Corporation

$770,785 Paid in Full
Address:
1100 S San Pedro St M10
Los Angeles, CA90015
Approved

Apr 29, 2020

Forgiven

$782,611

Jobs Reported

68

Loan #

2459447305

Loan Size

Medium

Smith And Kappa INC

Corporation

$13,070 Paid in Full
Address:
1100 S San Pedro St Ste K03
Los Angeles, CA90015-2390
Approved

May 2, 2020

Forgiven

$13,259

Jobs Reported

2

Loan #

9734857307

Loan Size

Small

Jolie Clothing INC

Corporation

$137,800 Paid in Full
Address:
1100 S San Pedro St D3
Los Angeles, CA90015-2346
Approved

Apr 8, 2020

Forgiven

$139,019

Jobs Reported

23

Loan #

8814927005

Loan Size

Small

Toska INC

Corporation

$120,503 Paid in Full
Address:
1100 S San Pedro St Ste I6
Los Angeles, CA90015-2387
Approved

Jan 21, 2021

Forgiven

$121,923

Jobs Reported

15

Loan #

2860478306

Loan Size

Small

Cereza INC.

Corporation

$40,768 Paid in Full
Address:
1100 S San Pedro St O-10
Los Angeles, CA90015-2318
Approved

Feb 24, 2021

Forgiven

$41,029

Jobs Reported

10

Loan #

3525288501

Loan Size

Small

Riva Curve Apparel INC

Corporation

$8,417 Paid in Full
Address:
1100 S San Pedro St Ste J03
Los Angeles, CA90015-2318
Approved

May 25, 2021

Forgiven

$8,462

Jobs Reported

1

Loan #

7300499008

Loan Size

Small

Gog Investment INC

Corporation

$18,099 Paid in Full
Address:
1100 S San Pedro St Ste N1
Los Angeles, CA90015-2355
Approved

Feb 18, 2021

Forgiven

$18,192

Jobs Reported

2

Loan #

1445318509

Loan Size

Small

Settledown INC.

Subchapter S Corporation

$25,900 Paid in Full
Address:
1100 S San Pedro St Ste C06
Los Angeles, CA90015-2385
Approved

Mar 17, 2021

Forgiven

$25,989

Jobs Reported

8

Loan #

3631968606

Loan Size

Small

Son And Moon INC

Corporation

$23,047 Paid in Full
Address:
1100 S San Pedro St E7
Los Angeles, CA90015-2347
Approved

Apr 28, 2020

Forgiven

$23,150

Jobs Reported

3

Loan #

8963207201

Loan Size

Small

La Java Services INC

Corporation

$32,008 Exemption 4
Address:
1100 S San Pedro St Ste F5
Los Angeles, CA90015-2348
Approved

Feb 27, 2021

Jobs Reported

2

Loan #

5379388507

Loan Size

Small

Jw Maxx INC

Corporation

$42,967 Paid in Full
Address:
1100 S San Pedro St
Los Angeles, CA90015-2328
Approved

Feb 4, 2021

Forgiven

$43,264

Jobs Reported

6

Loan #

3289398409

Loan Size

Small

Huge Usa, INC.

Corporation

$402,000 Paid in Full
Address:
1100 S San Pedro Street #j-02/01
Los Angeles, CA90015-5306
Approved

Apr 11, 2020

Forgiven

$406,372

Jobs Reported

34

Loan #

3058877102

Loan Size

Medium

4s Apparel, INC

Corporation

$10,000 Paid in Full
Address:
1100 S San Pedro St Ste L03
Los Angeles, CA90015-2353
Approved

May 1, 2020

Forgiven

$10,073

Jobs Reported

2

Loan #

5046947700

Loan Size

Small

Cereza, INC

Corporation

$40,769 Paid in Full
Address:
1100 S San Pedro St #o-10
Los Angeles, CA90015-2371
Approved

Apr 27, 2020

Forgiven

$41,143

Jobs Reported

4

Loan #

5883457202

Loan Size

Small

Seventy And One CORP.

Corporation

$6,691 Paid in Full
Address:
1100 S San Pedro St
Los Angeles, CA90015-2328
Approved

Feb 4, 2021

Forgiven

$6,755

Jobs Reported

1

Loan #

3208558408

Loan Size

Small

Parbe INC

Corporation

$16,415 Paid in Full
Address:
1100 S San Pedro St
Los Angeles, CA90015-2318
Approved

Mar 23, 2021

Forgiven

$16,641

Jobs Reported

4

Loan #

7557788610

Loan Size

Small

Sans Souci LLC

Limited Liability Company(LLC

$141,144 Paid in Full
Address:
1100 S San Pedro St Ste A1
Los Angeles, CA90015-5302
Approved

Jan 21, 2021

Forgiven

$142,811

Jobs Reported

25

Loan #

2556988301

Loan Size

Small

Gk Clothings INC.

Corporation

$40,700 Paid in Full
Address:
1100 S San Pedro St Ste M01
Los Angeles, CA90015-2354
Approved

Feb 23, 2021

Forgiven

$41,021

Jobs Reported

4

Loan #

3246158505

Loan Size

Small

Silver Gate INC.

Subchapter S Corporation

$31,400 Paid in Full
Address:
1100 S San Pedro St Ste G2
Los Angeles, CA90015-2383
Approved

Feb 3, 2021

Forgiven

$31,772

Jobs Reported

125

Loan #

2031548404

Loan Size

Small

San Joy INC

Corporation

$34,804 Paid in Full
Address:
1100 S San Pedro St Ste G03
Los Angeles, CA90015-2349
Approved

Jan 26, 2021

Forgiven

$35,301

Jobs Reported

4

Loan #

5921988304

Loan Size

Small

San Pedro Apparel, INC

Corporation

$225,390 Paid in Full
Address:
1100 S San Pedro st I-3
Los Angeles, CA90015
Approved

Apr 15, 2020

Forgiven

$46,218

Jobs Reported

5

Loan #

1462807204

Loan Size

Medium

Rhapsodielle, INC.

Corporation

$312,000 Paid in Full
Address:
1100 S San Pedro St. Suite F5
Los Angeles, CA90015-2318
Approved

Apr 9, 2020

Forgiven

$316,676

Jobs Reported

46

Loan #

1132807103

Loan Size

Medium

Pma International INC

Corporation

$18,100 Paid in Full
Address:
1100 S San Pedro St #e-9
Los Angeles, CA90015-2347
Approved

Apr 27, 2020

Forgiven

$18,279

Jobs Reported

2

Loan #

4853087203

Loan Size

Small

Jorim INC

Corporation

$7,400 Paid in Full
Address:
1100 S San Pedro St Ste K14
Los Angeles, CA90015-5314
Approved

Jan 25, 2021

Forgiven

$7,513

Jobs Reported

2

Loan #

5339778305

Loan Size

Small

Ajo INC.

Sole Proprietorship

$89,980 Paid in Full
Address:
1100 S San Pedro St Ste A7
Los Angeles, CA90015-2343
Approved

Feb 13, 2021

Forgiven

$90,917

Jobs Reported

8

Loan #

8632138402

Loan Size

Small

Seeun CORP

Corporation

$49,700 Paid in Full
Address:
1100 S San Pedro St Ste J13-J14
Los Angeles, CA90015-2328
Approved

Feb 3, 2021

Forgiven

$50,080

Jobs Reported

5

Loan #

2026168403

Loan Size

Small

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

Find Sock Ahn on the map

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15

Sock Ahn in Rolling Hills Estates, CA: Background Summary

Location
35 Santa Cruz, Rolling Hills Estates, CA 90274
Other Locations
Los Angeles, CA
Profiles Found
6 people with this name
Phone Numbers
(213) 746-9191 and 4 others on file
Career
Owner at Saehan Bank Downtown Branch
Vehicles
2 linked โ€” 2010 Honda Odyssey, 2004 Honda Accord
Contributions
$2,000 total โ€” De Leon, Kevin
PPP Loans
$4554K for Mebon INC, Magazine Clothing Co.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 Sock Ahn. Because public records are indexed by name rather than by a unique identifier, the 69 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 Sock Ahn

Search Complexity: Moderate

69 public records across 1state, belonging to approximately 6 different individuals. There are 6 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Corporate Records (3).

50
PPP Loan Records
8
Contact & Address Records
3
Corporate Records
2
Vehicle Registration Records
2
Political Contribution Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 4 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Sock Ahn

What vehicles are registered to Sock Ahn?
Records show 2 vehicle registrations associated with Sock Ahn, including a 2010 Honda Odyssey. 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 Sock Ahn?
We found 1 business affiliation for Sock Ahn, including Saehan Bank Downtown Branch (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sock Ahn made political donations?
FEC disclosure records show 2 reported political contributions from Sock Ahn, totaling $2,000. Recipients include De Leon, Kevin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sock Ahn?
Our database contains 69 total records for Sock Ahn spanning 1 state. This includes 6 distinct contact records, 4 with phone numbers. 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 Sock Ahn?
The 69 records displayed for Sock Ahn 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 Sock Ahn 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.