Sam Mo from Santa Fe Springs, CA

๐Ÿ“ 13353 Alondra Blvd Ste 200
๐Ÿ“ž (949) 254-5317 (SPRINT)
โœ‰๏ธ LOOKARROUND@HOTMAIL.COM

Sam Mo from Albany, NY

Age 76 b. Mar 1949 Albany Co.
๐Ÿ“ 3 Edenburg Ave
๐Ÿ“ž (518) 489-2855

Sam Mo from South Boston, MA

U
๐Ÿ“ 115 Old Harbor St

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

SHANGHAI WEIMING Cargo Transportation

Owner
sam@wmgroup.com.cn

Sam Mo

Operations Manager
Asan Wonders

Sam Mo

Louisiana

James M. Cox

Sam MoCeo
fluffywuffy1096@aim.com
1779 Florsit Street, Bellmore, NY11710
jimsystems.com

Sam Mo

United States

James M. Cox

Sam MoCeo
fluffywuffy1096@aim.com
1779 Florsit Street, Bellmore, NY11710

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Sam MO. Companies include Asan Wonders, James M. Cox. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sam Mo

David Thompson Secondary School - Vancouver, BC
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sam MO 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.

$3 Aug 15, 2019
2020 DEM
Sanders, Bernard
Mo, Sam Banker @ Chase San Jose, CA
$3 Aug 15, 2019
2020 DEM
Sanders, Bernard
Mo, Sam Banker @ Chase San Jose, CA
$3 Aug 15, 2019
DEM
Sanders, Bernard
Contributor Banker @ Chase San Jose, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sam MO. Total disclosed contributions amount to $8. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Momentum Logistics CORP

Corporation

$62,330 Paid in Full
Address:
13353 Alondra Blvd Ste 212
Santa Fe Springs, CA90670-7005
Approved

Feb 1, 2021

Forgiven

$62,724

Jobs Reported

6

Loan #

1252638406

Loan Size

Small

Jong Lee

Sole Proprietorship

$9,738 Paid in Full
Address:
13353 Alondra Blvd Ste 109
Santa Fe Springs, CA90670-5581
Approved

Apr 29, 2021

Forgiven

$9,786

Jobs Reported

1

Loan #

4906228906

Loan Size

Small

Jong Lee

Sole Proprietorship

$5,398 Paid in Full
Address:
13353 Alondra Blvd Ste 109
Santa Fe Springs, CA90670-5581
Approved

Apr 1, 2021

Forgiven

$5,418

Jobs Reported

1

Loan #

4712308701

Loan Size

Small

Momentum Logistics CORP

Corporation

$46,098 Paid in Full
Address:
13353 Alondra Blvd Ste 212
Santa Fe Springs, CA90670-5504
Approved

May 23, 2020

Forgiven

$62,740

Jobs Reported

3

Loan #

2484737801

Loan Size

Small

Suzanne Gelin

Sole Proprietorship

$17,552 Paid in Full
Address:
21200 NW 14th Pl
Miami, FL33169-2756
Approved

Apr 29, 2021

Forgiven

$17,606

Jobs Reported

1

Loan #

5320218900

Loan Size

Small

Universal Concord Co INC

Corporation

$55,246 Paid in Full
Address:
13353 Alondra Blvd Ste 200C
Santa Fe Spgs, CA90670-5590
Approved

Mar 9, 2021

Forgiven

$55,667

Jobs Reported

6

Loan #

8318048510

Loan Size

Small

Cary Alvarez

Independent Contractors

$6,843 Paid in Full
Address:
21200 NW 14th Pl Apt 203
Miami, FL33169-2757
Approved

Apr 23, 2021

Forgiven

$6,888

Jobs Reported

1

Loan #

9385708806

Loan Size

Small

Sandro D Avalos

Sole Proprietorship

$2,690 Exemption 4
Address:
21200 NW 14th Pl Apt 203
Miami, FL33169-2707
Approved

May 23, 2021

Jobs Reported

1

Loan #

7144099003

Loan Size

Small

Pierre Etienne

Sole Proprietorship

$20,833 Paid in Full
Address:
21200 NW 14th Pl
Miami, FL33169-2756
Approved

Feb 11, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

7013178410

Loan Size

Small

Techeline Dugoirand

Sole Proprietorship

$19,042 Paid in Full
Address:
21200 NW 14th Pl
Miami Gardens, FL33169-2756
Approved

Jan 31, 2021

Forgiven

$19,192

Jobs Reported

1

Loan #

9866468306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Sam MO. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sam MO on the map

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1
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Sam MO in Albany, NY: Background Summary

Location
3 Edenburg Ave, Albany, NY 12203
Other Locations
Santa Fe Springs, CA ยท South Boston, MA
Profiles Found
3 people with this name
Phone Numbers
(949) 254-5317 and 1 other on file
Email
lookarround@hotmail.com
Career
Owner, Ceo at Asan Wonders, James M. Cox
Contributions
$8.1 total โ€” Sanders, Bernard
PPP Loans
$246K for Momentum Logistics CORP, Jong Lee

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 Sam MO. Because public records are indexed by name rather than by a unique identifier, the 32 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 Sam MO

Search Complexity: Moderate

32 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 moderately distributed across 3 states. Highest concentration: New York (9%), followed by California and Massachusetts. Spans the Northeast and West regions.

NY3recordsCA2recordsMA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (48%), which reveal professional roles and employer history. Also includes PPP Loan Records (10) and Contact & Address Records (3).

15
Business & Corporate Filings
10
PPP Loan Records
3
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Sam MO

What businesses are associated with Sam MO?
We found 15 business affiliations for Sam MO (Owner). Other companies include James M. Cox. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam MO made political donations?
FEC disclosure records show 3 reported political contributions from Sam MO, totaling $8. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam MO?
Our database contains 32 total records for Sam MO spanning 3 states. This includes 3 distinct contact records, 2 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 Sam MO?
The 32 records displayed for Sam MO 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 Sam MO 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.