Acme Logistics LLC, 500 Market St, San Francisco - Proof of Address: Needs Review (No Document Supplied)
Executive Summary
I could not approve or reject this proof of address, because no document was submitted. The run had no input_files/ folder, so there was nothing to parse, date, or match against 500 Market St, San Francisco. The verdict is needs_review. A proof-of-address check decides on four things: document type, recency (90 days), subject name, and address. None of them can be assessed without a document.
I also searched public records for corroboration. They did not place Acme Logistics LLC at 500 Market St. The closest Acme Logistics LLC record I fetched is a federal motor carrier registration with a P.O. Box in Wilmington, NC 28405, added 1 February 2024. The only San Francisco "Acme, LLC" record I fetched is at 800 Market St, Ste 800, San Francisco, CA 94102. It is a different name and a different address. Neither record is a match, and neither is proof for the subject. The site that published them is a third-party aggregator and not a primary registry.
What the evidence shows
| Check | Result | Basis |
|---|---|---|
| Document supplied | No | No uploaded file in the workspace |
| Document type | Not assessable | No document |
| Recency (90-day limit) | Not assessable | No issue date |
| Subject name | Not assessable | No document |
| Address match to 500 Market St | Not established | No document, and no public record found at that address |
Public-record leads, none conclusive:
- Wilmington, NC motor carrier: ACME LOGISTICS LLC holds a US DOT number (4188322). Its physical and mailing address are both a P.O. Box. A P.O. Box could not serve as proof of a physical address.
- Same-name entities elsewhere: The same page lists other Acme Logistics LLC carriers in Owensboro, KY and Fresno, CA. The name is common, so a name search alone cannot identify which entity is the applicant.
- San Francisco "Acme, LLC": This registration lists a mailing address of 350 Mission St Fl 25 and a business start date of 1 January 2019. I have no source linking it to Acme Logistics LLC, and I do not infer a link from the name.
- California Secretary of State and San Francisco property records: I did not retrieve a primary record for either, so registration status and the registered address remain unchecked.
Fraud and risk view
Fraud detection did not run, because there was no file to scan. Under the verification method, forensic findings are advisory in any case and cannot change the verdict. The risk is rated medium, only because the address claim is wholly unsupported. This is a gap in evidence, not a finding of wrongdoing.
Next steps
Ask the applicant for one document, dated within the last 90 days, that names Acme Logistics LLC (not a related company) and shows 500 Market St as the physical address.
- Accepted types: a utility bill, bank statement, government or tax letter, insurance statement, or a signed lease that is still in force.
- Lease rule: a lease counts only if the contract date is within 90 days.
- Independence: the issuer must be independent of the applicant.
- Not accepted: a P.O. Box, a self-issued letter, or a document addressed to another entity.
- Name caution: the name is shared by unrelated carriers, so confirm the entity by its California registration number.
KEY TAKEAWAY: No document was provided, so the check cannot pass or fail. Public sources do not corroborate 500 Market St, and the verdict is needs_review until a qualifying document arrives.