The QI File

Qualified Intermediary

Ten Thirty One

Ten Thirty One, LLC · Parent: Independent / unpublished · Firm website

FEA membership
FEA unknown
CES® holders
Not published on cited pages
Fidelity bond
Not published on cited pages
E&O / other cover
Homepage lists Errors and Omission insurance. No dollar amount.
How funds are held
Funds unknown
Dual-signature wires
Wire controls unknown
Reverse / improvement / DST
Reverse Unknown · Improvement Unknown · DST Unknown
Last sourced
2026-09-16

Fund handling

Homepage: insure the security of exchange funds through FDIC and Qualified Escrow Accounts. That is a qualitative FDIC + QEA claim. The deposit bank is not named. Per-exchange TIN title, segregated-vs-pooled wording, and dual-signature / taxpayer-consent mechanics are not on the page cited.

Who it is for

Oregon QI for exchangers who want Ten Thirty One, LLC — Salem PO-box firm, distinct from already-listed Ten31 Texas, LLC — to prepare exchange documents, disburse and manage funds, and hold them via FDIC and Qualified Escrow Accounts, with a qualitative E&O line. Public legal name on the homepage: Ten Thirty One, LLC / TEN THIRTY ONE, LLC. Mailing: PO Box 4197, Salem, Oregon 97302. Office phone 503-316-1031. Fax 503-316-1032. Email stacy@tenthirtyonellc.com. Reverse, improvement, company FEA, CES®, bond dollars, a street office, a fee card, and DST are not on the homepage opened 2026-09-16.

Verdict

Salem QI with a usable legal name and a custody sentence that names FDIC and Qualified Escrow Accounts, plus qualitative E&O. That is enough to list as a thin-but-honest boutique file and not enough to underwrite the money. Distinct from Ten31 Texas, LLC (ten31-texas / 1031texas.com). Company FEA, CES®, a fidelity-bond dollar, the E&O dollar, a named bank, dual-signature, reverse/improvement, a street address, a fee card, and DST are not on the homepage. Ask for today’s QEA template, the live bank and account title, the E&O certificate, and who can release the wire before a large transfer.

Notes

This is a QI custody file, not a securities offering. The homepage legal line is Ten Thirty One, LLC / TEN THIRTY ONE, LLC. Confirm the named party on the exchange agreement. This firm is not Ten31 Texas, LLC (already listed as ten31-texas). Ten Thirty One, LLC is the intermediary that would hold exchange proceeds. A Delaware statutory trust is typically a securities offering sold by a sponsor and registered representatives — a different product. The page opened for this file does not publish a DST desk.

Homepage services: prepare exchange documents; eliminate constructive-receipt risk; coordinate closing; review closing documents for the exchange; assist identification; disburse and manage exchange funds; insure security of exchange funds through FDIC and Qualified Escrow Accounts; Errors and Omission insurance; final documents, summary, and accounting. The FDIC + QEA line is qualitative. The bank is not named. Dual-signature / QEA taxpayer-consent mechanics are not printed. fundsHeld stays unknown. E&O is claimed without a dollar — do not invent one. A fidelity bond is not mentioned.

Reverse, improvement, company FEA, CES® holders, a fee card, float, a street office, and DST are not on the homepage opened 2026-09-16.

Mailing: Ten Thirty One, LLC, PO Box 4197, Salem, Oregon 97302. 503-316-1031. Fax 503-316-1032. stacy@tenthirtyonellc.com.

Ask Ten Thirty One, LLC for today’s QEA template, the live bank and account title, the E&O certificate, whether a second signature is required to move funds, and who can release the wire — then read those papers, not this summary.

Sources

Share a factual note

Prewritten LinkedIn text. No hype. No affiliate link.

Badge embed

Links to this canonical file. How to use it:badge docs.

Corrections and verification

Listings are sourced from public pages. Unknown is omitted, not graded. If a fact is wrong or stale, send the primary URL.

Related