Please select:  (you may order more than one report)

Criminal Records - any county  $22.00  2nd county  $21.00 (on same person) 
      1 county   or 2   State  Which State AK AL AR AS CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX V.I. UT VT VA WA WV WI WY           What is a Criminal Record?
    Need more than 2 counties on your subject?  Enter them below @ an additional $19.50 per

DMV/MVR to obtain Driving Record - $25   State  Which State AK AL AR AS CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX V.I. UT VT VA WA WV WI WY (be sure to supply DL# below)
You must have a permissible purpose for a DMV/MVR search

  SSN Verification $12.00  - returns name issued to, address(es) used, other names used, possible DOB, possible phone number

 Use this box to enter additional counties for criminal or states for DMV/MVR searches:
 

Profile Someone (certain information required)  

Send report by: Regular Mail  $2.95    Fax       E-Mail    

Payment Information:

Credit Card:  Choose AMEX DISC MC VISA Card Number: OR Only Your Account #: Bank Telephone Number: (From Back of Card) If you do not have an account number and would like one  CLICK HERE   Expiration Month: Select Month ------------------- January February March April May June July August September October November December   Expiration Year: Select Year ------------------- 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022   Card Verification:   What is Card Verification ?

Customer Information: Complete this information as it appears on your Credit Card statement.   Title (Mr,Ms,etc.):   First Name: Middle Name:   Last Name: Last Name Suffix (Sr,Jr,etc.):   Company Name:   Address: Address:   City: State - Province: Postal Code: Country: Phone Number: E-mail Address:

or you may print this form and fax it to:  516 867-7018
Comments: 

SUBJECT INFORMATION: For Criminal records - F, M & Last Name, DOB, SSN & if available - address
                                                                         For DMV/MVR - F, M & Last Name, DOB & DL#
                                                                         For a 'Profile Report', you must also provide the current  address

Last Name:     First:     Mid In:
    Address:
            City, State, Zip:           
       Phone:              Social Security#:     
 DOB ( Date of Birth):             Driver License #: 

ORDERS ARE NON-CANCELABLE ONCE SUBMITTED.

In order to reduce costs and protect our customers, we track and capture fraudulent transactions and the computers from which they originated.
Imprisonment for ten years and a $10,000 fine just for the attempt of credit card fraud.
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DPPA Permitted Uses
The Driver's Privacy Protection Act of 1994 (DPPA) requires that in order to request this search, it must be for one of the following uses:

1.   Use by a court, law enforcement agency or other government agency or entity acting directly on behalf of a government agency.
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2.   Use for any matter of motor vehicle or driver safety or theft; to inform an owner of a towed or impounded vehicle; or by an employer or insurer to obtain or verify information relating to a holder of a commercial driver's license.
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3.   Use in the normal course of business, to verify the accuracy of personal information submitted by the individual to the business and, if the submitted information is incorrect, to obtain correct information, but only for the purpose of preventing fraud by, or pursuing legal remedies against, the individual.
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4.   Use in connection with a civil, criminal, administrative, or arbitral proceeding.
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5.   Use in research or in producing statistical reports, but only if the personal information is not published, re-disclosed, or used to contact any individual.
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6.   Use by an insurer or insurance support organization, in connection with claims investigation activities, antifraud activities, rating or underwriting.
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7.   For any other use if the motor vehicle department has provided a notice that personal information may be disclosed to any business or person and has provided an opportunity to prohibit such disclosures.
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8.   Use by a licensed private investigative agency or licensed security service for a purpose permitted in items 1 through 7 above.
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By indicating your permitted use and proceeding with your search, you hereby certify to U.S. UNCOVER that you are in, and assume full responsibility for, compliance with the DPPA and you agree to indemnify, defend and hold USU harmless from any breach of the DPPA by you, your agents or contractors and any damages, fees and costs associated therewith. Information from this search may not be used to determine a person's eligibility for credit, insurance or employment pursuant to the Fair Credit Reporting Act, (15 U.S.C. Sec. 1681).

 

To read or print a complete copy of the DPPA, click  here.