Case Number: ********
Candidate Name: Raja, Bipan
CALIFORNIA
INVESTIGATIVE CONSUMER REPORT
(1) The report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records, and information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of the report.
(2) CARCO shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and This report was prepared by the following agency:
CARCO Group, Inc.
5000 Corporate Court
Holtsville, NY 11742
Toll Free # 800-***-****
Current Address: 574 Button Ave Apt 241
Manteca Ca 95336
Manteca, CA 95336
United States
conditions of his or her right to receive all disclosures, as provided in Section 1786.26. www.carcogroup.com
Notice to California Residents Regarding Requests for File Disclosure or Report Copies
[Cal. Civ. Code §§ 1786.26 and 1786.29]
You have certain rights under California law to obtain, upon presentation of proper identification, disclosure of information that CARCO maintains By law, investigative consumer reporting agencies such as CARCO are permitted to charge fees for providing file disclosures to you or you believe information on file is inaccurate due to fraud). It is CARCO's policy, however, not to charge you for a file disclosure fee even in cases where we would be permitted by law to do so. You have the right to request that CARCO reinvestigate information in its files or reports that you believe is inaccurate or incomplete. or advising you if we delete information from our files that we find is inaccurate or cannot be verified. CARCO is prohibited from Reporting Agencies Act except as permitted by Cal. Civ. Code § 1786.26. Aviso para los residentes de California con respecto a las solicitudes de divulgación de archivos o copias de informes
[Cal. Civ. Code §§ 1786.26 and 1786.29]
Usted tiene ciertos derechos de acuerdo con la ley de California para obtener, previa presentación de ladebida identificación, la divulgación de información que CARCO mantiene en archivo sobre usted (incluyendo informes de investigación del consumidor emitidos previamente si están disponibles).
Por ley, las agencias de informes de investigación del consumidor, tales como CARCO se les permite cobrar por suministrar información de archivo para que, con algunas excepciones (como en los casos de acción adversa o ciertos casos cuando se está desempleado o recibir asistencia pública, o usted cree que la información en el archivo es incorrecta debido a fraude). Es política de CARCO, sin embargo, que no le cobre por un precio divulgación archivo, incluso en los casos en que se permitiría por ley a Usted tiene el derecho de solicitar que CARCO volver a investigar la información en sus archivos o informes que usted cree que es incorrecta o incompleta. No hay ningún cargo a usted para esta nueva investigación, por que le proporciona una copia de su informe como parte del proceso de investigación o de asesoramiento que si eliminamos la información de nuestros archivos que encontramos es incorrecta o no se puede verificar. CARCO tiene prohibido imponer cualquier carga de usted para proporcionar cualquier notificación o hacer cualquier revelación exigida por la Ley de Agencias de Investigación de Información al Consumidor de California, salvo lo permitido por Cal. Civ.. Code § 1786.26. on file about you (including previously issued investigative consumer reports when available). with certain exceptions (such as in cases of adverse action or certain cases when you are unemployed or receiving public assistance, There is no charge to you for this reinvestigation, for providing you with a copy of your report as part of the investigation process imposing any charge on you for providing any notification or making any disclosure required by the California Investigative hacerlo.
Case No.: 31967003 Page 1
Printed: 12/18/2023 11:43:31 Raja, Bipan
DISPP-8I
WWW.DRIVERIQ.COM
CONFIDENTIAL
Background Screening Report - Single Item
4500 S 129TH EAST AVE SUITE 127.
TULSA, OK 74134-5801
Telephone: 877-***-****
Fax: 918-***-****
From Case Number: 31967003
Candidate: Raja, Bipan
CANDIDATE INFORMATION
Prepared For: U.S. Xpress Enterprises, Inc.
Driver IQ PRE (Summary) Raja, Bipan
Candidate's Address: 574 Button Ave Apt 241
Manteca, CA 95336
Manteca Ca 95336
UNITED STATES
DOB: 07/11/1973
SSN:
SUMMARY OF FULL INVESTIGATION
Request Completed Element Type Description Status
12/18/2023 12/18/2023 PREVIOUS RECORD OF DRIVER IQ PRE (SUMMARY) RAJA, BIPAN Complete EMPLOYMENT
*
.
Reference 1:
Reference 2: Justin Feighery
Reference 3: Recruiter
RequestID: 6407525
Candidate_ID: 106158170
Ordering_User: Justin Feighery
Email : ad2b5r@r.postjobfree.com
Phone : 209-***-****
Case Comments:
* Detail is only included for items underlined in the summary. See a Full Case Report or alternate "single Item" documents for other detail. Status Definitions
Adverse The report component is complete and includes discrepant or negative information. Clear Clear, no review required.
Complete Complete and ready for review.
Error The report component could not be completed due to incorrect input of information. Needs Review The report is complete, however, the component contains information that should be reviewed. NotPursued Lead intentionally closed before research completed. Pending Lead still being researched.
See Detail Results are neither clear nor adverse for this component. Refer to "Investigative Detail" pages for more information. Case No.: 31967003 Page 2
Printed: 12/18/2023 11:43:31 Raja, Bipan
DISPP-8I
WWW.DRIVERIQ.COM
CONFIDENTIAL
Description: Driver IQ PRE (Summary) Raja, Bipan
PRE- EMPLOYMENT HISTORY SEARCH
Summary: Complete(As of: 12/18/2023)
.
PREVIOUS RECORD OF EMPLOYMENT AND/OR SCHOOL REPORT
NAME : RAJA, BIPAN DOB :XXXXXXXXXX
SSN : XXX-XX-XXXX CDL :
SUMMARY
COMPANY FROM TO MONTHS ACCD
NO DRIVER INFORMATION FOUND FOR THE GIVEN NAME, SSN AND DOB
+ NO RECORD FOUND WITHIN 0 YEARS
*** END OF REPORT ***
Case No.: 31967003 Page 3
Printed: 12/18/2023 11:43:31 Raja, Bipan
DISPP-8I
WWW.DRIVERIQ.COM
CONFIDENTIAL