Request #: TS-******-*E*YY, Completed: Jul *, **** 6:11 AM PDT
"This report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it was accurately copied from public records. 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."
California Consumers: You may view the file maintained on you by HireRight during normal business hours. You may also obtain a copy of this file, upon submitting proper identification and paying the costs of duplication services, by appearing at HireRight's offices in person, during normal business hours and on reasonable notice, or by mail; you may also receive a summary of the file by telephone upon written request with proper identification. HireRight has trained personnel available to explain your file to you, including any coded information. If you appear in person, you may be accompanied by one other person, provided that person furnishes proper identification. If you would like additional information regarding your disclosure rights, you can request this information from HireRight by e-mail at ***************@*********.***, by telephone at 866-***-**** or by mail at 3349 Michelson Dr. Suite 150 Irvine, CA 92612.
"Este informe no garantiza la certeza ni la veracidad de la información en cuanto al sujeto de la investigación, pero sólo que fue copiado exactamente de archivos públicos. La información engendró a consecuencia del robo de la identidad, inclusive la evidencia de la actividad criminal, puede ser asociado inexactamente con el consumidor que es el sujeto del informe".
Los Consumidores de California: Usted puede ver el archivo mantenido en usted por HireRight durante horas de oficina normales. Usted puede obtener también una copia de este archivo, a someter identificación y pagar apropiados los costos de servicios de duplicación, apareciendo en oficinas de HireRight en la persona, durante horas de oficina normales y en la nota razonable, o por el correo; usted puede recibir también un resumen del archivo por teléfono sobre el pedido escrito con identificación apropiada. HireRight ha entrenado el personal disponible para explicarle su archivo a usted, inclusive información codificada. Si usted aparece en la persona, usted puede estar acompañado de uno otra persona, con tal de que persona proporcione identificación apropiada. Si usted querría información adicional con respecto a sus derechos de la revelación, usted puede solicitar esta información de HireRight por correo electrónico en ***************@*********.***, por teléfono en 866-***-**** o por el correo en 3349 Michelson Dr. Suite 150 Irvine, CA 92612. Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT Request #: TS-070721-5E3YY
Turnaround time: 9 seconds
Package : Custom
Date Request Submitted : Jul 7, 2021 6:11 AM PDT
Request Completion Date : Jul 7, 2021 6:11 AM PDT
Job Location : Anderson, Indiana 46011, Madison, USA Jimmy Wayne Marshall
Complete Report
Social Security Number: ***-**-****
DOB : Nov 10, 1946
Prepared By :
HireRight, LLC
14002 E. 21 st Street Suite 1200
Tulsa, OK 74134
Phone : 866-***-****
Fax : 877-***-****
***************@*********.***
Requested By :
McCinzie Oglesby
Carter Express Inc
4020 W. 73rd St
Anderson, IN 46011
Phone : 765-***-****
E-mail : ********@******-*******.***
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT DAC Employment History File
DAC Employment History File
Result: Data Found 1
Time Completed : Jul 7, 2021 6:11 AM PDT
Information Used for Search
No Information available
No Information available
Name: Marshall, Jimmy
Social Security Number: ***-**-****
Driving School Record
Pre-Employment Drug/Alcohol Disclosure
Activity Log
Activity Date/Time Performed By Recipient Result
Report Submitted Jul 7, 2021 6:11 AM PDT Carter Express Inc 1 "Complete" indicates that this request has been processed to conclusion. Please review the report details in their entirety to evaluate any potential discrepancies or records related to this request. All times listed in America/Los_Angeles timezone
The Activity Log above may reflect activity for this screening report. E-mail notifications, if configured by the company that requested the report, may have been sent by or through HireRight to an authorized company-user (shown as the "Recipient"). Some adjudication history entries and related e-mail notifications, if any, indicate whether an initial determination was made regarding whether the report satisfied the company's hiring criteria (shown in the "Result" column), including any preliminary status Result of "Meets" or "Does Not Meet" company standards. Sometimes a company's final adjudication determination may change from its initial determination. Questions about the company's hiring decisions should be directed to the company. LEGAL NOTES:
This report contains personal information, and should be handled at all times in accordance with your Service Agreement with HireRight and applicable law. Proper use of the content of this report, and final verification of the named individual's identity, are your responsibility.
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT
"This report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it was accurately copied from public records. 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."
California Consumers: You may view the file maintained on you by HireRight during normal business hours. You may also obtain a copy of this file, upon submitting proper identification and paying the costs of duplication services, by appearing at HireRight's offices in person, during normal business hours and on reasonable notice, or by mail; you may also receive a summary of the file by telephone upon written request with proper identification. HireRight has trained personnel available to explain your file to you, including any coded information. If you appear in person, you may be accompanied by one other person, provided that person furnishes proper identification. If you would like additional information regarding your disclosure rights, you can request this information from HireRight by e-mail at ***************@*********.***, by telephone at 866-***-**** or by mail at 3349 Michelson Dr. Suite 150 Irvine, CA 92612.
"Este informe no garantiza la certeza ni la veracidad de la información en cuanto al sujeto de la investigación, pero sólo que fue copiado exactamente de archivos públicos. La información engendró a consecuencia del robo de la identidad, inclusive la evidencia de la actividad criminal, puede ser asociado inexactamente con el consumidor que es el sujeto del informe".
Los Consumidores de California: Usted puede ver el archivo mantenido en usted por HireRight durante horas de oficina normales. Usted puede obtener también una copia de este archivo, a someter identificación y pagar apropiados los costos de servicios de duplicación, apareciendo en oficinas de HireRight en la persona, durante horas de oficina normales y en la nota razonable, o por el correo; usted puede recibir también un resumen del archivo por teléfono sobre el pedido escrito con identificación apropiada. HireRight ha entrenado el personal disponible para explicarle su archivo a usted, inclusive información codificada. Si usted aparece en la persona, usted puede estar acompañado de uno otra persona, con tal de que persona proporcione identificación apropiada. Si usted querría información adicional con respecto a sus derechos de la revelación, usted puede solicitar esta información de HireRight por correo electrónico en ***************@*********.***, por teléfono en 866-***-**** o por el correo en 3349 Michelson Dr. Suite 150 Irvine, CA 92612. Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT Request #: TS-070721-5E3YY
Turnaround time: 9 seconds
Package : Custom
Date Request Submitted : Jul 7, 2021 6:11 AM PDT
Request Completion Date : Jul 7, 2021 6:11 AM PDT
Job Location : Anderson, Indiana 46011, Madison, USA Jimmy Wayne Marshall
Complete Report
Social Security Number: ***-**-****
DOB : Nov 10, 1946
Prepared By :
HireRight, LLC
14002 E. 21 st Street Suite 1200
Tulsa, OK 74134
Phone : 866-***-****
Fax : 877-***-****
***************@*********.***
Requested By :
McCinzie Oglesby
Carter Express Inc
4020 W. 73rd St
Anderson, IN 46011
Phone : 765-***-****
E-mail : ********@******-*******.***
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT Transportation Employment History
Transportation Employment History
5subrequests
1. Result : Data Found 1
Time Completed : Jul 7, 2021 6:11 AM PDT
Information on Database Record
Previous Employer
Work Record
Work Record, eligibility for re-hire, reason for leaving, accident information and drug/alcohol information cannot be reported on the above driver because the providing company is no longer an active participant in the Employment History File.
Name: MARSHALL J
Social Security Number: ***-**-****
DOB: 11/10/1946
Employment Record Owner: Superior Driver Source Inc Storing records for:
Address: 4314 Lebanon Rd Lebanon, TN 37087
Phone: 615-***-****
Fax: 615-***-****
Original Data Received on: 08/07/2012
Period of Service From / To Date: 07/2012 - 07/2012 License Number: US-AL, 9163246
Status (Driver): Company Driver
Driver's Experience: Local
Equipment Operated: Dry Box
Loads Hauled: Gen. Commodity
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT 2. Result : Data Found 1
Time Completed : Jul 7, 2021 6:11 AM PDT
Information on Database Record
Previous Employer
Work Record
Work Record, eligibility for re-hire, reason for leaving, accident information and drug/alcohol information cannot be reported on the above driver because the providing company is no longer an active participant in the Employment History File.
Name: MARSHALL J
Social Security Number: ***-**-****
DOB:
Employment Record Owner: Mesilla Valley Transp
Storing records for:
Address: P O Box 1230 Fairacres, NM 88033
Phone: 888-***-****
Fax: 915-***-****
Original Data Received on: 11/18/2013
Period of Service From / To Date: 10/2012 - 10/2013 Status (Driver): Company Driver
Driver's Experience: Over the Road
Equipment Operated: Dry Box
Van
Loads Hauled: Gen. Commodity
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT 3. Result : Data Found 1
Time Completed : Jul 7, 2021 6:11 AM PDT
Information on Database Record
Previous Employer
Work Record
Accident/Incident History Summary
NOTE: If this company has reported any accidents/incidents to HireRight related to this driver for the relevant timeframe, the number of such accidents/incidents will be listed in the fields below, classified as either: DOT Recordable - for those accidents that meet the U.S. Department of Transportation's (DOT) definition for an "Accident" as set forth in Section 390.5 of the Federal Motor Carrier Safety Regulations (49 CFR 390.5); OR Non DOT Recordable - for those accidents/incidents that do not meet the DOT Recordable definition referenced above, but where equipment was involved in an occurrence or act that produced unintended injury, death, property damage of any type, or resulted in the equipment requiring a tow (other than mechanical breakdown) while assigned to the driver, regardless of fault. Inclusion of an accident/incident in either of the above-referenced categories is not an indication of whether such accident/incident involved a citation and/or a law enforcement investigation. Adverse accident/incident history information is reported by HireRight for up to 7 years. If the entry below is "0", then no such records have been reported to HireRight by this company for the particular category for the relevant timeframe. Number of DOT Recordable accidents less than 7 years old: 0 Number of Non DOT Recordable accidents/incidents less than 7 years old: 0 Name: MARSHALL J
Social Security Number: ***-**-****
DOB: 11/10/1946
Employment Record Owner: Total Transportation
Storing records for:
Address: PO Box 2060 Jackson, MS 39225
Phone: 800-***-****
Fax: 601-***-****
Original Data Received on: 02/17/2015
Period of Service From / To Date: 05/2014 - 02/2015 Eligible for Rehire: Review Required Before Rehiring Reason for Leaving: Resigned/Quit (or Driver Cancelled Lease) Status (Driver): Company Driver
Driver's Experience: Over the Road
Equipment Operated: Dry Box
Loads Hauled: Gen. Commodity
Work Record: Satisfactory
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT No additional accident/incident information available Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT 4. Result : Data Found 1
Time Completed : Jul 7, 2021 6:11 AM PDT
Information on Database Record
Previous Employer
Work Record
Accident/Incident History Summary
NOTE: If this company has reported any accidents/incidents to HireRight related to this driver for the relevant timeframe, the number of such accidents/incidents will be listed in the fields below, classified as either: DOT Recordable - for those accidents that meet the U.S. Department of Transportation's (DOT) definition for an "Accident" as set forth in Section 390.5 of the Federal Motor Carrier Safety Regulations (49 CFR 390.5); OR Non DOT Recordable - for those accidents/incidents that do not meet the DOT Recordable definition referenced above, but where equipment was involved in an occurrence or act that produced unintended injury, death, property damage of any type, or resulted in the equipment requiring a tow (other than mechanical breakdown) while assigned to the driver, regardless of fault. Inclusion of an accident/incident in either of the above-referenced categories is not an indication of whether such accident/incident involved a citation and/or a law enforcement investigation. Adverse accident/incident history information is reported by HireRight for up to 7 years. If the entry below is "0", then no such records have been reported to HireRight by this company for the particular category for the relevant timeframe. Number of DOT Recordable accidents less than 7 years old: 0 Number of Non DOT Recordable accidents/incidents less than 7 years old: 0 No additional accident/incident information available Name: MARSHALL JIMMY
Social Security Number: ***-**-****
DOB: 11/10/1946
Employment Record Owner: USA Truck Inc - Personnel Storing records for:
Address: 3200 Industrial Park Rd Van Buren, AR 72956 Phone: 479-***-****
Original Data Received on: 10/30/2019
Period of Service From / To Date: 09/2018 - 09/2018 Eligible for Rehire: Review Required Before Rehiring Reason for Leaving: Discharged (or Company Cancelled Lease) Status (Driver): Company Driver
Driver's Experience: Over the Road
Equipment Operated: Dry Box
Loads Hauled: Gen. Commodity
Work Record: Quit/Dismissed During Orientation
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT 5. Result : Data Found 1
Time Completed : Jul 7, 2021 6:11 AM PDT
Information on Database Record
Previous Employer
Work Record
Accident/Incident History Summary
NOTE: If this company has reported any accidents/incidents to HireRight related to this driver for the relevant timeframe, the number of such accidents/incidents will be listed in the fields below, classified as either: DOT Recordable - for those accidents that meet the U.S. Department of Transportation's (DOT) definition for an "Accident" as set forth in Section 390.5 of the Federal Motor Carrier Safety Regulations (49 CFR 390.5); OR Non DOT Recordable - for those accidents/incidents that do not meet the DOT Recordable definition referenced above, but where equipment was involved in an occurrence or act that produced unintended injury, death, property damage of any type, or resulted in the equipment requiring a tow (other than mechanical breakdown) while assigned to the driver, regardless of fault. Inclusion of an accident/incident in either of the above-referenced categories is not an indication of whether such accident/incident involved a citation and/or a law enforcement investigation. Adverse accident/incident history information is reported by HireRight for up to 7 years. If the entry below is "0", then no such records have been reported to HireRight by this company for the particular category for the relevant timeframe. Number of DOT Recordable accidents less than 7 years old: 0 Number of Non DOT Recordable accidents/incidents less than 7 years old: 0 Name: MARSHALL J
Social Security Number: ***-**-****
DOB:
Employment Record Owner: Buddy Moore Trucking Inc
Storing records for:
Address: 925 34th Street North Birmingham, AL 35222 Phone: 205-***-****
Fax: 205-***-****
Original Data Received on: 06/19/2019
Period of Service From / To Date: 02/2019 - 05/2019 Eligible for Rehire: No
Reason for Leaving: Discharged (or Company Cancelled Lease) Status (Driver): Company Driver
Driver's Experience: Over the Road
Equipment Operated: Van
Loads Hauled: Gen. Commodity
Work Record: Excessive Complaints
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT No additional accident/incident information available Activity Log
Activity Date/Time Performed By Recipient Result
Report Submitted Jul 7, 2021 6:11 AM PDT Carter Express Inc 1 "Complete" indicates that this request has been processed to conclusion. Please review the report details in their entirety to evaluate any potential discrepancies or records related to this request. All times listed in America/Los_Angeles timezone
The Activity Log above may reflect activity for this screening report. E-mail notifications, if configured by the company that requested the report, may have been sent by or through HireRight to an authorized company-user (shown as the "Recipient"). Some adjudication history entries and related e-mail notifications, if any, indicate whether an initial determination was made regarding whether the report satisfied the company's hiring criteria (shown in the "Result" column), including any preliminary status Result of "Meets" or "Does Not Meet" company standards. Sometimes a company's final adjudication determination may change from its initial determination. Questions about the company's hiring decisions should be directed to the company. LEGAL NOTES:
This report contains personal information, and should be handled at all times in accordance with your Service Agreement with HireRight and applicable law. Proper use of the content of this report, and final verification of the named individual's identity, are your responsibility.
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT
"This report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it was accurately copied from public records. 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."
California Consumers: You may view the file maintained on you by HireRight during normal business hours. You may also obtain a copy of this file, upon submitting proper identification and paying the costs of duplication services, by appearing at HireRight's offices in person, during normal business hours and on reasonable notice, or by mail; you may also receive a summary of the file by telephone upon written request with proper identification. HireRight has trained personnel available to explain your file to you, including any coded information. If you appear in person, you may be accompanied by one other person, provided that person furnishes proper identification. If you would like additional information regarding your disclosure rights, you can request this information from HireRight by e-mail at ***************@*********.***, by telephone at 866-***-**** or by mail at 3349 Michelson Dr. Suite 150 Irvine, CA 92612.
"Este informe no garantiza la certeza ni la veracidad de la información en cuanto al sujeto de la investigación, pero sólo que fue copiado exactamente de archivos públicos. La información engendró a consecuencia del robo de la identidad, inclusive la evidencia de la actividad criminal, puede ser asociado inexactamente con el consumidor que es el sujeto del informe".
Los Consumidores de California: Usted puede ver el archivo mantenido en usted por HireRight durante horas de oficina normales. Usted puede obtener también una copia de este archivo, a someter identificación y pagar apropiados los costos de servicios de duplicación, apareciendo en oficinas de HireRight en la persona, durante horas de oficina normales y en la nota razonable, o por el correo; usted puede recibir también un resumen del archivo por teléfono sobre el pedido escrito con identificación apropiada. HireRight ha entrenado el personal disponible para explicarle su archivo a usted, inclusive información codificada. Si usted aparece en la persona, usted puede estar acompañado de uno otra persona, con tal de que persona proporcione identificación apropiada. Si usted querría información adicional con respecto a sus derechos de la revelación, usted puede solicitar esta información de HireRight por correo electrónico en ***************@*********.***, por teléfono en 866-***-**** o por el correo en 3349 Michelson Dr. Suite 150 Irvine, CA 92612. Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT Request #: TS-070721-5E3YY
Turnaround time: 9 seconds
Package : Custom
Date Request Submitted : Jul 7, 2021 6:11 AM PDT
Request Completion Date : Jul 7, 2021 6:11 AM PDT
Job Location : Anderson, Indiana 46011, Madison, USA Jimmy Wayne Marshall
Complete Report
Social Security Number: ***-**-****
DOB : Nov 10, 1946
Prepared By :
HireRight, LLC
14002 E. 21 st Street Suite 1200
Tulsa, OK 74134
Phone : 866-***-****
Fax : 877-***-****
***************@*********.***
Requested By :
McCinzie Oglesby
Carter Express Inc
4020 W. 73rd St
Anderson, IN 46011
Phone : 765-***-****
E-mail : ********@******-*******.***
Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT Period of Service Drug/Alcohol Disclosure
Period of Service Drug/Alcohol Disclosure
2subrequests
1. Result : Data Found 1
Time Completed : Jul 7, 2021 6:11 AM PDT
Information on Database Record
Period of Service Drug / Alcohol Disclosure
The following information on this driver has been provided by the motor carrier listed below. This information satisfies your driver background checks for this company under 49 C.F.R. Part 40 & 391 for the period of service shown. Information older than three years will not be included in this report. To obtain this drug / alcohol information, please fax the driver's release to 1-800-***-****. This release must list each company from which you wish to receive drug / alcohol information. Name: MARSHALL JIMMY
Social Security Number: ***-**-****
DOB: 11/10/1946
Employment Record Owner: USA Truck Inc - Personnel Storing records for:
Period of Service From / To Date: 09/2018 - 09/2018 Address: 3200 Industrial Park Rd Van Buren, AR 72956 Request #: TS-070721-5E3YY, Completed: Jul 7, 2021 6:11 AM PDT 2. Result : Data Found 1
Time Completed : Jul 7, 2021 6:11 AM PDT
Information on Database Record
Period of Service Drug / Alcohol Disclosure
The following information on this driver has been provided by the motor carrier listed below. This information satisfies your driver background checks for this company under 49 C.F.R. Part 40 & 391 for the period of service shown. Information older than three years will not be included in this report. To obtain this drug / alcohol information, please fax the driver's release to 1-800-***-****. This release must list each company from which you wish to receive drug / alcohol information. Name: MARSHALL J
Social Security Number: ***-**-****
DOB:
Employment Record Owner: Buddy Moore Trucking Inc
Storing records for:
Period of Service From / To Date: 02/2019 - 05/2019 Address: 925 34th Street North Birmingham, AL 35222 Activity Log
Activity Date/Time Performed By Recipient Result
Report Submitted Jul 7, 2021 6:11 AM PDT Carter Express Inc 1 "Complete" indicates that this request has been processed to conclusion. Please review the report details in their entirety to evaluate any potential discrepancies or records related to this request. All times listed in America/Los_Angeles timezone
The Activity Log above may reflect activity for this screening report. E-mail notifications, if configured by the company that requested the report, may have been sent by or through HireRight to an authorized company-user (shown as the "Recipient"). Some adjudication history entries and related e-mail notifications, if any, indicate whether an initial determination was made regarding whether the report satisfied the company's hiring criteria (shown in the "Result" column), including any preliminary status Result of "Meets" or "Does Not Meet" company standards. Sometimes a company's final adjudication determination may change from its initial determination. Questions about the company's hiring decisions should be directed to the company. LEGAL NOTES:
This report contains personal information, and should be handled at all times in accordance with your Service Agreement with HireRight and applicable law. Proper use of the content of this report, and final verification of the named individual's identity, are your responsibility.