Transport Driver n
Resume:
No notes available
Results/Special Notes:
IMPORTANT NOTICE UNDER CALIFORNIA LAW FOR CALIFORNIA RESIDENTS AND APPLICANTS This 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. In California, as an investigative consumer reporting agency, we 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 conditions of his or her right to receive all disclosures under California law. Confidential Background Report
Subject Information
Name: Hulse, Sammy Lee
DOB: xx/xx/xxxx
SSN: xxx-xx-4204
Job Position: BG
Prepared for:
Area Wide Protective
4244 Mt. Pleasant St. NW
North Canton, Ohio 44720
United States
Profile Summary PRO-220*-********
Package: AWP Standard Package Facility: 230 - Kingsport Service Name Searched Reference Status
CrimNet/Homeland Search HULST, SAMMY L HULST, SAMMY L CrimNet/Homeland Search HOLSE, SAMMY LEE HOLSE, SAMMY LEE CrimNet/Homeland Search Hulse, Sammy Lee Hulse, Sammy Lee Social Security Locator Hulse, Sammy Lee Hulse, Sammy Lee Criminal County HOLSE, SAMMY LEE HOLSE, SAMMY LEE: Sullivan, US-TN Criminal County HULSE, SAMMY L HULSE, SAMMY L: Washington, US-TN Criminal County Hulse, Sammy Lee Hulse, Sammy Lee: Sullivan, US-TN Criminal County HULST, SAMMY L HULST, SAMMY L: Sullivan, US-TN Criminal Federal Hulse, Sammy Lee Hulse, Sammy Lee: Eastern District of Tennessee, US-TN
Criminal Federal HULST, SAMMY L HULST, SAMMY L: Eastern District of Tennessee, US-TN
Criminal Federal HOLSE, SAMMY LEE HOLSE, SAMMY LEE: Eastern District of Tennessee, US-TN
Motor Vehicle Report Hulse, Sammy Lee Hulse, Sammy Lee: 044516055 US-TN Area Wide Protective - Hulse, Sammy Lee Report Completion Date: 08-16-2022 Contact us 866-***-**** 540-***-**** advnvr@r.postjobfree.com Page 1 of 8 National Sex Offender Registry Hulse, Sammy Lee Hulse, Sammy Lee National Sex Offender Registry HOLSE, SAMMY LEE HOLSE, SAMMY LEE National Sex Offender Registry HULST, SAMMY L HULST, SAMMY L This order is complete. Please refer to the criminal searches for possible information. CrimNet/Homeland Search HULST, SAMMY L
Created Date: 08/15/2022 17:13:09
Completed Date: 08/15/2022 05:13:12
This order is complete. Please refer to the criminal searches for possible information. CrimNet/Homeland Search HOLSE, SAMMY LEE
Created Date: 08/15/2022 17:13:08
Completed Date: 08/15/2022 05:13:13
This order is complete. Please refer to the criminal searches for possible information. CrimNet/Homeland Search Hulse, Sammy Lee
Created Date: 08/15/2022 12:05:22
Completed Date: 08/15/2022 12:16:57
Results/Special Notes:
The list of possible names and addresses returned with this search have been reviewed and used as appropriate. Any possible searches derived from this review will display in the criminal orders section of this report. Social Security Locator Hulse, Sammy Lee
Created Date: 08/15/2022 12:05:15
Completed Date: 08/15/2022 17:14:20
Status: Valid SSN
Deceased: NO
SSN: XXX-XX-4204
Year Issued: 1970
State Issued: TN
Message: SSN IS VALID. ISSUED IN TN
Area Wide Protective - Hulse, Sammy Lee Report Completion Date: 08-16-2022 Contact us 866-***-**** 540-***-**** advnvr@r.postjobfree.com Page 2 of 8 Results/Special Notes:
No Record Found
Criminal County
Sullivan, Tennessee
HOLSE, SAMMY LEE
Created Date: 08/15/2022 17:14:07
Completed Date: 08/15/2022 17:18:36
Results/Special Notes:
No Record Found
Criminal County
Washington, Tennessee
HULSE, SAMMY L
Created Date: 08/15/2022 17:14:12
Completed Date: 08/15/2022 17:18:37
Results/Special Notes:
No Record Found
Criminal County
Sullivan, Tennessee
Hulse, Sammy Lee
Created Date: 08/15/2022 12:05:18
Completed Date: 08/15/2022 17:19:40
Results/Special Notes:
No Record Found
Criminal County
Sullivan, Tennessee
HULST, SAMMY L
Created Date: 08/15/2022 17:14:10
Completed Date: 08/15/2022 17:20:40
Results/Special Notes:
No Record Found
Criminal Federal
Eastern District of Tennessee, Tennessee
Hulse, Sammy Lee
Created Date: 08/15/2022 12:05:20
Completed Date: 08/15/2022 17:16:31
Results/Special Notes:
No Record Found
Criminal Federal
Eastern District of Tennessee, Tennessee
HULST, SAMMY L
Created Date: 08/15/2022 17:14:09
Completed Date: 08/15/2022 17:16:32
Area Wide Protective - Hulse, Sammy Lee Report Completion Date: 08-16-2022 Contact us 866-***-**** 540-***-**** advnvr@r.postjobfree.com Page 3 of 8 Results/Special Notes:
No Record Found
Criminal Federal
Eastern District of Tennessee, Tennessee
HOLSE, SAMMY LEE
Created Date: 08/15/2022 17:14:06
Completed Date: 08/15/2022 17:16:34
Motor Vehicle Report
Tennessee
Hulse, Sammy Lee
Created Date: 08/15/2022 12:05:25
Completed Date: 08/15/2022 12:16:59
Order Information - Driver's Information
Order Date 2022-08-15 Report Date 2022-08-15
Subject HULSE, SAMMY * Driver's Name HULSE, SAMMY LEE Driver's License 044516055 DOB / Gender 1954-12-10 / Male VIN Age / Deceased 67 / NO
Plate Height / Weight 508 / 230
Plate Type Eye / Hair Color BLUE / BROWN
State US-TN State Points 0
Messages EXPIRATION DATES IN THIS DOCUMENT MAY HAVE BEEN EXTENDED PURSUANT TO EXECUTIVE; OR LEGISLATIVE ACTION OF THE ISSUING JURISDICTION RELATED TO COVID-19.; PLEASE CONSULT WITH THE JURISDICTION FOR FURTHER DETAILS. Addresses
600 W SULLIVAN ST
KINGSPORT, TENNESSEE 37660
Licenses
Number 044516055 Status VALID
Classes D - SINGLE VEH Issue Date 2019-12-10
Type PERSONAL Expiration Date 2027-12-10
Description Originally Issued 1996-12-06
State Date Surrendered
Restrictions Endorsements
[0] - [] - CORRECTIVE LENSES No Records Found
Number 044516055 Status VALID
Classes M - MOTORCYCLE Issue Date 2019-12-10
Type MOTORCYCLE Expiration Date 2027-12-10
Description Originally Issued 1996-12-06
State Date Surrendered
Restrictions Endorsements
No Records Found No Records Found
Area Wide Protective - Hulse, Sammy Lee Report Completion Date: 08-16-2022 Contact us 866-***-**** 540-***-**** advnvr@r.postjobfree.com Page 4 of 8 Results/Special Notes:
No Record Found
States Searched: All
Name searched: Hulse, Sammy Lee
Status: There is no record of this subject on any registry. National Sex Offender Registry Hulse, Sammy Lee
Created Date: 08/15/2022 12:05:27
Completed Date: 08/15/2022 13:32:04
Results/Special Notes:
No Record Found
States Searched: All
Name searched: HOLSE, SAMMY LEE
Status: There is no record of this subject on any registry. National Sex Offender Registry HOLSE, SAMMY LEE
Created Date: 08/15/2022 17:13:34
Completed Date: 08/16/2022 09:09:55
Results/Special Notes:
No Record Found
States Searched: All
Name searched: HULST, SAMMY L
Status: There is no record of this subject on any registry. National Sex Offender Registry HULST, SAMMY L
Created Date: 08/15/2022 17:13:36
Completed Date: 08/16/2022 09:13:06
Area Wide Protective - Hulse, Sammy Lee Report Completion Date: 08-16-2022 Contact us 866-***-**** 540-***-**** advnvr@r.postjobfree.com Page 5 of 8 Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment – or to take another adverse action against you – must tell you, and must give you the name, address, and phone number of the agency that provided the information. You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency
(your “file disclosure”). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: a person has taken adverse action against you because of information in your credit report; you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance;
you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information. You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures.
Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate.
Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need – usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access. You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore. You may limit “prescreened” offers of credit and insurance you get based on information in your credit report. Unsolicited “prescreened” offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address form the lists these offers are based on. You may opt out with the nationwide credit bureaus at 1-888-5-OPTOUT (1-888-***-****). The following FCRA right applies with respect to nationwide consumer reporting agencies: CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE You have a right to place a “security freeze” on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is Area Wide Protective - Hulse, Sammy Lee Report Completion Date: 08-16-2022 Contact us 866-***-**** 540-***-**** advnvr@r.postjobfree.com Page 6 of 8 a 1-year alert that is placed on a consumer’s credit file. Upon seeing a fraud alert display on a consumer’s credit file, a business is required to take steps to verify the consumer’s identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years.
A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumerfinance.gov/learnmore. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact: TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates a. Consumer Financial Protection Bureau 1700 G Street, N.W.
Washington, DC 20552
b. Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB:
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
2. To the extent not included in item 1 above:
a. National banks, federal savings associations, and federal branches and federal agencies of foreign banks a. Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
b. State member banks, branches and agencies of foreign banks (other than federal branches, federal agencies, and Insured State Branches of Foreign Banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under section 25 or 25A of the Federal Reserve Act. b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and insured state savings associations
c. FDIC Consumer Response Center
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. Federal Credit Unions d. National Credit Union Administration Office of Consumer Financial Protection (OCFP)
Division of Consumer Compliance Policy and Outreach 1775 Duke Street
Alexandria, VA 22314
3. Air carriers Asst. General Counsel for Aviation Enforcement & Proceedings Aviation Consumer Protection Division
Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590
4. Creditors Subject to the Surface Transportation Board Office of Proceedings, Surface Transportation Board Department of Transportation
395 E Street, S.W.
Washington, DC 20423
5. Creditors Subject to the Packers and Stockyards Act, 1921 Nearest Packers and Stockyards Administration area supervisor 6. Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration
409 Third Street, S.W., Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street, N.E.
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and Production Credit Associations
Farm Credit Administration
1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other Creditors Not Listed Above Federal Trade Commission Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
Area Wide Protective - Hulse, Sammy Lee Report Completion Date: 08-16-2022 Contact us 866-***-**** 540-***-**** advnvr@r.postjobfree.com Page 7 of 8 DATA PRIVACY NOTICE
Employer "Area Wide Protective" intends to obtain information about you to verify and investigate your background for the purposes you authorized, from third party consumer reporting agency Proforma Screening Solutions, LLC, 125 E. Hirst Road, Purcellville, VA 20132 USA, phone 1+540-***-****. Information you have or will supply may be disclosed to third parties including agents or vendors of Proforma Screening Solutions, law enforcement agencies, state or federal agencies, courts, institutions, schools or universities (public or private), information service bureaus, employers, employees, or insurance companies to verify and investigate your background. In accordance with the host nation's laws and the laws applicable to you depending on your location regarding the release of information, you understand that information may be transmitted from any country to the above listed parties located in any country, including countries outside the EU that have a different level of data protection or inadequate data protection laws as defined by the European Commission than your country of residence. For access to the personal data collected or transferred, to your report, or for any other inquiries or complaints you may, contact Company or Proforma Screening Solutions. Proforma Screening Solutions affords individuals the opportunity to choose whether their personal information will be disclosed to a third party as described above. A consumer can withdraw consent by delivering a written request to Company, or to Proforma Screening Solutions at the address listed above or advnvr@r.postjobfree.com. This may affect Company’s decision related to the purpose for which the background check was requested. Proforma Screening Solutions’ privacy policy is available at www.proformascreening.com/privacy-policy/. Area Wide Protective - Hulse, Sammy Lee Report Completion Date: 08-16-2022 Contact us 866-***-**** 540-***-**** advnvr@r.postjobfree.com Page 8 of 8
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