De La Dispute Resolution
Resume:
Order # 185******* Hanks, Danny Ray
Order Status: Complete
Order Result: CLEAR
USA 1-888-***-****
*******.**********@*************.***
Europe +44 (0-208******* - Option 2
Confidential Background Screening Report
California Applicants/Employees Only: 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. An investigative consumer reporting agency 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, as provided in Section 1786.26.
Sólo para los Solicitantes/Empleados de California: En el informe no se garantiza la exactitud o veracidad de la información en cuanto al tema de la investigación, sino sólo que se ha copiado exactamente de los registros públicos, y la información generada como resultado del robo de identidad, incluyendo las pruebas de una actividad delictiva, podría estar incorrectamente asociada con el consumidor que sea el sujeto del informe. Una agencia investigadora de informes de crédito deberá suministrarle a un consumidor que trate de obtener una copia de un informe o solicite revisar un archivo una notificación por escrito en inglés y español lisos y llanos, en la que se establezcan los términos y las condiciones de su derecho a recibir toda la información, como se dispone en la Sección 1786.26. This report or portions of this report may have been rated or scored pursuant to criteria provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate that any employment decision has been made. Regardless of any rating applied by Sterling based on the end-user's criteria, the end-user must review all reports to conduct a case-by-case individualized analysis before making any decision.
References to a specific "Level" in the Result Column or as indicated in a Component Title are based solely on an end-user's criteria and do not refer to any label used by any sex offender registry, government agency, or public record repository.
Sterling provides the information contained in this report to End-User to be used solely for a permissible purpose as defined in the Fair Credit Reporting Act. If the End-User intends to take adverse action based in whole or in part on the contents of this report, the End-User must provide the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. All information contained in this report is provided pursuant to the terms of the End- User Agreement. End-User further understands that it uses any and all information provided by Important Disclosures
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Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is confidential and may only be accessed by authorized employees of End-User, provided to the consumer about who it relates, or provided as otherwise required by law.
The scope of the criminal history search is governed by state and federal reporting restrictions and client request. Generally, records will be reported for 7 years. Due to state and federal reporting guidelines for consumer reporting agencies, records may or may not exist that may not be reported. Order Information
Account Name
AURORA OPERATIONS, INC.
Account Location
MOUNTAIN VIEW, CA
Billing Code
DALLAS
Created Date
2024-11-12
Completed Date
2024-11-13
Screening Package
Driving Only Check - DOT
Add Ons
Managed State Compliance
POSITION
VEHICLE OPERATIONS
Candidate Information
First Name
Danny
Middle Name
Ray
Last Name
Hanks
Address
107 Bluebonnet Dr
Gunbarrel City, TX 75156
Phone
*********@*****.***
Search Identifier Status Result
Drivers Record Hanks, Danny Ray, TX-1XXXXXX4 Complete CLEAR Commercial Drivers License Locator Hanks, Danny Ray, 1XXXXXX4 Complete CLEAR Managed State Compliance Hanks, Danny Ray, 107 Bluebonnet Dr Complete COMPLETE Report Summary
Data As Provided Verified Data
Drivers Record—Hanks, Danny Ray, TX-1XXXXXX4 CLEAR Last Name Hanks
First Name Danny
Middle Ray
Name
DOB XXXX-10-25
Gender Unknown
License 1XXXXXX4
Number
State TX-DEPT MOTOR VEHICLES (3412)
Report requested on: 2024-11-12
Report completed on: 2024-11-12
License —
Number
Last Name HANKS
First Name DANNY
Middle RAY
Name
DOB XXXX-10-25
Age 60
Page 2 of 12
Licenses
Last Name Hanks
on License
First Name Danny
on License
Middle Ray
Name on
License
Country US
MedicalCertificateStatus: CERTIFIED
MedicalCertificateExpirationDate:
5/8/2025
MedicalCertificateIssueDate: 5/8/2024
MedicalCertificateExaminerName:
RODNEY VAN ANDEL
MedicalCertificateExaminerLicense: L7909
MedicalCertificateExaminerLicenseState:
TX
MedicalCertificateExaminerRegistrationNu
mber: 543*******
MedicalCertificateExaminerPhone:
MedicalCertificateExaminerSpecialtyDescri
ption: MEDICAL DOCTOR
MedicalCertificateSelfCertificationType:
NON-EXCEPTED INTERSTATE
MedicalCertificateSelfCertificationTypeCod
e: NI
Miscellaneous: THIS TYPE OF RECORD WILL
NOT REFLECT COMPLETION OF A
DRIVINGSAFETY COURSE.
Miscellaneous: THIS RECORD REFLECTS
CONVICTIONS AND CRASH INVOLVEMENTS
THATARE ALLOWED TO BE DISPLAYED BY
LAW.
Miscellaneous: EXPIRATION DATES IN THIS
DOCUMENT MAY HAVE BEEN EXTENDED
PURSUANT TO EXECUTIVEOR LEGISLATIVE
ACTION OF THE ISSUING JURISDICTION
RELATED TO COVID-19.PLEASE CONSULT
WITH THE JURISDICTION FOR FURTHER
DETAILS.
Miscellaneo
us and
State-
Specific
Information
License A
Class
License Valid
Status
Original 1981-03-31
Issue Date
Expiration 2028-10-25
Date
Country US
License 1XXXXXX4
Number
State TX
License COMMERCIAL
Type
TANK VEHICLE, DOUBLE/TRIPLE
TRAILER
Endorseme
nts
Restrictions WITH CORRECTIVE LENSES
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LicenseClassDescription: COMBINE VEH
> 26K W/TRAILER > 10K
Additional
License
Informatio
n
Data As Provided Verified Data
Commercial Drivers License Locator—Hanks, Danny Ray, 1XXXXXX4 CLEAR Last Name Hanks
First Name Danny
Middle Ray
Name
DOB XXXX-10-25
Gender Unknown
License 1XXXXXX4
Number
Last Name Hanks
on License
First Name Danny
on License
Middle Ray
Name on
License
Report requested on: 2024-11-12
Report completed on: 2024-11-12
Host
Used: Online Bill Code: Rec Type:
PREVIOUS HISTORY Reference:
SSN: XXX-XX-0830 Name: HANKS,
DANNY RAY Address: City, St:
Sex:
Weight: DOB: 10/25/19XX Age: 60
Eyes: Height: Hair:
CDLIS
Information SUBJECT: DANNY RAY
HANKS DOB: 10/25/19XX AGE: 60
SSN: XXX-XX-0830 STATE: TEXAS
LICENSE: 10541154 SUBJECT:
DANNY RAY HANKS DOB: 10/25/19XX
AGE: 60
END
OF REPORT
Comments
Managed Compliance—Hanks, Danny Ray, 107 Bluebonnet Dr COMPLETE Page 4 of 12
Data As Provided Verified Data
Last Name Hanks
First Name Danny
Middle Ray
Name
Street 107 Bluebonnet Dr
Address
City Gunbarrel City
State TX
Country USA
Zip Code 75156
Managed Electronic
Compliance
Type
Report requested on: 2024-11-12
Report completed on: 2024-11-13
Date 2024-11-12
Action Report Emailed at (*********@*****.***)
Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street NW, 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 NW, 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. Required Notices
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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 Page 6 of 12
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 from the lists these offers are based on. You may opt out with the nationwide credit bureaus at 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 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
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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
b. Such affiliates that are not banks, savings
associations, or credit unions also should list, in addition to the CFPB:
a. Consumer Financial Protection Bureau
1700 G Street, NW
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
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
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.
c. Nonmember Insured Banks, Insured State
Branches of Foreign Banks, and insured state
savings associations
d. Federal Credit Unions
a. Office of the Comptroller of the Currency
Customer Assistance Group
P.O. Box 53570
Houston, TX 77052
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. Division of Depositor and Consumer Protection
National Center for Consumer and Depositor
Assistance
Federal Deposit Insurance Corporation
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
Office of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Assistant General Counsel for Office of Aviation Consumer Protection
Page 8 of 12
Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the Surface
Transportation Board
Office of Public Assistance, Governmental Affairs, and Compliance Surface Transportation Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to the Packers and
Stockyards Act, 1921
Nearest Packers and Stockyards Division
Regional Office
6. Small Business Investment Companies Associate Administrator, Office of Capital Access United States Small Business Administration
409 Third Street SW, Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street NE
Washington, DC 20549
8. Institutions that are members of the Farm
Credit System
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 NW
Washington, DC 20580
Summary of Your Rights under California Civil Code 1786.22 An investigative consumer reporting agency ("Agency") will supply files and information that you have a right to inspect during normal business hours and on reasonable notice. All files that Sterling maintains on you will be made available for your visible inspection, as follows: In person, if you appear in person and furnish proper identification. A copy of the file will also be available to you for a fee not to exceed the actual costs of copying. By certified mail, if you make a written request to, with proper identification, for copies to be sent to a specified address. However, agencies complying with a request for such a mailing will not be liable for disclosures to third parties caused by mishandling of mail after it leaves the Agency.
A summary of all information contained in your file and required to be provided to you under the California Civil code will be provided by telephone, if you have made a written request, with proper identification.
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"Proper identification" includes documents such as a valid driver's license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the Agency require additional information concerning your employment and personal or family history in order to verify his identity.
The Agency will provide trained personnel to explain any information furnished to you pursuant to Civil Code 1786.10. The Agency will provide a written explanation of any coded information contained in your file. This written explanation shall be distributed whenever a file is provided to you for visual inspection. You may be accompanied by one other person of your choice when you come to inspect your file. This person must furnish reasonable identification. The Agency may require you to furnish a written statement granting permission to the Agency to discuss your file in your companion's presence.
Resumen de sus derechos bajo el Código Civil de California 1786.22 Una agencia de informes de investigación de consumidores ("Agencia") proporcionará archivos e información que usted tiene derecho a inspeccionar durante el horario comercial normal y con un aviso razonable. Todos los archivos que Sterling mantenga acerca de usted serán puestos a su disposición para inspección visual, como sigue: En persona, si usted comparece en persona y proporciona la identificación apropiada. Se pondrá asimismo a disposición suya una copia del informe por un costo no superior al costo efectivo de hacer las copias.
Por correo certificado, si usted efectúa una solicitud escrita, con identificación apropiada, para que se envíen copias a una dirección especificada. No obstante, las agencias que cumplan con una solicitud de tal tipo de envío por correo no serán responsables de las divulgaciones a terceros causadas por un manejo inapropiado del correo una vez que salga de la Agencia.
Se proporcionará por teléfono un resumen de toda la información contenida en su archivo y que se requiera que sea proporcionada en virtud del Código Civil de California, si usted efectúa una solicitud escrita, con identificación apropiada. El término "Identificación apropiada" incluye documentos tales como una licencia válida para número de cuenta del Seguro Social, tarjeta de identificación militar, y tarjetas de crédito. Únicamente si usted no puede identificarse con tal información la Agencia podrá requerir informacián adicional en relacián con su empleo e historial personal o familiar para verificar su identidad.
La Agencia proporcionará personal capacitado para explicar cualquier información proporcionada a usted de conformidad con el Código Civil 1786.10. La Agencia proporcionará una explicación escrita de cualquier información codificada contenida en su archivo. Esta explicación escrita será distribuida siempre que un archivo le sea Page 10 of 12
proporcionado a usted para inspección visual.
Usted puede estar acompañado por otra persona de su elección cuando venga a inspeccionar su archivo. Esta persona debe proporcionar una identificación razonable. La Agencia puede requerir que usted proporcione una declaración escrita concediendo permiso a la Agencia para hablar de su archivo en presencia de la persona que le acompañe.
Texas Consumers Have the Right to Obtain a Security Freeze Any written disclosure to a consumer by a consumer reporting agency under this chapter must include a written statement that explains in clear and simple language the consumer's rights under this chapter, such as the process for receiving a consumer report or consumer file, the process for requesting or removing a security alert or freeze, the toll-free telephone number for requesting a security alert, applicable fees, dispute procedures, the process for correcting a consumer file or report, and information on a consumer's right to bring an action in court or arbitrate a dispute Notification of Rights for Texas Consumers
The Texas Business and Commerce Code requires that consumer reporting agencies provide Texas consumers notice of their rights with any written disclosure. You have the right to obtain a copy of your background report from Sterling Infosystems, Inc.
("STERLING") by completing a form online at https://www.sterlingcheck.com/resources/candidate- faqs/, by calling 800-***-****, or by writing to us at 6150 Oak Tree Boulevard, Suite 490, Independence, OH 44131. If you write to us, always include your full name including middle initial
(and generation such as JR, SR, II, Ill); full current mailing address; date of birth (month/date/year); Social Security Number; and a phone number where you can be contacted. >Please include one copy of a government issued identification card (driver's license, state ID card, military ID card, etc.) and one copy of a recent utility bill, bank or insurance statement, etc. Ensure that each copy is legible, displays your name and current mailing address, and the date of issue. Please send copies of any documents you wish to provide to us and always retain your original documents. STERLING may request additional documentation to verify your identity. You have the right to dispute information in your background report that you do not recognize or that you believe is inaccurate. You may request an investigation of the disputed item online at *******.**********@*************.***, by calling 888-***-****, or by writing to us at 6150 Oak Tree Boulevard, Suite 490, Independence, OH 44131.Please specify what information you believe to be inaccurate and the reason why you believe the information may be inaccurate. STERLING will conduct a thorough investigation within 30 days and then notify the consumer of the results of the investigation. If additional information is received from the consumer that is relevant to the investigation during the 30 day timeframe, an additional 15 days may be taken. Only inaccurate information may be removed from your file.
You have a right to place a fraud security alert statement on your credit report that alerts anyone who reviews your credit information that your identity may have been used without your consent and requests that the reviewer verify your identity before issuing credit. You also have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting agency from releasing any information in your credit report without your express authorization, except to those with whom you have an existing account or a collection agency acting on behalf of the existing account, for purposes of reviewing (account maintenance, monitoring, credit line increases and account upgrades and enhancements) or collecting the account. Your information may be used for the purposes of prescreening as provided for by the federal Fair Credit Reporting Act, even if a security freeze is on the report. A security freeze is Page 11 of 12
designed to prevent credit, loans, and services from being approved in your name without your consent; however, using a security freeze may delay, interfere with, or prohibit the timely approval of any subsequent requests or applications regarding a new loan, credit, mortgage, insurance, government services or payments, rental housing, employment, investment, license, cellular phone, utilities, digital signature, Internet credit card transaction, or other services, including an extension of credit at point of sale.
In order to request or remove a fraud security alert or freeze, you will need to contact one of the three credit reporting agencies listed below:
Experian
P.O. Box 9554
Allen, TX 75013
www.experian.com
Equifax
P.O. Box 105788
Atlanta, GA 30348
www.equifax.com
Trans Union
P.O. Box 6790
Fullerton, CA 92834
www.transunion.com
The credit reporting agencies establish the fees associated with initiating and removing security freezes and alerts. If you have any questions about contacting any of these credit reporting agencies, you can contact Sterling Infosystems at 800-***-**** for assistance. Texas consumers have a right to file action in court to enforce an obligation of a consumer reporting agency. In the alternative, if agreed to by both parties, after the consumer has followed the normal dispute procedures and received a notice of the results of the investigation, the matter may be submitted to binding arbitration in the manner provided by the rules of the American Arbitration Association.
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Contact this candidate