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Follow on Google News | Prevent Negligent Hiring LiabilityJeff Garfield is Vice-President of U.S. Criminal Records Agency and Co-Founder and Developer of Criminal Tracker Alert.
By: Jeff Garfield, USCRA U.S. Criminal Records Agencies APF search “compliments” We also utilize our APF search for individuals that posses the TWIC Card (Transportation Worker Identification Credential). TWIC Cards are issued by the TSA (Transportation Security Administration) Here are the areas that our APF search looks for as well as NCIC’s back ground: (B) the results of that investigation establish that, in the 10-year period ending on the date of the investigation, the individual was convicted (or found not guilty by reason of insanity) of— (i) a crime referred to in section 46306, 46308, 46312, 46314, or46315 or chapter 465 of this title or section 32 of title 18; (ii) murder; (iii) assault with intent to murder; (iv) espionage; (v) sedition; (vi) treason; (vii) rape; (viii) kidnapping; (ix) unlawful possession, sale, distribution, or manufacture of an explosive or weapon; (x) extortion; (xi) armed or felony unarmed robbery; (xii) distribution of, or intent to distribute, a controlled substance; (xiii) a felony involving a threat; (xiv) a felony involving— (I) willful destruction of property; (II) importation or manufacture of a controlled substance; (III) burglary; (IV) theft; (V) dishonesty, fraud, or misrepresentation; (VI) possession or distribution of stolen property; (VII) aggravated assault; (VIII) bribery; and (IX) illegal possession of a controlled substance punishable by a maximum term of imprisonment of more than 1 year, or any other crime classified as a felony that the Under Secretary determines indicates a propensity for placing contraband aboard an aircraft in return for money; or (xv) conspiracy to commit any of the acts referred to in clauses (i) through (xiv). If you are interested in the data base's that the APF Criminal Back Ground search pulls information from please contact Jeff Garfield at jagarfield@usrecords.us © 2013 USCRA (U.S. Criminal Records Agency). All rights reserved. End
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