are you the victim of odometer fraud ???

Criminal Investigations Each office conducts odometer fraud investigations for criminal prosecution by the U.S. Department of Justice. Our investigators also assist State agencies that enforce odometer laws and regulations. OFI investigations resulted in over 240 criminal convictions in more than 30 States. Prison sentences ranged from one month to eight …

car dealer plates rules from the dmv ( california code of regulations )

dmv dealer plate use from the california code of regulations BARCLAYS OFFICIAL CALIFORNIA CODE OF REGULATIONS TITLE 13. MOTOR VEHICLES DIVISION 1. DEPARTMENT OF MOTOR VEHICLES CHAPTER 1. DEPARTMENT OF MOTOR VEHICLES ARTICLE 3.3. SPECIAL PLATES This database is current through 2/16/16  § 201.00. Use of Special Plates Issued to …

wanna broker new cars ???

Autobroker s Endorsement An autobroker’s endorsement requires payment of fees as required by subdivision (d) of Section 9262 of the California Vehicle Code. A dealer may not engage in brokering a retail sales transaction without having an autobroker’s endorsement to their dealer’s license. Upon issuance of an autobroker’s endorsement to a …

car dealer bond agent…..cheat the government…..go to prison

Former agent who pocketed insurance premiums pleads guilty to fraud   Media Calls Only: 916-492-3566 Former agent who pocketed insurance premiums pleads guilty to fraud WALNUT CREEK, Calif. – Thomas Henry Morris, 72, pleaded guilty to one felony count of insurance fraud after he collected premiums and failed to pay …

is your dealer application complete ???

THE FOLLOWING DOCUMENTS ARE ALSO REQUIRED AS PART OF THE APPLICATION PACKAGE: • Used Vehicle Dealer or Dealer Wholesale-Only license only − The original Certiicate of Completion issued by a dealer education program provider − Proof of successfully passing the Used Dealer Test administered by DMV • Corporation, Limited Liability …

the carfax alternative vehicle history report

Sign up for a VinAudit Dealer Account Please register here to receive a VinAudit.com Dealer Account for bulk access to NMVTIS reports. For instant activation, please fill all required fields. Your Name: Business Name: Full Address: Zip Code: Email: Phone: Website (optional):  I agree to the VA Partner Agreement.  I agree to the NMVTIS Disclaimer.