division 12 safety checklist for used car dealers

DIVISION 12 SAFETY CHECKLIST Basic Equipment Checklist Safety Belts – All in good working order. Headlights – 2 White headlights, both working. Taillights – 2 red taillights, both working. Visible for 500 ft. to the rear, red lenses are required. License Plate Lights – White rear license plate light visible for 50 ft. …

dmv licensed autobroker $50k surety bond

DMV Zoning Approval All dealer license applicants must select the type of dealership. That selection will determine the requirements for local zoning approval. Zoning approval is delivered in writing to the DMV using: DMV OL-902 Property Use Verification Form Wholesale Only dealerships may be home based with separate entrance requirements …

wholesaler dealers cannot sell directly to the public

DMV Licensing Choices All dealer license applicants must select the type of dealership they wish to create. The choices are: Wholesale Only Wholesale only dealers sell from dealer to dealer, auction or dismantler, A wholesale only dealer cannot sell directly to the public. We offer drafted sale assistance for wholesale …

take your dmv certified car dealer class from a real car dealer / broker

DMV Licensing Choices All dealer license applicants must select the type of dealership they wish to create. The choices are: Wholesale Only Wholesale only dealers sell from dealer to dealer, auction or dismantler, A wholesale only dealer cannot sell directly to the public. We offer drafted sale assistance for wholesale …

every car dealer must present a pot of gold to the dmv

we call the dealer surety bond a pretty pot of gold that you must create and present to the dmv it is a promise to three agencies of state government the bond has a 12 month coverage period with a three year claims period for example: 2015 sales are covered …

auction access + car dealer license plates + used car dealer insurance

COMMERCIAL INSURANCE SERVICES General Liability – Commercial Property – Garage Liability – Commercial Auto – Umbrella & Excess Worker’s Compensation – Professional Liability – Medical/Healthcare – Ocean Marine Since 1985 we have provided affordable premiums with the correct coverage for various business entities throughout California. We are experts in “problem …

are your collections FTC compliant ???

How the FTC’s “Operation Collection Protection” Affects Car Dealerships “Operation Collection Protection” targets illegal debt collection practices across the country. Is your dealership in compliance? You are undoubtedly familiar with the Federal Trade Commission, aka the FTC. The FTC is the government agency that works on behalf of consumers to …

red flag rules response

Red Flag Response The red flag compliance officer must evaluate which red flags have the greatest potential and prioritize verification and action policy when red flag detection occurs. The first step in good identity theft detection is obtaining good documentation regarding the identity of the customer opening a “covered account”. …

dmv sends tow truck dealer to prison for sales tax fraud

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

cheat the government…..go to prison

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

just what is a VIN ???

The acronym VIN actually stands for Vehicle Identification Number. They are actually utilized so as to identify motor vehicles. Each one is unique so it stands as the vehicle’s identity. At present, the usual VIN is made up of some 17 characters. What is quite fascinating is that they do …

car dealer insurance agent convicted of fraud

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 …

do you need to renew your car dealer bond ???

DMV Car Dealer Surety Bond All dealer license applicants must select the type of dealership which then must have the appropriate bond. The bond is a pot of gold to protect the government and allows a payout when the dealer fails to post DMV fees, when the dealer fails to …

dmv complaint ??? gotplates ???

DMV HEADQUARTERS FOR DEALER LICENSING 916-229-3126 +++++ BAKERSFIELD DMV DEALER LICENSE INSPECTOR OFFICE 559-445-5304 CHICO DMV DEALER LICENSE INSPECTOR OFFICE 916-262-2563 COMMERCE DMV DEALER LICENSE INSPECTOR OFFICE 323-838-2711 COVINA DMV DEALER LICENSE INSPECTOR OFFICE 626-974-7140 EL CERRITO DMV DEALER LICENSE INSPECTOR OFFICE 510-231-7818 FAIRFIELD DMV DEALER LICENSE INSPECTOR OFFICE 707-864-4759 FRESNO DMV DEALER LICENSE INSPECTOR …

reach out to any of our instructors to get licensed

TriStar Motors LLC Directory Office 800-901-5950 Fax 888-948-1795 Email admin@gotplates.com Mailing Address, Teaching License DMV CCC0004 Post Office Box 883, Aptos, CA, 95001 Retail Sales Location, Dealer License 35862 701 Illinois Street, San Francisco, California, 94107 Instructors Joseph Weatherman            415-730-3131 Azita Rezaei                           415-730-3137 Jorge Elizalde                        209-985-0426 Mike Ramos                           714-797-5780 Sony …

even a wholesale dealer should run the VIN

VinAudit.com provides instant history reports for used vehicles. In partnership with the National Motor Vehicle Title Information System, VinAudit reports contain:  Title Problem Checks Checks for over 60 different types of title brands. Junk, Salvage, and Insurance Record Checks Verification across over 40 million junk, salvage, and total loss records. Accident …

car dealers must be careful NOT to swipe a buyers drivers license

The California driver’s license looks very similar to a plastic credit card with a magnetic “stripe” on the back. The “stripe” holds information which can be read by special scanners. Currently the information on the stripe is the same as the front of the license. It can be used by …

look over regulation Z if you offer credit to car buyers

A Regulation Z Summary for Auto Dealers Providing Credit – AutoRaptor – What is Regulation Z? Regulation Z (also known as Reg Z) is the implementing regulation of the Truth-in-Lending Act (TILA), and it governs how auto loans and leases are advertised. The general idea is that if you talk …

jim walsh @fleetsaleswest…..cheat the government…..go to prison

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

is jim walsh @fleetsaleswest banned from selling tow trucks ???

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

jon von arx for used car dealer insurance

COMMERCIAL INSURANCE SERVICES General Liability – Commercial Property – Garage Liability – Commercial Auto – Umbrella & Excess Worker’s Compensation – Professional Liability – Medical/Healthcare – Ocean Marine Since 1985 we have provided affordable premiums with the correct coverage for various business entities throughout California. We are experts in “problem …

dmv certified car dealer education dmv liasion

DMV HEADQUARTERS FOR DEALER LICENSING 916-229-3126 +++++ BAKERSFIELD DMV DEALER LICENSE INSPECTOR OFFICE 559-445-5304 CHICO DMV DEALER LICENSE INSPECTOR OFFICE 916-262-2563 COMMERCE DMV DEALER LICENSE INSPECTOR OFFICE 323-838-2711 COVINA DMV DEALER LICENSE INSPECTOR OFFICE 626-974-7140 EL CERRITO DMV DEALER LICENSE INSPECTOR OFFICE 510-231-7818 FAIRFIELD DMV DEALER LICENSE INSPECTOR OFFICE 707-864-4759 FRESNO DMV DEALER LICENSE INSPECTOR …

dmv investigations advice from a car dealer attorney

Dealing with a DMV investigator when discussing your DMV Vehicle Dealer or DMV Salesperson’s license is simple: “Please inform me in writing what documentation you require and I will have a copy faxed or mailed to you in the next 24 hours. In the meantime, I have a business to …

car dealers pay well for required dmv vehicle verifications

A “vehicle verifier” is a person not expressly excluded by Section 675.6 who inspects, records, documents, and submits to the department, or its authorized representative, such proof of vehicle identification as may be required by the department for the purpose of registering or transferring the ownership of vehicles.

got insurance coverage ???

WE MAKE IT SIMPLE FOR YOU Call jon at 562-795-6611 +++++ all licensed car dealers must maintain used car dealer insurance and car dealer license plates to operate their vehicles on the roadway +++++ most dealers offer test drives to potential customers if the dealer secures a copy of the …

CHP will seize your dealer plated car with NO insurance

COMMERCIAL INSURANCE SERVICES General Liability – Commercial Property – Garage Liability – Commercial Auto – Umbrella & Excess Worker’s Compensation – Professional Liability – Medical/Healthcare – Ocean Marine Since 1985 we have provided affordable premiums with the correct coverage for various business entities throughout California. We are experts in “problem …

are you prepared for a red flag response ???

Red Flag Response The red flag compliance officer must evaluate which red flags have the greatest potential and prioritize verification and action policy when red flag detection occurs. The first step in good identity theft detection is obtaining good documentation regarding the identity of the customer opening a “covered account”. …