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 …

got dmv inspector ??? got 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 …

2016 contact list for the franchise tax board

FRANCHISE TAX BOARD     General Information 800-852-5711     TTY Only 800-822-6268  FRANCHISE TAX BOARD MEMBERS-SACRAMENTO     Chairman-Honorable John Chiang 916-445-2636     Member-Honorable Jerome E. Horton 916-445-4081     Member-Honorable Michael Cohen 916-445-4141   CENTRAL OFFICE P.O. Box 1468 Sacramento CA  95812-1468     Executive Officer-Selvi Stanislaus 916-845-4543     FAX 916-845-3191  LEGAL DIVISION     Chief Counsel-Jozel Brunett 916-845-6467   Counsel, Multistate Tax Affairs     Counsel-Carl Joseph 916-845-5151 …

are you ready to be an auto broker ???

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 …

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 Certificate of Completion issued by a dealer education program provider − Proof of successfully passing the Used Dealer Test administered by DMV • Corporation, Limited Liability …

get your car dealer pot of gold at the right price

  some bond agents let their clients get arrested some bond agents get arrested themselves some bond agents overcharge +++++ go to a bond agent that will stand up for you appreciates your business and will never get you arrested +++ your car dealer bond is a pot of gold …

car dealer school 2.0

+++++ imagine a system of car dealer documents custom made for your dealership which bring you into compliance on plain paper forms +++++ imagine a distribution system for these car dealer documents custom made for each car deal which allow you to obtain electronic signatures via email or smartphone +++++ …

gotplates.com is the only retail dealer / broker certified to teach dmv car dealer school

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 …

how do we hold ownership of our car dealer license ???

Regulations Administration is handled by the California Department of Motor Vehicles (DMV). It is the responsibility of the automobile dealerships to register themselves as well as new and used vehicles sold by their dealership. Since 1998 TriStar Motors LLC has been the leader in compulsory DMV car dealer education. Since 2001 TriStar …

#runtheVIN and avoid the title washing nightmare

The lack of vehicle documentation law uniformity from coast-to-coast has led to practice known as title washing. Title washing helps car owners remove their vehicle’s “salvaged” or “flood-damaged” branding. Imagine that you own car dealership stuck with a lot full of flood-damaged vehicles. This is exactly what happened to many …

how to verify a california resale permit

Board of Equalization – State of California Verification Verify a Permit, License, or Account Enter the numeric portion only. Omit letters and other symbols (e.g. dashes.) Seller’s permit verification is available to help you determine if a seller’s permit account number included on your customer’s resale certificate is currently valid. …

vinaudit.com partners with gotplates.com for 5 free reports

Become compliant at the lowest cost VinAudit offers a complete NMVTIS compliance solution at the best rates available. View Prices »  Register Now »VinAudit.com makes it easy: Instant NMVTIS Vehicle History Reports Get full, online NMVTIS vehicle reports you can save, email, or print. 24/7 Online and Mobile Access Access instant reports through …

can jim walsh @fleetsaleswest sell tow trucks under his plea agreement ???

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 …

jim walsh tow truck dealer headed 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 …

dmv send 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 …

make sure you have the latest car dealer plate rules

§ 201.00. Use of Special Plates Issued to a Dealer, Manufacturer, Remanufacturer, or Distributo… 13 CA ADC § 201.00 BARCLAYS OFFICIAL CALIFORNIA CODE OF REGULATIONS Barclays Official California Code of Regulations Currentness Title 13. Motor Vehicles Division 1. Department of Motor Vehicles Chapter 1. Department of Motor Vehicles Article 3.3. …