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 …

car dealers need to be in touch with sacramento

Hints for Contacting Your State Legislator Politics Should Be the Part-Time Job of Every Used Car Dealer To make that letter or phone call more effective, here are some general DO’s and DON’Ts: DO’s: Be Understanding -Try to understand the problems and pressures a legislator is under. Be Friendly – …

carfax is not just for car dealers

San Diego PD Solves Cases Using Carfax Investigative Tools Photo: Carfax The San Diego Police Department (SDPD) has partnered with Carfax so that key investigative resources from Carfax now are used by California’s third-largest police department. SDPD investigators get no-cost, dedicated access to vehicle information from Carfax at www.carfaxforpolice.com that …

verify the clean title @runtheVIN

Where can I find my VIN? Your vehicle’s unique Vehicle Identification Number (VIN) is a 17-digit number that can be found on the title document, the vehicle registration, and on the insurance policy. The VIN can also be located at the following locations on the car itself:   On the …

carmax dealer training reveals traditional used car dealer games

Traditional car dealer pricing games Most car dealers won’t give you a straight answer about price. If they lower the price of the car, they’ll just inflate your financing, or lower the value of your trade-in. At CarMax, we don’t play games. But because most car dealers do, here are …

how to contact california dmv investigations

DMV Contacts The Department of Motor Vehicles – Investigations Division is geographically organized into 3 Regions; Northern, Central, and Southern. Consisting of 9 Area Commands with 26 district supervisors directly supervising 26 district offices and 11 satellite offices.    In addition, the Department has an internal investigations unit tasked with …

car dealer bond 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 …

nmvtis car dealer signup for vehicle history reports

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.