Rapsheet Information Your Information Retrieval Specialists.

<%@LANGUAGE="JAVASCRIPT" CODEPAGE="CP_ACP"%> Rapsheet Information Your Information Retrieval Specialists.

FAQS CONTACT GUARANTEE TERMS

SEARCH

DESCRIPTION

PROFILE SEARCH

The Profile can include, current address information from all three consumer reporting agencies, historical address information, date of birth, phone numbers, aliases, names of an individual's relatives, other people who have used the individual's address(es), neighbors with listed phone numbers, national and state databases for a summary of assets, professional licenses, real properties, corporation records, ucc filings, corporate affiliations, bankruptcies, tax liens, civil judgments and more.

CRIMINAL PROILE SEARCH

The Criminal Profile returns a variety of information which include records at the Federal level, State level, County level, and Sex Offender information as well as International terrorist list for OFAC compliance and other criminal justice agencies. Results can include the disposition date, court location, defendant name, DOB, race, sex, charge(s) and sentence.
State level Criminal Records Coverage. VIEW
OFAC DESCRIPTION: The Prohibited Parties/Terrorist database includes information from government agencies which include data on individuals, companies, company-related and individual-related sanctions and infractions from the following agencies to comply with the Patriot Act:
US Treasury Department, Office of Foreign Assets Control (OFAC)

Office of the Superintendent of Financial Institutions (OSFI)

US Department of Commerce, Bureau of Export Administration, Denied Persons Information (BXA)

Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate.

Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions.

Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People

NATIONAL WANTS AND WARRANTS

The National Warrants database contains information from a variety of sources. Warrants from International sources are included such as Interpol, the Royal Canadian Mounted Police, and many other international sources. Inside the United States the database contains warrants from Federal sources such as The Drug Enforcement Agency, Federal Bureau of Investigation, United States Marshall Service, and many others. On the State level the database contains records from a variety of state agencies such as Departments of Correction, Probation and Parole Boards, Attorney Generals, State level law enforcement departments. On the county level the database contains warrants from municipal courts, district courts, justices of the peace as well as county sheriffs, district attorneys and more. On the city level the database contains warrants from city police departments, city courts and more.
The types of warrants in the database range from misdemeanor warrants for bad checks, traffic violations, failures to appear, unpaid fines, felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping or murder.
Although the database does have warrant records in all 50 states it is not a complete record of all warrants nationwide. We have attempted to provide current and accurate information, but incorrect information may appear. This information is not to be used as a confirmation or probable cause that any warrant is active. Information contained herein should not be relied upon for any type of legal action. We cannot represent that this information is current, active or complete. You should verify that a warrant is active with the reporting agency. Additionally, persons appearing on the warrant database may be already in the custody of a law enforcement agency.

Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. Such false information may or may not be designated as an alias on the warrant.

SEARCH	DESCRIPTION
PROFILE SEARCH	The Profile can include, current address information from all three consumer reporting agencies, historical address information, date of birth, phone numbers, aliases, names of an individual's relatives, other people who have used the individual's address(es), neighbors with listed phone numbers, national and state databases for a summary of assets, professional licenses, real properties, corporation records, ucc filings, corporate affiliations, bankruptcies, tax liens, civil judgments and more.
CRIMINAL PROILE SEARCH	The Criminal Profile returns a variety of information which include records at the Federal level, State level, County level, and Sex Offender information as well as International terrorist list for OFAC compliance and other criminal justice agencies. Results can include the disposition date, court location, defendant name, DOB, race, sex, charge(s) and sentence. State level Criminal Records Coverage. VIEW OFAC DESCRIPTION: The Prohibited Parties/Terrorist database includes information from government agencies which include data on individuals, companies, company-related and individual-related sanctions and infractions from the following agencies to comply with the Patriot Act: US Treasury Department, Office of Foreign Assets Control (OFAC) Office of the Superintendent of Financial Institutions (OSFI) US Department of Commerce, Bureau of Export Administration, Denied Persons Information (BXA) Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate. Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions. Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People
NATIONAL WANTS AND WARRANTS	The National Warrants database contains information from a variety of sources. Warrants from International sources are included such as Interpol, the Royal Canadian Mounted Police, and many other international sources. Inside the United States the database contains warrants from Federal sources such as The Drug Enforcement Agency, Federal Bureau of Investigation, United States Marshall Service, and many others. On the State level the database contains records from a variety of state agencies such as Departments of Correction, Probation and Parole Boards, Attorney Generals, State level law enforcement departments. On the county level the database contains warrants from municipal courts, district courts, justices of the peace as well as county sheriffs, district attorneys and more. On the city level the database contains warrants from city police departments, city courts and more. The types of warrants in the database range from misdemeanor warrants for bad checks, traffic violations, failures to appear, unpaid fines, felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping or murder. Although the database does have warrant records in all 50 states it is not a complete record of all warrants nationwide. We have attempted to provide current and accurate information, but incorrect information may appear. This information is not to be used as a confirmation or probable cause that any warrant is active. Information contained herein should not be relied upon for any type of legal action. We cannot represent that this information is current, active or complete. You should verify that a warrant is active with the reporting agency. Additionally, persons appearing on the warrant database may be already in the custody of a law enforcement agency. Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. Such false information may or may not be designated as an alias on the warrant.