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<a href="background.asp#criminal">Criminal</a>
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<a href="background.asp#civil">Civil Records</a>
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<h1><font color="#FFFFFF">Search Canada <a href=canada.asp"0><img src="images/canada_gm.gif" align="center"> Canadian Searches</a></h1>
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<center><b><font size=+3 color=#FF0000>
background searches</font><b></center>
<table align="center" width="480" ><tr><td><b>background checks should be taken seriously. They are useful for screening new employees as well as child care providers and potential mates. Tracing America offers a variety of low cost searches. Turnaround time is from one to three days in most cases. -
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<td width="85" align="left"><b><font size=+1>Code BG1</font></b></td>
<td align="left" width="280"><b>Personal Profile</b></td><td><b> <big>$39</big></b></td>
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Most reports will reveal the subjects social security number or partial social security number, addresses that the subject has been linked to within the past seven years, and in many cases -- the current address, date of birth, other names or akas. This search is derived from a broad array of databases so it provides an overview of the subject's whereabouts usually within the past 7 to 10 years.
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<font color=#FF0000>(<i><b>
Requires subject's full name and well established address --used within the past seven years -- or social security number</b></i>)</font>
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<td width="85" align="left"><b><font size=+1>Code BG2</font></b></td>
<td align="left" width="280"><b>Trace Plus</b></td><td><b> <big>$39</big></b></td>
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This search will trace a person's whereabouts for the past five years (sometimes longer). It will give you all addresses, all social security numbers used, date or year of birth, listed phone numbers, and past
and present neighbors. It usually reveals current address.
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<font color=#FF0000>(<i><b>
Requires subject's name and social security number</b></i>)</font>
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<b><font size=+2 color=#FF0000>CRIMINAL RECORDS</font></b></center>
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<td width="85" align="left"><b><font size=+1>Code BG3</font></b></td>
<td align="left" width="280"><b>Criminal records (countywide)</b></td><td><b> <big>$35</big></b></td>
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This search will provide you with a subject’s criminal history 7 years back. It will cover both misdemeanors and felonies (in most counties). There is $5.00 charge per year beyond the standard 7 year search. Juvenile records are not available with this search.
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<font color=#FF0000>(<i><b>
Requires subject’s full name, date of birth, and county and state to be searched</b></i>)</font>
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<td width="85" align="left"><b><font size=+1>Code BG4</font></b></td>
<td align="left" width="280"><b>Criminal records (statewide)</b></td><td><b> <big>$55</big></b></td>
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This search provides you with your subject’s criminal records on a statewide level. However, due to inaccuracies at times, Tracing America recommends county wide searches for a more accurate and up to date criminal search. If you are not sure what counties your subject has been living in, our personal profile or Trace Plus will tell you what counties need to be searched. Not all states available for statewide criminal searches. Please call our office for more information and states available.
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<font color=#FF0000>(<i><b>
Requires subject’s full name, date of birth, and state to be searched</b></i>)</font>
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<td width="85" align="left"><b><font size=+1>Code BG5</font></b></td>
<td align="left" width="280"><b>State Prison search (statewide)</b></td><td><b> <big>$25</big></b></td>
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This search will inform you if your subject has been incarcerated in a state prison. The results of this search will varies slightly from state to state but will usually provide you with the type of offense, date sentenced, time served, date of release and name of institution.
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<font color=#FF0000>(<i><b>
Requires full name, date of birth and state to be searched</b></i>)</font>
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<td width="85" align="left"><b><font size=+1>Code BG6</font></b></td>
<td align="left" width="280"><b>Federal Prison search (nationwide)</b></td><td><b> <big>$50</big></b></td>
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This search will inform you if your subject has been incarcerated in a federal prison. Our records will go back approximately 10 to 15 years. You will be provided with the charge, type of offense, inmate number, date sentenced, incarceration date, date released, incarceration location.
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<font color=#FF0000>(<i><b>
Requires full name and date of birth</b></i>)</font>
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<td width="85" align="left"><b><font size=+1>Code BG7</font></b></td>
<td align="left" width="280"><b>National Warrant search</b></td><td><b> <big>$50</big></b></td>
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This search will check nationally for "outstanding felony warrants" out for your subject. If your subject does have a warrant, this search will tell you where and for what type of offense.
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<font color=#FF0000>(<i><b>
Requires name, date of birth, and race</b></i>)</font>
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<center><hr width="400" color="#000080"></center>--->
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<td width="85" align="left"><b><font size=+1>Code BG8</font></b></td>
<td align="left" width="280"><b>Federal Parole search</b></td><td><b> <big>$50</big></b></td>
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This search will determine the details of a federal ex-con’s parole, including date of release, length of parole, parole violations, and other applicable information.
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<font color=#FF0000>(<i><b>
Requires name, date of birth, and state in which subject was incarcerated</b></i>)</font>
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<b><font size=+2 color=#FF0000>CIVIL FILINGS</center></b>
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<td width="85" align="left"><b><font size=+1>Code BG9</font></b></td>
<td align="left" width="280"><b>Civil Records</b></td><td><b> <big>$50</big></b></td>
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This search will inform you of lawsuits filed by and against your subject. It is also helpful to determine how many people have sued him. Usually a red flag. (Be cautious)
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<font color=#FF0000>(<i><b>
Requires full name, date of birth, your choice of upper or lower court, county or city, and state to be searched). Feel free to call our office for more assistance
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<td width="90" align="left"><b><font size=+1>Code BG10</font></b></td>
<td align="left" width="270"><b>Bankruptcies (statewide)</b></td><td><b> <big>$35</big></b></td>
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This search also included liens and judgements. It will provide you detailed records of bankruptcies, tax liens, and judgements filed on behalf of your subject.
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<font color=#FF0000>(<i><b>
Requires full name of subject or business and state to be searched
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<b><font size=+2 color=#FF0000>DRIVING RECORDS</font></b></center><p>
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<td width="85" align="left"><b><font size=+1>Code M1</font></b></td>
<td align="left" width="280"><b>Driving Records<br>(with driver’s license number)</b></td><td><b><big>$30 </big></b></td>
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This search will provide you with information about your subject’s driving history at least 3 years back (some states longer). Most states include infractions such as speeding, reckless driving, no seat belt, drunk driving, accidents, and convictions among other disclosures. A MUST for child care providers.
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<font color=#FF0000>(<i><b>
Requires full name, date of birth, driver’s license number and state to be searched</b></i>)</font>
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<td width="85" align="left"><b><font size=+1>Code M2</font></b></td>
<td align="left" width="280"><b>Driving Records<br>(with just name and DOB)</b></td><td><b><big>$40</big></b></td>
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This search is for those of you who do not have your subject’s driving license number. We may search many states with just a full name and date of birth or full name and social security number. The results of this search will return the same information as the search above.
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<font color=#FF0000>(<i><b>
Requires first, middle (if one exists) and last name. Also the exact date of birth and state to be searched</b></i>)</font>
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<b><font size=+2 color=#FF0000>CREDIT CHECK</font></b></center>
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<td width="85" align="left"><b><font size=+1>BG11</font></b></td>
<td align="left" width="280"><b>Credit Check</b></td><td><b><big>$25</big></b></td>
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Choose any one of the three major credit bureaus. This search strictly conforms to the Fair Credit Act and can only be performed with your subject’s authorization. A signed release from the subject must be obtained by our office in order to perform this search.
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<font color=#FF0000>(<i><b>
Requires subject’s name, address, soc. sec.#, and signed release form. Please call our office to place this order
</b></i>)</font></td></tr></table>
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<b><font size=+2 color=#FF0000>background "PACKAGE PLANS"</font></b><br>
<font color=#FF0000>Please call our office to place orders for package plans</font></center><br>
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<td width="90" align="left"><b><font size=+1>Code BG12</font></b></td>
<td align="left" width="270"><b>Our Basic</b></td><td><b><big>$49</big></b></td>
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This package includes two of our most sought after background searches. Receive a personal profile (see code bg1) and a criminal search in the county of your search. A search recommended for all singles.
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<font color=#FF0000>(<i><b>
Requires subject's name, address, date of birth, county and state to search for
criminal records
</b></i>)</font></td></tr></table>
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