Background Screening Report - Single Item

State of Tennessee

From Case Number: 32839192 4500 S 129TH EAST AVE SUITE 127.
Prepared For: Landair TULSA, OK 74134-5801
Telephone: (877) 867-2359
Fax: (918) 591-2854

CANDIDATE INFORMATION
Candidate: Smith, Raland Smith D
Candidate's Address: 14759 Reed Creek Ln DOB: 11/04/1987
SSN: XXX-XX-9165
Knoxville, TN
UNITED STATES

SUMMARY OF FULL INVESTIGATION

Request Completed Element Type Description Status
02/21/2024 02/21/2024 PREVIOUS RECORD OF DRIVER IQ PRE - WESTERN EXPRESS, INC. Complete
EMPLOYMENT
02/21/2024 02/21/2024 PREVIOUS RECORD OF DRIVER IQ PRE - CONTRACT FREIGHTERS, Complete
EMPLOYMENT INC. DBA CFI
02/21/2024 02/21/2024 PREVIOUS RECORD OF DRIVER IQ PRE (SUMMARY) SMITH, RALAND Complete
EMPLOYMENT SMITH D
02/21/2024 02/21/2024 MOTOR VEHICLE RECORD *STATE OF TENNESSEE Complete
02/21/2024 02/21/2024 MOTOR VEHICLE RECORD COMMERCIAL DRIVERS LICENSE INFO. Complete

Case Comments:
Work Location:
Requester: Ashleigh Ware
Reference 3: Recruiter

RequestID: 6668416
Candidate_ID: 100115439
Ordering_User: Ashleigh Ware
Email : raymulah87@gmail.com
Phone : 8653356731
* Detail is only included for items underlined in the summary. See a Full Case Report or alternate "single Item" documents for other detail.
Status Definitions
Adverse The report component is complete and includes discrepant or negative information.
Clear Clear, no review required.
Complete Complete and ready for review.
Error The report component could not be completed due to incorrect input of information.
Needs Review The report is complete, however, the component contains information that should be reviewed.
NotPursued Lead intentionally closed before research completed.
Pending Lead still being researched.
See Detail Results are neither clear nor adverse for this component. Refer to "Investigative Detail" pages for more information.

*** END OF REPORT ***

Printed: 02/21/2024 10:08:57 Smith, Raland Smith D

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DISPP-8J Case No.: 32839192 Page 1
CONFIDENTIAL
MOTOR VEHICLE RECORD
SMITH, RALAND SMITH
JURISDICTION SUMMARY Case No. 32839192
TN Complete ﴾As of 02/21/2024﴿

PROVIDED BY CLIENT

LICENSE 144415787
NAME Smith, Raland Smith
STATE TN

INFORMATION RETURNED FROM STATE

NAME / ADDRESS PHYSICAL IDENTITY

SMITH, RALAND, DEMAR HEIGHT WEIGHT SEX EYE HR DOB SSN

1100 LULA POWELL DR, 5'9 230 Lbs M BROWN BLK 11/04/1987 XXX‐XX‐XXXX
KNOXVILLE TN 37915

LICENSE 144415787

TYPE DETAILS STATUS ISSUED EXPIRES

COMMERCIAL CLASS VALID 11/14/2023 06/20/2031

A ‐ CLASS A COMMERCIAL VEH ANY WEIGHT. MAY TOW ANOTHER VEHICLE > 10K
LBS.

ENDORSEMENTS

RESTRICTIONS: NO MANUAL TRANSMISSION﴾﴿

NOTES: LIC STATE ‐ TN

ORIGINAL ISSUE ‐ 7/14/2020

PERSONAL CLASS VALID 11/14/2023 06/20/2031

D ‐ CLASS D NON‐COMMERCIAL ANY TYPE NON COMMERCIAL VEH

ENDORSEMENTS

RESTRICTIONS:

NOTES: LIC STATE ‐ TN

MEDICAL

STATUS CERTIFIED
STATE‐DEFINED NON‐EXCEPTED INTERSTATE
STATUS

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DISPP‐8J CONFIDENTIAL Case No.: 32839192
 RECEIVED BY DMV ‐
ISSUED 08/07/2023
EXPIRES 08/07/2025

SELF CERTIFICATION:

EXAMINER

NAME ADAM POTTER REGISTRATION # 1569519707

LICENSE 2013035091 SPECIALTY OTHER
STATE TN PHONE ﴾417﴿ 782‐4300
STATE DEFINED
DESCRIPTION

VIOLATIONS

VIOLATION DATE DISPOSITION DATE NOTES STATE ACD CODE STATE CODE PTS

08/26/2021 09/14/2021 FAIL APPEAR TRIAL/COURT TN D45 D45

COURT Alcoa City Court

DOCKET 3325301

ADDITIONAL
MESSAGES

08/26/2021 09/14/2021 FAIL TO FILE INS CERT TN B64 B64

COURT Alcoa City Court

ADDITIONAL
MESSAGES

OTHER EVENTS

TYPE OCCURRED REINSTATEMENT DATE NOTES REPORT NUMBER

SUSPENSION 10/14/2021 11/30/2021 FAILURE TO APPEAR TRIAL/COURT NCL ‐‐

ACD CODE D56

THRU DATE 11/19/2021

START DATE 10/14/2021

COURT Alcoa City Court

ACTIONTYPE VIOL

ACTIONCODE SUSP

DESCRIPTION SUSPENSIONSUSPENSION

CLEAR DATE 11/30/2021

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DISPP‐8J CONFIDENTIAL Case No.: 32839192
 TYPE OCCURRED REINSTATEMENT DATE NOTES REPORT NUMBER

SUSPENSION 10/14/2021 02/08/2022 FAILURE TO FILE INSURANCE CERTIFICATION NCL ‐‐

ACD CODE B64

THRU DATE 02/08/2022

START DATE 10/14/2021

COURT Alcoa City Court

ACTIONTYPE VIOL

ACTIONCODE SUSP

DESCRIPTION SUSPENSIONSUSPENSION

CLEAR DATE 02/08/2022

ACCIDENTS

VIOLATION DATE LOCATION NOTES REPORT NUMBER

08/30/2021 Knox County TN SMALL DESCRIPTION *** ACCIDENT *** ‐‐

STATE DESCRIPTION *** ACCIDENT ***

ACCIDENT DETAILS
PROPERTY DAMAGE ACCIDENT CRASH REPORT #: 0735874

NOTES

TOTAL STATE POINTS : 0

CDL Med Status: Medically Certified ‐ Meets Standard
Cust Pts:
**TENNESSEE STATE LAW REQUIRES THE DEPARTMENT OF SAFETY TO RECORD ALL REPORTABLE MOTOR VEHICLE ACCIDENTS. ACCIDENT
INVOLVEMENT INDICATED ON THIS REPORT DOES NOT NECESSARILY MEAN THE INDIVIDUAL WAS AT FAULT OR GIVEN A CITATION.**

END OF REPORT

Printed on: 02/21/2024 10:08:58 WWW.DRIVERIQ.COM Smith, Raland Smith

DISPP‐8J CONFIDENTIAL Case No.: 32839192