Employment Background Checks

Employment Background Checks

Accurate. Reliable. Quick. Secure. 

Hiring a new employee is one of the biggest investments for any company. Companies hope candidates will be with the organization for a long time and continuously deliver great work with positive impacts for the business.

Companies can lower the risk of making bad hiring decisions by conducting employment background checks before making offers to potential candidates. 

USA Background Checks  – comprehensive suite of FCRA-compliant background check solutions makes it easy to get accurate, researcher-verified information about your candidates.

USA Background Checks “Just To Be Sure” helps you determine which potential applicants are Quality Candidates and who are Deceptive Candidates. 

With over 24 years of industry experience, a user-friendly platform, fast turnaround times and superior technology to help place the right people in the right positions in your company. 

USA Background Checks motto, “Just to Be Sure”, means helping you obtain a comprehensive look into your potential candidate’s criminal history by working with your hiring department to create a custom employment background check package, that will only include the criminal background screening services you want to have included within your applicant’s employment background check application. 

No matter what type of  industry your company is categorized in.  If cost and the speed of service are a priority and your applicants need to be screened and placed on the job with minimal notice, timing is crucial. USA Background Checks knows how highly important it is to be partnered with a highly qualified and reliable background screening company to provide your company with quick turnarounds, quality reporting, and exceptional customer service.

USA Background Checks  is your employment background screening partner of choice. With customizable packages to fit your needs with on-the-fly adjustments.

A list of the different types of services USA Background Checks provides employers:

  • Employment Criminal Background Checks
  • Employment Drug Screening
  • Professional Licenses Verification
  • Professional Verification
  • Employment Verification
  • Education Verification
  • Motor Vehicle Report.
  • International Background Checks
  • Other Services Available

We deliver unparalleled background screening solutions that provide you with the essential Information about your perspective candidates so you & your staff will be more than prepared to make a qualified hiring decision. This is how we help you protect your company, staff, co-workers, and clients from harm.

USA Background Checks  is your employment background  screening partner of choice. With customizable packages to fit your needs with on-the-fly adjustments.

A list of the different types of searches offered.  

  • Person Search (SSN Trace)
  • County Criminal Record Search (Local Criminal Record Search)
  • State Criminal Record Search
  • Nationwide Criminal Record Search
  • National Sex Offender Search
  • Global Search
  • Federal Nationwide Search
  • Internationals
  • Other Searches Available


Conclusively, Our friendly and knowledgeable staff members are here to assist and support you and your organization every step of the way – it’s a part of the “Just To Be Sure” services you’ll receive as a USA Background Checks  Client. All you need to do is visit our website www.usabackgroundchecks.com  or call 877-USA-0036

Trucking & Transportation Criminal Background Checks & Screening Services

Trucking & Transportation Criminal Background Checks & Screening Services

Trucking & Transportation Criminal Background Checks & Screening Services

The trucking and transportation industry is incredibly unique within the economy. This industry is frequently entrusted with moving extraordinarily high valued assets or sentimental belongings long distances within the shortest time possible. The most exceedingly small mistakes have the potential to be an exceptionally large monetary loss or could even cause a tremendous ecological disaster, in scenarios where hazardous materials are involved.

The trucking and transportation industry standards for individuals to meet in order to qualify to operate commercial motor vehicle to ensure the safety of those who work for and utilize transportation infrastructure. The US Department of Transportation (DOT) heavily regulates this industry with strict standards so that only those who are qualified have the opportunity to operate commercial motor vehicles.

With the US Department of Transportation (DOT) heavily regulating the trucking and transportation industry, employers must follow strict industry standards when it comes to hiring new commercial drivers. performing thorough background checks on all potential candidates can help to protect your company from potential liability and to ensure your candidates do not only meet the DOT standards but also have the right ethical and temperamental attributes to warrant them to be entrusted with your company’s costly assets

USA Background Checks understands the unique challenges and compliance risks transportation companies face. The same as expedited deliveries being a concern for your customers, we recognize that expedited information is crucial for your business.

USA Background Check Services is pre-determined to meet all of the background and screening service needs. From pre-employment screening to comprehensive background reports, USA Background Checks provides the clients with the most accurate and up-to-date information available.

Any company operating within the trucking and transportation industry

USA Background Checks offers customizable transportation background checks and clinical services to help you get the information you need to confidently hire the best commercial driver for the job.

USA Background Checks  understands the unique challenges and compliance risks transportation companies face and we’re here to help you keep complaint with competitive custom package prices and No Company Account setup fees or contracts required Companies can expect lower prices &  great customer service!


  1. USA Background Check Services has focused on providing its clients one of the best platform where all  beneficial information resides. Their commercial services include local and international screening reports and records. This highly facilitates the cause of overseas employment, and intelligence agencies. The Commercial screening services provided by Background Check Services are:
  • Criminal Background Checks / Screening
    • Person Search (SSN Trace)
    • National Criminal Records Search
    • County Criminal Records Search
    • State Criminal Records Search
    • Federal Criminal Records Search
    • Global Homeland Security Search
    • Motor Vehicle Report (MVR)
    • CDLIS Report 
    • SAMHSA/DOT 5-Drug Panel
    • Lab-Based Urine Drug Screen
    • Hair Follicle Drug Screen
    • Breath Alcohol Testing

The Driving Force in Road Safety

In this day and age, customer individual verifications have turned into a regular fragment of daily existence – from tracking down a sitter or new occupants, to screening volunteers and surprisingly new church individuals. Both yourself and individuals you communicate with are affected by the consequences of a personal investigation. Customer personal investigations are digging in for the long haul, and may even become as normal as having some espresso in the first part of the day.

USA Background Checks offers an assortment of verification administrations and reports. Our National Criminal Record Search, National Sex Offender,  State Criminal Search, Driving Records, Reports

This US based international background check service is surely legitimate and a trusted service. You can find its Policy and Privacy section here. Furthermore, they possess certificates including the Cyber Security SSL Certificate which protects their website. They work strictly under the constitution of USA, but respects international jurisdictions equally.


  1. Security department:
    • Keeping a background check of every individual allows the security agencies to deduce a reasonable conclusion.
    • This augments accuracy, and decreases risk.
    • Example: Every air travel service runs background checks on the individuals to avoid threats to any other passenger.
  2. Employment verification and Employment Drug Testing
    • Every recruiting and hiring agency verifies that their candidate is clean in all terms.
    • Checks such as Employment Drug Testing, Employment Verification, National Sex Offense records are searched.
    • Employment Drug Testing is to know how much a drug addict an employee is.
    • Criminal records are searched as well.
    • Educational checks help in validating the qualifications of an individual
    • Example: You wish to hire a nanny for your child. Therefore, you should hire a nanny and not some criminal. 
  3. Federal Authentication Departments
    • The departments which validate, and authorize certain elements such as passport or driving license.
    • Professional license verification is a mighty advantage of Background checks.
    • Having such a large database assists every individual to request verification, validation, and authorization of their license.


Conclusively, USA Background Check Services provide a wide variety of screening and verification services. These services include commercial and consumer services. Their magnificent services provide employment drug testing, tenant background checks, international background check, employment verification, professional license verification, motor vehicle reports and many other background check services. Being trusted by federal organizations of US, USA Background Checks has been entrusted with certain certifications. Their aim is to be a business partner more than being only a background check service. Thus, you can easily find them here whenever you wish to!

USA Background Check Services

Blog Best Background check Company Pic


Indeed, living safely, optimistically, and contentedly is what most of us desire. This includes feeling the freedom to think, respond, respect, express, and progress. The element that contributes the most in defining a stable life is the peace of mind. Believe it or not, our lifestyles are highly influenced by the environmental variables. By environmental variables, we tend to point at the situational factors such as security, socializing, challenges etc, and the influential factors such as human beings. One of the most important aspect of maintaining a peaceful environment is by keeping a balanced check over all the factors that ensure a comfortable environment. For that, having a history of one’s entire background is important. This is where background check services come into play.

Truly speaking, having your background checks clear is surely a relieve and an indication that you are a good citizen. Plus, every company that hires employees wishes to know their backgrounds as this will help the recruiters to hire the best ones. So yes, the importance of background checks is surely undeniable. This arose the need of trustworthy background check services.

One of the best USA owned services that provides a wide variety of commercial, and consumer background check services includes the USA Background check services.


USA Background Checks has been an industry chief giving first class personal investigation and evaluating administrations for more than 15 years. The Background check services is an American owned company and a based organization that gives both public and worldwide foundation screening arrangements. USA Background Check Service offers an expansive choice of pre-business, foundation, drug testing, occupant and other screening arrangements.

The services provided by the USA Background check services are fascinating. They consist of highly trained individuals and active centers with organized resources. With perfect functionalities and performance, their company has assisted in providing at-hand information to the trusted companies. The concurrency they work with is appreciable, and so are their services.

Their group is comprised of exceptionally prepared and affirmed experts, scientists and specialists who convey results by directing intensive examinations. They don’t depend on data set pursuits that can return wrong and obsolete outcomes, all things considered – they acquire live data and records from around the globe. From pre-work screening to extensive foundation reports, they are 100% dedicated to furnish every one of their customers with the most reliable and forward-thinking data accessible so they can settle on the best choice for their business.

By using the most recent, generally cutting-edge innovations accessible, USA Background Checks has been an industry chief for over 15 years. Utilizing our individual verification administration, you and your staff will be more than arranged to settle on a certified employing choice. 


Most of the foundation screening industry rotates around the developing requirement for a dependable boss to lead formal individual verifications, preceding recruiting a candidate. For what reason is this so significant? Why are background check services preferable?

Maybe the clearest explanation is to keep away from savagery and interruption in the working environment. 10% of occupation candidates have a criminal record. While the presence of a criminal record isn’t generally motivation to dismiss an applicant, there are situations where it very well may be. For instance, a sentenced youngster molester should not be working in a day care focus.

Outrageous cases to the side, there are significant key purposes behind directing historical verifications on likely representatives. With the present accentuation on overseeing more work with less individuals, the effect of an awful recruit is more noteworthy than any time in recent memory. 40% of resumes contain material falsehoods or oversights about instruction, past business or capabilities. If you don’t check the cases, how would you truly realize that the applicant has the training, experience and accreditations that the person in question claims?

At last, pre-work screening assists with staying away from the increasing expenses related with burglary, misrepresentation, and claims that might result from the activities of representatives that ought to never have been recruited. The training additionally decreases the subtle expenses related with awful exposure and the deficiency of clients.


There are numerous advantages of having a large scale background check. Though it be a hiring process, any judgement criteria, or evaluation, a background check can help in distinguishing between legit and non-legit results. Following are some noticeable advantages of background check service:

  • Debilitate candidates with something to stow away or motivation to distort accreditations
  • Kills vulnerability in the recruiting system by putting together choices with respect to hard data
  • Shows due tirelessness in the employing system, promoting wellbeing in the work environment
  • Empowers open correspondence and trustworthiness with respect to the candidate
  • Great profit from a little speculation


Leaving loose ends in any domain can be agonizing. Thus, there should not prevail any minute possibility of getting mistaken in any decision-making moment. Background checks actually reveal how clean your activities are as a responsible citizen. Therefore, there are many checks to ensure that there exist no potential loose ends.

USA Background Checks offers an expansive choice of business background verification benefits that incorporate pre-employment, background, drug testing, inhabitant screening arrangements, criminal records, driving records, National tax payment etc. All these commercial services offered include reports with verification from numerous databases including:

  • District, State and National Criminal Records.
  • Worldwide Homeland Security Search (The Patriot Act).
  • Individual Search (Social Security Number Validation)
  • Credit Report
  • Working history
  • Customer (incorporates Credit Score)
  • Engine Vehicle Report
  • Business and Education Verification
  • Laborers Compensation Report Search
  • Government Criminal and Civil Records
  • Insolvency Records
  • Worldwide Criminal Records Search
  • Public Sex Offender Search
  • Expulsion Search, Statewide as well as National
  • Landowner
  • References
  • Volunteer Screening
  • Substance Abuse Detection


Conclusively, background check services are enough to validate a person’s personal practices in his/her daily life. They provide depiction of the actual sketch of the character of any person. With the advancement of technology, the requirement of modern world needed enhancement. Furthermore, to do the right thing is most important!

The USA Background check services has strengthened its roots not only locally but internationally. They provide a very wide variety of screening tests including tenant screening, educational background info, business background info etc. 

What is a Background Check?

What is a Background Check?

A background check is, in basic terms, information which is compiled on an individual which may be considered when determining one’s eligibility for a job or housing.  Employers or property managers determine what components need to be included within the background checks based on the industry, position, or housing unit. These components may include a person’s criminal history information, civil records, driver records, employment records, educational information, license verification, credit information and references.  Background checks may also include drug testing, a physical, and even psychological evaluations or assessments. Applicants are encouraged to consult with their prospective employers and property managers, when determining which of these components are going to be included in the background check. 

Under the Fair Credit Reporting Act (FCRA) a background check is termed a “Consumer Report” or “Investigative Consumer Report”.

USA Background Checks offers a variety of services check them all out  USA Background check services.

What’s the difference between a Consumer Report and an Investigative Report?

Under the Fair Credit Reporting Act (FCRA) a background check is termed a “Consumer Report” or “Investigative Consumer Report”.

Section 603 (d) Consumer Report  

In general, the term “consumer report” means any written, oral, or other communication of any information by a consumer reporting agency bearing on a consumer’s credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living which is used or expected to be used or collected in whole or in part for the purpose of serving as a factor in establishing the consumer’s eligibility for

  1. credit or insurance to be used primarily for personal, family, or household purposes 
  2. employment purposes; or
  3. any other purpose authorized under section 604.

Section 603 (e) Investigative Consumer Report:

The term “investigative consumer report” means a consumer report or portion thereof in which information on a consumer’s character, general reputation, personal characteristics, or mode of living is obtained through personal interviews with neighbors, friends, or associates of the consumer reported on or with others with whom he/she is acquainted or who may have knowledge concerning any such items of information. However, such information shall not include specific information on a consumer’s credit record obtained directly from a creditor of the consumer or from a consumer reporting agency when such information was obtained directly from a creditor of the consumer or from the consumer. 

Why Conduct a Background Check?

Background checks are completed for multiple reasons including compliance with housing, licensing, employment laws and regulations.  Additionally, employers and property managers use background checks to make informed placement decisions, by retaining the most qualified candidates, and mitigate their risk in selecting the wrong candidates. Workplace violence, embezzlement, fraud, and theft are a multi-billion dollar drain on the economy, a cost that could easily be mitigated.  Background checks are an effective tool in preventing this type of drain, in addition to providing a variety of uses that are beneficial to the publics well-being. 

We live in an electronic world where publicity, particularly negative publicity seems to spread quickly. When a negative workplace situation arises. The first question asked by the media, was there a background check completed?  The “wrong” answer could devastate the foundation of a trusted organization.

Organizations owe it to themselves, their employees, customers, and to the public to complete their own due diligence and perform a background check on applicants to try and mitigate risks with homes, the community and in workplaces.

Why Is It So Important To Choose A Professional Screening Company To Obtain a Background Check?

A professional background screener exists to provide the public with safe places to live and work. Professional background screeners are regulated by both the Federal Trade Commission, the Consumer Financial Protection Bureau at the federal level as well as being subjected to the state attorneys general enforcement actions. As a professional screener we must comply with the Fair Credit Reporting Act as well as state privacy and the consumer protection laws.  

The FCRA, requires professional background screeners and employers to provide consumers with the highest level of protection, this profession employs thousands of people, invests countless dollars dedicated to ensuring employers, landlords, and volunteer groups have the full picture of those who are entering workplaces, leasing rental units, and caring for the vulnerable populations. 

Federal, state laws and regulations along with competitive market forces combined making professional background screeners the most comprehensive, accurate and fair way for employers, landlords and volunteer groups to make informed decisions about a prospective employee, tenant, and volunteer. 


Conclusively, background check services are enough to validate a person’s personal practices in his/her daily life. They provide depiction of the actual sketch of the character of any person. With the advancement of technology, the requirement of modern world needed enhancement. Furthermore, to do the right thing is most important!

 USA Background check services has strengthened its roots not only locally but internationally. They provide a very wide variety of screening tests including tenant screening, educational background info, business background info etc. 

Why It’s Important to Include SSN Trace within Background Checks

Why It's Important to Include a SSN Trace within Background Checks

Why does USA Background Checks recommend including the person search (SSN Trace) when ordering background checks?

The Person Search (Social Security Number Trace) Background Check adds many values and reasons as to why this search should always be included when researching a person’s criminal background check, even though these reasons aren’t necessarily what most people think they are. In most cases, criminal records are not linked to a person’s social security number, which means having a social security background check only search doesn’t show a person’s past convictions.


However, what is linked to a person’s social security number is their name address histories.  These histories are very important because most criminal background checks depend largely on two pieces of information that can change throughout someone’s life: a person’s legal name and where that person lives.



A person’s name matters because criminal records are usually filed by a person’s legal name and their date of birth. The findings of this information could have a negative effect on a person who is currently seeking employment opportunities; someone whose concerned about this type of negative information and the potential impact from obtaining employment, may cause a potential candidate to become deceptive when providing the correct information about themselves and they into trying to hide criminal records from the employer by changing their name, using an alias, purposely providing an incorrect date of birth.


The address history matters because this helps the CRAs such as USA Background Checks, in determining which counties, states, and federal jurisdiction, will have a higher influence when researching a person’s Criminal Background Check because most criminal charges filed, will begin at the county level, and most crimes committed are usually closer to their residence or staying,  As a result, knowing where a person has lived beyond their current address is considered a key component when  beginning the process of conducting a person’s criminal background check  and uncovering someone’s past criminal history.


Why does USA Background Checks Sale Associates Suggest including the Person Search (SSN Trace) when setting up my Company Account into their platform?  

Our associates have continued professional training, knowing it’s Important for Employers to incorporate this into their Companies Employment Screening Packages to help provide more accurate reports


Employer’s value the Person Search (Social Security Number Trace) when ordering criminal background checks on new or current employees as a critical starting point for the rest of the background check process.


The Person Search (SSN Trace) provides additional names that are associated with the Social Security Number being searched. Including a person who has decided to change their name, has maidan names, or known aliases. Employer’s may choose to have the criminal searches preformed and include these additional names found providing the employer with the most accurate information available.

Want more information about the services we provide? 

Give us a call Office:724-218-1827 Ext 210 | Nationwide: 877-USA-0036