License Monitor FAQ

 

Company


Q: Where are your headquarters?
A: Our corporate headquarters are located in the Town of Clarkstown in Rockland     County, NY.  We also have offices in Albany, NY.

Q: During what hours is customer service available?
A:
Customer service is available from 8:30 AM to 5:30 PM Eastern Standard Time, Monday-    Friday.


Driver License Records


Q: Why should I review my employee driver records?
A: Vicarious liability laws place the responsibility for a driver acting in the scope of that driver’s business in the lap of the employer.  Therefore, companies that employ drivers not only have the right to be aware of the driving record of their employees who drive, they are legally responsible if they don’t! The Driver’s Privacy Protection Act (DPPA) provides more details on the employers rights in this regard.  Motor carrier employers must monitor their drivers under Federal Motor Carrier Safety Administration (FMCSA) regulations.  These carriers must check the license status of each employee who drives a company vehicle when they are hired and at least yearly after that.

Q: How often should I review my employee driver records??
A: In order for an employer to be certain that their employed driver has a valid license, and minimize their risk, the employer should check that driver’s license every single day.  This, however, is highly impractical and would entail tremendous costs.  FMCSA states that the motor vehicle history of a CDL driver must be obtained at least once per year.  Simply meeting this requirement does not relieve the employer of its vicarious liability obligations.  This is why the License Monitor solution is a tremendous resource.

Q: Do I need the driver’s permission?
A: Motor vehicle records and other underwriting reports have been identified as consumer reports. As such, use of these reports must comply with the:

It is good policy to obtain every driver’s consent to facilitate your efforts to remain apprised of your employed driver’s license status.  This permission may already be a part of your employee’s employment agreement.  If it’s not, you may wish to integrate this practice into your corporate policy.

While certain categories of purposes under the DPPA do not require the employee’s consent, as a consumer report, it is recommended that permission be obtained as each state has adopted different elements of the DPPA.  The FCRA requires an individual’s consent each time a consumer report is obtained on that individual.  A consent form is not a complicated document, and can be less than a page long.


An Employer’s Responsibility


Q: Is the License Monitor service for use only for drivers with commercial licenses?
A: No, it provides company risk protection for the full array of drivers for whom you are responsible, including sales staff, drivers of non-commercial vehicles, independent contractors, owner/operators, delivery vehicles, and even family members of employees who use company-provided cars.

If you provide a vehicle to any driver, pay someone to drive their own car, or hire a contractor who drives for you, you could be liable for damages due to “negligent entrustment” if that individual injures someone, lacks a valid license or has a poor driving history.  Insurance will not cover all costs for negligent entrustment— and these costs can damage your bottom line, or even put a small company out of business. License Monitor protects you by allowing you to easily monitor all drivers for which you have any legal responsibility.

Q: What industries does License Monitor serve?

  • All motor carriers

  • Transportation services

  • Moving and hauling

  • Food and beverage distribution

  • Construction and building materials

  • Distribution and warehousing

  • Pharmaceutical and industrial

  • Auto dealerships

  • Furniture distribution

  • Fuel (propane and oil heat)

  • Utilities

  • Telecommunications

  • Town, county, and state offices

  • Fire and emergency services

  • Many others

The bottom line — any organization that has individuals operating a vehicle (company-owned or personal) on business will benefit from the License Monitor service.


Compliance


Q: What background investigations are required under the FMCSR?
A: Three-year employment and driving histories and a two-year drug and alcohol test history.

Q: When must an employee be screened under the FMCSR guidelines?
A: When they hold a CDL and operate in interstate commerce.

Q: When must an employee hold a commercial driver's license?
A: The criteria are: gross vehicle weight of 26,001 lbs; gross combination weight of 26,001 lbs inclusive of towed united with a gross vehicle weight of more than 10,000 lbs; hazmat cargo; or capability of 16 or more passengers.

Q: Does the Pro-Active License Monitoring Service meet Federal Motor Carrier Administration regulations for annual motor vehicle record checks?
A: The Federal Motor Carrier Safety Administration (FMCSA) has provided written confirmation that any organization utilizing LMI's Pro-Active License Monitoring service is considered compliant with the FMCSA regulation §391.25 (a),(b) and (c) for annual motor vehicle record checks. The License Monitor service now also satisfies record keeping requirements allowing for electronic filing for the first time in history.

Q: Am I responsible for the safe performance of independent contractors who drive while working for the company?
A: Yes.  The company is likely vicariously liable for the independent contractor driving while conducting the company’s business.  Therefore, the company has the same concerns with the independently contracted driver’s record as it does with its’ employed driver.

Section 390.5 of the FMCSA regulations states the following:

Employee means any individual, other than an employer, who is employed by an employer and who in the course of his or her employment directly affects commercial motor vehicle safety. Such term includes a driver of a commercial motor vehicle (including an independent contractor while in the course of operating a commercial motor vehicle), a mechanic, or a freight handler.

Q: How often must I check a driver's MVR?
A: Employers must check a drivers motor vehicle report to be minimally compliant once every 12 months.  Reports should be requested to cover the last 12 months from every state in which the driver held a commercial vehicle operators license or permit.  Minimal compliance, however, does little to minimize commercial risk.





 
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