OFAC compliance IS the terrorist watch list

OFAC Compliance in the Auto Industry: Is Your Dealership Prepared? Check prospective buyers against the SDN list to ensure full OFAC compliance.   If someone were to ask you what you think is most important when owning an auto dealership, what would you say? Building a solid, effective sales team? An impressive, well-priced inventory? Great …

private party CAR BUYERS are buying blind…run a salvage title check + recall check

  NHTSA VEHICLE RECALL CHECK

obtaining a good price for your car dealer bond is important

every car dealer license requires a car dealer bond to protect the state from lack of payment by any licensed car dealer your credit will dictate the cost of your car dealer bond call us for a quote today 888-579-4537 Online Car Dealer Bond Application

always remember to #runtheVIN

Where can I find my VIN? Your vehicle’s unique Vehicle Identification Number (VIN) is a 17-digit number that can be found on the title document, the vehicle registration, and on the insurance policy. The VIN can also be located at the following locations on the car itself: On the driver’s side dashboard (viewable through the …

how to guide for the FTC red flags rule

Fighting Identity Theft with the Red Flags Rule: A How-To Guide for Business An estimated nine million Americans have their identities stolen each year. Identity thieves may drain accounts, damage credit, and even put medical treatment at risk. The cost to business — left with unpaid bills racked up by scam artists — can be …

got dealer plates ??

COMMERCIAL INSURANCE SERVICES General Liability – Commercial Property – Garage Liability – Commercial Auto – Umbrella & Excess Worker’s Compensation – Professional Liability – Medical/Healthcare – Ocean Marine Since 1985 we have provided affordable premiums with the correct coverage for various business entities throughout California. We are experts in “problem solving” for all lines of …

dmv certified car dealer educarion

TriStar Motors LLC Directory Office 800-901-5950 Fax 888-948-1795 Email admin@gotplates.com Mailing Address, Teaching License DMV CCC0004 Post Office Box 883, Aptos, CA, 95001 Retail Sales Location, Dealer License 35862 701 Illinois Street, San Francisco, California, 94107 Instructors Joseph Weatherman            415-730-3131 Azita Rezaei                           415-730-3137 Jorge Elizalde                        209-985-0426 Mike Ramos                           714-797-5780 Sony Duong                          714-677-0843 Claudia Patton                       310-216-1438 …