Fast, compliant background checks for transportation

Your driver file is the first thing an auditor asks for, and the last thing anyone has time to build.

Built for those who do it all.

We take the weight off your plate: clear reports, real people, and no chasing updates. When every hire is a safety risk, certainty isn’t optional.

  • Trusted by Fortune 500 companies including Shell, BP and ExxonMobil, as well as the Social Security Administration and the Department of Homeland Security
Kress Background Checks are trusted by
ShellBPExxonMobilSinclairGoodyearMarathonOilShellBPExxonMobilSinclairGoodyearMarathonOil

Why fleet and safety teams use KRESS

95%
of reports back within 24 hours
20% faster
time to hire
30+ years
of employment screening

Transportation background checks

What each check gives you

Role-based packages

Not every transportation role carries the same duty

Transportation hiring splits cleanly into driving and non-driving roles, and CDL drivers carry their own federal requirements. These four packages cover the full range. Pay as you go, with no contracts and no monthly minimums. CDL and DOT positions are regulated under 49 CFR Part 40 and require DOT specific drug and alcohol testing protocols, which are quoted separately from the packages above.

Entry Level Driving

Includes

Non-CDL delivery drivers and couriers. Local delivery in non-commercial vehicles.

  • Current county criminal search
  • NCSI, multi-state violent and sex offender
  • Social Security trace
  • Sex offender search
  • Global watch
  • Full driving history, MVR

Essential Plus

Includes

Dispatchers, fleet mechanics, and warehouse and logistics staff. Office and shop roles with no driving required.

  • Criminal search across all counties, seven years
  • Federal criminal across all jurisdictions, seven years
  • NCSI, multi-state violent and sex offender
  • Social Security trace
  • Sex offender search
  • Global watch

DOT Employment

Includes

New CDL driver hires. Commercial drivers in DOT regulated roles.

  • NCSI, multi-state violent and sex offender
  • Global watch
  • Full MVR and driving history
  • CDLIS
  • PSP, five year crash and three year inspection history
  • DOT employment verification, three years, all employers
  • Social Security trace
  • I-9 eligibility verification

DOT Annual Review

Includes

Existing CDL drivers. The required annual DOT refresh.

  • NCSI, multi-state violent and sex offender
  • MVR and driving history
  • PSP search, crash and inspection history refresh

Roles we screen

Which package does this role need?

Send us the titles you hire for and we will map each one. These are the four we are asked about most in transportation.

Non-CDL delivery drivers and couriers

Entry Level Driving package. Local delivery in non-commercial vehicles, with full driving history included.

Dispatchers, fleet mechanics, warehouse and logistics staff

Essential Plus package. Office and shop roles with no driving required, screened across all counties and all federal jurisdictions.

New CDL driver hires

DOT Employment package. Commercial drivers in DOT regulated roles, with CDLIS, PSP and DOT employment verification.

Existing CDL drivers

DOT Annual Review package. The annual DOT refresh, covering the motor vehicle record and a PSP crash and inspection history check.

Download your Transportation Screening Checklist

A practical pre-hire checklist for fleets, carriers and logistics operators, with the citation next to every line.

 


 

How it works

How KRESS takes work off your plate

  1. 1
    Step 1

    Invite the applicant

    You trigger an invite. The driver enters their own data and gives the consents, including the specific consent the Clearinghouse query needs.

  2. 2
    Step 2

    Automation, then human review

    Searches route automatically. A US-based researcher validates the results before the file reaches you, because a database match is not the same as a verified court record.

  3. 3
    Step 3

    Fast, human support

    A named account specialist who knows your account, and who will tell you which parts of a driver file are complete and which are waiting on a previous employer.

Drug and alcohol testing depends on the driver reaching a collection site, so book it against the start date rather than after it.

Standards

Driver screening has more rules attached than any other sector we serve. Here is where each one sits.

Most of what crews are told is required turns out to be a contract term rather than a regulation. Here is where each requirement comes from.

The driver qualification file

We do: supply the records the file is built from, on the deadlines that apply to each part of it. You do: hold the file for every driver, for the length of employment plus three years after it ends. A carrier may designate an agent to run the qualification procedures; the carrier remains liable for any violation committed by its agent, so agency moves the work rather than the exposure. (49 CFR 391.51(a); FMCSA Regulatory Guidance to 49 CFR 391.63, Question 2)

Motor vehicle records

We do: pull the record from every driver’s licensing authority where the driver held any license or permit in the previous three years, not only the current one and not only a commercial one, and pull the fresh record each year. You do: hold the hiring record within thirty days of the start date, then review the annual record against the disqualification and safe driving criteria and file a note naming who reviewed it and when. The annual scope is narrower than the hiring scope: it covers authorities where the driver held a commercial license. (49 CFR 391.23(a)(1); 49 CFR 391.25)

Safety performance history

We do: send and track the investigation to every DOT regulated employer for the previous three years, including accident data, and chase the ones that go quiet. You do: keep the record of the inquiry, including the employers who did not reply. A previous employer owes you a response within thirty days, and owes it even when there is nothing to report. (49 CFR 391.23(a)(2), (d), (g))

The FMCSA Clearinghouse

We do: support the process and keep the consent trail alongside the rest of the file. You do: run the query yourself. The regulation says service agents are not employers for the purposes of this part, so the query belongs to the employer and no contract moves it. Where you are the DOT employer, you query. Where a client carrier is, the carrier queries. (49 CFR 382.701(a); 49 CFR 382.107)

DOT drug and alcohol testing

We do: run Part 40 collections and testing to DOT protocol, including pre-employment, random, post-accident and reasonable suspicion. You do: set the program and act on the result. A verified negative controlled substances result is required before a driver performs a safety sensitive function. Pre-employment alcohol testing is permitted but not required, and if you do it, you do it for everyone. (49 CFR 382.301; 49 CFR Part 40)

Medical qualification

We do: retrieve the CDLIS record, which is where the certificate now reaches you for CDL and CLP holders. You do: confirm the examiner is listed on the National Registry and keep the evidence in the file. From 11 October 2026 the CDLIS record is the only compliant proof for CDL and CLP holders: the nationwide exemption permitting reliance on a paper certificate issued within the previous sixty days expires on that date, and FMCSA has said it does not anticipate further nationwide relief. (49 CFR 391.43; 49 CFR 391.51(b)(6)(ii); 91 FR 19255)

Pre-Employment Screening Program

We do: run the PSP where you want it, with the applicant’s written consent. You do: decide whether to use it. It returns five years of crash data and three years of roadside inspection history, including crashes regardless of fault. It is voluntary by statute and may only be used during the pre-employment assessment. (49 U.S.C. 31150(b), (c))

Entry-Level Driver Training

We do: nothing here, and you do not need us to. You do: know when it applies. It reaches first-time Class A and B applicants, and first-time passenger, school bus and hazmat endorsement applicants. The state verifies completion against the Training Provider Registry before it will test the applicant, so there is no separate verification duty on you. (49 CFR 380.603; 49 CFR 384.230)

Build my package

Not sure which package your roles need?

Send the role titles and the states you build in. We will map each one to a package, confirm turnaround and send a price the same business day.

  • A package matched to your roles
  • Turnaround checked against your start date
  • A price, with nothing to sign

A real person replies the same business day. Nothing to sign for a quote.

FAQs

Questions fleet and safety teams ask us

OSHA, the Department of Transportation and your general contractor each want something different from your screening program. Here is how those obligations fit together, and where the line sits between what we run and what stays with you.

No. Nothing in 49 CFR Part 391 subpart C asks for one. The subpart requires four investigations: the employment application, the motor vehicle record, the safety performance history and the medical qualification. Disqualifying offenses, including driving under the influence and felonies committed using a commercial vehicle, reach you through the driving record and the Clearinghouse rather than through a criminal index. Plenty of carriers run a criminal search anyway, for negligent hiring and insurance reasons or because their state requires it for school bus or passenger work, and those are sound reasons. A federal mandate is not one of them.

Three years, with every DOT regulated employer, and it has to include accident data. The previous employer owes you a reply within thirty days, and owes it even when there is nothing to report. Keep the record of the inquiry either way, because the documented attempt is what an auditor is looking for. See 49 CFR 391.23(a)(2), (d) and (g).

Partly, and the date in circulation is usually wrong. Since 6 January 2023 the Clearinghouse query replaces the written request to previous employers for drug and alcohol history, but only for employers regulated by FMCSA. You still write directly to a previous employer regulated by another DOT mode, and directly to the previous employer of a driver whose follow-up testing plan is incomplete. The accident history investigation was never folded in and remains a manual inquiry. See 49 CFR 382.413(b) and (c).

A full query, with the driver’s specific consent, before the driver performs a safety sensitive function, then at least one query a year. If an annual limited query shows that a record exists, you have twenty-four hours to run the full query or the driver comes off safety sensitive work. See 49 CFR 382.701.

No, and no provider can. The regulation says service agents are not employers for the purposes of this part, so the query belongs to the employer. We support the process and keep the consent trail with the rest of the file, and the query itself stays with you. See 49 CFR 382.701(a) and 49 CFR 382.107.

Fifty percent for controlled substances and ten percent for alcohol, as FMCSA minimums. Tests have to be unannounced and spread reasonably through the calendar year. The fifty percent rate has been held there since 2020, because the industry positive rate reached one percent. See 49 CFR 382.305(b).

On a fatality, or where the driver receives a citation for a moving violation and either someone was treated away from the scene or a vehicle was towed. Watch the two windows, because they differ: the citation must arrive within eight hours for alcohol and within thirty-two hours for controlled substances. See 49 CFR 382.303.

The paper route closes. Medical qualification has to be certified by an examiner listed on the National Registry, and for CDL and CLP holders the certificate travels electronically to the licensing state and reaches you on the CDLIS record. A nationwide exemption still permits reliance on a paper certificate issued within the previous sixty days, and it expires on 11 October 2026. FMCSA has said it does not anticipate further nationwide relief, so a qualification process built around a paper certificate arriving from the driver stops working on that date. See 49 CFR 391.43, 49 CFR 391.51(b)(6)(ii) and 91 FR 19255.

No. A physician’s recommendation under a state medical marijuana law is not a valid explanation for a positive result, and neither is a hemp or CBD product. DOT restated this in December 2025 while federal rescheduling remains incomplete. See 49 CFR 40.151(e) and (f).

Yes. A 1099 does not move anyone out of Part 382. The regulation defines a driver to include casual, intermittent or occasional drivers, and leased drivers and independent owner-operator contractors. If they drive for you, the duties attach. See 49 CFR 382.107.

Most reports are back within a day. A complete driver qualification file can take longer, because the safety performance history investigation gives a previous employer thirty days to reply, and because testing depends on the driver reaching a collection site. We will tell you which parts of a file are done and which are waiting, rather than leaving you to assume.

You do. KRESS supplies verified data and the notification workflow. The hiring decision, including any individualized assessment, belongs to the employer.

Your next driver starts before the file is finished.

That is normal, and it is manageable if you know which parts are outstanding. Talk to a human or build your driver package today.

US-based support FCRA + state compliant No contracts or minimums

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