driver background screening Services

importance of driver background screening

FMCSA Driver Background Screening

The Federal Motor Carrier Safety Administration (FMCSA) requires motor carriers to conduct thorough background screenings on commercial motor vehicle (CMV) drivers to ensure safety and regulatory compliance. These screenings help verify a driver’s qualifications, history, and fitness to operate a CMV. Maintaining compliance with FMCSA background screening requirements is essential for ensuring safe and qualified drivers on the road.

Key Areas of Driver Compliance Monitoring:

  • Criminal National Search

    Instantly provides you a multi-state report of criminal records, which includes the District of Columbia. The Criminal National Search report contains the information you need, including felony and misdemeanor records, sex-offender records, inmate records, and arrest information.

  • National Sex Offender Registry

    A nationwide sex offender record search as provided by each state, including District of Columbia.

  • State Criminal Comprehensive Report

    Combines multiple sources of information in a single search. The report can include, but is not limited to: court-level felony records, court-level misdemeanor records, traffic records, department of corrections data, and information from state sex offender registries.

  • Statewide Criminal Search

    Provides access to public criminal records from each state. Searches generally include felony, misdemeanor, and traffic-case information. State case information will vary upon years of coverage by state.

  • Motor Vehicle Record (MVR) Check

    Review of a driver's driving history for the past three years in all states where they have held a license.

  • Previous Employment Verification

    Inquiry into a driver’s safety performance and employment history from the past three years with prior employers.

  • Drug and Alcohol Testing History

    Screening for any violations within the past three years, including positive test results, refusals, and completion of return-to-duty requirements.

  • Criminal Background Check (if applicable)

    While not mandated by FMCSA, some carriers may conduct additional checks for offenses that could impact driver safety.

  • Medical Certification Verification

    Ensuring the driver holds a valid DOT medical examiner’s certificate to confirm they meet physical qualification standards.

  • Clearinghouse Query

    A mandatory FMCSA Drug & Alcohol Clearinghouse check to identify any unresolved drug and alcohol violations.

our general procedure for MSOs

01.

Send information request to our client detailing the need for information to complete the titling process.

02.

Research all VINs to confirm ownership/stolen/determination of title by the DMV.

03.

Contact original manufacturer of equipment to obtain duplicate copies of lost MSOs (if required).

04.

Receive duplicate MSO, issued by manufacturer.

If MSO is not obtainable, we cannot obtain a new title, and will proceed with the following steps (5-9):

05.

Send information request to our client detailing the need for additional information to complete the titling process.

06.

Research all vehicle VINs to confirm ownership/stolen/old lienholders.

07.

Complete the Application for a Certified Copy of Title (providing that the client does not have the original title).

08.

Submit the Application for a Certified Copy of the Title and supporting documentation to the DMV.

09.

Receive certified copies of titles provided by the DMV.

  • New Lienholder Required:
    1. Send information request to our client detailing the need for information to complete the titling process.
    2. Complete the Application of “State” Certificate of Title.
    3. Submit the Application of “State” Certificate of Title and supporting documents to the DMV.
    4. Receive titles (including lienholders), sent by the DMV.
    5. Confirm all titles are complete and correct.
    6. Send final titles to the lienholder or client.

Any questions? We Have Answers

  • I want to open a new trucking company, what do I need?

    • Register your business and trademark the name
    • File for an EIN with IRS
    • Obtain a USDOT number & Authority
    • Obtain a BOC-3 Agent & Insurance
    • Obtain an IRP and IFTA account
  • How much does it cost to get your own trucking authority?

    The FMCSA charges $699 to file the paperwork and get your authority issued.

  • What is a BOC-3 processing agent?

    It’s an FMCSA agent or business that receives legal documents on behalf of a company. This includes court papers, complaints, and summons. Our related company 1+49 Process Agents LLC provides agents in all 50 states.

  • What is UCR?

    It’s an annual fee that all individuals or companies that operate commercial motor vehicles across state or international lines must pay based on the number of vehicles.

  • What is biennial?

    It’s an update with the FMCSA that requires entities to update their information every two years.

  • What is IFTA?

    It's a fuel tax collection and sharing agreement for the redistribution of fuel taxes paid by interstate commercial carriers.

  • What is HVUT?

    The heavy vehicle use tax or HVUT is a fee assessed annually on heavy vehicles operating on public highways at registered gross weights equal to or exceeding 55,000 pounds.

  • I bought a truck; how can I get it registered and get my plates?

    You will need to title the vehicle first with your local county and then add it to your IRP account.

  • I am running under somebody else’s authority; can I open an IRP account?

    Yes, as long as you have an Employment Agreement.

  • How does your drug & alcohol consortium work?

    We send drivers for a pre-employment test and once negative results are received, we will add the driver into our drug pool. Testing is conducted at a designated site across the US.

  • I’m the owner, but I don’t drive why do I have to be enrolled in a consortium?

    As an owner-operator of a commercial vehicle, even if you don't personally drive, you are still required to be enrolled in a consortium because DOT regulations prohibit single owner-operators from managing their own random drug and alcohol testing program.

  • I am enrolled in your consortium, but I have not been tested randomly, why?

    If you are enrolled in a drug testing consortium but haven't been randomly tested, it's likely because random selection is based on a large pool of drivers from different companies, meaning the odds of being chosen for a test at any given time are relatively low, especially if your company has a small number of drivers; essentially, your chances of being selected are diluted by the larger pool within the consortium. 

  • What is the Return to Duty process?

    It's a series of steps that an employee must complete to return to a safety-sensitive job after a drug or alcohol violation. The process includes evaluation, education, treatment, and testing. 

  • What is the FMCSA Portal? What do I need to open one?

    It’s an online platform that allows users, including carriers, brokers, and state officials, to access various safety data and information systems related to commercial vehicles with a single set of login credentials.  What do I need to open one? You will need to request your USDOT Pin and create a Login.gov account.

  • What is the Clearinghouse? What do I need to open one?

    It's a central repository to track CDL driver drug and alcohol test results and return-to-duty information.  What do I need to open one ? You need a valid email address and to create a login.gov account. You can use your existing login.gov account if you already have one. 

  • What is a Query?

    Detailed information about any violations found in a driver's Clearinghouse record. 

  • I drove zero miles this quarter, do I need to file an IFTA return?

    Yes, you must file a separate return each calendar quarter for each fuel type indicated on your initial or renewal application even when no miles were accrued that quarter.

fleet insights

Man holding a digital tablet managing fleet operations and freight logistics, standing near a lineup
January 30, 2026
Fleet management strategies for 2026: use telematics, real-time compliance tools, smart software, route planning, and training to cut costs.
By Matthew Bowles January 27, 2026
On January 8, 2026, the U.S. Department of Transportation (DOT) announced that the minimum random drug and alcohol testing rates for CDL drivers will remain unchanged. For calendar year 2026, the required testing rates are: 50% for random drug testing 10% for random alcohol testing This marks the sixth consecutive year that these rates have remained in effect following the Federal Motor Carrier Safety Administration’s (FMCSA) increase from 25% to 50% in January 2020. Based on current industry data, these testing levels are unlikely to decrease in the near future. Why the Testing Rate Remains at 50% FMCSA operates under a performance-based testing model established by its 2001 final rule, Controlled Substances and Alcohol Use and Testing. Under this rule: When the industry-wide positive random drug test rate reaches or exceeds 1.0% , FMCSA is required to maintain a 50% random testing rate . To reduce the rate back to 25% , the industry must demonstrate positive test rates below 1.0% for two consecutive calendar years . At present, the data does not support a reduction. The last decrease occurred in 2016 when positive test rates were low enough to justify a reduction to 25%. However, by 2018 the positive rate had climbed back to 1.0%, triggering the return to 50% testing beginning in 2020. What the Drug & Alcohol Clearinghouse Data Shows The FMCSA Drug & Alcohol Clearinghouse provides clear insight into why the testing rate has not changed. Since January 2020: Over 300,000 drug and alcohol violations have been reported 324,996 drivers have at least one violation on record More than 200,000 drivers are currently in prohibited status Over 150,000 prohibited drivers have not started the return-to-duty (RTD) process That last figure is particularly significant. More than 150,000 CDL holders remain sidelined and legally prohibited from operating a commercial motor vehicle, with no steps taken to regain eligibility. Substances Most Frequently Identified The Clearinghouse also tracks violations by substance. Since 2020, cumulative positive results show: Marijuana (Δ9-THCA): 171,270 Cocaine: 47,237 Methamphetamine: 24,589 Amphetamine: 22,932 Opioids (combined): 21,763 Other substances: 5,793 Marijuana alone accounts for approximately 60% of all positive drug tests . While marijuana may be legal at the state level in many areas, federal law strictly prohibits its use by CDL drivers . State legalization does not override DOT regulations. What This Means for Motor Carriers The Minimum Is a Floor, Not a Ceiling The 50% testing rate is the minimum requirement , not a maximum. FMCSA allows and encourages carriers to test at higher rates if their company policies support it, provided all DOT testing procedures are followed. Many fleets choose to operate testing pools at 75% or even 100% . A strong testing program can: Act as a powerful deterrent Identify issues before they lead to incidents or crashes Demonstrate a commitment to safety for insurers and shippers Reduce liability exposure Any testing conducted above the DOT minimum must still follow proper DOT protocols, and non-DOT testing programs must be kept completely separate from DOT testing pools. Understanding the Numbers For example, a carrier with 100 drivers in its random pool must conduct at least: 50 random drug tests 10 random alcohol tests Additional requirements include: Tests must be reasonably spread throughout the year Driver selections must be truly random using a scientifically valid method Every driver must have an equal chance of selection Owner-operators must be enrolled in a consortium Clearinghouse Compliance Is Mandatory With Clearinghouse II fully implemented as of November 2024 , enforcement has expanded significantly. State DMVs now have real-time access to Clearinghouse data, meaning violations can directly impact a driver’s CDL status. Motor carriers must ensure: A full pre-employment Clearinghouse query is completed before a driver operates a CMV Annual queries are conducted on all current drivers Drivers in prohibited status are immediately removed from safety-sensitive functions All Clearinghouse actions are properly documented What Drivers Need to Know For CDL drivers, the message is clear: Federal law applies regardless of state marijuana laws. A positive THC test will result in immediate prohibition until the return-to-duty process is completed. Violations follow you. Drivers can no longer avoid failed tests by changing employers. All carriers are required to query the Clearinghouse. Refusals are treated as positive tests. Missing a test, tampering with a sample, or failing to provide a sufficient specimen without valid medical justification all count as refusals. The return-to-duty process is costly and time-consuming. Drivers should expect SAP evaluations, treatment, RTD testing, and follow-up testing for at least 12 months—often costing $2,000 to $5,000 or more . Looking Ahead The 50% random drug testing rate will remain in place until the industry achieves two consecutive years with positive rates below 1.0% . Given current Clearinghouse trends—particularly marijuana-related violations—it is reasonable to expect this testing rate to continue through at least 2028, and likely beyond . Smart fleet operators will treat this as standard operating procedure and focus on what they can control: strong hiring practices, consistent Clearinghouse queries, compliant random selection processes, and a culture that prioritizes safety and accountability.  For drivers, the takeaway is simple: know the rules, stay compliant, and don’t gamble your career on the belief that you won’t be selected .
Truck driver in a plaid shirt and vest, using a tablet, standing in front of a blue truck.
January 26, 2026
Understand DOT numbers, who needs them, and how to apply through FMCSA to stay compliant and avoid costly delays.

Why We Do What We Do

At National Fleet Services, we believe in more than just business - we believe in building the future of the trucking industry. Through our dedication to its growth and sustainability, we help motor carriers succedd today while paving the way for the opportunties of tomorrow.

"They assisted me in getting my IRP and IFTA account set up, and my FMCSA Clearinghouse Mgmt. They have a great team at NFS and truly will provide you with a quality service!"


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