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TERMS OF USE / DISCLAIMER

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Your use: (accessing, browsing or ordering services) of THE U.S. INFO SEARCH.COM, LLC site is subject to your legal agreement and acceptance of the policies, terms and conditions below. By using our site, you also acknowledge that you have read, understand, and agree to be bound by these terms and to comply with all applicable laws and regulations. If you do not agree to these terms, please do not signup or submit an order with us. U.S. INFO SEARCH.COM, LLC is not a consumer reporting agency & information contained in reports is derived solely from public & private records, which may not always be 100 percent accurate or complete. All searches are subject to legal restrictions, Terms and Use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the legal restrictions and agree to indemnify, defend and hold U.S. INFO SEARCH.COM, LLC harmless from any breach of any law by you, your agents or contractors and any damages, fees and costs associated therewith. Information from this site must be used in accordance with the Fair Credit Reporting Act, (15 U.S.C. Sec. 1681).

 

Using Consumer Reports: No information provided on our site is intended to be used for employment, credit, insurance, tennant screening, or any purpose described in the FCRA. The FCRA requires you to fully comply with the following requirements: http://business.ftc.gov/documents/bus08-using-consumer-reports-what-employers-need-know. (No exceptions).

 

Revisions to these terms and conditions: U.S. INFO SEARCH.COM, LLC may revise these terms and conditions at any time by updating U.S. INFO SEARCH.COM, LLC site. By using this site, you agree to be bound by the terms hereof and by any revisions. To make sure that you are aware of our revisions, if any, please read this page before each time you place an order with U.S. INFO SEARCH.COM, LLC.

 

Membership Fees: U.S. INFO SEARCH.COM, LLC charges a nominal $9.95 monthly membership fee.

 

Applicable Laws: The terms and conditions of use of this site and the services provided by U.S. INFO SEARCH.COM LLC are governed and construed by the laws of the State of Ohio. Venue and jurisdiction for all disputes will be under Ohio law. You agree that if any part of these terms and conditions are found to be unenforceable, the remainder of these terms and conditions will remain in full force and effect. User shall not use Service in violation of any federal, state, or local laws, including the Fair Credit Reporting Act (15 U.S.C.A. 1681 et. seq.) "FCRA".  Click here for additional FCRA information. User hereby agrees to protect, indemnify, defend, and hold harmless U.S. INFO SEARCH.COM, LLC and all Third Parties from and against any and all costs, claims, demands, losses, and liabilities (including actual attorneys' fees) arising from or in any way related to use of information by User (or any third party receiving such information from or through User) furnished by or through U.S. INFO SEARCH.COM LLC.

 

Binding Arbitration - Dispute Resolution: By accessing, browsing, or using our site, you agree that any claim or dispute against us, our agents, employees, successors, partners or affiliates, including the validity of this arbitration clause, shall be resolved by binding arbitration by the American Arbitration Association office nearest to Columbus, Ohio under the Arbitration Rules then in effect. This agreement shall be interpreted under the Federal Arbitration Act. We value your input and suggestions and work hard to maintain 100% customer satisfaction. Should you have any concerns or complaints, please give us the opportunity to assist you by contacting us first.

 

Anti-Stalking Laws: We support anti-stalking laws. Please be advised that it is against the law to use the information obtained from U.S. INFO SEARCH to stalk or harass others. Search requests on public officials, juveniles and/or celebrities are strictly prohibited.

 

Illegal and/or unlawful activity: U.S. INFO SEARCH.COM, LLC will not knowingly provide information to persons who intend to use such information in contravention of the law. By ordering information & investigative searches, you certify that you intend to use the information for lawfully acceptable purposes and are responsible for any and all violations. Users who request information under false pretenses and/or submit false or misleading  information at signup may be subject to civil & criminal penalties, as well as administrative sanctions. By signing up or requesting services, you certify the search purpose is for that listed on your order and agree to be 100% liable for any partial or full material misrepresentations made by you or your representatives, including all cost incurred by U.S. INFO SEARCH.COM necessary to investigate, document, initiate or defend any and all actions of law.

 

Links to Third Party Sites: The links to third party sites will let you leave U.S. INFO SEARCH.COM, LLC site. The linked sites are not under the control of U.S. INFO SEARCH.COM, LLC and U.S. INFO SEARCH.COM, LLC is not responsible for the contents of any linked site or any link contained in a linked site or any changes or updates to such sites. U.S. INFO SEARCH is providing these links to you as a convenience, and the inclusion of any link does not imply endorsement of the site by U.S. INFO SEARCH. 

 

Limitation of Liability: IN NO EVENT SHALL U.S. INFO SEARCH.COM, LLC, ITS PARENTS, SUBSIDIARIES, OR AFFILIATES, OR THEIR RESPECTIVE OFFICERS, DIRECTORS, EMPLOYEES, REPRESENTATIVES, OR AGENTS (THE "U.S. INFO SEARCH PARTIES") BE LIABLE FOR DIRECT, SPECIAL, INCIDENTAL, CONSEQUENTIAL, PUNITIVE, DIRECT OR INDIRECT DAMAGES (INCLUDING BUT NOT LIMITED TO, LOSS OF DATA, USE, OR PROFITS, TORTS INVOLVING PRIVACY, ETC.), HOWEVER CAUSED, WHETHER FOR BREACH OF CONTRACT, NEGLIGENCE, OR OTHERWISE, AND WHETHER OR NOT U.S. INFO SEARCH.COM, LLC HAS BEEN ADVISED OF THE POSSIBILITY OF ANY SUCH DAMAGES. YOU AGREE THAT THE U.S. INFO SEARCH.COM, LLC PARTIES' MAXIMUM LIABILITY ARISING FROM ANY SERVICE PROVIDED BY U.S. INFO SEARCH.COM, LLC SHALL NOT EXCEED THE PRICE OF SUCH SERVICE.

 

Disclaimer: The information provided by U.S. INFO SEARCH.COM, LLC is obtained from the most accurate and reliable public sources known available. Because our information relies upon these outside sources, we cannot and do not assume responsibility for it being current, accurate, or complete. U.S. INFO SEARCH.COM LLC hereby expressly disclaims any and all warranties, express or implied, including the warranty of fitness for a particular purpose and shall not be liable for any claims or liabilities relating to the search results. Information contained herein is derived solely from public & private records, that may not be accurate or complete. All searches are subject to legal restrictions, Terms and Use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the Terms and Use and any/all legal restrictions. All records found should be verified at the originating agency or source before being considered valid.

 

Indemnification: By using this site you agree to indemnify, defend and hold harmless USINFOSEARCH.COM, LLC, its parent companies, subsidiaries, affiliated companies, joint ventures, business partners, licensors, employees, agents, and any third-party information providers from and against all claims, losses, expenses, damages and costs (including, but not limited to, direct, incidental, consequential, exemplary and indirect damages), and attorneys? fees, resulting from or arising out of your use, misuse, or inability to use the Site, or the Content, or any violation by you of this Agreement.

 

Restrictions on use: If using this service for criminal or civil background checks, you should not assume that this data provides a complete or accurate history of any person's criminal or civil history. You should consult state and federal laws before using this information in making decisions on hiring or firing of employees. We can not offer legal advice on how to use the information contained in criminal or civil background reports, and are not responsible for any action taken by the customer based on this information. Customers should use extreme caution when interpreting the results of a criminal or civil background search for any type of personal verification. Positive or false matches in criminal or civil searches may not provide confirmation of an individual's criminal or civil background. Proper use of these reports is the responsibility of you, the customer. All contents of this site and the provided results are the property of U.S. INFO SEARCH LLC or its content suppliers and protected by U.S. and international copyright laws Any unauthorized use (use for purposes other than represented to us at the time of submission of the order), reproduction, modification, distribution, transmission, republication, display or performance of the content on this site is strictly prohibited by the laws of the United States, the state of Ohio and the state of your search.

 

How do I fix incorrect  information found in a report?: U.S. Info Search LLC is not a consumer reporting agency and provides records found in Government archives and other public & private data sources. We access records controlled by third parties and report the results to you. In the event errors are found in this data, we will work with you to correct them through the supplier. Please contact our Customer Service at 614-322-9992  for further assistance if you believe this may be the case. Documentation of the order along with evidence that the record is not accurate will be necessary. 

 

Driver & vehicle records: All driver & vehicle records request are subject to Federal, State & Local laws and the driver privacy protection act (DPPA). Click here for permissible DPPA uses. By inputting your response and proceeding with your search, you  certify that you are in, and assume full responsibility for, compliance with the DPPA and you agree to indemnify, defend and hold U.S. INFO SEARCH LLC harmless from any breach of the DPPA by you, your agents or contractors and any damages, fees and costs associated therewith. Information from this file may not be used to determine a customer's eligibility for credit, insurance or employment pursuant to the Fair Credit Reporting Act, (15 U.S.C. Sec. 1681).

 

Security Screening: U.S. INFO SEARCH LLC screens all applicants and orders to reduce fraud & prevent unauthorized access. We reserve the right to decline any request that cannot be verified or that does not appear to be for an authorized or legally permissible purpose. Order forms submitted using cell-phones, PO Boxes, free email sites, and/or miss-matched credit card codes may automatically be rejected and are subject to extreme scrutiny prior to processing. By using this site, you agree to allow & expressly authorize U.S. INFO SEARCH LLC to conduct due diligence as necessary to effect, administer or enforce a transaction authorized by you. All searches of our databases are tracked, and you consent to such tracking and to the provision of all information about your use of our databases to law enforcement and others as may be useful to respond to allegations that our service or information has been misused.

 

Performance: We will use reasonable efforts to deliver data services and to compile information gathered from selected public records and other sources used in the provision of the our Services; provided however, that Customers accept all information "AS IS." By using this service you acknowledge and agree, that USINFOSEARCH.COM LLC obtains its data from third party sources that may or may not be completely thorough and accurate, and that Customers shall not rely on USINFOSEARCH.COM LLC for the accuracy or completeness of information supplied in using our data Services.

 

Refunds: Members may request a refund of any unused balance in their account at anytime. Requests should be submitted in writing and allow for a minimum processing time of 10 business days. Any and all free credits applied to the account during membership will be deducted from the refund total, as such credits are not redeemable for cash.

 

User Accounts: U.S. INFO SEARCH.COM, LLC offers instant searches to government agencies & qualified U.S. business clients only. A signed agreement and current business documentation is required for an account & free demonstration.
 
RESTRICTED USES:
  • MAY NOT BE USED TO LOCATE PEOPLE TO DEVELOP A NEWS STORY;
  • MAY NOT BE USED FOR LOCATING LOST LOVED ONES, FRIENDS, OR FAMILY FOR PERSONAL REASONS;
  • MAY NOT BE USED FOR PURPOSES THAT MAY CAUSE PHYSICAL OR EMOTIONAL HARM TO THE SUBJECT OF A REPORT;
  • MAY NOT BE USED FOR INDIVIDUALS INVOLVED IN AN ADOPTION;
  • MAY NOT BE USED TO LOCATE INFORMATION ON WELL KNOWN/HIGH PROFILE CELEBRITIES OR GOVERNMENT OFFICIALS;
  • MAY NOT BE USED FOR PURPOSES THAT ARE NOT WITHIN YOUR STATED NORMAL COURSE OF BUSINESS, OR TO RUN SEQUENTIAL SSN NUMBER SEARCHES.
PERMISSIBLE USES:
  • For use as necessary to effect, administer or enforce a transaction authorized by the consumer;
  • For use to prevent actual or potential fraud, unauthorized transactions, claims or other liability;
  • For use in required institutional risk control programs;
  • For use in resolving customer disputes or inquiries;
  • For use by persons, or their representatives, holding a legal or beneficial interest relating to the consumer;
  • For use by persons acting with the consumer's consent in a fiduciary or representative capacity;
  • For use in complying with federal, state or local laws, rules and other applicable legal requirements; and
  • For use and to the extent specifically permitted or required under other provisions of law and in accordance with the Right to Financial Privacy Act of 1978, to law enforcement agencies (including a Federal functional regulator, the Secretary of the Treasury, a State insurance authority, or the Federal Trade Commission), self-regulatory organizations, or for an investigation on a matter related to public safety.
AUDIT: Subscriber understands and agrees that in order to ensure compliance with applicable law and  U.S. INFO SEARCH.COM policies,  U.S. INFO SEARCH.COM LLC may conduct periodic reviews of Subscriber activity and may, on a random basis, contact Subscriber to provide documentation of executed searches.  U.S. INFO SEARCH.COM LLC shall also investigate all legitimate reports of abuse or misuse of  U.S. INFO SEARCH.COM LLC Services by Subscribers. Subscriber agrees to cooperate fully with any and all investigations. Violations discovered in any review by  U.S. INFO SEARCH.COM LLC will be subject to immediate action including, but not limited to, termination of the account, legal action, and/or referral to federal or state regulatory agencies.

 

Privacy Policy


We recognize that some visitors to our site are concerned about the information they provide to us, and how we treat that information. So we've developed this Privacy Policy to address those concerns. This Policy relates only to our online registration information collection and use practices. We may update this Policy from time to time, so please check in occasionally.


Types of Information We Collect At our site, we collect both information and aggregate information. Personally-identifiable information relates to an individual consumer - e.g., name, address, telephone number, e-mail address, etc. We collect this information from individuals who provide it to us voluntarily and knowingly, such as by registering at our site, or by providing name and address information to enter a promotion. We don't require you to register or provide this information to us in order to view our site or have access to much of its content. However, if you register, you will have access to certain additional features.


Aggregate information relates to such things as how many consumers visit the site, which pages they access, the type of web browser and operating system you use, the name of your Internet Service Provider (e.g., America Online), and so on. When you visit our site, we may collect this information, and combine it with similar information collected about all other visitors. By collecting this information, we learn how to best tailor our website to our visitors.


How Information is Collected When you register on the site, we collect the information you provide. We collect the information needed for you to participate and for us to fulfill our obligations to you. When you use our site, we collect whatever information you submit. When you e-mail us, we collect the e-mail address you supply, so that we can respond. We also collect aggregate information on an ongoing basis when you view our website or our interactive advertisements. The collection of this non-personal information is done either through "cookie" technology or with "web beacons" (also called 'single-pixel gifs'), as explained below.


Cookies Like many companies, we use "cookie" technology on and off of our website. Cookies are pieces of information that a website transfers to an individual's hard drive for purpose of keeping records. They enhance your online experience by saving your preferences while you are visiting a particular site. The cookies do not contain any personally-identifiable information and cannot profile your system or collect information from your hard drive. When you view our website or interactive advertisements, we may place a "cookie" on your computer. Temporary cookies are used for purposes such as counting the number of visits to our sites. These temporary cookies are eliminated when you exit your browser. A permanent cookie may also be stored on your computer by your browser. When you log in, this type of cookie tells us whether you've visited us before or if you are a new visitor. The cookie doesn't obtain any personal information about you or provide us with any way to contact you, and the cookie doesn't extract any information from your computer. We do use the cookie to help us identify site features in which you have the greatest interest, so that we can provide more of what you may want. The "help" portion of the toolbar on most browsers will tell you how to prevent your browser from accepting new cookies, how to have the browser notify you when you receive a new cookie, or how to disable cookies altogether. Remember, though, that cookies allow you to take full advantage of website features, and we recommend that you leave them turned on.


Questionnaires and Surveys We may occasionally ask visitors to complete surveys and opinion polls about their attitudes and interests. Surveys help us to understand your needs.


How We Use Your Personal Information By registering for an account with us you agree to allow follow-up contacts and be on our mailing lists. We may contact you from time to time. For example, we may send you marketing or promotion materials; we may respond to your comments or requests for information; or we may contact you if needed in the course of processing a product or service you requested through our website. When voluntarily registering, we ask for some personally-identifiable information, such as your name and phone number. We use this information if we need to contact you directly because our attempts to contact you by e-mail were unsuccessful. We also use personal information about you to improve our marketing and promotional efforts; to statistically analyze website usage; and to improve our features and content. We may also use your personal information to deliver content that is customized to your interests as we best understand them from the information you've provided to us and your activities on the site. This customized content may include such things as banners, product information, and promotions.


Third Parties Who May Provide Support Services In the course of doing business, we may employ other companies and individuals to perform a variety of functions on our behalf. For example, we may hire agencies to help administer consumer promotions, to analyze data, to fulfill orders you place, and to provide customer service. These agents may have access to personal information if it is needed to perform their functions for us.


Data Sharing and Transfer We may transfer or disclose the information we gather at our websites to third parties. There may be times when we share aggregate information about our visitors (for example, the percentage of male and female visitors to our site) with advertisers, business partners, sponsors, and other third parties in an effort to customize or enhance the content and advertising of our site for our users. We may also aggregate data from web log files (such as your web browser, operating system, pages visited, etc.) to understand how users navigate the site and what features are most popular.


Links to Other Sites We do our best to make sure that every link on our website sends you to a safe place on the Internet. However, websites and addresses change quickly, and we cannot guarantee the content of every site to which we provide a link. In addition, different websites have different privacy policies. You should always check the privacy policy of the specific site you're visiting to understand your rights.


Important Note to Kids Before providing your name, address, e-mail address, or any other personal information to anyone on the Internet, be sure to ask your parents if it's OK.


Children's Privacy Policy No portions of our site are intended for use by children or directed in whole or in part to kids under 18.

 

U.S. INFO SEARCH LLC

 is a product of Martin Information & Investigations.

An Ohio licensed Investigative Agency


U.S. INFO SEARCH.COM LLC