North Carolina
Instant Statewide Criminal Background Check
[5 data sources included in this check]
North Carolina
Criminal Background Courts Report:
This criminal court background reports search includes current and historical felony and misdemeanor court records from all counties. Results show the defendant’s name, date of birth, filing date, charge or charges, case number, county, judgment date, and judgment. The court records date back to 1979. The database is updated weekly.
North Carolina Corrections Background Record Search:
This corrections records search includes current and historical felony and gross misdemeanor conviction records. Search results show defendant name, alias names, date of birth, state identification number, physical descriptions, county case number, county, charge, disposition, sentence and sentence date. The corrections records date back to 1919. The database is updated monthly.
North Carolina Sex Offender Record Search:
This sex offender records search includes high-risk offenders. Results may show offender’s name, physical description, address, crime and crime location. This database is updated monthly. Persons convicted on or after January 1, 1996 of certain sex offenses and/or child kidnapping, abduction or felonious restraint when the perpetrator is not the child’s parent must register. Offenders must register for 10 years, sexual predators for life, but can apply for relief from registration after 10 years. Persons convicted before this date are not in the registry.
Free National Sex Offender Search Included.
Terrorist Background Report:
We check the Specially Designated Nationals and Blocked Persons list maintained
by the Office of Foreign Assets Control ("OFAC") of the U.S. Department
of the Treasury with every criminal background check. OFAC administers and enforces economic
and trade sanctions based on United States foreign policy and national security
goals against targeted foreign countries, terrorists, international narcotics
traffickers, and those engaged in activities related to the proliferation of weapons
of mass destruction. As part of its enforcement efforts, OFAC publishes a list
of individuals and companies owned or controlled by, or acting for or on behalf
of, targeted countries. It also lists individuals, groups, and entities, such
as terrorists and narcotics traffickers designated under programs that are not
country-specific. Collectively, such individuals and companies are called "Specially
Designated Nationals" or "SDNs." Their assets are blocked by law
and American individuals and companies are generally prohibited from dealing with
SDNs. Results have full name, date of birth if known, address, country, title,
program, remarks like AKA’s. These records are screened individually and
carefully, and reported to the proper law enforcement entities when a match is
made.
Most Wanted Report Search Description:
Comprised of several state agencies most wanted such as: Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Marshals Major Cases, Alabama Department of Public Safety, Mississippi Department of Public Safety, Kansas Most Wanted, AFT Most Wanted, US DEA Wanted Fugitives, DTIC Fugitive Top List, US Secret Service Most Wanted, Americas Most Wanted, Connecticut Department of Public Safety and Texas Most Wanted. Data base set is updated monthly.
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