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Salvage/MRE Inspection Report - Texas Department of Public Safety

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<strong>Texas</strong> <strong>Department</strong> <strong>of</strong> <strong>Public</strong> <strong>Safety</strong> MUST USE MOST CURRENT FORM SALVAGE YARDS<br />

Regulatory Services Division<br />

FORM MUST BE TYPED<br />

METALS<br />

www.dps.texas.gov<br />

<br />

INSTRUCTIONS FOR COMPLETING THE SALVAGE/<strong>MRE</strong> INSPECTION REPORT<br />

The <strong>Salvage</strong>/<strong>MRE</strong> <strong>Inspection</strong> <strong>Report</strong> will be utilized to document and report all inspections conducted at<br />

Licensed or Unlicensed <strong>Salvage</strong> locations and Licensed or Unlicensed Metal Recycling Entities. The<br />

<strong>Salvage</strong>/<strong>MRE</strong> <strong>Inspection</strong> <strong>Report</strong> will be referred to as the RSD-5. The RSD-5 will also be utilized to<br />

complete all necessary weekly and monthly reports and shall be submitted at the close <strong>of</strong> each calendar<br />

month.<br />

Case <strong>Report</strong> Number<br />

Agent Name<br />

ID Number<br />

Date<br />

Time<br />

Business Name<br />

Address<br />

[Case <strong>Report</strong> number goes here]<br />

[Last, First, MI] Lead Agent conducting inspection. (No nicknames)<br />

[ID number <strong>of</strong> the Lead Agent]<br />

[Date <strong>of</strong> the inspection. Use format <strong>of</strong> mm/dd/2013]<br />

[Time the inspection began. Use the format <strong>of</strong> hh:mm AM/PM CST or CDT<br />

[Business public name (in bold) Not to include LLC or articles <strong>of</strong> incorporation]<br />

[Physical location <strong>of</strong> the business]<br />

City [Actual city or nearest city] ZIP [Postal code for the business]<br />

Business Representative<br />

Title<br />

DL / ID number<br />

Other ID number<br />

Business <strong>Inspection</strong> Type<br />

[Last, First, MI] Proper name <strong>of</strong> person in charge at time <strong>of</strong> inspection<br />

[Working title <strong>of</strong> the business representative, if none, indicate “NONE”]<br />

[<strong>Texas</strong> number associated with the<br />

representative or similar out-<strong>of</strong>state<br />

government-issued driver<br />

license or ID card. Show “NONE” if<br />

unavailable.]<br />

[List other government-issued form<br />

<strong>of</strong> identification. Show “NONE” if<br />

unavailable.]<br />

State<br />

State<br />

[State that issued the DL / ID<br />

number. Show “NONE” if not<br />

available.]<br />

[State that issued the DL / ID<br />

number. Show “NONE” if not<br />

available.]<br />

[Indicate if “initial,” “follow-up,” and/or if another agency assisted or was<br />

assisted in inspection]<br />

Page | 1 RSD-5 (2/2013)


<strong>Texas</strong> <strong>Department</strong> <strong>of</strong> <strong>Public</strong> <strong>Safety</strong> MUST USE MOST CURRENT FORM SALVAGE YARDS<br />

Regulatory Services Division<br />

FORM MUST BE TYPED<br />

METALS<br />

www.dps.texas.gov<br />

<br />

SUMMARY BOX #<br />

This set <strong>of</strong> three boxes titled (SALV: <strong>MRE</strong>: BUSINESS) at the top left <strong>of</strong> the page and should be an<br />

accurate account <strong>of</strong> the total number <strong>of</strong> inspections conducted.<br />

Box #1 (SALV). Total <strong>Salvage</strong> Yard <strong>Inspection</strong>s<br />

This box should indicate the number <strong>of</strong> inspections conducted based on the definition <strong>of</strong> a <strong>Salvage</strong> Yard.<br />

A salvage yard inspection includes a business inspections performed under the authority <strong>of</strong> the <strong>Texas</strong><br />

Occupations Code, Chapters 2302, 2304 and 2309 and the <strong>Texas</strong> Transportation Code, Chapter 501.<br />

<strong>Inspection</strong>s in this area should include all inspections where the person or entity should have a license,<br />

but does not. When multiple types <strong>of</strong> licenses or endorsements are held each license or endorsement is<br />

considered a separate inspection.<br />

Box #2 (<strong>MRE</strong>). Total Metal Recycler Entity <strong>Inspection</strong>s<br />

This box should indicate the number <strong>of</strong> inspections conducted base on the following definition <strong>of</strong> a<br />

Metal Recycling Entity (<strong>MRE</strong>). A <strong>MRE</strong> yard inspection includes a business inspection performed under<br />

the authority <strong>of</strong> <strong>Texas</strong> Occupations Code, Chapter 1956. <strong>Inspection</strong>s in this area should include all<br />

inspections where the person or entity should have a license but does not. When multiple types <strong>of</strong><br />

licenses or endorsements are held each license or endorsement is considered a separate inspection.<br />

BOX #3 (BUSINESS). Total Business <strong>Inspection</strong>s This box should indicate the number <strong>of</strong> inspections<br />

conducted based on the definition <strong>of</strong> a business. A Business (Mechanic) <strong>Inspection</strong> includes inspections<br />

performed under the authority <strong>of</strong> <strong>Texas</strong> Occupations Code, Chapter 2305. This is where the division will<br />

show all other type inspections not listed. An example might include a used automobile dealer that has<br />

been assigned as General Distinguishing Number from the <strong>Texas</strong> <strong>Department</strong> <strong>of</strong> Transportation.<br />

Definitions<br />

<strong>Salvage</strong> Yard - Definition<br />

In order to assist the Division on what is a salvage inspection for this form the following<br />

definition is given: <strong>Salvage</strong> Yard <strong>Inspection</strong>s include business inspections performed under the<br />

authority <strong>of</strong> the Occupations Code, Chapters 2302 and 2309 and the <strong>Texas</strong> Transportation Code<br />

Chapter 501. <strong>Inspection</strong>s in this area should include all inspections where the person or entity<br />

should have a license but does not.<br />

Metal Recycler - Definition<br />

In order to assist the Division on what is a Metals Recycler Entity for this form the following<br />

definition is given: Metal Recycling Entity inspections include all inspections performed under<br />

the authority <strong>of</strong> Occupations Code, Chapter 1956. <strong>Inspection</strong>s in this area should include all<br />

inspections where the person or entity should have a license but does not.<br />

Business (Mechanic)<br />

In order to assist the Division on what is a Business (Mechanic) inspection for this form the<br />

following definition is given: A Business (Mechanic) <strong>Inspection</strong> includes inspections performed<br />

under the authority <strong>of</strong> Occupations Code 2305. This is also where the division will show all other<br />

Page | 2 RSD-5 (2/2013)


<strong>Texas</strong> <strong>Department</strong> <strong>of</strong> <strong>Public</strong> <strong>Safety</strong> MUST USE MOST CURRENT FORM SALVAGE YARDS<br />

Regulatory Services Division<br />

FORM MUST BE TYPED<br />

METALS<br />

www.dps.texas.gov<br />

<br />

type inspections not listed. An example might include a used automobile dealer that has been<br />

assigned as General Distinguishing Number from the <strong>Texas</strong> <strong>Department</strong> <strong>of</strong> Transportation.<br />

Indicate if this is an initial inspection or a follow up.<br />

If assisting DPS indicate the division assisted.<br />

Agency Assist should reflect the number <strong>of</strong> assists provided to other divisions or agencies<br />

(federal, state, local) by the reporting agent during this inspection. This number shall only<br />

include significant assistance provided by the reporting agent when that agent served as the<br />

lead agent during the assist. This block is not intended to capture basic assistance or to count<br />

multiple assist when more than one agency is assisted during a single inspection. This should be<br />

reported when personnel specifically provide assistance pertaining to business/salvage<br />

inspections and does include phone calls.<br />

Follow-up inspections should be completed between 30-60 days after the initial inspection<br />

unless there is an extenuating circumstance.<br />

<strong>Salvage</strong> <strong>Inspection</strong> #<br />

If the business has a salvage license indicate the salvage license number, Exp date <strong>of</strong> license, and<br />

is the license valid YES or NO. If the business has no license, under Permit Number show<br />

“NONE”.<br />

Complete the fill in section to indicate any warnings or violations found. In the additional notes<br />

space show any violations or warnings not in the fill in section. Also indicate if charges were filed<br />

and the charge filed.<br />

Total <strong>Inspection</strong>s Hours #<br />

Show the total time spent conducting all inspections. If multiple personnel are on-site this is a<br />

cumulative total <strong>of</strong> hours reported for on-site inspection for all <strong>Department</strong> commissioned<br />

personnel (this does not include other agencies) but should include time spent on any research<br />

<strong>of</strong> inventory or time spent completing all paperwork. All hours should be rounded up to the<br />

nearest hour.<br />

Used Auto Parts Recycler (UAPR) #<br />

If the business has a UAPR permit indicate the UAPR number, Exp date <strong>of</strong> permit, and is the<br />

permit valid YES or NO. If the business has no permit, under Permit Number show “NONE.”<br />

Complete the fill in section to indicate any warnings or violations found. In the additional notes<br />

space show any violations or warnings not in the fill in section. Also indicate if charges were filed<br />

and the charge filed.<br />

Business <strong>Inspection</strong> (Mechanic)<br />

Complete the fill in section to indicate any warnings or violations found. In the additional notes<br />

space show any violations or warnings not in the fill in section. Also indicate if charges were filed<br />

Page | 3 RSD-5 (2/2013)


<strong>Texas</strong> <strong>Department</strong> <strong>of</strong> <strong>Public</strong> <strong>Safety</strong> MUST USE MOST CURRENT FORM SALVAGE YARDS<br />

Regulatory Services Division<br />

FORM MUST BE TYPED<br />

METALS<br />

www.dps.texas.gov<br />

<br />

and the charge filed. If additional space is needed for additional notes place the text on the 2 nd<br />

page under the section titled “Deficiencies/Other Findings/Notes”<br />

Metals Recycling Entity (<strong>MRE</strong>) #<br />

If the business has a <strong>MRE</strong> permit indicate the <strong>MRE</strong> number, Exp date <strong>of</strong> permit, and is the permit<br />

valid YES or NO. If the business has no permit, under Permit Number show “NONE.”<br />

Complete the fill in section to indicate any warnings or violations found. If additional space is<br />

needed for additional notes place the text on the 2 nd page under the section titled<br />

“Deficiencies/Other Findings/Notes”. Also under this section indicate if charges were filed and<br />

the charge filed.<br />

Results<br />

<strong>Salvage</strong>/UAPR/Mechanic <strong>Inspection</strong> Results<br />

*Vehicles Inspected. This box should reflect the total number <strong>of</strong> all vehicles inspected by all RCS Agents<br />

conducting the inspection.<br />

*Stolen Vehicles Recovered. This box should reflect the total number <strong>of</strong> vehicles recovered during the<br />

inspection. Vehicle means all motor vehicles, trailers, vessels, aircraft, and other conveyances such as<br />

implements <strong>of</strong> husbandry (non-motorized vehicles), road machinery, atv's and other motor propelled<br />

vehicles.<br />

*Stolen Parts Recovered. This box should reflect the total number <strong>of</strong> other property recovered. Other<br />

property means anything that does not fall within the definition <strong>of</strong> a vehicle that is recovered during a<br />

salvage/business inspection. This primarily involves major components <strong>of</strong> motor vehicles as defined in<br />

Transportation Code Chap. 501.091 and includes component parts presumed to be stolen due to<br />

tampering with identifying numbers.<br />

*Custodial Arrest. This includes all felony and misdemeanor arrest occurring as a result <strong>of</strong> a<br />

salvage/business inspection and includes criminal violations such as possession <strong>of</strong> marijuana, tampering,<br />

UCW, etc.<br />

*Filed at-Large.This is the total number <strong>of</strong> charges filed in Municipal Courts, Justice <strong>of</strong> the Peace Courts,<br />

County Courts, District Courts or Federal Courts.<br />

*Felony Charges Filed. Total Number <strong>of</strong> All Felony Charges filed a result <strong>of</strong> a salvage/business inspection<br />

and includes criminal violations such as theft, forgery, possession <strong>of</strong> certain controlled substances, etc.<br />

*Misdemeanor Charges Filed. Total number <strong>of</strong> All Misdemeanor Charges Filed as a result <strong>of</strong> a<br />

salvage/business inspection and includes criminal violations such as possession <strong>of</strong> marijuana, tampering,<br />

UCW, etc.<br />

* Number <strong>of</strong> Warnings. A total <strong>of</strong> the above warnings; this should include warnings from <strong>Salvage</strong>, UAPR<br />

and Mechanic Business <strong>Inspection</strong>s.<br />

Page | 4 RSD-5 (2/2013)


<strong>Texas</strong> <strong>Department</strong> <strong>of</strong> <strong>Public</strong> <strong>Safety</strong> MUST USE MOST CURRENT FORM SALVAGE YARDS<br />

Regulatory Services Division<br />

FORM MUST BE TYPED<br />

METALS<br />

www.dps.texas.gov<br />

<br />

Metals (<strong>MRE</strong>) <strong>Inspection</strong>s Results #<br />

*Stolen Metals Recovered: Should reflect the following.<br />

1. The total value <strong>of</strong> all recovered property during this inspection by the lead agent. Value <strong>of</strong><br />

specific types <strong>of</strong> regulated materials and metals should be determined locally by a reputable<br />

business.<br />

2. Total weight. Total weight should be reported in pounds not ounces. In those instances when<br />

the total weight does not reach 1 pound the amount should be reported as 1 pound.<br />

3. Felony Charges Filed: Total Number <strong>of</strong> All Felony Charges filed a result <strong>of</strong> a <strong>MRE</strong> inspection and<br />

includes criminal violations such as theft, forgery, possession <strong>of</strong> certain controlled substances,<br />

etc.<br />

4. Misdemeanor Charges Filed: Total number <strong>of</strong> All Misdemeanor Charges Filed as a result <strong>of</strong> a<br />

<strong>MRE</strong> inspection and includes criminal violations such as possession <strong>of</strong> marijuana, tampering,<br />

UCW, etc.<br />

5. Custodial Arrest. This includes all felony and misdemeanor arrest occurring as a result <strong>of</strong> a <strong>MRE</strong><br />

inspection and includes criminal violations such as possession <strong>of</strong> marijuana, tampering, UCW,<br />

etc.<br />

6. Number <strong>of</strong> Warnings: A total <strong>of</strong> the above warnings in the fill in section and the additional notes<br />

area. This should include warnings from <strong>MRE</strong> Business <strong>Inspection</strong>s<br />

Warning section #<br />

Obtain a signature, title, date and time <strong>of</strong> the warning <strong>of</strong> the Business Representative. If the<br />

representative does not wish to sign show “REFUSED TO SIGN.” This section will only be used to<br />

acknowledge the warnings issued.<br />

The lead Agent should complete the witness section.<br />

Deficiencies/Other Findings/Notes #<br />

This area should be used to capture notes and comments need for prosecution or for a follow up<br />

inspections. An example <strong>of</strong> items that may appear here is when a demolisher fails to complete their<br />

duties to obtain title or authority for destruction TRC 683.056 or demolisher failed to keep records (1-<br />

Year) TRC 683.057. This should include any other notes that the lead agent feels is needed.<br />

*Supervisors are expected to verify all information in each inspection report for completeness. Supervisors are<br />

responsible for ensuring all inspection reports are submitted to headquarters at required periods. A signature<br />

on the front will allow for proper verification that the report was reviewed by a supervisor.<br />

*When an agent conducts an inspection on a business which holds multiple licenses or permits the agent<br />

should complete only one full inspection report to cover all licenses or permits at a given address. The agent<br />

should indicate the total number <strong>of</strong> inspections in the top left hand corner <strong>of</strong> the RCB-5.<br />

Page | 5 RSD-5 (2/2013)


SALVAGE/<strong>MRE</strong> INSPECTION REPORT<br />

TEXAS DEPARTMENT OF PUBLIC SAFETY<br />

SALV: XXXXXXXXXX <strong>MRE</strong>: XXXXXXXXXX Business: XXXXXXXXXX Case <strong>Report</strong> #:<br />

Agent Name Id Date Time Started ◦ Am ◦ Pm<br />

Business Name Address City / State Zip<br />

Business Representative Name Title DL/ID # State Other ID<br />

Type Of Business <strong>Inspection</strong> (Mark Type Of <strong>Inspection</strong> Conducted)<br />

◦ Initial <strong>Inspection</strong> ◦ Follow Up <strong>Inspection</strong><br />

◦ Agency Assist Agency Name:<br />

◦ <strong>Salvage</strong> ◦ Used Automotive Parts Recycler ◦ Business(Mechanic) ◦ Metals Recycling Entity<br />

SALVAGE INSPECTION Permit # Exp Date : Valid: ◦ Y ◦ N Total <strong>Inspection</strong> Hrs :<br />

WRN VIO<br />

◦ ◦ Files kept - 3RD ANNIVERSARY (TRC 501.96)<br />

◦ ◦ Files kept on business premises (TRC 501.096)<br />

◦ ◦ Titles properly signed & dated (OC 2302.201)<br />

◦ ◦ Titles surrendered - 31st day after aquisition (TRC 501.096)<br />

◦ ◦ Title surrendered - using VTR 340 form (TRC 501.096)<br />

◦ ◦ Affidavit bill <strong>of</strong> sale (OC 2302.254)<br />

◦ ◦ Record <strong>of</strong> purchase for inventory parts [If applicable] (OC 2302.254)<br />

◦ ◦ Removed & secured properly all valid registration (OC 2302.252)<br />

◦ ◦ Export only vehicle titles properly closed/stamped (TRC 501.099)<br />

◦ ◦ Assignment <strong>of</strong> unique inventory number (OC 2302.255)<br />

USED AUTO PARTS RECYCLER (UAPR) Permit # Exp Date : Valid: ◦ Y ◦ N<br />

WRN VIO<br />

◦ ◦ Persons employed by UAPR must have valid UAPR employee license (OC 2309.154)<br />

◦ ◦ Titles properly signed & dated (OC 2309.301)<br />

◦ ◦ Title surrendered - 31st day <strong>of</strong> aquisition (OC 2309.301)<br />

◦ ◦ Removed & secured properly all valid registration (OC 2309.352)<br />

◦ ◦ Component parts retained in original condition 3 days, exclud. Sun (OC 2309.355)<br />

BUSINESS INSPECTION (MECHANIC)<br />

WRN VIO<br />

◦ ◦ Register <strong>of</strong> repairs being kept (OC 2305.003)<br />

◦ ◦ Register <strong>of</strong> used motor vehicle sales & purchases kept (OC 2305.004) [If applic.]<br />

◦ ◦ Record <strong>of</strong> replaced cylinder blocks (OC 2305.005) [if applicable]<br />

◦ ◦ Records maintained until 1st Anniversary (OC 2305.006)<br />

METALS RECYCLING ENTITY (<strong>MRE</strong>) Permit # Exp Date : Valid: ◦ Y ◦ N<br />

WRN VIO<br />

◦ ◦ Registration required (OC 1956.021)<br />

◦ ◦ Notice to Seller (OC 1956.031)<br />

◦ ◦ Information Regarding Seller (OC 1956.032)<br />

◦ ◦ Record <strong>of</strong> Purchase (OC 1956.033)<br />

◦ ◦ Furnish <strong>Report</strong> to the <strong>Department</strong> (OC 1956.036)<br />

WRN VIO<br />

◦ ◦ Violate Placement <strong>of</strong> Items on Hold (OC 1956.037)<br />

◦ ◦ Hours for Purchasing Material (OC 1956.039)<br />

◦ ◦ Notice <strong>of</strong> Restrictions (OC 1956.104)<br />

◦ ◦ Photograph/Recording Requirement for Regulated Metal (OC 1956.0331)<br />

◦ ◦ Criminial Penalty for Certain Solicitation (OC 1956.203)<br />

SALVAGE/UAPR/MECHANIC INSPECTION RESULTS<br />

Vehicles Inspected<br />

Stolen Vehicles Recovered<br />

Stolen Parts Recovered<br />

METALS (<strong>MRE</strong>) INSPECTION RESULTS<br />

Stolen Metals Recovered<br />

# Felony charges filed<br />

No.<br />

No. $<br />

No. $<br />

Weight (lbs) $<br />

Arrests<br />

Custodial Arrest Number:<br />

# Felony charges filed # Misdemeanor charges filed<br />

Arrests<br />

Custodial Arrest Number:<br />

# Misdemeanor charges filed<br />

Filed At Large Number:<br />

# Warnings<br />

Filed At Large Number:<br />

# Warnings<br />

Supervisory Initials: ____________________________________________________________ Date: ________________________<br />

RSD-5 (Rev. 10-2012)


TEXAS DEPARTMENT OF PUBLIC SAFETY<br />

SALVAGE/<strong>MRE</strong> INSPECTION REPORT<br />

WARNING SECTION IF APPLICABLE<br />

DURING THE INSPECTION COMPLETED ON THE AFOREMENTIONED BUSINESS LOCATION YOUR BUSINESS WAS FOUND TO BE<br />

DEFICIENT IN THE LISTED AREAS DESCRIBED BELOW. THERE IS NO PUNITIVE ACTION TAKEN AS A RESULT OF THIS INSPECTION.<br />

DEFICIENCIES MAY NECESSITATE A FOLLOW-UP COMPLIANCE INSPECTION. THIS WARNING IS PROVIDED TO YOU AND YOUR<br />

BUSINESS IN ORDER TO OBTAIN YOUR VOLUNTARY COMPLIANCE. THIS WARNING IN NO WAY WILL PREVENT FUTURE CRIMINAL<br />

OR CIVIL PROSECUTION SHOULD THE DEFICIENCIES CONTINUE. YOUR SIGNATURE BELOW IS YOUR ACKNOWLEDGEMENT OF THE<br />

DEFICIENCIES FOUND DURING THE INSPECTION.<br />

Business Representative Signature Title Date Time<br />

Witness Signature Title Date Time<br />

Supervisory Initials<br />

DEFICIENCIES/OTHER FINDINGS/NOTES:<br />

RSD-5 (Rev. 10-2012)

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