CheckMyBroker
Financial security: 8 entering cancellation · 30d 0 revocations

Independent service; not affiliated with FMCSA, USDOT, or any government agency.

Legal

Law-enforcement & legal requests

This page explains how CheckMyBroker handles requests from law enforcement and other legal requests for user data or content removal. CheckMyBroker is operated from Chișinău, Republic of Moldova; we do not yet have a US entity or a US agent for service of process.

How to reach us

Send legal process or preservation requests to legal@checkmybroker.ai, and abuse reports to support@checkmybroker.ai. Include the specific URLs or accounts at issue, the legal basis, issuing authority, and response deadline.

What we require

We review requests under the law applicable to the operator and the requested data. We verify authenticity and authority, may require formally valid legal process, seek clarification or narrowing where appropriate, and disclose only the data we are legally required to provide.

Preservation

We preserve identified data when legally required and for the applicable period. Our ability to notify an affected user depends on applicable law, the request, and any valid confidentiality restriction.

Emergency requests

For requests involving an imminent risk of death or serious physical harm, mark the email “EMERGENCY” and describe the situation; we will review it promptly.

Content and removals

We do not remove lawful public-record information or user reports on demand or for payment. Brokers and other subjects can dispute a data point or add a right of reply from the relevant profile; copyright holders can use the copyright complaint process.