Driver Control Record
The Driver Control Record is the data a license issuer keeps about a driver and their license. The data that must be held or derivable must include:
- Elements mandated by federal regulations for commercial license cards (.153). If a jurisdiction prints information on a card, the jurisdiction should keep an electronic record of the card information.
- Elements mandated by federal regulations for REAL ID compliant credential cards (.17).
- Elements mandated by federal regulations for USA PATRIOT Act for HAZMAT Endorsements (HME) ().
- Elements required for the exchange of Driver History Records (DHR). The Driver History Record (DHR) is a group of elements that a driver license issuer provides in response to a driver history request. The license issuer maintains their data in any way they want, as long as they can meet the transmission standards for the DHR. The DHR is composed of a common group of elements, however individual applications may specify some variations from the DHR. See the CDLIS/SPEXS or PDPS specification for requirements of an individual application. (.2, .225 and ).
- Elements required by agreements and compacts (i.e. DLC requires the DHR elements, the DLA elements are listed below).
- Elements required for the states own rules and regulations. (Note: D20 focuses on data exchanged on AAMVA systems. Extensions supporting additional state rules may not be included in D20, e.g. the New York endorsement for Tow Trucks).
The following table lists the driver record elements and identifies the requirements for the mandatory elements. The elements tagged as Required have to be present, the other elements must be included in the DHR when they are available.
Element
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49 CFR 383.153
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6 CFR 37.17
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DHR
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DLA
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|
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Required
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Required
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Required
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Required
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|
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Required
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Required
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Required
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Required
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AKA Name & DOB (up to 3)
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|
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If available
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If available
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and/or
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Required
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Residence Reqd
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Mailing Reqd
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Required
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|
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Required
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Required
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If available
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Required
|
|
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Required
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|
If available
|
|
|
|
|
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If available
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|
|
|
|
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If available
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|
|
|
|
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If available
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AKA SSN
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|
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If available
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If available
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|
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Required
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Required
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Required
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|
|
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Required
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Required
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Required
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Required
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AKA Issuing Jurisdiction & DLN (up to 3)
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|
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If available
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|
|
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Required
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If available
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|
|
|
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Required
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If available
|
|
|
|
Required
|
Required
|
Required
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Required
|
|
|
Required
|
Required
|
Required
|
Required
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Licensed Vehicle ( & ) Class(es)
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Required
|
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Required
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Required
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(including HME), if any
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Required
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|
Required
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Required
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Restrictions, if any
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Required
|
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Required
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Required
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Driving ( & ) Status
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|
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Required
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Any other unique identifier ()
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|
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If available
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If available
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Permit information, including permit endorsements and restrictions
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|
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If available
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List of Crashes and details for each crash, if any (optional)
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|
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If available
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If available
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List of Convictions and details for each conviction, if any
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|
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If available
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If available
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List of Withdrawals and details for each withdrawal, if any
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|
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If available
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If available
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For each Withdrawal, linkages to the underlying convictions (if any) for each withdrawal
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|
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If available
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Signature
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Required
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Required
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|
|
|
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Required
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Required
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The data retention rules for the driver record come from the various sources:
- CDLIS and PDPS: Require a person's record be held while the pointer files have a record of the person. A person will have a pointer if they:
- They are a commercial driver.
- Have been identified as a problem driver for CDLIS (according to FMCSA rules) or for PDPS (according to NHTSA rules). The ACD Manual provides direction for retention (from 6 months to a lifetime) based on the individual infractions committed by the person.
- SPEXS: Requires a person's record held while the person holds a license, permit or ID card.
- DLC: Requires the record held for a minimum of ten years for specified convictions and three years for all other convictions and for crashes.
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