VE94015
Keep a vehicle without a valid vehicle licence
Contrary to section 29(1) and (3) of the Vehicle Excise and Registration Act 1994.
CJS category CS Class S Custody No PNC No
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VE94015B
Aid / abet keeping a vehicle without a vehicle licence
Contrary to section 29(1) and (3) of the Vehicle Excise and Registration Act 1994 and section 44 of the Magistrates' Courts Act 1980.
CJS category CS Class S Custody No PNC No
VE94025
Forge a vehicle trade plate / replacement trade place
Contrary to section 44(1) and (3) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94026
Fraudulently alter a vehicle trade plate / replacement trade plate
Contrary to section 44(1) and (3) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94027
Fraudulently use a vehicle trade plate / replacement trade plate
Contrary to section 44(1) and (3) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94028
Fraudulently lend a vehicle trade plate / replacement trade plate
Contrary to section 44(1) and (3) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94029
Fraudulently allow the use of a vehicle trade plate / replacement trade plate
Contrary to section 44(1) and (3) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94042
False declaration to obtain registration mark
Contrary to section 45(1)(c) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94043
Furnish false particulars as to vehicle - vehicle excise
Contrary to section 45(3) and (4) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94044
Furnish false particulars as to keeper of vehicle
Contrary to Section 45(3) and (4) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94047
Keep a vehicle with registration mark obscured
Contrary to section 43(1) and (2) of the Vehicle Excise and Registration Act 1994.
CJS category CM Class S Custody No PNC No
VE94048
False declaration to obtain rebate
Contrary to section 45(1)(b) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94049
False declaration - exemption of vehicle
Contrary to section 45(2) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
VE94060
Underpaying vehicle excise duty
Contrary to section 37(1) and (2) of the Vehicle Excise and Registration Act 1994.
CJS category CM Class S Custody No PNC No
VE94061
Vehicle keeper - fail to give information to Chief Constable
Contrary to section 46(4) and (5) of the Vehicle Excise and Registration Act 1994.
CJS category CS Class S Custody No PNC No
VE94062
Person other than motor vehicle keeper fail to supply information re user
Contrary to section 46(4) and (5) of the Vehicle Excise and Registration Act 1994.
CJS category CM Class S Custody No PNC No
VE94063
Keeper of a motor vehicle fail to give information re keeper
Contrary to section 46(4) and (5) of the Vehicle Excise and Registration Act 1994.
CJS category CM Class S Custody No PNC No
VE94064
User of vehicle fail to give information re keeper
Contrary to section 46(4) and (5) of the Vehicle Excise and Registration Act 1994.
CJS category CM Class S Custody No PNC No
VE94065
Person other than motor vehicle keeper fail to give information re keeper
Contrary to Section 46(4) and (5) of the Vehicle Excise and Registration Act 1994.
CJS category CM Class S Custody No PNC No
VE94075
False declaration to obtain vehicle / trade licence
Contrary to section 45(1)(a) of the Vehicle Excise and Registration Act 1994.
CJS category CE Class 3 Custody Yes PNC Yes
WT07005
Fail to keep animal transport documentation in Wales for 6 months
Contrary to article 5(3) of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07006
Animal transporter fail to make documentation in Wales available to competent authority
Contrary to article 6(a) of the Welfare of Animals (Transport) (Wales) Order 2007 and sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07007
Master of roll-on-roll-off vessel in Wales fail to comply with EU regulation re: animal transport
Contrary to article 7(1) of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07008
Transport animals on roll-on-roll-off vessel in Wales when matters not verified
Contrary to article 7(2) of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07009
Organiser in Wales fail to comply with EU regulation re: planning obligation for animal transport
Contrary to article 8 of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07010
Keeper in Wales fail to comply with EU regulation re: departure, transfer or destination of animals
Contrary to article 9 of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07011
Assembly control operator in Wales fail to comply with EU regulation re: animal transport
Contrary to article 10 of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07012
Operate control post in Wales when not approved to do so
Contrary to article 11(1) of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07013
Operate or use control post in Wales which is not approved
Contrary to article 11(2) of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
WT07014
Control post operator in Wales fail to comply with EU regulation
Contrary to article 11(3) of the Welfare of Animals (Transport) (Wales) Order 2007, sections 73 and 75 of the Animal Health Act 1981.
CJS category CS Class S Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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