SM13001
Carry on business as a scrap metal dealer without a licence
Contrary to section 1 of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
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SM13002
Applicant for a new / renewal / variation of a scrap metal licence fail to notify authority of changes
Contrary to section 8(1) and (9) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13003
Holder of scrap metal dealers licence not carrying on business in area of issuing authority fail to notify that fact
Contrary to section 8(2) and (9) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13004
Holder of scrap metal dealers licence carrying on business fail to notify authority of change of trading name
Contrary to sections 8(4) and (9) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13005
Licensed scrap metal dealer fail to make an application for variation of a licence
Contrary to paragraph 3(5) of Schedule 1 to the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13006
Licensed scrap metal dealer make / recklessly make a false statement in an application for a licence
Contrary to paragraph 5 of Schedule 1 to the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13007
Permit scrap metal premises to be open in contravention of closure order
Contrary to paragraph 9(1)(a) and (6) of Schedule 2 to the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13008
Fail to comply with / do an act in contravention of closure order
Contrary to paragraph 9(1)(b) and (6) of Schedule 2 to the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13009
Obstruct PC / authorised person exercising power to enter premises / secure compliance with scrap metal closure order
Contrary to paragraph 9(5) and (6) of Schedule 2 to the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13010
Holder of a scrap metal dealers site licence fail to display a copy of the licence prominently in a public area
Contrary to section 10(1), (2) and (5) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13011
Holder of scrap metal dealers collector's licence fail to display copy of licence in business vehicle so it can be read
Contrary to section 10(3), (4) and (5) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13012
Scrap metal dealer receive scrap metal from a person without verifying full name and address
Contrary to section 11(1),(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13013
Receive scrap metal from a person without verifying full name and address - site manager
Contrary to section 11(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13014
Fail to verify full name and address of person from whom scrap metal was received by scrap metal dealer
Contrary to section 11(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13015
Deliverer of scrap metal to a scrap metal dealer give false name / address
Contrary to section 11(7) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13016
Scrap metal dealer make payment for scrap metal other than by cheque / electronic transfer
Contrary to sections 12(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13017
Make payment for scrap metal other than by cheque / electronic transfer - site manager
Contrary to sections 12(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13018
Make payment for scrap metal other than by cheque / electronic transfer when acting for scrap metal dealer
Contrary to sections 12(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13019
Scrap metal dealer receiving scrap metal in the course of business fail to record s.13(2) information
Contrary to sections 13(2) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13020
Receive scrap metal in the course of business fail to record s.13(2) information - site manager
Contrary to section 13(1) and (2) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13021
Receive scrap metal in the course of business fail to record s.13(2) information - responsible person
Contrary to sections 13(1) and (2) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13022
Scrap metal dealer receive scrap metal and fail to keep a copy of document verifying name / address
Contrary to sections 13(3), 15(4) and 15(6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13023
Receive scrap metal and fail to keep a copy of document verifying name / address - site manager
Contrary to sections 13(3) and 15(4) and 15(6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13024
Receive scrap metal and fail to keep a copy of document verifying delivers name / address - responsible person
Contrary to sections 13(3) and 15(4) and 15(6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13025
Scrap metal dealer having made payment for scrap metal by cheque failed to keep copy of it
Contrary to sections 13(4), 15(4) and 15(6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13026
Receiver of scrap metal having made payment by cheque failed to keep copy of it - site manager
Contrary to sections 13(4) and 15(4) and 15(6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13027
Receiver of scrap metal having made payment by cheque failed to keep copy of it - responsible person
Contrary to sections 13(4) and 15(4) and 15(6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13028
Scrap metal dealer having made payment by electronic transfer failed to keep receipt / record
Contrary to sections 13(5), 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13029
Receiver of scrap metal having made payment by electronic transfer failed to keep receipt / record - site manager
Contrary to sections 13(5) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13030
Having made payment for scrap metal by electronic transfer failed to keep receipt / record - responsible person
Contrary to sections 13(5) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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