Offence classification
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SM13014 - Fail to verify full name and address of person from whom scrap metal was received by scrap metal dealer
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CS Class S Custody No PNC No
Classification details
- Offence code
- SM13014
- Offence title
- Fail to verify full name and address of person from whom scrap metal was received by scrap metal dealer
- Legislation
- Contrary to section 11(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 02-Dec-13
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 11325.