Victims of Human Trafficking

To submit a request to block adverse items resulting from Human Trafficking, please provide the information below.

  1. Identification Information
    • Please provide “Appropriate proof of identity” as part of your submission to us to request a block of adverse items of information that resulted from trafficking. Please provide as much information as possible, including:
      • First, Middle, Last Name
      • Any other or previously used names,
      • Current and/or recent full address (street number and name, apt. no., city, state, and zip code)
      • Social Security Number
      • Date of Birth
    • Additional proof of identity, if needed. Copies of government-issued identification documents, utility bills, and/or other methods of authentication of a person’s identity.
  2. Trafficking Documentation
    • Victim Determination Information
      Victim determination is generally defined as documentation of a determination that a consumer is a victim of trafficking, made by either:
      • a Federal, State, or Tribal governmental entity,
      • a court of competent jurisdiction, which includes certain documents filed in court;
      • a non-governmental organization or human trafficking task force, including victim service providers affiliated with these entities, authorized by a Federal, State, or Tribal government entity; or
      • a self-attestation by a consumer who identifies as a victim of trafficking that is signed or certified by a Federal, State, or Tribal government entity, court of competent jurisdiction, or an authorized representative of these entities.
    • Identified Adverse Items of Information.
      Identified adverse items of information are generally documents that identify items of adverse information that should not be furnished by consumer reporting agency because the items resulted from a severe form of trafficking in persons or sex trafficking. An “adverse item of information” may include records containing derogatory information, such as payment delinquencies or defaults, records of coerced debt, records of criminal arrests and convictions, and records of evictions or non-payment of rent.
    • A preferred means of written communication with you. This can be a mailing address or email address.

Please mail the above information to either of these mailing addresses:

4611 S. University Drive, #314
Davie, FL 33328

1032 E. Brandon Blvd., #4611
Brandon, FL 33511

If you have questions, please contact us at 888-222-6988.

An overview of the Human Trafficking Regulation can be found here: