Standard RV-12 · Revision 4 · In force since Jan 2026
What we check, what the evidence has to be, and how a badge is lost.
We publish the standard in full so a buyer can judge whether it covers the risk they actually carry, and so an operator knows exactly what an assessor will ask for. Nothing below is discretionary.
Operating principles
The badge is not for sale
Operators pay a flat fee that covers assessor time and travel. It buys an audit, not an outcome. There is no premium tier, no paid placement, and no ranking to purchase.
Failures stay on the file
A partial or failed check is published alongside the passes. We will not remove a check to lift a score, and we do not let an operator withdraw mid-audit to bury a finding.
Every record expires
Verification lapses twelve months after the audit date. An operator that stops re-auditing does not stay verified by inertia — the file moves to under review.
One yard visit minimum
No operator reaches verified status on paperwork alone. Records-only audits exist, but they cap the file at provisional.
The twelve checks
How a file is classified
- Verified
- All twelve checks cleared within the last twelve months, including an unannounced yard visit. Safe to transact under normal commercial caution.
- Provisional
- Entity, licence and yard confirmed, but the file is incomplete — usually a pending financial disclosure or a first-cycle trader with too few reference trades.
- Under review
- A previously cleared file has been reopened following a complaint, an ownership change, or a failed re-audit. Treat prior verification as suspended.
- Revoked
- Verification withdrawn. Either a check failed materially or the operator obstructed an audit. Do not transact without independent counsel.
How verification is lost
Revocation is not a warning. It is published as an alert, stamped permanently on the file, and it cannot be appealed by paying for a second audit inside the same cycle.
See published alertsA material check fails on re-audit
Lapsed licence, expired cover, a lien found on stock, or a serial-plate irregularity. The file moves to under review the same day and the badge is withdrawn.
An audit is obstructed
Refusing an assessor access to a yard, presenting a staged site, or withholding a sales ledger ends the audit and revokes any current status.
Ownership changes without disclosure
Verification attaches to a legal entity under known control. Silent transfer of control voids it, because the audited party no longer exists in practice.
Corroborated buyer harm
Multiple independent reports of undisclosed liens, deposits taken on machines not held, or falsified hour meters trigger an immediate reopening.