315.4104 Required license application information and fee for third-party

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A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

logistics provider.

(1)An applicant for licensure as a third-party logistics provider shall submit a

satisfactorily completed board-approved application along with the required

fee. New applicants shall provide, at minimum, the following:

(a)The applicant's full name, all trade or business names used, full business

address, and telephone number;

(b)Type of ownership, whether individual, partnership, limited liability

company, or corporation;

(c)Name of the owner or owners, including:

1. If a person, the name, address, Social Security number, and date of

birth;

2. If other than a person, the name, address, Social Security number,

and date of birth of each partner, limited liability company member,

or corporate officer and corporate director, and the federal employer

identification number;

3. If a corporation, the state of incorporation; and

4. If a publicly traded corporation, the information described in

subparagraph 2. of this paragraph is not required for corporate

officers and corporate directors; and

(d)Upon the board's written request, a list of all manufacturers, wholesale

distributors, and dispensers for whom the third-party logistics provider

provides services.

(2)The board may use a board-approved outside agency, if permitted by federal

law, to inspect third-party logistics providers.