315.4108 List of owners and designated representatives of third-party
145 words·~1 min read·
/ky/315-4108A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
logistics provider subject to board inspection -- Persons disqualified
from being owner or designated representative.
(1)Third-party logistics providers shall establish and maintain for board inspection
a list of each partner, limited liability company member, and corporate officer
and director, including a description of the duties and the qualifications of each.
(2)A third-party logistics provider shall not have as an owner or designated
representative anyone convicted of a felony for conduct relating to:
(a)Providing third-party logistics services involving prescription drugs;
(b)A violation of 21 U.S.C. sec. 331(i) or (k); or
(c)A violation of 18 U.S.C. sec. 1365 relating to product tampering.
(3)A third-party logistics provider shall not have, as an owner or designated
representative, anyone who has violated federal or state requirements for
third-party logistics provider licensure and presented a threat of serious
adverse health consequences or death to humans.