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Kentucky Revised Statutes Title XXVI. Occupations and Professions § 315.4104.Required license application information and fee for third-party logistics provider

Current as of January 01, 2025 | Updated by Findlaw Staff

(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.

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Cite this article: FindLaw.com - Kentucky Revised Statutes Title XXVI. Occupations and Professions § 315.4104.Required license application information and fee for third-party logistics provider - last updated January 01, 2025 | https://codes.findlaw.com/ky/title-xxvi-occupations-and-professions/ky-rev-st-sect-315-4104/

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