Kentucky Revised Statutes Title XXVI. Occupations and Professions § 315.4108.List of owners and designated representatives of third-party 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:

(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.