KRS 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:

(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.