Ohio Used Dealer License Application Form BMV 4320
Used Motor Vehicle Dealer Application Form BMV 4320
You must complete this form correctly to ensure your license application is processed in the most timely manor. For further instructions on how to complete your Ohio dealer application you can view the instructions below. We will complete the Ohio used dealer license application in it's entirety in your dealer class.
Ohio Used Dealer License Application Instructions:
• The first box is to be left blank and is for BMV use
only.
• The next box allows you to check whether
or not you, or your spouse is a military veteran. This
allows for quicker dealer license application
process. If yes, be sure to include you or your spouse’s
DD 214 or military ID for verification.
• Place
your initials here to state that you have attended the
required dealer educational course. All persons apply
for an Ohio used dealer license
will be required to attend the dealer training. We will
provide the required dealer educational course provider
number in you
dealer
license class.
• Initial here to verify you are aware that any
local zoning requirements supersede state
regulations. Ohio dealer lots must meet all local zoning
requirements, evidence must be presented upon request.
The BMV requires all dealers to meet local zoning laws.
• Initial here to verify you have completed
I-9
Employment Verification form. This form ensures all
persons on the dealer application and all future
employees are eligible to work in the US. Ohio
dealership are only allowed to hire workers that are
legally able to work in the United States.
• Indicate the
type of vehicles you will be selling. Check only one.
• If you are selling mainly motorcycles, off highway
motorcycles, or APV’s select the size of dealer plate
you are ordering.
• Record your dealership contact
information. Be sure to use your exact business name on
your dealer license application
and include business telephone number, alternative
number, and email address so the BMV may contact you if
necessary. The dealer licensing section must be notified
is this information is changed.
• Include Federal Employee Tax Id
Number and Ohio Vendors number. We will show you how to
easily obtain your FEIN and Ohio Vendor Number in your
dealer
license class.
• Include
registered trade name or “doing business as” this will
be the name
that is displayed on your dealership business sign along
with the exact business name registered with
Secretary of State. We will discuss state filings in
your class. You will be ready to apply for your
Ohio dealer license as soon as
you complete the training.
• Include your official hours
of operation. Your dealership must be staffed during
your hours of operation. These hours must match the
hours that are posted on your hours of operation sign at
the dealership. If you ever change your hours of
operation you must notify the BMV in writing. You will
be aware of staffing requirements after the course.
•
Select whether you are a Sole Proprietor, Corporation,
Limited Liability, Partnership, Business Trust, or
Other registered entity. Be sure to obtain legal or
tax advice which business entity is best for the
operations of your dealership as your choice will affect
your and tax liabilities. If you select “Other
Registered Entity” you must also include a copy that
has been filed with the Ohio Secretary of State.
•
Be sure to list corporation names first, then federal
tax id numbers, then addresses. You will learn exactly
how to complete this section correctly in the dealer
training.
• Include
principal owner name or corporate name first, then list
all
other owner/partners, including their title, social
security number/Federal Employment Number, telephone
number, and percent of ownership interest. The total
interest ownership of all owners must equal 100%. Be
sure to check whether or not the fingerprints have
been completed. If you have more than 4 owners you
must include a separate sheet of paper including the
additional owners.
• Select if business has a
net worth of at least $75,000. A net worth of $75,000
must be maintained during the entire licensure period.
The BMV could request documentation, such as a
financial disclosure statement, at any time to prove
the net worth of $75,000 is being maintained.
•
Select whether or not your name or any owner is included
under another motor vehicle entity. The BMV wants to
know if you or any other partners has an ownership
intersest in another Ohio dealership or motor vehicle
business entity.
• Select
whether you or any owner have previously applied for any
type of Ohio motor vehicle dealer’s license. Complete
below or include additional information on another
sheet of paper.
• Select whether you or any owner
have ever had a dealer’s license suspended or revoked in
the past.
• Select whether you or any owner have
been convicted of a felony in the last 10 years.
•
Select whether you or any owner have been convicted of
any felony or misdemeanor offense involving selling
motor vehicles. If yes you must provide the charge
you were convicted of, a summary of the charges, the
true bill indictment, and the courts journal entry
showing final disposition of the conviction.
•
Select whether you or any owner has ever had a civil
judgment rendered due to odometer tampering or
failing to provide accurate odometer disclosure.
• Select whether you or any owner has ever had a
civil judgement rendered that resulted from a transaction
of business as a motor vehicle dealer. If yes include
date of civil judgement, court case number, court
jurisdiction, and the courts final journal entry showing
disposition of judgement.
• Select whether you
have a lot with at least 3500 square feet or, for dealers
with no more than 10 retail vehicles for sale,
sufficient space for vehicles held for resale. Check
Yes on one and No on the other. You must have a hard
surface and some type of permanent separation display
lot from any other business and customer parking.
• You
must check the business is only being used for selling
vehicles.
• Select whether the business is
separated with a permanent physical barrier from any other
unrelated business or residence. The dealership must be
separte from any other business.
• Select whether
the business location was ever used as a licensed motor
vehicle dealership in the past.
• Select whether you will
be sharing this building with another licensed motor
vehicle dealer.
• Select if you have an office
with at least 180 square feet that is at the display lot
and kept in an orderly fashion. Also confirm that you
have a desk, three chairs, filing cabinet, adequate
lighting, electric service, ventilation, and heating.
• Then check that you have a proper sign.
• Select
if you have an expanded display lot. The expanded
display lot must be no more than 200 feet from the dealership
right of way, must be at least 2000 square feet in
size, must have a sign with the identical dealership
name in 6 inch or larger letter size. All sales
transactions must take place at the licensed business
building and
never at the expanded lot. Off site
sales activity could lead to the suspension of your
dealer license. We will cover this requirement in your
dealer training.
•
Dealership Business Affirmation-Initial to ensure you
will adhere to all provisions listed and that you
will continue to remain in compliance during the entire licensure
period. Failure may result in suspension or revocation.
• All records of sales transactions, mileage
disclosure statesments, or temporary tag records, (if
applicable), will be maintained for three years and
available upon request of the Bureau of Motor Vehicles
or their authorized agents. Electronic title
application records and most Federal forms will be
required to be kept a minimum of 5 years and must be
produced during any BMV records inspection.
• The
dealer permit will be posted in a conspicuous place and
a current list of all licensed Ohio salespersons will
be available upon request.
• The business hours
will be maintained and legibly posted in a
conspicuous place near the entrance of the office.
• The office will be staffed by an owner, partner,
or licensed salesperson during the posted business hours
for the entire time of the license is held. Failure
to staff the dealership during the posted hours of
operation could lead to suspension or revocation of the
license
• A business telephone will be in service
at all times and answered in the dealership's name.
Business telephone must be in place of public view
• Photographs required at time of application. Be
sure to include all required photographs or your dealer
license approval could see a significant delay.
• Photograph of the display lot of at least 3500
square feet or for dealers that never have more than 10
vehicles for retail sale, a photo of the lot that has
sufficient space for all vehicles held for resale.
Wholesale vehicles must be kept separate from retail
vehicles.
• Photograph of the separation from
another business and/or residence.The building and lot must
be physically separated from all other businesses or
residences
• Photograph of inside and outside of
office, the sign with the business name, the posted
busines hours, the posted telephone number, and the
expanded display lot if applicable
• You may
enclose your photos in your dealer application packet or
you
may email your photos to the Dealer Licensing Section.
Photos can be mailed or emailed to
dealerphotos@dps.ohio.gov