TriStar Motors LLC Licensing Checklist

The process can be broken down into three steps:
       1. Dealer Class, Practice Exam & Certificate
       2. Getting your bond & submitting an Application
       3. Final location inspection by your DMV Inspector
Here is a list of everything:
Dealer Education School, Call TriStar Motors 800 - 901 - 5950 and to attend obtain your Certificate.
Register On-Line at www.gotplates.com Everyone must take the New Dealer Class, http://www.dmv.ca.gov/pubs/vctop/d05/vc11704_5.htm
Obtain the DMV Inspector’s number for your area and leave a message to schedule the examination. The DMV website @ www.dmv.ca.gov. Then from the DMV website, www.dmv.ca.gov, the student must find the:
List of DMV inspectors, http://www.dmv.ca.gov/fo/inspector_office.htm
Application for dealers license, http://www.dmv.ca.gov/vehindustry/ol/forms/vehicledealer.htm
List of registration forms, http://www.dmv.ca.gov/forms/formsreg.htm
Pass the DMV exam. (Exam Cost $16)
When you have studied and are prepared for the DMV dealer examination the student will make an appointment with the DMV Inspector. The student will need to take their:
     CA photo ID & TriStar issued DMV New Dealer Class Certificate

 The DMV dealer test is 30 minutes long, 40 questions, multiple choice. The student must get 28 correct out of 40, 70%, and three chances are allowed on one certificate. If the student does not pass, TriStar supplemental training is always FREE. If the student fails the test three times, TriStar will make a full refund.

Choose the Name, Location and Type of dealership.
     Once the testing is complete the student begins to build the business.
     Every dealer needs to choose a name of the dealership and a location.
     Every dealer MUST have an office
     Every dealer needs to choose the type of dealership and vehicle type with endorsements.
        Dealer types: Retail or Wholesale Only (Wholesale CANNOT Sell to the General Public!)
Vehicle Types:
­      A/C       cars and trucks 
­      M/C       motorcycles
­      ATV        all terrain vehicles
­      MH         motorhome
­      Rec T     recreational trailer
­      Trl         trailer
­      SM         snowmobile                              
Endorsements: AutoBroker (Find out more about the Benefits of being a broker!)

Obtain the Zoning Verification Letter.
Every dealer must have their location zoning approved, using the proper DMV form, by the local planning authority for the office location
The proper zoning form: http://www.dmv.ca.gov/forms/ol/ol902.pdf

File a Fictitious Name Statement with the county clerk and have it published in a local paper.
The dealer must file a Fictitious Name Statement with the county clerk of jurisdiction for the office location.
A list of California county websites:        http://www.csac.counties.org/default.asp?id=7

Obtain a Surety Bond in the amount of $ 50,000 (Wholesale & less than 25 cars/ year = $10,000.)
The surety bond is a promise by the dealer to honor all obligations on behalf of the dealership, including DMV fees and penalties, State sales tax and a judgment by any court against the dealership.
Cash, Savings or a Bond may be posted.
Your credit report will set the Bond Premium Some credit scores will require collateral.
The DMV form needed to submit your bond: http://www.dmv.ca.gov/forms/ol/ol25.htm
If less than 25 cars per year & wholesale only: http://www.dmv.ca.gov/forms/ol/ol25b.pdf

Obtain a Business License
The city or county issuing the zoning permission letter will usually require a business license.

Obtain a Live Scan Fingerprint Card.
To obtain a location check: www.doj.ca.gov
DMV Live Scan information: http://www.dmv.ca.gov/vehindustry/ol/livescan.htm
DMV Sample Live Scan Form: http://www.dmv.ca.gov/forms/ol/dmv8016.pdf

Obtain a Board of Equalization Seller’s Permit.
To obtain a location of a field office: http://www.boe.ca.gov/info/phone.htm
Board Information on Registration: http://www.boe.ca.gov/info/reg.htm#sales
Application Form: http://www.boe.ca.gov/pdf/boe400spa.pdf

Complete the Application and have someone read it over for you to look for errors and omissions. Ask your DMV Inspector if you can FAX it in for review.
Call the DMV Inspector and submit the Application with your Bond Declaration Form. You must have a Bond in place to submit your application. If you wish to be considered for a temporary license, you must have all photos completed as well.
List of DMV inspectors, http://www.dmv.ca.gov/fo/inspector_office.htm
DMV photo requirements: http://www.dmv.ca.gov/vehindustry/ol/photoreq.htm
Generally you will need:
11 photos for retail
8 for wholesale. They are:
1                     Building photo
2                     Outside sign photo
3                     Display area photo
4                     Office
5                     Business License posting photo
6                     Resale Permit posting photo
7                     Telephone
8                     Interior Signs
9                     Locked Cabinet
10                 Checkbook
11                 Dealer Book
­      Build your office before you contact the DMV Inspector for final inspection and clearance.
­      Obtain a phone and have a phone line installed in the name of the dealership, including a 411 listing.
­      If retail, Obtain and install exterior signs. One sign if sole user of the location. Multiple signs if mixed use at the location.
­      If retail, Install the two Office Signs provided by TriStar:
­      Create a locked cabinet, desk drawer, file cabinet or safe to store DMV report of sale forms.
­      Open a Bank Account in the name of the dealership.
­      Label a thick 3 ring binder as your dealer book. This book will hold for all updates sent by the DMV, all ROS forms you might have to void & your broker log.
­      For registration forms write to: DMV Forms Office, P.O. Box 932242, Sacramento,CA, 94232
·         Use the list of forms from the DMV website & add the REG 262 to the list.
·         List of registration forms, http://www.dmv.ca.gov/forms/formsreg.htm
·         Draft a letter on your dealer letterhead including a copy of your DMV certificate of completion requesting 25 of each listed form. These forms are sent at no charge.
·         Contact a Law Supply for forms & disclosures.Their website for dealer forms: http://www.reynoldsandreynolds.com/for_customers/solutions/forms/index.asp
        The two forms needed:
        conditional sales contract CA553
         English copy, 4 per set, latest version
         Spanish Copy, 1 per set, latest version
        As-is no warranty for Federal Buyers Guide (327D)
Create & have ready photos of your setup. Instruction on photos @ www.dmv.ca.gov
·         Final inspection follows in 90 – 120 days following clearance from Sacramento.
·         Call the DMV Inspector for an inspection appointment.
·         When you pass inspection you will receive your:
        Dealer Number
        Temporary License
        Special Plates
        Report of Sale Forms (ROS), for your type of license.

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