LI001 Form – If you’re involved in the vehicle transportation industry in Texas, you’ve likely encountered the need for specific licenses to operate legally. One crucial document in this process is the LI001 Form, officially known as the In-Transit Drive-a-Way Operator Business Model Affidavit. This form plays a key role in applying for an In-Transit license, which allows operators to transport vehicles across the state. In this comprehensive guide, we’ll break down what the LI001 Form is, its purpose, how to fill it out, and the broader requirements for obtaining an In-Transit license. Whether you’re a new applicant or renewing your operations, this article provides up-to-date insights based on official Texas Department of Motor Vehicles (TxDMV) resources.
What Is a Drive-a-Way Operator in Texas?
A drive-a-way operator, also referred to as an in-transit operator, is defined under Texas Transportation Code Section 503.001 as a person or business entity that transports and delivers vehicles within Texas. This includes moving vehicles from a manufacturer or another point of origin to a destination in the state using methods such as:
- The vehicle’s own power (self-propelled driving).
- Full-mount method (loading the vehicle fully onto a carrier).
- Saddle-mount method (partial mounting where the front wheels are elevated).
- Tow-bar method (towing via a bar connection).
- Or any combination of these techniques.
These operators are essential in the automotive supply chain, handling deliveries for manufacturers, dealers, auctions, and other entities. Without proper licensure, engaging in these activities is illegal, and operators must display in-transit license plates on transported vehicles as per Texas Transportation Code Section 503.069(b).
Drive-a-way operators can apply for metal in-transit license plates, which are attached to the vehicles during transport. This ensures compliance with public highway operation laws.
Purpose of the LI001 Form
The LI001 Form is a sworn affidavit required when applying for a new In-Transit Drive-a-Way Operator license. It helps the TxDMV’s Motor Vehicle Division assess eligibility under Texas Transportation Code Chapter 503 by detailing the applicant’s business model. The form must be completed by an owner, managing partner, or manager listed on the license application, signed in front of a notary public, and uploaded to the eLICENSING system as part of the sworn application.
Key purposes include:
- Verifying the applicant’s business operations, such as who they transport for and the methods used.
- Ensuring transparency in vehicle transport services, including new or used vehicles.
- Outlining internal controls for safeguarding metal in-transit plates.
- Confirming compliance with state laws to prevent misrepresentation, which could lead to license denial or revocation under Texas Occupations Code Section 2301.651(a)(2).
This affidavit becomes part of the official license record, and false statements may result in criminal prosecution.
How to Complete the LI001 Form?
The form (revised August 2024) is a five-page document that requires detailed responses to 13 questions. Here’s a step-by-step overview:
- Personal and Business Details: Print your full name, the business entity’s name, and your job title. Affirm that you are of sound mind and have personal knowledge of the facts.
- Question 1-2: Specify the persons or entities (e.g., manufacturers, dealers) for whom you’ll transport vehicles, including their contact information.
- Question 3: List typical manufacturers or points of origin where vehicles are collected.
- Question 4-5: Indicate if you’ll transport new or used vehicles (yes/no).
- Question 6: Explain who compensates your business (e.g., manufacturer, distributor, auction).
- Question 7: State the number of employees providing transport services.
- Question 8: Describe internal controls for tracking and safeguarding TxDMV-assigned metal in-transit plates.
- Questions 9-13: Detail instances when you’ll use specific transportation methods (vehicle’s own power, full-mount, saddle-mount, tow-bar, or combinations).
After completing the questions, sign and date the form in the presence of a notary public, who will verify your identity (e.g., via driver’s license or passport). The notary completes their section, including their seal.
Tip: Be truthful and detailed—misrepresentations can lead to severe penalties.
Application Process for an In-Transit License
Applications are submitted electronically via TxDMV’s eLICENSING system. Here’s the process:
- Register an Account: Visit the TxDMV dealer page, select the eLICENSING icon, and designate an account administrator (owner, officer, manager, or employee).
- Submit Application: Provide business information (name, addresses, phone, SOS file number), ownership details (names, SSNs, DOBs, ownership percentages), criminal history, military service status, and licensing history.
- Upload Documents: Include certificate of filing with the Secretary of State, assumed name certificates, identity documents, list of clients (manufacturers/dealers), business model description, and the notarized LI001 Form.
- Pay Fees: Use credit card or eCheck.
- Fingerprinting: Submit fingerprints as required (see below).
Licenses are valid for two years and can be renewed via eLICENSING. Report changes (e.g., address, ownership) within 10 days.
Requirements and Eligibility
To qualify:
- No prior license denials, suspensions, or revocations (or explain if any).
- Clean criminal history review (submit details of any offenses).
- Established business premises (permanent location with secure plate storage, though specifics for in-transit operators focus more on operations).
- Compliance with 43 Texas Administrative Code Section 215.134.
Operators must maintain records for each plate, including plate number, vehicle details (year, make, VIN), and the person in control. Report lost or damaged plates within three days and render them unusable.
Fingerprinting Requirements
Since June 1, 2024, all in-transit drive-a-way operator applicants and holders must submit fingerprints for background checks. This applies to owners, officers, directors, members, managers, and representatives.
- Process: After submitting your application, TxDMV emails instructions with a service code. Use IdentoGO for live scans ($38.25 fee) or ink cards (FD-258).
- Notes: One-time if license is maintained; out-of-state applicants use local law enforcement for ink cards. Results go directly to TxDMV.
Fees for In-Transit License and Plates
- License Fee: $90 for a two-year term.
- Plate Fee: $10 per metal in-transit plate.
- Renewal: Same as initial ($90 + $10 per plate), with late fees of 50% per 30 days (up to 90 days before closure).
- Additional Convenience Fees: Apply for credit/debit card or eCheck payments.
No surety bond is required for this license type.
Downloading the LI001 Form
The official LI001 Form is available for free download from the TxDMV website: https://www.txdmv.gov/sites/default/files/form_files/LI001.pdf. Ensure you’re using the latest revision (08/24) to avoid processing delays.
Frequently Asked Questions (FAQs)
Who needs an In-Transit license?
Any person or entity transporting vehicles in Texas using the specified methods must hold this license.
Can I transport both new and used vehicles?
Yes, but specify this in your LI001 Form and business description.
What if I lose an in-transit plate?
Report it within three days via the TxDMV system, mark it as void, and destroy or return it.
Is military service considered in applications?
Yes, veterans may receive priority processing or fee waivers—indicate status in your application.
Where can I find more resources?
Check TxDMV’s eLICENSING User Guide for In-Transit Licenses and the Motor Vehicle Dealer Manual for detailed guidance.
For the most current information, always refer to the official TxDMV website or contact their support. Staying compliant ensures smooth operations in Texas’s vehicle transport sector. If you’re preparing your application, start with the LI001 Form today to streamline the process.