01Defined applicant entity and complete stakeholder universe
02Traceable and supportable source of funds
03Operating model within wholesale license authority
04Eligible products, sources, recipients, and counterparties
05Credible inventory, transport, testing, return, and tracking controls
06Adequate site control for the licensing timeline
07Local land-use compatibility and completed OLCC LUCS pathway
08Premises map, limited-access, security, buildout, and inspection readiness
09Adopted moratorium rules and current OLCC application instructions verified before filing