Compliance News
Updated January 31, 2012
LOUISIANA WINE DIRECT SHIPPER REPORTS MUST NOW BE FILED QUARTERLY
Effective January 1st, 2012 all Direct Shippers are required to report quarterly for the Direct to Consumer Excise Tax Return For Wines Shipped Directly to Consumers.
NEW LICENSE REQUIREMENTS FOR SUPPLIERS OF SPIRITS IN WASHINGTON STATE
Beginning 3/1/12 Washington state will require all suppliers of Spirits to obtain a Certificate of Approval to continue importing and selling products in the state of Washington.
TTB ANNOUNCES REVISIONS TO THE TTB LABEL APPROVAL FORM
TTB announces revisions to the TTB Label Approval Form and they invite the public to comment on the proposed changes . . .
 
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Privacy Policy

What information do we collect?
In order to register for and purchase our services, you will need to provide the following information:

  • Name of individual or company
  • Mailing address
  • Billing address
  • E-mail address for contact
  • Credit card number, expiration date, security code
  • Telephone number(s)
  • Subscriber name
  • Password

Additional information that may be requested, as required by licensing and permitting authorities:

  • Social Security/Tax ID Numbers
  • Driver's license numbers
  • Birthdates
  • Charter dates
  • Formation dates
  • Percentages of ownership shares held
  • Type of entity (LLC, corporation, partnership, limited partnership, etc.)
  • TTB permit numbers
  • Resident state license numbers

Personal and company information is used only for setting up your account, for payment purposes, and as required for state licensing purposes for obtaining direct ship licenses, and related tax permits, bonds and certificates of authorities. Your personal and company information is not shared with anyone, however, we may disclose information when legally compelled to do so.

Does our site use cookies?
The site uses cookies only to manage your session while online. The data collected in a session is used by Compli on an aggregate basis for the purpose of continually enhancing our services.

How do we secure your information?

  • All data is transferred to and from the server using SSL encryption
  • The server is physically protected
  • All sign-in credentials, such as your password, are maintained in encrypted form on the server
  • No credit card information is retained.

How can you access and correct or update your information?
You may request access to all of your personally identifiable information that we collect and maintain in our database by e-mailing us at info@compli-beverage.com.

Your consent
By using our website you consent to our collection and use of your personal and company information as described in this Privacy Policy. If we change our Privacy Policy, we will post those changes on our website to keep you aware of what information we collect, how we use it, and under what circumstances we may disclose it.