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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New York State Requirements
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WHOLESALE BEER SHIPMENTS
Secretary of State Registration
Bond
Tax or Business Registration
Wholesaler License
Brand Registration
UNIMERC or Registration Code
Copy of Federal Basic Permit
Copy of Resident State License Required
Labels
TTB Label Approvals
Distributor Appointments
Territory Assignments
Vintage Change Notification
Price Posting
Size Change Notification
Pack Change Notification
Licensed Salesperson Required
Standard Quotations
Shipment Report Invoice Report, filed monthly
Excise Tax Report
Sales Tax Report
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