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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Montana State Requirements
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WHOLESALE WINE SHIPMENTS
Secretary of State Registration
Bond
Tax or Business Registration
Wholesaler License Required, $400.00 filing fee
Brand Registration Required
UNIMERC or Registration Code Required
Copy of Federal Basic Permit Required
Copy of Resident State License
Labels Required
TTB Label Approvals Required
Distributor Appointments Required
Territory Assignments
Vintage Change Notification
Price Posting
Size Change Notification
Pack Change Notification
Licensed Salesperson
Standard Quotations
Shipment Report Invoice Report, filed monthly
Excise Tax Report
Sales Tax Report
DIRECT-T0-CONSUMER WINE SHIPMENTS
Shipments Allowed (OffSite) Yes
Shipments Allowed (OnSite) No
Authorized Winery License Type Producers Only
Certificate of Authority
Bond
Tax or Business Registration
License Required (OffSite) Required
License Required (OnSite)
Brand Registration Required
UNIMERC or Registration Code
Copy of Federal Basic Permit Required
Copy of Resident State License
Labels
TTB Label Approvals
Shipment Report
Excise Tax Report
Sales Tax Report
State Aggregate Shipment Limit
Consumer Shipment Limit (OffSite) 12 cases per person annually with connoisseurs license
Consumer Shipment Limit (OnSite)
SELF-DISTRIBUTION WINE SHIPMENTS
Certificate of Authority Producers Only
Bond
Tax or Business Registration
Self-Distribution License Required, $400.00 filing fee
Brand Registration Required
UNIMERC or Registration Code
Copy of Federal Basic Permit
Copy of Resident State License
Labels
TTB Label Approvals
Price Posting
Shipment Report
Excise Tax Report Wineries Tax Return, filed monthly, $1.02 per gallon tax
Sales Tax Report
Winery Annual Production Limit
State Aggregate Shipment Limit No more than 890 gallons per year
WL