Listing category: "Enforcement"

BevAlc Roundup | Tariffs affect the industry, TTB levies its heaviest fine ever, and are regulations hampering the adoption of new technology?

We held our annual Wine Summit event on May 31, at the Napa Valley Marriott. The Summit was once again a fabulous occasion, full of regulatory updates, looks at market trends, and tips and tricks to improve DtC and three-tier sales. If you missed it, or just want to refresh your memory, read our follow-up […]

ShipCompliant Wine Summit: Impressions and Lessons

ShipCompliant by Sovos hosted its annual users conference — rebranded as the ShipCompliant Wine Summit, a part of Sovos’ Global Compliance Series of events — last week at the Napa Valley Marriott. ShipCompliant users gathered for a day of training before hearing from officials and experts to learn about the regulatory and market forces that […]

States are Starting to Crack Down on Direct-to-Consumer Age Verification

Staying compliant when making direct-to-consumer (DtC) sales of wine is no small task. From license requirements to tax calculations, there are numerous steps to check on with any given DtC order. In recent months, though, one common compliance rule has come to the fore for several state alcohol enforcement agencies: time-of-sale age verifications. Arizona and […]

BevAlc Roundup: First National Economic Impact Study of the American Wine Industry, Licensing Dilemma, and Small Brewery Taprooms

In today’s roundup, we take a look at the first national economic impact study of the American wine industry, the licensing dilemma, and the large impact that small brewery taprooms are having on direct-to-consumer sales.

Illinois sends over 100 cease and desist letters

The Illinois Liquor Control Commission (ILCC) announced at their board meeting last week that they had sent over 100 cease and desist letters to retailers, wineries, and fulfillment houses. The letters state that the ILCC “has evidence that your business is transferring alcoholic liquor into Illinois from a point outside of Illinois without a license.” […]

Expansion of Allowable Label Revisions by TTB Helps Industry

Last week TTB expanded the list of Allowable Revisions to Approved Alcohol Beverage Labels within the Industry Circular 2014-02. These minor changes come after a major effort last year to reduce the number of new label submissions from domestic suppliers. You can read more about the first change in this blog post. Previously approved labels with […]

Don’t wait! Kansas Product Renewals are Live

It’s that time of year again; the Kansas label renewal period is upon us. Kansas has pushed the renewal period back by a month this year so licensees will be able to renew previously approved labels from June 1st through July 31st.  But, that doesn’t mean that you should procrastinate! Just like last year, Kansas […]

Don't Delay – Renew your Arkansas Products by June 30th

Arkansas, the latest state to adopt wholesale label registration practices, has begun their first renewal period. The state recently sent out an email communication to all licensees with previously registered labels. Just in case you missed the email, here’s what you need to know: The renewal period will run from June 1st through June 30th, […]

Big Changes in Arkansas for Wine and Spirits Brand Registrations

Big changes regarding alcohol regulations continue to unfold for Arkansas this year with the passage of HB 1480, now Act 1105 (signed into law shortly Arkansas’ recent direct shipping bill). Act 1105 effectively changes the current wine and spirits brand registration process. Below is a table comparing the current requirements with the new requirements outlined […]

NCSLA 2013 Conference Presents “COLA Changes on the Horizon”

FOR IMMEDIATE RELEASE – April 11, 2013 CONTACT: Pamela Frantz, Executive Director 847-721-6410 The National Conference of State Liquor Administrators, Incorporated (NCSLA) will assemble June 24-28th on the island of Oahu at the Sheraton Waikiki Resort in Honolulu, Hawaii for its 2013 annual meeting and conference. Serving as conference host is the Honolulu Liquor Commission. […]

Virginia and Third Parties – What You Need To Know Before November 4

In July of 2009, the Virginia Department of Alcohol Beverage Control (Virginia ABC) sent out Circular Letter 09-05 to Direct-to-Consumer Wine Shipper and Beer Shipper licensees, prohibiting Direct Shippers from contracting with third parties for receiving or shipping orders on behalf of the licensee. Since then, Virginia has been working with industry members to outline […]

A New COLA Form for Faster Reviews

In 2011, over 146,000 alcoholic beverage label applications were submitted to the Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau (TTB), an almost 10% increase from the prior year. Yet, while the amount of label applications goes up, the resources available to the TTB for processing these applications goes down due to […]

Kansas Issues Revenue Ruling and Amends License Term

Governor Parkinson of Kansas signed SB 452 into law, changing the license term for a Special Order Shipping License from one year to two years. The legislation became effective on July 1, 2010. The fee for a new Special Order Shipping License was adjusted to $150 to reflect the new two-year license term.  Current holders […]

Virginia Passes Fix-It Bill for Third Party Shippers

Wine Institute Eastern Counsel Terri Beirne has been working since July 2009 with the Virginia ABC Board, and representatives of Wine America and the Virginia wineries to resolve problems created by Virginia ABC Circular Letter 09-05. That Circular prohibited Virginia direct wine shippers from using any third-party service providers, namely fulfillment or pick and pack […]

Virginia ABC Offers Interim Solutions for Wineries Shipping Through Third Party Service Providers

On November 19, Terri Beirne, Wine Institute’s Eastern Counsel, met with the Virginia ABC Board, their Director, and representatives of Wine America and the Virginia wineries to continue discussions about the July Circular Letter 09-05 prohibiting direct shippers from using any third party service providers. Despite earlier indications, the Board has no plans to issue […]

Montana: No Federal Onsite Shipments, Please

The Montana Dept. of Revenue, Liquor Control Division recently confirmed that consumers in Montana are prohibited from receiving direct wine shipments under the Federal Onsite provision (sec. 11022 of Public Law 107-273). Montana law only allows consumers with a connoisseur’s license to receive direct wine shipments. However, the common carriers, FedEx and UPS, have NOT […]

Maine Direct Shipping Applications Update

The Maine Bureau of Liquor Enforcement has indicated that direct shipping license applications will be available on September 12, 2009, the same day the direct shipping law becomes effective. Wineries should contact Lori Nolette, the contact for liquor licensing and compliance at the Bureau, for a copy of the application once it becomes available. The […]

Wine Institute Working To Clarify Impact Of VA ABC Circular 09-05

Wine Institute and other industry representatives met with the Virginia ABC this week concerning their July 22, 2009 circular No. 09-05 governing use of third party service providers in direct shipments.   The ABC staff was well aware of the concerns nationwide that their recent opinion has generated, but remained firm in their position that such […]

Virginia Goes Circular on Third Party Shippers

If you are licensed to ship wine into the Commonwealth of Virginia, you likely received the following letter last week from the Virginia ABC. TO: All Virginia Licensed Shippers FROM: Francis J. Monahan, Director, Bureau of Law Enforcement SUBJECT: UNAUTHORIZED PRACTICES DATE: July 22nd, 2009 In state and out of state Virginia shipper licensees may […]

CA: ABC Issues Industry Advisory on Outsourcing Marketing, Compliance and Logistics

On Friday, CA ABC issued an advisory to respond generally to the explosion of service providers that enable wineries to outsource one or more components of their D2C and D2T channels. Activities Requiring Licenses: The Department describes when third party providers require a license. In CA a license is required when a business sells (transfers […]

Tennessee keeps the ball rolling on direct shipping

Governor Phil Bredesen signed Senate Bill 166 into law today. With the passage of the bill, Tennessee will legally open its doors to winery direct shipping on July 1, 2009. Tennessee prohibited direct shipments from out-of-state wineries long before the landmark Granholm case. Even onsite shipments of wine were disallowed when the Attorney General issued […]

Wine Freedom in the South? Tennessee Direct Shipping Bill Passes the Senate

Tennessee, one of 13 states that still bans direct-to-consumer shipping, took steps towards ending that association on April 13, 2009 when the Senate-approved Senate Bill 166, which allows direct shipments of wine. Currently, anyone who transports wine into Tennessee by bypassing the three-tier system is committing a felony (see Section 57-3-401.b of the Tennessee Code) […]

One Less Dry Town in New Hampshire

Wineries with a valid direct-to-consumer shipping permit may now ship to consumers in Landaff, New Hampshire. The city of Landaff voted to end its status as a dry town effective immediately. Four dry cities remain in New Hampshire: Brookfield, Ellsworth, Monroe and Sharon. Wineries are prohibited from shipping wine to consumers in dry regions in […]

Face-to-Face Enforced in Indiana

The Indiana Alcohol and Tobacco Commission is now enforcing the statutory citation concerning the initial face-to-face transaction requirement in Section 7.1-3-26-6. The face-to-face requirement originally became effective on July 1, 2006, but was later stayed by the Court on August 24, 2007. However, the stay has expired and it is recommended that direct shippers comply […]

An Unfortunate Direct Shipping License Clarification in Texas

Wineries applying for a Texas Direct Wine Shipper’s Permit or renewing their existing permit must now pay a surcharge of $160 in addition to the $75 annual permit fee. Currently the Direct Shipper’s permit is renewed annually. However, beginning January 1, 2009 all Direct Shipper licenses will be valid for two years. Applicants will have […]

Good News from Texas

On September 1, 2008 Texas will begin requiring direct shipping reports to be submitted on a quarterly basis. Reports will be due within 15 days of the completion of every 3 month quarter. Currently, direct shippers must file a report and pay taxes every month. The new report will no longer require direct shippers to […]

Another Paper Return Bites the Dust: Required Electronic Filing in New York (Due July 15th)

On July 1st, 2008, New York announced that their semi-annual “New York Wine Manufacturer’s Report of All Wine Directly Sold and Shipped” is required to be filed online. Shipments made from January 1, 2008 to June 30, 2008 must be reported to the New York Liquor Authority by July 15th, 2008. Online submission of the […]

TTB Expo 2008

The ShipCompliant research team is attending the first annual TTB Expo at the Northern Kentucky Convention Center, just outside of Cincinnati, today and tomorrow. The turnout here is quite impressive. In the opening remarks, the TTB team said their original goal was to get about 300 attendees from across the country. They had over 650 […]