(Sec. 201, Pub. L. 85-859, 72 Stat. 1355, as amended, 1392, as amended (26 U.S.C. 5179, 5511)) [T.D. ATF-207, 50 FR 23681, June 5, 1985, as amended by T.D. ATF-462, 66 FR 42736, Aug. 15, 2001]

locations (including the number of containers at each location) of all packages and similar portable approved containers within a given lot and the locations (that is, buildings, rooms, or areas) where spirits in cases are stored. (26 U.S.C. 5202, 5203)

business is conducted except as provided in §19.54. (26 U.S.C. 5178)

§19.77; and (c) Receive approval of the amended registration before implementing the change in the production procedure. (26 U.S.C. 5172)

other than a dealer. Wholesale dealer in liquors. A dealer that sells, or offers for sale, distilled spirits, wines, or beer to another dealer. (26 U.S.C. 5121, 5122)

§19.314; or (b) Produce gin or vodka by other than original and continuous distillation. (26 U.S.C. 5201, 5555)

qualified under this part as processors may make denatured spirits and articles in accordance with the provisions of this subpart. Additional requirements regarding the distribution, use, and standards for denatured spirits are set forth in parts 20 and 21 of this chapter. (26 U.S.C. 5178, 5241)

contents in wine gallons; (d) The apparent proof; (e) The words “Completely Denatured Alcohol”; and (f) The applicable formula number. (26 U.S.C. 5206)

form including each line entry, must exactly match the official TTB report or form; and (c) Each penalty of perjury statement specified for the TTB report or form must be reproduced in its entirety. (26 U.S.C. 5207)

disposed of, and whether or not there are any spirits in transit to the premises; and (c) A report on form TTB 5110.75, Alcohol Fuel Plant Report, covering the discontinued operations, with the report marked “Final Report”. (26 U.S.C. 5181, 5271)

amended, 1384, as amended, 1385, as amended, 1387, as amended (26 U.S.C. 5382, 5383, 5384, 5392)) [T.D. ATF-299, 55 FR 24989, June 19, 1990, as amended by T.D. ATF-312, 56 FR 31078, July 9, 1991]

(Sec. 201, Pub. L. 85-859, 72 Stat. 1382, as amended, 1383, as amended (26 U.S.C. 5373, 5382)) [T.D. ATF-299, 55 FR 24989, June 19, 1990, as amended by T.D. TTB-147, 82 FR 7663, Jan. 23, 2017]

(Sec. 201, Pub. L. 85-859, 72 Stat. 1381, as amended (26 U.S.C. 5367)) (Approved by the Office of Management and Budget under control number 1512-0298)

accordance with §25.71. (Sec. 201, Pub. L. 85-859, 72 Stat. 1388, as amended (26 U.S.C. 5401))

other than a dealer. Wholesale dealer in liquors. A dealer who sells, or offers for sale, distilled spirits, wines, or beer to another dealer. (26 U.S.C. 5121, 5122)

(Sec. 201, Pub. L. 85-859, 72 Stat. 1334, as amended (26 U.S.C. 5053)) [T.D. ATF-224, 51 FR 7673, Mar. 5, 1986, as amended by T.D. ATF-345, 58 FR 40357, July 28, 1993]

); sec. 201, Pub. L. 85-859; 72 Stat. 1362, as amended, 1380, as amended (26 U.S.C. 5214, 5362)) [T.D. ATF-224, 51 FR 7698, Mar. 5, 1986, as amended by T.D. TTB-8, 69 FR 3832, Jan. 27, 2004]

When filed as an application, and TTB Form 5100.11 has been properly executed, and the bond (if required) has been filed in a sufficient amount, the appropriate TTB officer shall approve the application on all copies of the form and send them to the proprietor of the bonded premises from which the spirits will be withdrawn. (Sec. 201, Pub. L. 85-859, 72 Stat. 1362, as amended (

(Sec. 201, Pub. L. 85-859, 72 Stat. 1358, as amended (26 U.S.C. 5205)) [T.D. ATF-198, 50 FR 8560, Mar. 1, 1985, as amended by T.D. ATF-206, 50 FR 23956, June 7, 1985]]

. 999, as amended, 72 Stat. 1362; 19 U.S.C. 81c, 26 U.S.C. 5214) [T.D. ATF-46, 42 FR 44774, Sept. 6, 1977, as amended by T.D. TTB-8, 69 FR 3833, Jan. 27, 2004]

19 U.S.C. 1309, 81c, 26 U.S.C. 5062, 5066) [T.D. ATF-198, 50 FR 8561, Mar. 1, 1985, as amended by T.D. TTB-8, 69 FR 3833, Jan. 27, 2004]

amended, 1362, 1380; 26 U.S.C. 5053, 5055, 5062, 5214, 5362) [T.D. 7002, 34 FR 1599, Feb. 1, 1969. Redesignated at 40 FR 16835, Apr. 15, 1975 and amended by T.D. TTB-8, 69 FR 3834, Jan. 27, 2004]

Where the exportation is made by air express or air freight, a bill of lading issued by the conveying airline is considered for the purpose of this part to be an export bill of lading if it otherwise conforms to the requirements of §28.250. (72 Stat. 1334, 1335, 1336, 1362, 1380;

wholesale dealer in liquors must also prepare and file a monthly summary report totaling the daily receipts and disposition of distilled spirits in accordance with §31.160. (26 U.S.C. 5121)

association has previously filed such documents with the appropriate TTB officer and such documents are currently complete and accurate, a written statement, in duplicate, to that effect by the partnership or association will be sufficient for the purpose of this section. (72 Stat. 1421; 26 U.S.C. 5712)

identification number for all internal revenue tax purposes. (75 Stat. 828; 26 U.S.C. 6109) [T.D. 7055, 35 FR 13515, Aug. 25, 1970. Redesignated at 40 FR 16835, Apr. 15, 1975]

or permit the appropriate TTB officer to examine such cigarette papers and tubes shall be liable to the penalties prescribed by law for the offense. (68A Stat. 872; 903 26 U.S.C. 7342, 7606)

. (72 Stat. 1421; 26 U.S.C. 5711, 5712) [25 FR 4717, May 28, 1960. Redesignated at 40 FR 16835, Apr. 15, 1975, as amended by T.D. ATF-480, 67 FR 30802, May 8, 2002]

No certificate, coupon, or other device purporting to be or to represent a ticket, chance, share, or an interest in, or dependent on, the event of a lottery shall be contained in, attached to, or stamped, marked, written, or printed on any package of tobacco products, or cigarette papers or tubes. (72 Stat. 1422; 26 U.S.C

the new consignee, who shall comply with all applicable provisions of this part. (72 Stat. 1418; 26 U.S.C. 5704) [25 FR 4723, May 28, 1960. Redesignated at 40 FR 16835, Apr. 15, 1975]