Ala. Admin. Code r. 20-X-9-.07

Current through Register Vol. 43, No. 1, October 31, 2024

Section 20-X-9-.07 - Record Keeping Requirements for Wine Fulfillment Center Licensees

(1) Wine fulfillment center licensees authorized to engage in the shipment of wine in the state shall file full and accurate quarterly reports to the ABC Board on forms provided by the ABC Board. Reports are due on or before the first day of the month following the month after the end of the previous quarter of all wine shipments during the quarterly reporting period. The report shall include, but not be limited to, the following information with regard to each shipment:

(a) The name, address, and license number of the direct wine shipper licensee to the point of origin of shipment from which the wine fulfillment center licensee received the wine, if different from the address of the direct wine shipper licensee.

(b) The name and address of the Alabama resident who placed the order.

(c) For each completed shipment, evidence of signature by an individual of age 21 or older.

(d) The name and license number of the common or permit carrier engaged in the shipment.

(e) The date of the shipment.

(f) The carrier tracking number.

(g) The quantity of wine in the shipment.

(2) Wine fulfillment center licensees shall apply for a license for each physical premises that is to be used as a wine fulfillment center prior to shipping wine to any Alabama resident from that premises. Wine fulfillment center licensees shall maintain all records and documentation related to shipment of wine at each respective licensee's principal place of business. Said records are subject to inspection and shall be provided to ABC personnel immediately upon request.

Ala. Admin. Code r. 20-X-9-.07

Adopted by Alabama Administrative Monthly Volume XL, Issue No. 01, October 29, 2021, eff. 12/13/2021.

Author: ABC Board

Statutory Authority:Code of Ala. 1975, §§ 28-3A-6.1; 28-3-49.