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Application For Out Of State Wine Shippers License ABL-571 - South Carolina
| Application For Out Of State Wine Shippers License Form. This is a South Carolina form and can be used in Alcoholic Beverage Licensing Department Of Revenue Statewide . |
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1350 STATE OF SOUTH CAROLINA DEPARTMENT OF REVENUE ABL 571C (Rev. 1/5/12) 4450 ABL 571 Checklist: For your application to be processed you must fulfill ALL of the following requirements: ABL 571 Checklist: 1. Completed application, signed, and dated. 2. Submit fees. 3. Complete the Consent and Waiver form of the application. 4. All principals must attach a criminal records check (CRC), not more than 90 days old. If the principal has lived in SC for more than 2 years, obtain the CRC from SLED at www.sled.state.sc.us or SLED Headquarters, Criminal Records Department, 4400 Broad River Rd., P.O. Box 21398, Columbia, SC 29221. If the principal has lived in SC less than 2 years, obtain a CRC from previous state of residency AND a CRC from SLED. If principal is not a SC resident, obtain a CRC from current state of residency. 5. EFFECTIVE JULY 1, 2008: Attach completed appropriate residency status verification affidavit. Use Verification of Lawful Presence in the United States (ABL-577) for owners of sole proprietorships. Use Verification of Lawful Background for Applicant's Principal (ABL-920) for each principal, if applicant is other than a sole proprietor. Each principal, officer, owner, member, and/or partner MUST sign the appropriate form. If applicable, include his/her non-citizen alien registration number and attach a copy of all appropriate immigration documents. 6. Must attach copy of TTB Producers and Blenders Basic Permit. 7. Must have a Retail Sales License. 8. If applying as a corporation, please attach Articles of Corporation. American LegalNet, Inc. www.FormsWorkFlow.com 1350 STATE OF SOUTH CAROLINA DEPARTMENT OF REVENUE APPLICATION FOR OUT OF STATE WINE SHIPPERS LICENSE File Number: ABL-571 (Rev. 9/30/10) 4310 Mail to: SC Department of Revenue, ABL Section, Columbia, SC 29214-0907 Telephone: (803) 898-5864 DOR Website: www.sctax.org PLEASE PRINT OR TYPE ALL INFORMATION Fee: $600 Biennially (Expires August 31st of even numbered years) PLEASE PRINT OR TYPE ALL INFORMATION 1. OWNER, PARTNERSHIP, OR CORPORATE CHARTER NAME 6. TRADE NAME (DOING BUSINESS AS) 2. PHYSICAL LOCATION OF BUSINESS REQUIRED (NO P.O. BOX) STREET 7. BUSINESS PHONE NUMBER CITY COUNTY (REQUIRED) STATE ZIP DAYTIME PHONE NUMBER 3. MAILING ADDRESS (FOR ALL CORRESPONDENCE) 8. FEDERAL IDENTIFICATION NUMBER AND/OR SOCIAL SECURITY NO. IN CARE OF STREET "In compliance with the Federal Privacy Act of 1974, the disclosure of an individual's social security number on this form is mandatory*. SC regulation 117-201 provides that any person required to make a return, statement or document to the Department must include identifying numbers on such return, statement or document if the Department requests such information. Social security numbers are primarily used for the purposes of identifying taxpayers and monitoring tax compliance and/or fraud." STATE ZIP CITY 4. TYPE OF OWNERSHIP COUNTY 9. LOCATION OF RECORD (NO P.O. BOX) SOLE PROPRIETOR (one owner) LLC/LLP FOREIGN CORPORATION STATE INC. NON-PROFIT ORGANIZATION OTHER (EXPLAIN) PARTNERSHIP (two or more owners) SC CORPORATION DATE INC. DATE OF INC. 10. RETAIL SALES TAX LICENSE # 5. TTB PRODUCERS AND BLENDERS BASIC PERMIT # (MUST ATTACH COPY) 11. If the corporation is publicly traded, you must designate an officer or other person to hold the license. This person must be of good moral character, over the age 21, and a SC resident. This person should be included on the Consent and Waiver along with other principals of the corporation. Name of designated officer or other employee: 43101021 American LegalNet, Inc. www.FormsWorkFlow.com DESIGNATED AGENT You must designate a person to receive all notices from the Department of Revenue concerning your permit/license. These notices will be sent to the person at the mailing address shown in question 3. It is your responsibility to keep the department advised of any change regarding this person or your mailing address as the law will presume you received all notices sent to the address you have given us. Name of Designated Agent: SECTION 61-4-747 (A) Notwithstanding any other provision of law, rule, or regulation to the contrary, a manufacturer of wine located within this State or outside this State that holds a wine producer and blenders basic permit issued in accordance with the Federal Alcohol Administration Act and obtains an out-of state shipper's license, as provided in this section, may ship up to twenty-four bottles of wine each month directly to a resident of this State who is at least twenty-one years of age for such resident's personal use and not for resale. (B) Before sending a shipment to a resident of this State, an out-of state shipper first shall: (1) File an application with the Department of Revenue; (2) Pay a biennial license fee of six hundred dollars; (3) Provide to the department a true copy of its current wine producer and blenders basic permit issued in accordance with the Federal Alcohol Administration Act; and (4) Obtain from the department an out-of state shipper's license. Each out-of-state shipper licensee shall: (1) Not ship more than twenty-four bottles of wine each month to a person; (2) Ensure that all containers of wine shipped directly to a resident in this State are labeled conspicuously with the words 'CONTAINS ALCOHOL: SIGNATURE OF PERSON AGE 21 OR OLDER REQUIRED FOR DELIVERY'; (3) Report to the department annually, by January twentieth of each year, the total amount of wine shipped into the State the preceding year; (4) Annually, by January twentieth of each year, pay to the department all sales taxes and excise taxes due on sales to residents of this State in the preceding calendar year, the amount of the taxes to be calculated as if the sale were in this State at the location where delivery is made; (5) Permit the department to perform an audit of the out-of-state shipper's records upon request; and (6) Be deemed to have consented to the jurisdiction of the department or another state agency and the courts of this State concerning enforcement of this section and any related laws. The out-of-state shipper on August thirty-first of each applicable year must renew its license with the department by paying a renewal fee of six hundred dollars and providing the department a true copy of its current alcoholic beverage license issued in another state. The department may promulgate regulations to effectuate the purposes of this section. The department shall enforce the requirements of this sec
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