Compliance

Compliance Forms List
Form Number Title Word Excel Adobe Acrobat
Audit
C-7 Local Distributor Permittee's Order and Invoice for Identification Stamps 94k NA 69k
C-7A Requirements for Identification Stamps 32k NA 10k
C-7B Requirements for Identification Stamps 32k NA 10k
C-8 Order & Invoice for Temporary Membership Cards NA NA 116k
C-26 Application for Bond Exemption 51k NA 35k
C-304 Requirements for Records Private Club 707k NA 128k
C-310 Request for Approval of Machine Bookkeeping System 45k NA 38k
C-709 Inventory Form for Sale Not in Due Course of Business 99k NA 36k
C-717 Overview to Request for Payment Agreement 30k NA 34k
C-718 Request for Payment Agreement 44k NA 56k
Credit and Cash Law
C-801 Notice of Default 127k NA 45k
C-803 Notice of Payment of Default 127k NA 45k
C-807 Affidavit (Credit Law-Liquor) 18k NA 22k
C-809 Affidavit (Cash Law-Beer) 16k NA 22k
C-809M Manual Reporting - Affidavit (Cash Law-Beer) 27k NA 18k
C-812 Affidavit (Bank Error) 16k NA 19k
C-815 Cash Credit Law Exception Request 106k NA 106k
Excise Tax
C-39 Application for Permit to Obtain Tax-free Wine for Sacramental Purposes 56k NA 11k
C-200 Warehouse Report NA NA 111k
C-205 Nonresident Sellers Report NA NA 234k
C-210 Wholesaler's Wine and Spirits Report NA 149k 148k
C-210R Reporting Requirements for Form C-210 32k NA 21k
C-212 Distiller's Report NA 141k 72k
C-212R Reporting Requirements for Form C-212 NA NA 26k
C-214 Industrial Alcohol Report NA NA 140k
C-215 Winery and Wine Bottler Report NA 138k 154k
C-215R Reporting Requirements for Form C-215 NA NA 20k
C-216 Airline and Passenger Train Report NA NA 57k
C-220 Carrier's Report NA NA 210k
C-230 Distributor's Report NA 135k 178k
C-230R Reporting Requirements for Form C-230 and C-233 33k NA 15k
C-231 Nonresident Manufacturer's Report NA NA 217k
C-233 Wholesaler's Ale & Malt Liquor Report NA 135k 180k
C-234 Brewpub Report NA NA 49k
C-235 Manufacturer's Report NA 98k 111k
C-236 Brewer's Report NA 98k 106k
C-239 Malt Beverages For Export Application 64k NA 12k
C-240 QTR Direct Shipper's Quarterly Report NA NA 186k
C-240 YR Direct Shipper's Annual Report NA NA 181k
C-716 Application for Destruction of Alcoholic Beverages 47k NA 130k