§ 27.138. Transfer record.
330 words·~2 min read·
/us/cfr/t27/s§ 27.138·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Distilled spirits. The transfer record prescribed in § 27.172 must identify the importer and show the following:
(1)The date prepared;
(2)Serial number of the transfer record, beginning with "1" each January 1;
(3)The name, address, and TTB-issued IRC registry number (distilled spirits plant number) of the proprietor receiving the spirits from customs custody;
(4)The country of origin of the distilled spirits;
(5)The name of the foreign producer;
(6)The kind of spirits;
(7)The age, in years, months and days of the spirits;
(8)The proof of the spirits;
(9)The type and number of containers;
(10)The proof gallons of spirits in the shipment; and
(11)The customs entry number and the amount of duty paid.
(b)Wine. The transfer record prescribed in § 27.172 must identify the importer and show the following:
(1)The date prepared;
(2)The name and address of the bonded wine cellar receiving the wine from customs custody;
(3)The TTB-issued IRC registry number of the bonded wine cellar receiving the wine from customs custody;
(4)The number of containers transferred and quantity of wine in each container;
(5)The country of origin of the wine;
(6)The customs entry number and amount of duty paid;
(7)The kind of wine; and
(8)The foreign producer.
(c)Beer. The transfer record prescribed in § 27.172 must identify the importer and show the following:
(1)The date prepared;
(2)The name and address of the brewery receiving the beer from customs custody;
(3)The TTB-issued IRC registry number of the brewery receiving the beer from customs custody;
(4)The number of containers transferred and quantity of beer in each container;
(5)The country of origin of the beer;
(6)The customs entry number and the amount of duty paid;
(7)The kind of beer; and
(8)The foreign brewer. (Approved by the Office of Management and Budget under control number 1513-0064) \[T.D. TTB-145, 81 FR 94206, Dec. 22, 2016\]
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§ 27.138
Transfer record.
Fed. Reg.×3
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