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Code · CFR · Title 27 — Alcohol, Tobacco Products and Firearms · Part 28 · § 28.250

§ 28.250. Bills of lading required.

408 words·~2 min read·/us/cfr/t27/s§ 28.250·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

A copy of the export bill of lading covering transportation from the port of export to the foreign destination, or a copy of the through bill of lading to the foreign destination, if so shipped, covering the acceptance of the shipment by a carrier for such transportation, shall be obtained and filed by the claimant or exporter with the appropriate TTB officer. Where the shipment consists of distilled spirits for deposit in a customs bonded warehouse, or distilled spirits or wines, for deposit in a foreign-trade zone, with benefit of drawback, a copy of the transportation bill of lading covering the shipment shall be obtained and filed by the claimant or exporter with the appropriate TTB officer:
Provided, That such transportation bill of lading will not be required when delivery is made directly to the foreign-trade zone or the customs bonded warehouse by the shipper. Bills of lading shall be signed by the carrier or by an agent of the carrier and shall contain the following minimum information:
(a)As to spirits specially denatured spirits, and wines:
(1)The name of the exporter (if different from the shipper),
(2)The name and address of the consignee (foreign consignee in case of export or through bill of lading),
(3)The number of packages or cases,
(4)The serial number of the TTB Form 5100.11, 5110.30, or 5120.24, as the case may be, and
(5)The total quantity in wine gallons or liters,
(b)As to beer:
(1)The name of the shipper,
(2)The name and address of the consignee (foreign consignee in case of export or through bill of lading), and
(3)The number and size of containers. Where a copy of an export bill of lading or a copy of the through bill of lading is required and is not obtainable, a certificate given by an agent of such carrier, as prescribed in § 28.253, may be procured and transmitted by the claimant or exporter to the appropriate TTB officer. (Sec. 201, Pub. L. 85-859, 72 Stat. 1334, 1335, 1336, as amended, 1362, 1380, (26 U.S.C. 5053, 5055, 5062, 5214, 5362); sec. 3(a), Pub. L. 91-659, 84 Stat. 1965 (26 U.S.C. 5066)) \[T.D. 7002, 34 FR 1599, Feb. 1, 1969. Redesignated at 40 FR 16835, Apr. 15, 1975\] Editorial Note:For Federal Register citations affecting § 28.250, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.govinfo.gov.
Connectionstraces to 2
5 references not yet in our index
  • Pub. L. 85-859
  • 72 Stat. 1334
  • Pub. L. 91-659
  • 84 Stat. 1965
  • T.D. 7002
Citation graph
cites case law
§ 28.250
Bills of lading required.
Pub. L.Pub. L. 85-859
Stat.72 Stat. 1334
Pub. L.Pub. L. 91-659
Stat.84 Stat. 1965
Treas. Dec.T.D. 7002
Cites 7Cited by 0 across 0 sources
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