Beverage alcohol compliance with operational depth.
Project-based and ongoing support across federal qualification, state licensing, DSP operations, importing, product approvals, excise tax, claims and strategic structures.
Permits, Qualifications & Amendments
Support for federal beverage-alcohol business qualification and ongoing permit maintenance.
- Importer’s Basic Permit
- Wholesaler’s Basic Permit
- DSP qualification and amendments
- Brewer and winery regulatory support
- Changes in ownership or control
- Premises and trade-name amendments
- Signing authority and powers of attorney
- Corrective submissions and agency correspondence
Distilled Spirits Reporting & Records
Operational compliance built around the records that actually support production and tax reporting.
- Production, storage, processing and denaturing reports
- Proof-gallon and wine-gallon calculations
- Tank, tote and packaged-goods reconciliation
- Inventory adjustments, gains and losses
- In-bond transfers and tax-determined removals
- Excise-tax return support and Pay.gov filings
- CBMA rate tracking
- Audit-ready schedules and amended reports
Nationwide Licensing & Registrations
Coordinated state licensing for companies selling, shipping, importing, supplying or distributing beverage alcohol.
- Importer, wholesaler and supplier licenses
- Shipping and solicitation permits
- Foreign entity and revenue registrations
- Brand and label registrations
- Distributor appointments and terminations
- Renewals and compliance calendars
- Monthly, quarterly and annual reports
- Invoice, depletion and bottle-bill requirements
Import, Export & CBMA
U.S. market-entry and recurring compliance support for foreign producers and their U.S. partners.
- Foreign Producer registration
- CBMA tax-benefit assignments and importer claims
- Importer / wholesaler qualification
- Certificates of age and origin
- Bonded warehouse and tax-status considerations
- Returned goods and re-import review
- Puerto Rico and U.S. Virgin Islands support
- Customs-broker and supplier coordination
Formulas, COLAs & Label Compliance
Regulatory review from product classification through formula and label approval.
- TTB formula applications and amendments
- DSS and product classification strategy
- COLA applications and corrections
- Pre-submission label review
- Age, origin, class/type and alcohol statements
- Supporting data coordination
- State brand registrations
- UPC / SCC compliance coordination
Claims, MNBP & Industrial Alcohol
Specialized assistance for nonbeverage use, drawback, denaturing and excise-tax claim work.
- MNBP qualification
- Nonbeverage formulas and supporting data
- Drawback claims and reconciliation
- Taxpaid-spirit records
- Industrial DSP support
- Denatured alcohol records and reports
- Claims, refunds and amendments
- Audit-file preparation
Strategic Regulatory Consulting
For projects where the regulatory structure itself affects economics, operations or expansion.
- Alternate Proprietor structures
- Contract production and bottling models
- Federal excise-tax modeling
- CBMA allocation strategy
- Facility and premises planning
- Multi-state expansion roadmaps
- Compliance due diligence
- Fractional / outsourced compliance department