35-12B-11. Direct shipper quarterly reports.
A direct shipper shall file quarterly reports with the department on or before the fifteenth day of the month following each quarterly period. The required quarterly report shall be filed even if no business was transacted in this state during the reporting period.
The report shall include:
(1)The business name, address, and direct shipper license number of the direct shipper;
(2)The total gallons of wine shipped to recipients in this state during the quarterly period;
(3)The name and address of shipment recipients in this state and the number of cases, or portions thereof, received per recipient during the quarterly period;
(4)The wine carrier or carriers used to deliver each shipment;
(5)The date, wine type, brand label, quantity, and purchase price of each shipment, along with any taxes paid by the purchaser, during the quarterly period; and
(6)The tracking number of each shipment.
Source: SL 2015, ch 196, §12, eff. Jan. 1, 2016; SL 2017, ch 170, §1.