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Compliance

Compliance Forms List
Form Number Title Word Excel Adobe Acrobat
Audit
C-7 Local Distributor Permittee's Order and Invoice for Identification Stamps 68k NA 36k
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 55k NA 35k
C-26 Application for Bond Exemption 51k NA 35k
C-41 Request for Approval of Machine Bookkeeping System 65k NA 29k
C-44 Request for Payment Agreement 56k NA 11k
C-55 Alcoholic Beverage Inventory 144k NA 11k
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) 51k NA 11k
C-809 Affidavit (Cash Law-Beer) 48k NA 8k
C-812 Affidavit (Bank Error) 41k NA 15k
Excise Tax
C-39 Application for Permit to Obtain Tax-free Wine for Sacramental Purposes 56k NA 11k
C-51 Application for Destruction of Alcoholic Beverages NA NA 38k
C-200 Warehouse Report NA NA 13k
C-205 Nonresident Sellers Report NA NA 25k
C-206 Regional Forwarding Center Report NA NA 14k
C-210 Wholesalers Report NA 50k 39k
C-210R Reporting Requirements for Form C-210 32k NA 21k
C-212 Distiller's Report NA NA 15k
C-214 Industrial Alcohol Report NA NA 13k
C-215 Winery and Wine Bottler Report NA 43k 44k
C-215R Reporting Requirements for Form C-215 NA NA 20k
C-216 Airline and Passenger Train Report NA NA 22k
C-220 Carrier's Report NA NA 25k
C-222 Order Form NA NA 13k
C-230 Distributors Report NA 28k 40k
C-230R Reporting Requirements for Form C-230 and C-233 33k NA 15k
C-231 Nonresident Manufacturer Report NA NA 24k
C-233 Wholesalers Ale & Malt Liquor Report NA 40k 28k
C-234 Brewpub Report NA NA 17k
C-235 Manufacturer's Report NA NA 15k
C-235W Manufacturer's Warehouse Report NA NA 11k
C-236 Brewer's Report NA NA 12k
C-239 Malt Beverages For Export Application 64k NA 12k
C-240 Direct Shipper's Report NA 48k 78k