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Business Taxes Law Guide—Revision 2024

Alcoholic Beverage Tax Regulations

INDEX


A    B    C    D    E    F    I    L    N    P    R    S    T    U    W   



A

Armed Forces

Sales to for Export, Evidence Required for Exemption … 2561


B

Beer

Allowable Losses and Allowances … 2551

Bottling, Record Requirement … 2512

Manufacturer

Beer, Imports, Reporting Requirement … 2538

Computation of Quantity Sold for Tax Reporting … 2536

Physical Inventory Requirement … 2530(b)

Reports … 2536

Uniform Packaging … 2536

Physical Inventory Requirement for Manufacturer … 2530(b)

Beer and Wine

Importers, Reporting Requirement … 2538

Imports, Record Requirement … 2513

Production, Record Requirement … 2512

Sales, Record Requirement … 2514

Spoiled, Tax Exemptions to Importers Under Certain Conditions … 2552

Bitters, Chinese Liquors, Etc., Bearing Federal Strip Stamps are Distilled Spirits … 2555

Bottled or Packaged Distilled Spirits Acquired in California, Record Requirement … 2505

Bottled or Packaged Distilled Spirits Imported, Record Requirement … 2506


C

Chinese Liquors, Bitters, Etc., Bearing Federal Strip Stamps are Distilled Spirits … 2555

Common Carrier Receipts for Shipments into California, Requirements … 2540

Common Carrier Tax Reports … 2541

Common Carriers and Interstate Transporters Must Report Deliveries into California … 2540

Consolidated Returns of Distilled Spirits Tax … 2509

Conversion of Liters to Gallons … 2544

Custom Broker, Reporting Requirements for Imports in Bond … 2543


D

Deliveries into California, Reports by Common Carriers and Interstate Tranporters … 2540

Definition of Terms

Unintentional Destruction of Distilled Spirits … 2550

Distilled Spirits Held in Storage in Bottled Form, Report by Licensed Public Warehouse … 2542

Distilled Spirits Include Bitters, Chinese Liquors, Etc., Bearing Federal Strip Stamps … 2555

Inventories, Semi-Annual Physical Required … 2530(a)

Invoices and Bottling or Packaged Records, Record Retention … 2508

Losses and Allowances … 2550

Produced, Bottled or Packaged Record Requirement … 2504

Sales in California in Interstate or Foreign Passenger Service, Common Carrier Tax Report … 2541

Sales to Common Carriers Engaged in Interstate or Foreign Passenger Service, Record Requirement … 2507(b)

Sold or Exported, Record Requirement … 2507

Tax, Prepayment of, Consolidated Returns … 2509

Tax Returns … 2535

Transfers to Licensee's Own California Branches, Record Requirement … 2507(a)

Unaccounted for Losses, Allowable Tolerance for … 2550

Unintentional Destruction, Definition and Proof of Loss … 2550

Distilled Spirits, Powdered … 2557

Donations and Samples Treated as Sales … 2560


E

Export

Exports and Sales for Export … 2561

Sales for, Invoices … 2525(d)

Fishing Boats and Freighters, When Use as Ships' Stores Taxable … 2561(b)

Wine and Sales of Wine to Common Carriers for Use Outside the State … 2537

Sales to Armed Forces for, Evidence Required for Exemption … 2561

Shipped by Purchaser's Vehicles, Identification Permit Required … 2561

Shipped by Purchaser's Vehicles, Sales for, Requirements to Support Exemption … 2561

Shipped by Sellers' Vehicles, Requirements to Support Exemption … 2561

Shipments Via Common Carrier … 2561


F

Federal Strip Stamps, Bitters, Chinese Liquors, Etc., Bearing Stamps are Distilled Spirits … 2555

Fishing Boats and Freighters, When Ships' Stores Taxable … 2561

Forms

240-A, Record of Bottling (Distilled Spirits) … 2504

241-A, Record of Purchases (Distilled Spirits) … 2505, 2509, 2535, 2560

242-A, Record of Imports (Distilled Spirits) … 2506, 2509, 2535, 2560

243-B, Record of Tax Exempt Sales (Distilled Spirits) … 2507, 2509, 2535

244-B, Record of Exports (Distilled Spirits) … 2507, 2535

259, Record of Exports (Beer and Wine) … 2536, 2537, 2538

269-A, Record of Imports (Beer and Wine) … 2538


I

Identification Permit Required for Exports Shipped by Purchaser's Vehicles … 2561

Imports

Beer and Wine, Record Requirement … 2513

Bottled or Packaged Distilled Spirits, Record Requirement … 2506

In Customs Bond, Reporting Requirements for Customs Brokers … 2543

Importer of Beer and Wine

Reporting Requirement … 2538

Sales to Common Carriers for Use Outside the State, Reporting Requirement … 2538

Tax Exemption for Spoiled Beer and Wine Under Certain Conditions … 2552

Innocent Spouse or Registered Domestic Partner Relief from Liability … 2571

Intent to Evade, Failure to Keep Records as Evidence of … 2500

Interstate or Foreign Passenger Service, Sales of Distilled Spirits, Report Requirements … 2541

Interstate Transporters and Common Carriers Must Report Deliveries into California … 2540

Inventory

Beer … 2530(b)

Distilled Spirits … 2530(a)

Supporting Records Requirement … 2530(d)

Wine … 2530(c)

Invoices, Contents … 2525


L

Losses and Allowances

Beer … 2551

Distilled Spirits … 2550

Unaccounted for, Allowable Tolerance … 2550


N

Negligence, Failure to Keep Records as Evidence of … 2500


P

Pool Shipments into California, Receipt Requirements … 2540

Powdered Distilled Spirits … 2557

Conversion of Weight to Volume … 2557(c)

Prepayment of Distilled Spirits Tax; Consolidated Returns … 2509

Public Warehouses, Reports of Distilled Spirits Held in Storage … 2542


R

Receipts, Common Carrier, for Shipments into California, Requirements … 2540

Records

Beer and Wine

Imports … 2513

Production … 2512

Sales … 2514

Beer Bottling … 2512

Bottled or Packaged Distilled Spirits Acquired in California … 2505

Bottled or Packaged Distilled Spirits Imported … 2506

Distilled Spirits Invoices and Bottling or Packaging Records, Retention … 2508

Distilled Spirits Produced, Packaged or Bottled … 2504

Distilled Spirits Sold or Exported … 2507

Failure to Keep as Evidence of Negligence or Intent to Evade … 2500

General … 2500

Powdered Distilled Spirits … 2557(b)

Prepayment of Distilled Spirits Tax; Consolidated Returns … 2509

Returned Sales of Distilled Spirits … 2507(a)

Sales of Distilled Spirits to Common Carriers Engaged in Interstate or Foreign Passenger Service … 2507(b)

Samples and Donations, Requirements … 2560

Transfers of Distilled Spirits to Licensee's Own Branches in California … 2507(a)

Wholesalers' Beer and Wine Purchases … 2512

Reports

Beer and Wine Importers … 2538

Beer Manufacturers … 2536

Customs Brokers, Reporting Requirements … 2543

Distilled Spirits … 2535

Deliveries Into California by Common Carriers and Interstate Transporters … 2540

Powdered Distilled Spirits … 2557(b)

Public Warehouses, Distilled Spirits … 2542

Wine Growers … 2537

Returned Sales of Distilled Spirits, Record Requirement … 2507(a)


S

Sales for Export by Armed Forces, Evidence Required for Exemption … 2561

Sales for Export, Shipments Via Common Carrier … 2561

Sales for Export Shipped by Purchaser's Vehicles, Requirements to Support Exemption … 2561

Sales for Non-Beverage Use, Invoices … 2525(c)

Sales Invoices, Contents of … 2525

Samples and Donations Treated as Sales … 2560

SBE Forms (See Forms)

Ships' Stores, Fishing Boats and Freighters, When Taxable … 2561

Spoiled Beer and Wine, Tax Exemption Allowed Importers Under Certain Conditions … 2552


T

Tax Reports by Common Carriers Engaged in Interstate or Foreign Passenger Service … 2541

Tax Returns

Beer and Wine Importers … 2538

Beer Manufacturers … 2536

Distilled Spirits … 2535

Wine Growers … 2537


U

Uniform Packaging of Beer … 2536

Unintentional Destruction of Distilled Spirits, Definition and Proof of Loss … 2550


W

Warehouses, Licensed Public, Reports of Distilled Spirits Held in Storage in Bottled Form … 2542

Wholesalers' Beer and Wine Purchases, Record Requirement … 2512

Wine, Exports of and Sales to Common Carriers for Use Outside the State, Reports … 2537

Wine Grower Importing Wine, Reporting Requirement … 2538

Wine Growers, Reports … 2537

Wine, Physical Inventories Requirement for Wine Growers … 2530(c)

Wine, Sales of in Internal Revenue Bond, Invoices … 2525(b)