Subpart V - Records and Reports  


§ 19.701 - Spirits withdrawn from bonded premises.
§ 19.702 - Samples used on bonded premises.
Filing Forms and Reports
§ 19.631 - Submission of transaction forms.
§ 19.632 - Submission of monthly reports.
§ 19.634 - Computer-generated reports and transaction forms.
Production Records
§ 19.584 - Materials for the production of distilled spirits.
§ 19.585 - Production and withdrawal records.
§ 19.586 - Byproduct spirits production records.
Tax Records
§ 19.611 - Records of tax determination in general.
§ 19.612 - Summary records of tax determinations.
§ 19.613 - Average effective tax rate records.
§ 19.614 - Inventory reserve records.
§ 19.615 - Standard effective tax rate records.
Other Required Records
§ 19.616 - Records of samples.
§ 19.617 - Destruction records.
§ 19.618 - Gauge record.
§ 19.619 - Package gauge record.
§ 19.620 - Transfer record - consignor's responsibility.
§ 19.621 - Transfer record - consignee's responsibility.
§ 19.622 - Daily records of wholesale liquor dealer and taxpaid storeroom operations.
§ 19.623 - Records of inventories.
§ 19.624 - Removal of Puerto Rican and Virgin Islands spirits and rum imported from all other areas.
§ 19.625 - Shipping records for spirits and specially denatured spirits withdrawn free of tax.
§ 19.626 - Records of distilled spirits shipped to manufacturers of nonbeverage products.
§ 19.627 - Alternating premises record.
Storage Records
§ 19.590 - Storage operations.
§ 19.591 - Package summary records.
§ 19.592 - Tank record of wine and spirits of less than 190° of proof.
§ 19.593 - Tank summary record for spirits of 190° or more of proof.
Processing Records
§ 19.596 - Processing records in general.
§ 19.597 - Manufacturing records.
§ 19.598 - Dump/batch records.
§ 19.599 - Bottling and packaging records.
§ 19.600 - Alcohol content and fill test record.
§ 19.601 - Finished products records.
§ 19.602 - Redistillation records.
§ 19.603 - Liquor bottle records.
§ 19.604 - Rebottling, relabeling, and reclosing records.
General Rules for Records
§ 19.571 - Records in general.
§ 19.572 - Format of records.
§ 19.573 - Location of required records.
§ 19.574 - Availability of records.
§ 19.575 - Retention of records.
§ 19.576 - Preservation of records.
§ 19.577 - Documents that are not records.
§ 19.578 - Financial records and books of account.
§ 19.580 - Time for making entries in records.
§ 19.581 - Details of daily records.
§ 19.582 - Conversion from metric to U.S. units.
Denaturation and Article Manufacture Records
§ 19.606 - Denaturation records.
§ 19.607 - Article manufacture records.