Type of alcohol and if a license or permit is required: Ariz. Rev. Stat. Ann. §4-203.04 Wine; Requires a drop shipping license Maximum amount for shipping: F. Notwithstanding any other law, a licensee may annually sell and ship 9-liter cases of Licensee-produced wine directly to a purchaser in that State in accordance with the following provisions: 1. Licensee may sell and ship: (a) Until December 31, 2017, up to 6 cases of nine-litre wine. (b) from 1 January 2018 until 31 December 2018, up to 9 cases of nine-litre wine. c) From 1 January 2019 and for each subsequent year, up to 12 cases of nine litres of wine. Direct Shipping License or Authorization: Ariz.
Rev. Stat. Ann. §4-203.04 A. The Director may issue a drop shipment licence to any winery licensed from the United States. Bureau of Alcohol and Tobacco Tax and Trade and a valid license to produce wine issued by that state or any other state. A winery licensed under §4-205.04 and a winery licensed as a producer or limited producer license issued by that state may also have a drop shipping license. B. A person must apply for a drop shipment licence on a prescribed form provided by the Director.
The Director may charge an application fee to be used for the administrative fee associated with the direct transit licence. The application for authorisation for direct transfer shall contain: 1. Address of the premises where the applicant`s principal place of business is situated. 2. Name, address and telephone number of an agent of the applicant or a person authorized to represent the applicant before the Director. 3. Full and complete disclosure of all criminal convictions handed down in a foreign state or jurisdiction during the five years immediately preceding the application by the applicant and by any officer, director, director or controlling person of the applicant. 4. The applicant`s licence for agricultural wineries, the manufacturer`s licence or the producer`s restricted licence number or, in the case of a winery that is not currently licensed by that state, a copy of the federal basic permit for the winery issued by the Alcohol and Tobacco Tax and Trade Bureau of the United States and a copy of the winery`s current wine production licence, issued by another State. 5. Applicant`s Transaction Lien Tax Number, issued by the Department of Finance, for the payment of transaction lien taxes and luxury taxes on licensed wine to purchasers in that state.
C. The Director General may refuse to grant a drop shipment licence for cause. The Director may not issue a direct transit licence to a person who: 1. has revoked a direct transit licence or other licence for trade in spirits in that State or any other State in the year preceding the date of the application. 2. Has been convicted of an offence in that State or in any other State, or has been convicted in another State of an offence which would constitute an offence if convicted in that State in the five years immediately preceding the application. D. A drop shipping license is valid for one year.
Drop shipping licenses cannot be transferred. A person who holds a drop shipping licence may apply for a renewal before their current licence expires. The Director may charge a licence renewal fee that will be used to cover administrative costs related to the drop shipping licence, verification and enforcement. E. Following the notification and consultation referred to in Chapter 6, Chapter 6, Section 10, Chapter 6, Chapter 6, the Director may suspend, revoke or refuse to renew a direct transit permit for violations of this Section or for cause. Any act or omission of any person who makes a sale or supply of wine for a licensee under subsection F of this article shall be considered an act or omission of the licensee within the meaning of § 4-210, paragraph A, paragraph 9. Instead of suspending, revoking or refusing to renew a licence, the Director may impose a civil penalty under section 4-210.01 on a licensee for any violation of this section. The licensee may appeal the Director`s decision to the Board of Directors. The board may confirm, vary or reverse the director`s decision. F. Notwithstanding any other law, a licensee may annually sell and ship cases of 9 litres of wine produced by the licensee directly to a purchaser in that state in accordance with the following provisions: 1.
Licensee may sell and ship: (a) Up to 6 cases of nine-litre wine by December 31, 2017. (b) from 1 January 2018 until 31 December 2018, up to 9 cases of nine-litre wine. (c) From 1 January 2019 and for each subsequent year, up to 12 nine-litre cases of wine. 2. Wine can be ordered by any means, including telephone, mail, fax or internet. 3. Wine is for personal use only and not for resale. 4. Before shipping the wine, the licensee must verify the age of the customer by obtaining a copy of the buyer`s valid photo ID in accordance with § 4-241 subsection K indicating that the person is at least 21 years old, or by using an age verification service.5. Wine may be shipped to a residential or business address, but not to an establishment authorized under this Division. 6. All containers of wine shipped in accordance with this Subdivision shall be clearly marked “contains alcohol, signature of a person 21 years of age or older whose delivery is required”.
7. The licensee shall not sell or ship wine to a purchaser under this subsection unless the purchaser has been able to lawfully bring the wine into or within that State. 8. Delivery must be made by a person who is at least 21 years old. 9. Delivery may only take place during the hours of legal delivery of spirit drinks to a person who is at least 21 years old. 10. Delivery can only be made after verification of the valid photo ID in accordance with § 4-241 subsection K of the recipient person, which shows that the person is at least 21 years old. 11.
Payment of the price of the wine must be collected by the licensee at the latest at the time of delivery. G. The licensee shall: 1. No later than 31. In January of each year, submit a report on the wine sent to purchasers in that state during the preceding calendar year containing the information required by paragraph 2 of this Subsection. 2. Complete a record of each shipment at the time of shipment. The licensee shall ensure that the report contains the following information: (a) the name of the licensee conducting the broadcast. (b) the address of the licensee making the broadcast.
(c) The licence number. (d) Date of shipment. e) The address to which the delivery is to be made. (f) The quantity shipped. 3. To permit the Director or the Department of Finance, upon request, to review wine records sent to purchasers in that state. The Director may require the licensee to provide documentation demonstrating compliance with this section. The licensee keeps records of each wine delivery to buyers in this state for 2 years. 4.
They shall be deemed to have consented to the jurisdiction of the department, any other agency of that state, the courts of that state and any related law, rule or regulation. 5. Pay to the Department of Finance all taxes on transaction privileges and luxury taxes on the sale of wine under the direct shipment licence to purchasers in that state.