27-U.S.C.-206

27-U.S.C.-206

§206 – Bulk Sales and Bottling

Pathway

Title 27 > Chapter 8 > Subchapter I > Section 206

Details

  • Reference: Section 206
  • Legend: §206 – Bulk Sales and Bottling
  • USCode Year: 2013

Provision Content

(a) Offenses

It shall be unlawful for any person—

(1) To sell or offer to sell, contract to sell, or otherwise dispose of distilled spirits in bulk except, under regulations of the Secretary of the Treasury, for export or to the following, or to import distilled spirits in bulk except, under such regulations, for sale to or for use by the following: A distiller, rectifier of distilled spirits, person operating a bonded warehouse qualified under the internal-revenue laws or a class 8 bonded warehouse qualified under the customs laws, a winemaker for the fortification of wines, a proprietor of an industrial alcohol plant, or an agency of the United States or any State or political subdivision thereof.

(2) To sell or offer to sell, contract to sell, or otherwise dispose of warehouse receipts for distilled spirits in bulk unless such warehouse receipts require that the warehouseman shall package such distilled spirits, before delivery, in bottles labeled and marked in accordance with law, or deliver such distilled spirits in bulk only to persons to whom it is lawful to sell or otherwise dispose of distilled spirits in bulk.

(3) To bottle distilled spirits unless the bottler is a person to whom it is lawful to sell or otherwise dispose of distilled spirits in bulk.

(b) Penalty

Any person who violates the requirements of this section shall, upon conviction thereof, be fined not more than $5,000 or imprisoned for not more than one year or both, and shall forfeit to the United States all distilled spirits with respect to which the violation occurs and the containers thereof.

(c) In bulk defined

The term in bulk mean in containers having a capacity in excess of one wine gallon.

(Aug. 29, 1935, ch. 814, title I, §106, formerly §6, 49 Stat. 985; 1940 Reorg. Plan No. III, §2, eff. June 30, 1940, 5 F.R. 2108, 54 Stat. 1232; renumbered title I, §106, Pub. L. 100–690, title VIII, §8001(a)(1), (2), Nov. 18, 1988, 102 Stat. 4517.)

Transfer of Functions

Secretary of the Treasury was substituted in subsec. (a)(1) for Administrator, meaning the Administrator of the Federal Alcohol Administration, pursuant to Reorg. Plan No. III of 1940, see note set out under section 201 of this title.

U.S. Encyclopedia of Law Coverage

27-U.S.C.-121 in the Legal Encyclopedia: Intoxicating Liquors

In this entry about 27-U.S.C.-121, find legal reference material, bibliographies and premiere content related to intoxicating liquors in the American Encyclopedia of Law, presenting a comprehensive view of the United States intoxicating liquors-specific issues, written by authorities in the field.

Subchapter I – Federal Alcohol Administration in the Legal Encyclopedia: Wines

In this entry about Subchapter I – Federal Alcohol Administration, find legal reference material, bibliographies and premiere content related to wines in the American Encyclopedia of Law, presenting a comprehensive view of the United States wines-specific issues, written by authorities in the field.

27-U.S.C.-202A, in the Legal Encyclopedia: Distilled Spirits

In this entry about 27-U.S.C.-202A,, find legal reference material, bibliographies and premiere content related to distilled spirits in the American Encyclopedia of Law, presenting a comprehensive view of the United States distilled spirits-specific issues, written by authorities in the field.

27-U.S.C.-122 in the Legal Encyclopedia: And Beer

In this entry about 27-U.S.C.-122, find legal reference material, bibliographies and premiere content related to and beer in the American Encyclopedia of Law, presenting a comprehensive view of the United States and beer-specific issues, written by authorities in the field.

27-U.S.C.-91, in the Legal Encyclopedia: Alcohol

In this entry about 27-U.S.C.-91,, find legal reference material, bibliographies and premiere content related to alcohol in the American Encyclopedia of Law, presenting a comprehensive view of the United States alcohol-specific issues, written by authorities in the field.

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