2013 US Code
Title 27 - Intoxicating Liquors
Chapter 8 - FEDERAL ALCOHOL ADMINISTRATION ACT (§§ 201 - 219a)
Subchapter I - FEDERAL ALCOHOL ADMINISTRATION (§§ 201 - 212)
Section 206 - Bulk sales and bottling

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Metadata
Publication TitleUnited States Code, 2012 Edition, Supplement 1, Title 27 - INTOXICATING LIQUORS
CategoryBills and Statutes
CollectionUnited States Code
SuDoc Class NumberY 1.2/5:
Contained WithinTitle 27 - INTOXICATING LIQUORS
CHAPTER 8 - FEDERAL ALCOHOL ADMINISTRATION ACT
SUBCHAPTER I - FEDERAL ALCOHOL ADMINISTRATION
Sec. 206 - Bulk sales and bottling
Containssection 206
Date2013
Laws in Effect as of DateJanuary 16, 2014
Positive LawNo
Dispositionstandard
Source CreditAug. 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.
Statutes at Large References49 Stat. 985
54 Stat. 1232
102 Stat. 4517
Public Law ReferencePublic Law 100-690

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Bulk sales and bottling - 27 U.S.C. § 206 (2013)
§206. Bulk sales and bottling (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.

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