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In the process of putting together initial application for DSP. We are 4 partners that have an LLC and in the TTB application there are required documents for each owner/officer. One of these is a Source of Funds SOF. They require a current bank statement and the previous 3 months of bank statements from each partner. I realize we are all going into business together, however, we may not all want each other to see our bank statements. My question - is there a way to provide the info without compromising all this financial data to the other partners? Or has anyone else dealt with this and found a way to keep this private but still meet the TTB requirements? Thanks in advance.
Under 27 CFD 19.166, the code states "A statement of certification of accurate calibration shall be included in the description of tanks that are to be used for gauging distilled spirits or wine for any purpose." Could someone translate this from LAWYER into ENGINEER for me? Does this mean that if a tank is used for measuring volume, that it must be calibrated and certified?
If you buy spirits in bulk, and then bottle them in your facility, what equipment is required to get a DSP license? Obviously you don't need a still to finish the product, but would you have to get one anyways in order to comply with the TTB?
The limited distillery license in PA now affords distillers the right to sell and ship directly to customers. Yet, I don't think any distillers are doing this. Can anyone tell me why?