Title 27

PART 20

Part 20 - Distribution And Use Of Denatured Alcohol And Rum

PART 20 - DISTRIBUTION AND USE OF DENATURED ALCOHOL AND RUM Authority:26 U.S.C. 5001, 5206, 5214, 5271-5275, 5311, 5552, 5555, 5607, 6065, 7805. Source:T.D. ATF-199, 50 FR 9162, Mar. 6, 1985, unless otherwise noted. Editorial Note:Nomenclature changes to part 20 appear by T.D. ATF-235, 66 FR 5473, Jan. 19, 2001, and T.D. ATF-463 and T.D. ATF-462, 66 FR 42733, 42736, Aug. 15, 2001.

27:1.0.1.1.16.1SUBPART A
Subpart A - Scope
27:1.0.1.1.16.1.269.1SECTION 20.1
   20.1 General.
27:1.0.1.1.16.1.269.2SECTION 20.2
   20.2 Territorial extent.
27:1.0.1.1.16.1.269.3SECTION 20.3
   20.3 Related regulations.
27:1.0.1.1.16.2SUBPART B
Subpart B - Definitions
27:1.0.1.1.16.2.269.1SECTION 20.11
   20.11 Meaning of terms.
27:1.0.1.1.16.3SUBPART C
Subpart C - Administrative Provisions
27:1.0.1.1.16.3.269SUBJGRP 269
   Authorities
27:1.0.1.1.16.3.269.1SECTION 20.20
   20.20 Delegations of the Administrator.
27:1.0.1.1.16.3.269.2SECTION 20.21
   20.21 Forms prescribed.
27:1.0.1.1.16.3.269.3SECTION 20.22
   20.22 Alternate methods or procedures; and emergency variations from requirements.
27:1.0.1.1.16.3.269.4SECTION 20.23
   20.23 Approval of formulas and statements of process.
27:1.0.1.1.16.3.269.5SECTION 20.24
   20.24 Allowance of claims.
27:1.0.1.1.16.3.269.6SECTION 20.25
   20.25 Permits.
27:1.0.1.1.16.3.269.7SECTION 20.27
   20.27 Right of entry and examination.
27:1.0.1.1.16.3.269.8SECTION 20.28
   20.28 Detention of containers.
27:1.0.1.1.16.3.270SUBJGRP 270
   Liability for Tax
27:1.0.1.1.16.3.270.9SECTION 20.31
   20.31 Applicable laws and regulations; persons liable for tax.
27:1.0.1.1.16.3.271SUBJGRP 271
   Marks and Brands
27:1.0.1.1.16.3.271.10SECTION 20.33
   20.33 Time of destruction of marks and brands.
27:1.0.1.1.16.3.272SUBJGRP 272
   Document Requirements
27:1.0.1.1.16.3.272.11SECTION 20.36
   20.36 Execution under penalties of perjury.
27:1.0.1.1.16.3.272.12SECTION 20.37
   20.37 Filing of qualifying documents.
27:1.0.1.1.16.4SUBPART Ca
Subpart Ca [Reserved]
27:1.0.1.1.16.5SUBPART D
Subpart D - Qualification of Dealers and Users
27:1.0.1.1.16.5.273SUBJGRP 273
   Application for Permit, Form 5150.22
27:1.0.1.1.16.5.273.1SECTION 20.41
   20.41 Application for industrial alcohol user permit.
27:1.0.1.1.16.5.273.2SECTION 20.42
   20.42 Data for application, Form 5150.22.
27:1.0.1.1.16.5.273.3SECTION 20.43
   20.43 Exceptions to application requirements.
27:1.0.1.1.16.5.273.4SECTION 20.44
   20.44 Disapproval of application.
27:1.0.1.1.16.5.273.5SECTION 20.45
   20.45 Organizational documents.
27:1.0.1.1.16.5.274SUBJGRP 274
   Industrial Alcohol User Permit, Form 5150.9
27:1.0.1.1.16.5.274.6SECTION 20.48
   20.48 Conditions of permits.
27:1.0.1.1.16.5.274.7SECTION 20.49
   20.49 Duration of permits.
27:1.0.1.1.16.5.274.8SECTION 20.50
   20.50 Correction of permits.
27:1.0.1.1.16.5.274.9SECTION 20.51
   20.51 Suspension or revocation of permits.
27:1.0.1.1.16.5.274.10SECTION 20.52
   20.52 Rules of practice in permit proceedings.
27:1.0.1.1.16.5.274.11SECTION 20.53
   20.53 Powers of attorney.
27:1.0.1.1.16.5.274.12SECTION 20.54
   20.54 Photocopying of permits.
27:1.0.1.1.16.5.274.13SECTION 20.55
   20.55 Posting of permits.
27:1.0.1.1.16.5.275SUBJGRP 275
   Changes After Original Qualification
27:1.0.1.1.16.5.275.14SECTION 20.56
   20.56 Changes affecting applications and permits.
27:1.0.1.1.16.5.275.15SECTION 20.57
   20.57 Automatic termination of permits.
27:1.0.1.1.16.5.275.16SECTION 20.58
   20.58 Adoption of documents by a fiduciary.
27:1.0.1.1.16.5.275.17SECTION 20.59
   20.59 Continuing partnerships.
27:1.0.1.1.16.5.275.18SECTION 20.60
   20.60 Change in name of permittee.
27:1.0.1.1.16.5.275.19SECTION 20.61
   20.61 Change in trade name.
27:1.0.1.1.16.5.275.20SECTION 20.62
   20.62 Change in location.
27:1.0.1.1.16.5.275.21SECTION 20.63
   20.63 Adoption of formulas and statements of process.
27:1.0.1.1.16.5.275.22SECTION 20.64
   20.64 Return of permits.
27:1.0.1.1.16.5.276SUBJGRP 276
   Registry of Stills
27:1.0.1.1.16.5.276.23SECTION 20.66
   20.66 Registry of stills.
27:1.0.1.1.16.5.277SUBJGRP 277
   Permanent Discontinuance of Business
27:1.0.1.1.16.5.277.24SECTION 20.68
   20.68 Notice of permanent discontinuance.
27:1.0.1.1.16.6SUBPART E
Subpart E [Reserved]
27:1.0.1.1.16.7SUBPART F
Subpart F - Formulas and Statements of Process
27:1.0.1.1.16.7.278SUBJGRP 278
   Approval Policies
27:1.0.1.1.16.7.278.1SECTION 20.91
   20.91 Formula.
27:1.0.1.1.16.7.278.2SECTION 20.92
   20.92 Samples.
27:1.0.1.1.16.7.278.3SECTION 20.93
   20.93 Changes to formulas.
27:1.0.1.1.16.7.278.4SECTION 20.94
   20.94 Statement of process.
27:1.0.1.1.16.7.278.5SECTION 20.95
   20.95 Developmental samples of articles.
27:1.0.1.1.16.7.278.6SECTION 20.100
   20.100 General.
27:1.0.1.1.16.7.278.7SECTION 20.101
   20.101 Drafting formulas.
27:1.0.1.1.16.7.278.8SECTION 20.102
   20.102 Bay rum, alcoholado, or alcoholado-type toilet waters.
27:1.0.1.1.16.7.278.9SECTION 20.103
   20.103 [Reserved]
27:1.0.1.1.16.7.278.10SECTION 20.104
   20.104 Residual alcohol in spirit vinegar.
27:1.0.1.1.16.7.279SUBJGRP 279
   General-Use Formulas
27:1.0.1.1.16.7.279.11SECTION 20.111
   20.111 General.
27:1.0.1.1.16.7.279.12SECTION 20.112
   20.112 Special industrial solvents general-use formula.
27:1.0.1.1.16.7.279.13SECTION 20.113
   20.113 Proprietary solvents general-use formula.
27:1.0.1.1.16.7.279.14SECTION 20.114
   20.114 Tobacco flavor general-use formula.
27:1.0.1.1.16.7.279.15SECTION 20.115
   20.115 Ink general-use formula.
27:1.0.1.1.16.7.279.16SECTION 20.116
   20.116 Low alcohol general-use formula.
27:1.0.1.1.16.7.279.17SECTION 20.117
   20.117 Reagent alcohol general-use formula.
27:1.0.1.1.16.7.279.18SECTION 20.118
   20.118 Rubbing alcohol general-use formula.
27:1.0.1.1.16.7.279.19SECTION 20.119
   20.119 Toilet preparations containing not less than 10% essential oils general-use formula.
27:1.0.1.1.16.7.279.20SECTION 20.120
   20.120 Multi-purpose general-use formula.
27:1.0.1.1.16.7.279.21SECTION 20.121
   20.121 Vinegar general-use formula.
27:1.0.1.1.16.7.279.22SECTION 20.122
   20.122 S.D.A. 39-C general-use formula.
27:1.0.1.1.16.7.279.23SECTION 20.123
   20.123 Pressurized container general-use formula.
27:1.0.1.1.16.7.279.24SECTION 20.124
   20.124 Duplicating fluid and ink solvent general-use formula.
27:1.0.1.1.16.8SUBPART G
Subpart G - Requirements Relating to Articles
27:1.0.1.1.16.8.280.1SECTION 20.131
   20.131 Scope of subpart.
27:1.0.1.1.16.8.280.2SECTION 20.132
   20.132 General requirements.
27:1.0.1.1.16.8.280.3SECTION 20.133
   20.133 Registration of persons trafficking in articles.
27:1.0.1.1.16.8.280.4SECTION 20.134
   20.134 Labeling.
27:1.0.1.1.16.8.280.5SECTION 20.135
   20.135 State code numbers.
27:1.0.1.1.16.8.280.6SECTION 20.136
   20.136 Labeling regulations of other agencies.
27:1.0.1.1.16.8.280.7SECTION 20.137
   20.137 Penalties.
27:1.0.1.1.16.9SUBPART H
Subpart H - Sale and Use of Completely Denatured Alcohol
27:1.0.1.1.16.9.280.1SECTION 20.141
   20.141 General.
27:1.0.1.1.16.9.280.2SECTION 20.142
   20.142 Records of bulk conveyances.
27:1.0.1.1.16.9.280.3SECTION 20.143
   20.143 Receipt.
27:1.0.1.1.16.9.280.4SECTION 20.144
   20.144 Packages of completely denatured alcohol.
27:1.0.1.1.16.9.280.5SECTION 20.145
   20.145 Encased containers.
27:1.0.1.1.16.9.280.6SECTION 20.146
   20.146 Labels on bulk containers.
27:1.0.1.1.16.9.280.7SECTION 20.147
   20.147 Labels on consumer-size containers.
27:1.0.1.1.16.9.280.8SECTION 20.148
   20.148 Manufacture of articles with completely denatured alcohol.
27:1.0.1.1.16.9.280.9SECTION 20.149
   20.149 Records.
27:1.0.1.1.16.10SUBPART I
Subpart I - Operations by Dealers and Users of Specially Denatured Spirits
27:1.0.1.1.16.10.280SUBJGRP 280
   Obtaining Specially Denatured Spirits
27:1.0.1.1.16.10.280.1SECTION 20.161
   20.161 Withdrawals under permit.
27:1.0.1.1.16.10.280.2SECTION 20.162
   20.162 Regulation of withdrawals.
27:1.0.1.1.16.10.280.3SECTION 20.163
   20.163 Receipt and storage of specially denatured spirits.
27:1.0.1.1.16.10.281SUBJGRP 281
   Premises and Equipment
27:1.0.1.1.16.10.281.4SECTION 20.164
   20.164 Premises.
27:1.0.1.1.16.10.281.5SECTION 20.165
   20.165 Storage facilities.
27:1.0.1.1.16.10.281.6SECTION 20.166
   20.166 Stills and other equipment.
27:1.0.1.1.16.10.281.7SECTION 20.167
   20.167 Recovered and restored denatured spirits tanks.
27:1.0.1.1.16.10.282SUBJGRP 282
   Inventory and Records
27:1.0.1.1.16.10.282.8SECTION 20.170
   20.170 Physical inventory.
27:1.0.1.1.16.10.282.9SECTION 20.171
   20.171 Record of shipment.
27:1.0.1.1.16.10.282.10SECTION 20.172
   20.172 Records.
27:1.0.1.1.16.10.283SUBJGRP 283
   Operations by Dealers
27:1.0.1.1.16.10.283.11SECTION 20.175
   20.175 Shipment for account of another dealer.
27:1.0.1.1.16.10.283.12SECTION 20.176
   20.176 Packaging by a dealer.
27:1.0.1.1.16.10.283.13SECTION 20.177
   20.177 Encased containers.
27:1.0.1.1.16.10.283.14SECTION 20.178
   20.178 Marks and brands on containers of specially denatured spirits.
27:1.0.1.1.16.10.283.15SECTION 20.179
   20.179 Package identification number or serial number.
27:1.0.1.1.16.10.283.16SECTION 20.180
   20.180 Record of packages filled.
27:1.0.1.1.16.10.283.17SECTION 20.181
   20.181 Limitations on shipments.
27:1.0.1.1.16.10.283.18SECTION 20.182
   20.182 Bulk shipments.
27:1.0.1.1.16.10.283.19SECTION 20.183
   20.183 Exportation of S.D.S.
27:1.0.1.1.16.10.284SUBJGRP 284
   Operations by Users
27:1.0.1.1.16.10.284.20SECTION 20.189
   20.189 Use of specially denatured spirits.
27:1.0.1.1.16.10.284.21SECTION 20.190
   20.190 Diversion of articles for internal human use or beverage use.
27:1.0.1.1.16.10.284.22SECTION 20.191
   20.191 Bulk articles.
27:1.0.1.1.16.10.284.23SECTION 20.192
   20.192 Manufacturing record.
27:1.0.1.1.16.10.284.24SECTION 20.193
   20.193 Articles for export.
27:1.0.1.1.16.11SUBPART J
Subpart J - Losses
27:1.0.1.1.16.11.285.1SECTION 20.201
   20.201 Liability and responsibility of carrier.
27:1.0.1.1.16.11.285.2SECTION 20.202
   20.202 Losses in transit.
27:1.0.1.1.16.11.285.3SECTION 20.203
   20.203 Losses on premises.
27:1.0.1.1.16.11.285.4SECTION 20.204
   20.204 Incomplete shipments.
27:1.0.1.1.16.11.285.5SECTION 20.205
   20.205 Claims.
27:1.0.1.1.16.12SUBPART K
Subpart K - Recovery of Denatured Alcohol, Specially Denatured Rum, or Articles
27:1.0.1.1.16.12.285.1SECTION 20.211
   20.211 General.
27:1.0.1.1.16.12.285.2SECTION 20.212
   20.212 Deposit in receiving tanks.
27:1.0.1.1.16.12.285.3SECTION 20.213
   20.213 Reuse of recovered spirits.
27:1.0.1.1.16.12.285.4SECTION 20.214
   20.214 Shipment for restoration or redenaturation.
27:1.0.1.1.16.12.285.5SECTION 20.215
   20.215 Shipment of articles and spirits residues for redistillation.
27:1.0.1.1.16.12.285.6SECTION 20.216
   20.216 Record of shipment.
27:1.0.1.1.16.13SUBPART L
Subpart L - Destruction
27:1.0.1.1.16.13.285.1SECTION 20.221
   20.221 General.
27:1.0.1.1.16.13.285.2SECTION 20.222
   20.222 Destruction.
27:1.0.1.1.16.14SUBPART M
Subpart M - Return, Reconsignment and Disposition of Specially Denatured Spirits
27:1.0.1.1.16.14.285.1SECTION 20.231
   20.231 Return.
27:1.0.1.1.16.14.285.2SECTION 20.232
   20.232 Reconsignment in transit.
27:1.0.1.1.16.14.285.3SECTION 20.233
   20.233 Disposition after revocation of permit.
27:1.0.1.1.16.14.285.4SECTION 20.234
   20.234 Disposition on permanent discontinuance of use.
27:1.0.1.1.16.14.285.5SECTION 20.235
   20.235 Disposition to another user.
27:1.0.1.1.16.15SUBPART N
Subpart N - Use of Specially Denatured Spirits by the United States or Government Agency
27:1.0.1.1.16.15.285.1SECTION 20.241
   20.241 General.
27:1.0.1.1.16.15.285.2SECTION 20.242
   20.242 Application and permit, Form 5150.33.
27:1.0.1.1.16.15.285.3SECTION 20.243
   20.243 Procurement of specially denatured spirits.
27:1.0.1.1.16.15.285.4SECTION 20.244
   20.244 Receipt of shipment.
27:1.0.1.1.16.15.285.5SECTION 20.245
   20.245 Discontinuance of use.
27:1.0.1.1.16.15.285.6SECTION 20.246
   20.246 Disposition of specially denatured spirits on discontinuance of use.
27:1.0.1.1.16.16SUBPART O
Subpart O - Samples of Specially Denatured Spirits
27:1.0.1.1.16.16.285.1SECTION 20.251
   20.251 General.
27:1.0.1.1.16.16.285.2SECTION 20.252
   20.252 Samples larger than five gallons.
27:1.0.1.1.16.16.285.3SECTION 20.253
   20.253 Labels for samples.
27:1.0.1.1.16.17SUBPART P
Subpart P - Records and Reports
27:1.0.1.1.16.17.285.1SECTION 20.261
   20.261 Records of completely denatured alcohol.
27:1.0.1.1.16.17.285.2SECTION 20.262
   20.262 Dealer's records of specially denatured spirits.
27:1.0.1.1.16.17.285.3SECTION 20.263
   20.263 User's records of specially denatured spirits.
27:1.0.1.1.16.17.285.4SECTION 20.264
   20.264 User's records and report of products and processes.
27:1.0.1.1.16.17.285.5SECTION 20.265
   20.265 Retention of invoices.
27:1.0.1.1.16.17.285.6SECTION 20.266
   20.266 Time for making entries in records.
27:1.0.1.1.16.17.285.7SECTION 20.267
   20.267 Filing and retaining records.
27:1.0.1.1.16.17.285.8SECTION 20.268
   20.268 Photographic copies of records.