Part One - What You Need To Know Before You Apply (Distilled Spirits)
Before starting your distilled spirits plant (DSP) application, you should gather the documentation that TTB will require you to upload with your application package.
Documentation to Gather Before You Apply | |
Distilled Spirits Bond- A bond is always required for an industrial (DSP) and any DSP plant operating both beverage and industrial operations. | TTB Form 5110.56, Distilled Spirits Plant Bond. A bond is an insurance agreement pledging security for payment of money due to TTB, including taxes or any fines, penalties or interest that TTB may assess. |
For a Corporation - A copy of your Articles of Incorporation and/or Certificate of Incorporation | Documents filed with the state that legally records the creation of a corporation. |
For a Limited Liability Company - A copy of your Articles of Organization and/or Certificate of Organization | Documents filed with the state outlining the formation of a limited liability company. |
For a Partnership – A copy of your partnership agreement | A contract between partners that sets out the terms and conditions of the partnership. |
Lease Agreement or Proof of Property Ownership | If you are leasing the property/premises where you will be conducting your operations, you must submit a copy of your signed and dated lease agreement. This agreement must show that the property owner knows how you intend to use the property and gives consent for you to use the building/land for this purpose. We need this information even if the owners or officers of the company own the property and are leasing to the company. If you own the property/premises then you must provide proof of ownership, such as a deed. |
Signing Authority Authorization | You must supply proof that any person who will sign documents, forms, reports, etc., or who will correspond with TTB about this business, has legal authority to do so. Proof of signing authority includes such things as:
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Diagram of the DSP | The diagram of the premises must:
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PONL |