South Carolina Code of Regulations
Chapter 7 - ALCOHOLIC BEVERAGES, BEER AND WINE
Article 7 - ALCOHOLIC LIQUORS
Subarticle 1 - GENERAL PROVISIONS APPLICABLE TO ALCOHOLIC LIQUORS
Section 7-300.4 - Transfers of Alcoholic Liquor Between Retail Stores

Universal Citation: SC Code Regs 7-300.4

Current through Register Vol. 48, No. 9, September 27, 2024

(A) No alcoholic liquors may be transferred from one retail liquor location to any other retail liquor location without special permission in advance of the South Carolina Department of Revenue, provided, however, that where the same person holds more than one retail liquor license, liquor may be transferred from one of such person's licensed locations to another of that person's licensed locations without prior permission from the Department subject to the following conditions:

(a) The transfer is made by common carrier, or

(b) A licensed wholesaler's truck, or

(c) By vehicle owned and operated by the licensee;

(d) All transfers must be properly documented in the form of an invoice in triplicate, as follows:
(1) Showing the number of the store license from which transfer is to be made and the number of the store license to which transfer is to be made, and

(2) The brand, size, and quantity to be transferred,

(3) The date the transfer is to be made.

(B) A copy of the invoice must, prior to the transfer, be mailed to the Department. A copy of the invoice must be in the possession of the driver until delivery is complete, and then retained by the store to which transfer is made. A third copy of the invoice must be retained by the store from which the transfer is made.

For any violation of the foregoing, the Department may either suspend or revoke the retail licenses of the dealers involved or impose monetary penalty upon the holders thereof within the limits prescribed by law.

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