Industry Circulars re: nonbeverage drawback and S.D.A.
Note: All Industry Circulars are available at the TTB website at www.ttb.gov/industry_circulars/index.shtml.  However, circulars pertaining only to nonbeverage drawback and specially denatured alcohol can be more easily found and downloaded from this site from the list below.

Circular
Number

Circular title or explanatory information

File

2004-5

Voluntary disclosure Policy ic2004-05.htm

2003-1

Establishment of the Alcohol and Tobacco Tax and Trade Bureau ic2003-01.htm

2002-3

Elimination of bond requirement for users and dealers of specially denatured spirits  ic2002-3.pdf

2001-1

StarLink™ contaminated grain used in alcohol, alcoholic raw materials.  (This I.C. 
was immediately withdrawn and suspended by the ATF pending further action 
ic2001-01.htm

96-4

Recodification of the Nonbeverage Drawback Regulations (re: TD-ATF-379)
(re: replacement of 27 CFR Part 197 with new Part 17 (NOTE: This is a large 1MB file)
ic96-04.pdf

96-1

ATF Ruling on flavors containing alcohol added to malt beverages ic96-01.pdf

90-6

Increase in Federal Excise Tax on Alcohol and its effect on MNBP bonds ic90-06.pdf

90-3

Wine and Flavors Credit for Distilled Spirits Products (re: TD-ATF-297) ic90-03.pdf

89-6

Facsimile Transmitted Copies of Forms and other documents ic89-06.pdf

89-3

Formulas for Wines, Distilled Spirits and Flavors used in Alcohol Beverages
(A replacement circular for flavor formulas was drafted in 2000 but was not issued)
NOTE: 
A Form 5154.1 formula tutorial explaining requirements and calculations is  
now (2006) on the TTB website at www.ttb.gov/ssd/drawbacktutorial.shtml)
ic89-03.pdf

87-3

Change in place of filing returns, claims, documents (From IRS to ATF)
Procedure 87-2 T.D. ATF-251 Implementation of regulatory changes
ic87-03.pdf

85-14

Distilled spirits tax increase and effect on MNBP claimants (re: P.L. 98-369)  ic85-14.pdf

84-6

Repeal of tax stamps on containers of distilled spirits  ic84-06.pdf

83-10

Recodified formulas for denatured alcohol and rum ic83-10.pdf

81-8

Tax Credit for Wine and Flavors Content (notification of P.L. 96-598)  ic81-08.pdf

79-12

Distilled Spirits Tax Revision Act of 1979 ic79-12.pdf

79-5

Recordkeeping Requirements for Nonbeverage Domestic Drawback Claimants
(In 1996 this was adopted into the recodified regulations in 17.165, 17.167(b), 17.171) 
ic79-05.pdf

78-6

Voluntary Disclosure Policy (See I.C. 2004-5 above for the current TTB policy)  ic78-06.pdf

78-4

Use of benzene in SDA products ic78-04.pdf

77-18

Use of Ginseng in alcoholic beverages and flavors for alcoholic beverages.  ic77-18.pdf

77-16

Vanilla sampling program at MNBPs (this was a temporary 1997-98 action) ic77-16.pdf

77-3

Drawback on imported spirits allowed (regulatory changes re: P.L. 94-455) ic77-03.pdf

76-27

Flavors in special natural wines (compliance deadline reminder re: I.C. 75-12, 76-12) ic76-27.pdf

76-12

Art. top-noted flavors in special natural wine (compliance extension re: I.C. 75-12) ic76-12.pdf

76-8

Nonbeverage drawback formulas (re: amended formulas or riders no longer allowed)
(This circular was modified by Ruling 77-27 to allow minor formula changes)
ic76-08.pdf

75-12

Art. top-noted flavors in special natural wine (no longer allowed, compliance deadline) ic75-12.pdf

74-11

Environmental Responsibilities re: Revenue Procedure 71-22 ic74-11.pdf

73-7

Changes in ownership or control ic73-07.pdf

73-6

Color additives: Prohibition on use of color additive FD&C Violet No. 1 ic73-06.pdf

72-29

Color additives: Proposed tolerance for color additive FD&C Red No. 2 ic72-29.pdf

72-13

Serial numbers on special tax stamps replaced with document locator numbers. ic72-13.pdf

72-8

Revocation of authorized use of glycine ic72-08.pdf

72-4

Implementation of the National Environmental Policy Act ic72-04.pdf

71-16

Miscellaneous amendments under T.D. 71-30 (re: evidence of tax payment of spirits) ic71-16.pdf

70-27

Amended permit and formula requirements for users (re: SDA users) ic70-27.pdf

70-12

Restrictions on use of brominated vegetable oils ic70-12.pdf

69-13

Timely filing of mailed claims, tax returns, or remittances (re: postmarks and mail) ic69-13.pdf

69-12

Nonbeverage drawback claims re: Time Distilled Spirits considered used
re: Revenue Ruling 69-138
ic69-12.pdf

68-15

Nonbeverage drawback claimants receipt of spirits records (OBSOLETE)  ic68-15.pdf

66-11

Nonbeverage drawback claims re: data on Form 179 (OBSOLETE) ic66-11.pdf

66-7

Nonbeverage drawback claims re: copies of Form 179 and 2630 (OBSOLETE) ic66-07.pdf

65-8

Color additives: Prohibition on use of color additive FD&C Red No. 4 ic65-08.pdf

65-4

Color additives: Prohibition on use of color additive FD&C Red No. 4 ic65-04.pdf

63-05

Filing nonbeverage drawback claims (re: a notice of a disallowance of large claim 
due to late filing and a reminder of filing deadlines and postmark dates)
ic63-05.pdf

62-33

Compliance with FDA labeling: reminder to DSPs to review flavors, contact suppliers ic62-33.pdf

61-2

Adulteration: Use of safrole, sassafras oil, dihydrosafrole and iso-safrole ic61-02.pdf

60-27

Drawback Claims - Container Tax Stamps change in procedure.
(OBSOLETE: container tax stamps were repealed 7/18/84 effective 7/1/85)
ic60-27.pdf

59-26

Amend old drawback regulations re: law to establish one kind of DSP (OBSOLETE) ic59-26.pdf

59-23

Limitations on outstanding powers of attorney ic59-23.pdf

57-37

Filing of nonbeverage drawback claims: filing timeliness, postmark, registered mail ic57-37.pdf

57-33

Requirement to file Form 1678 nonbeverage formula in quadruplicate (OBSOLETE) ic57-33.pdf

57-23

Form 1678 nonbeverage formula: allowance to use metric with English equivalents ic57-23.pdf

54-20

Notice of publication of the proposed Part 197 nonbeverage drawback regulations
(In 1996 the old Part 197 regulations were recodified as new Part 17)
ic54-20.pdf

54-19

Notice of publication of the proposed Part 198 volatile fruit flavor plant regulations
(In 1999 the old Part 198 regulations were recodified as new part 18)
ic54-19.pdf

 


Page last edited on 11/07/06

Robert L. Anello, Consultant
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Hamilton, OH 45013-3110
Fax: 513-894-4190
Phone: 513-894-4191

Copyright 1999-2006 Robert L. Anello