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Acknowledgement Of Receipt Of A Wine Delivery Form. This is a New York form and can be use in Division Of Alcoholic Beverage Control Statewide.
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Tags: Acknowledgement Of Receipt Of A Wine Delivery, DSA-AR, New York Statewide, Division Of Alcoholic Beverage Control
FORMAT
ACKNOWLEDGEMENT OF RECEIPT OF A WINE DELIVERY
for an
CARRIER CONFIRMATION OF IDENTIFICATION PRESENTED BY THE WINE RECIPIENT
ACKNOWLEDGEMENT OF
RECEIPT OF
A WINE DELIVERY
to be used by a Common Carrier
when delivering Wine
Sold and Shipped Directly
to a New York Residential Customer
for such Customer’s Personal Use
and Not for Resale
from a New York State Licensed
Wine Manufacturer or
from the holder of an Out-of-State
Direct Shipper’s License
issued by New York State
CARRIER’S NAME
CARRIER’S ADDRESS
CARRIER ACCOUNT NUMBER
ASSIGNED TO THIS WINERY-SHIPPER
CARRIER DELIVERY NUMBER
ASSIGNED TO THIS DELIVERY
CARRIER’S NEW YORK STATE LICENSE
NO.
WINERY-SHIPPER’S NAME
WINERY-SHIPPER’S ADDRESS
WINERY-SHIPPER’S NEW YORK STATE
OUT-OF-STATE DIRECT SHIPPER’S
LICENSE NO.
WINERY-SHIPPER’S HOME STATE
WINERY LICENSE NO.
WINERY-SHIPPER’S FEDERAL BASIC
PERMIT NO.
[As required by Alcoholic Beverage Control
Law §§ 79-c.(3)(e)(ii), 79-d.(1)(e)(ii)]
NAME OF PERSON RECEIVING ITEM
ADDRESS OF PERSON RECEIVING ITEM
TYPE OF IDENTIFICATION PRESENTED
BY THE WINE RECIPIENT
INSTRUCTIONS FOR COMPLETING
THE
ACKNOWLEDGEMENT OF RECEIPT
Ņ
Ņ
CHECK ONE BOX IN EACH OF THE TWO COLUMNS BELOW, AND
SPECIFY ADDITIONAL FACTS AS REQUIRED
OF A WINE DELIVERY
CARRIER CONFIRMATION OF IDENTIFICATION
PRESENTED BY THE WINE RECIPIENT
THE CARRIER MUST MAINTAIN AN ELECTRONIC OR
PAPER RECORD DOCUMENTING THAT
THE RECIPIENT OF THE WINE PRESENTED PROPER
AND VALID IDENTIFICATION.
ACCEPTABLE FORMS OF
IDENTIFICATION
New York State
Ō
(2) MAKE A RECORD OF THE TYPE OF
IDENTIFICATION YOU EXAMINED.
FOR EXAMPLE, IF A NEW YORK DRIVER’S
LICENSE IS PRESENTED, CHECK THE FIRST BOX
IN THE LEFT HAND COLUMN, AND THE FIRST
BOX IN THE RIGHT HAND COLUMN.
(3) SPECIFY ANY ADDITIONAL FACTS
REQUIRED, SUCH AS THE NAME OF ANOTHER
STATE, TERRITORY, COUNTRY, OR BRANCH OF
ARMED FORCES.
(4) RECORD THE DATE THE IDENTIFICATION
PRESENTED WILL EXPIRE.
(5) GET THE SIGNATURE OF THE PERSON
RECEIVING THE WINE DELIVERY.
(6) RECORD THE NAME OF THE EMPLOYEE
MAKING THE DELIVERY.
(7) RECORD THE TIME AND DATE OF DELIVERY.
Other State ______________________________
(Specify)
Valid
Driver's License
(1) EXAMINE THE IDENTIFICATION PRESENTED
BY THE PROPOSED RECIPIENT.
DO NOT ACCEPT A FORM OF IDENTIFICATION
UNLESS YOU ARE FULLY FAMILIAR WITH ITS
CONTENTS AND HAVE CAREFULLY COMPARED
THE PHOTOGRAPH ON THE IDENTIFICATION
WITH THE PERSON PRESENTING IT
IDENTIFICATION WAS ISSUED BY
(SPECIFY ADDITIONAL FACTS WHERE REQUIRED)
Federal Government
Valid
Non-Driver
Identification
Card
United States Territory, Commonwealth, or Possession
Ō
Ō
Ō
Ō
District of Columbia
Ō
Ō
Ō
Ō
The United States Government
Ō
Valid Passport
Ō
Valid Identification
Card issued by the
Armed Forces of
the United States
EXPIRATION DATE OF
IDENTIFICATION PRESENTED
/
Month
(Specify)______________________
Provincial Government of the
Dominion of Canada
Ō
The Country of ___________________________
(Specify)
Identify Branch of
the Armed Forces
_____________________
(Specify)
SIGNATURE OF PERSON RECEIVING THE WINE DELIVERY
/
Day
Year
NAME OF THE EMPLOYEE MAKING THE
WINE DELIVERY
TIME OF DELIVERY
DATE OF DELIVERY
AM
/
PM
Hour
Minute
Month
/
Day
Year
(Revised 09-30-05)
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