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Audit & Investigations

Audit & Investigations Forms List
Form Number Title Word Excel Adobe Acrobat
C-7A Requirements for Identification Stamps 32k NA 10k
C-7B Requirements for Identification Stamps 32k NA 10k
C-8 Order & Invoice for Temporary Membership Cards NA NA 116k
C-26 Application for Bond Exemption 51k NA 35k
C-304 Requirements for Records Private Club 707k NA 128k
C-310 Request for Approval of Machine Bookkeeping System 45k NA 38k
C-709 Inventory Form for Sale Not in Due Course of Business 99k NA 36k
C-717 Overview to Request for Payment Agreement 30k NA 34k
C-718 Request for Payment Agreement 44k NA 56k
Credit and Cash Law
C-801M Notice of Default 127k NA 37k
C-803M Notice of Payment of Default 128k NA 36k
C-807 Business Records Affidavit (Credit Law-Liquor) 19k NA 19k
C-809 Business Records Affidavit (Cash Law-Beer) 20k NA 20k
C-809M Manual Reporting - Affidavit (Cash Law-Beer) 29k NA 17k
C-812 Insufficient Check Affidavit 18k NA 15k
C-815 Cash Credit Law Exception Request 107k NA 106k
Excise Tax
C-000 Verification of Use of Facilities Form NA NA 95k
C-39 Application for Permit to Obtain Tax-free Wine for Sacramental Purposes 56k NA 11k
C-200 Warehouse Report NA NA 111k
C-205 Nonresident Sellers Report NA NA 234k
C-210 Wholesaler's Wine and Spirits Report NA 149k 148k
C-210R Reporting Requirements for Form C-210 32k NA 21k
C-212 Distiller's Report "New - Required Beginning 1/2016 Reporting Period - Distillers Report Explanation" NA 62k NA
C-212R Reporting Requirements for Form C-212 NA NA 26k
C-214 Industrial Alcohol Report NA NA 140k
C-215 Winery and Wine Bottler Report "New - Required Beginning 2/2016 Reporting Period - Winery and Wine Bottler's Report Explanation" NA 119k NA
C-215R Reporting Requirements for Form C-215 NA NA 20k
C-220 Carrier's Report NA NA 210k
C-230 Distributor's Report NA 135k 178k
C-230R Reporting Requirements for Form C-230 and C-233 33k NA 15k
C-231 Nonresident Manufacturer's Report NA NA 217k
C-233 Wholesaler's Ale & Malt Liquor Report NA 135k 180k
C-234 Brewpub Report "New - Required Beginning 1/2016 Reporting Period - Brewpub Report Explanation" NA 107k NA
C-235 Manufacturer's Report "New - Required Beginning 1/2016 Reporting Period - Manufacturer's Report Explanation" NA 111k NA
C-236 Brewer's Report "New - Required Beginning 1/2016 Reporting Period - Brewer's Report Explanation" NA 111k NA
C-239 Malt Beverages For Export Application 64k NA 12k
C-240 QTR Direct Shipper's Quarterly Report NA NA 186k
C-240 YR Direct Shipper's Annual Report NA NA 181k
C-716 Application for Destruction of Alcoholic Beverages 51k NA 100k

Don't see the form that you need? Contact your local TABC office by phone or in person to request the form you need.