§ 61-2-175 — Foreign person or corporate entity shipping alcoholic beverages to resident not holding valid license; cease and desist order; penalties.

South Carolina § 61-2-175

• Jurisdiction: South Carolina
• Title 61: ALCOHOL AND ALCOHOLIC BEVERAGES
• Ch. 2: GENERAL PROVISIONS

Text

(A) Any person or corporate entity (including partnerships) located in another state or country who knowingly and intentionally ships, causes to be shipped, or accepts for shipment any beer, wine, or alcoholic liquors directly to any resident of this State who does not hold a valid producer's, manufacturer's, wholesaler's, or special food manufacturer's license or producer representative's certificate of registration issued by the State of South Carolina is in violation of this title. (B) Any person, corporation, or partnership found by the department to be in violation of subsection (A) of this section shall be issued a notice to cease and desist. Any person, corporation, or partnership who, after receiving a cease and desist order, is found by the department to be in violation of subsection (A) of this section for a second or subsequent occurrence within a two-year period of the first violation is guilty of a misdemeanor and, upon conviction, must be punished by a fine not to exceed $10,000. This subsection shall not apply to any person, corporation, or partnership who has registered brands for sale with the department pursuant to this title and who has current licenses and who has posted adequate surety bonds as required by this title; however, violations of subsection (A) constitute grounds for the department to take appropriate administrative action against the person, including suspension or cancellation of license and forfeiture of bonds.

Legislative History

HISTORY: 1997 Act No. 98, SECTION 1; 2003 Act No. 40, SECTION 1.C.