Age Verification Reminders for DtC Shippers

Rachel Hoffman
December 16, 2022

This blog was last updated on December 16, 2022

States have recently announced an uptick in age verification checks, including Massachusetts, which will be focusing on direct-to-consumer (DtC) wine shippers through the end of the year. At the same time, wine, beer and spirits drinkers are more willing than ever to receive their favorite beverages via DtC  shipping, which makes now a great time to review your age verification processes.
The most important alcohol regulation in the United States is that it is illegal to provide alcohol to anyone under the age of 21. In every state, minors are prohibited from purchasing, possessing or consuming any beverage alcohol.  Following age verification protocols is an essential way to prevent underage drinking and to protect your business. Here are three age verification reminders to ensure that your brewery, cidery, distillery or winery remains compliant.

Accidents aren’t an excuse

Sales to minors are always illegal; even accidentally providing a minor with alcohol can bring serious consequences. Even if the sale happened inadvertently, the seller can be charged. State regulators are ready to take action against anyone who flagrantly violates the law.

Consider an online verification service

Arizona, Georgia, Indiana, Kansas, Michigan, Ohio and South Dakota require licensed DtC shippers to take specific action prescribed by statute, including using online verification services (like LexisNexis or IDology, or a solution that leverages those services, such as ShipCompliant Direct), seeing the consumer’s ID in person or getting a facsimile of the ID at the time of purchase. Even in states where it’s not required by law, it’s always best practice to do point of sale age verification.

Carriers are your last line of defense

Alcohol shipments always require ID verification and an adult’s signature, so work with carriers that fully commit to following the law. While the burden is levied on the carriers, your shipping license is the one on the line.
States see age verification as a perennial issue, so even if they don’t announce compliance checks, they’re always vigilant when it comes to enforcement. By ensuring that you properly verify the age of each customer for each purchase, you are protecting against underage drinking, as well as protecting your business.

Take Action

Ready to see how simple real-time compliance can be? Request a demo today.

Sign up for Email Updates

Stay up to date with the latest tax and compliance updates that may impact your business.

Author

Rachel Hoffman

Share this post

alcohol deliveries
North America ShipCompliant
December 20, 2024
What if No One is Home to Sign for an Alcohol Delivery?

This blog was last updated on December 20, 2024 When no one is home to sign for an alcohol delivery, it becomes more than just a minor hiccup for direct-to-consumer (DtC) alcohol shippers. It’s a domino effect that transforms a perfectly curated product into a customer’s disappointment before it’s ever opened. This becomes an even […]

taxation of motor insurance policies france
North America VAT & Fiscal Reporting
December 18, 2024
Taxation of Motor Insurance Policies: France

This blog was last updated on December 18, 2024 France is one of the most challenging countries in Europe when it comes to the premium tax treatment of motor insurance policies. This is mainly due to the variety of taxes and charges that can apply and the differing treatment of different vehicle types. This blog […]

california bottle bill compliance
North America ShipCompliant
December 13, 2024
California Bottle Bill: Compliance Updates for Wine and Spirits

This blog was last updated on December 16, 2024 California’s bottle bill got a major upgrade earlier this year, and it’s changed the rules for wineries, distilleries and beverage distributors in a big way. For the first time, wine and spirits manufacturers will need to register with CalRecycle, report sales and pay California Redemption Value […]

unclaimed property compliance for wineries
North America ShipCompliant
December 12, 2024
Unclaimed Property Compliance: What Wineries and Wine Clubs Need to Know

This blog was last updated on December 12, 2024 Although hard to believe, unclaimed property obligations impact ALL industries, including wineries and other wine clubs. While most companies typically only associate unclaimed property with outstanding checks, including accounts payable and payroll, there are other exposures for wineries and wine clubs to consider. Understanding these risks […]

retail delivery fees for alcohol shipping
North America ShipCompliant
December 5, 2024
Navigating Retail Delivery Fees: A Guide for DtC Alcohol Sellers

This blog was last updated on December 5, 2024 Direct-to-consumer (DtC) alcohol shippers are no strangers to navigating a complex regulatory landscape. However, recently, a new challenge has emerged—the rise of retail delivery fees. From excise taxes to shipping restrictions, the industry has long dealt with a maze of state-specific rules that require careful attention […]