§281-33.8 Reporting of shipments by carriers. (a) Notwithstanding section 281-33, any express carrier company, common or contract carrier, except water carriers as defined and regulated by the Surface Transportation Board of the United States, or other person that transports liquor from outside the State for delivery in the State to any person, except those having a class 1 manufacturer license or class 3 wholesale dealer license, shall prepare and file a monthly report with the liquor commission or liquor control adjudication board of each county. The report shall contain the following information:
(1) The known wine, beer, alcohol, or other liquor shipments made statewide containing the name of the express carrier company, common or contract carrier, or other person making the report;
(2) The period of time covered by the report;
(3) The name and business address of the consignor of the wine, beer, alcohol, or other liquor;
(4) The name and address of each consignee of the wine, beer, alcohol, or other liquor;
(5) The weight of the package delivered to each consignee;
(6) A unique tracking number; and
(7) The date of each delivery.
(b) Reports received by a county liquor commission or liquor control adjudication board under this section shall be subject to chapter 92F.
(c) Any county liquor commission or liquor control adjudication board may provide reports received to any other department or agency.
(d) Upon written request of a county liquor commission or liquor control adjudication board, the information or records supporting the report shall be filed with the requesting liquor commission or liquor control adjudication board within thirty days. Any records containing information relating to reports shall be preserved for three years.
(e) The liquor commission or liquor control adjudication board in each county may adopt rules pursuant to chapter 91 necessary to carry out the purposes of this section. [L 2021, c 85, §1]
Structure Hawaii Revised Statutes
281-2 Excepted articles; penalty.
281-3 Illegal manufacture, importation, or sale of liquor.
281-4 Liquor consumption on unlicensed premises prohibited, when.
281-11.5 Liquor commission and board attorney.
281-12 Commission and board office.
281-15 Reports, accounts, audit.
281-17 Jurisdiction and powers.
281-17.5 Fees; justified, method of change, limitation.
281-19 Hearings, attendance, examinations.
281-20 General right of inspection.
281-22 Political activities of commission employees.
281-32.5 Permits for trade shows or other exhibitions.
281-33 Special powers, privileges, and rights.
281-33.1 Individual permits to receive shipments of liquor.
281-33.6 Direct shipment of wine by wineries.
281-33.8 Reporting of shipments by carriers.
281-34 Sham operation under club license; supervision.
281-35 Special conditions; club licenses.
281-35.5 Special conditions; condominium hotel licenses.
281-38 Conditions of licenses.
281-39 Place of business; exception; solicitors' and representatives' permits.
281-39.5 Liquor license prohibited; where.
281-42 Manufacturers and wholesale dealers, special restrictions.
281-44 Advertisements and signs upon licensed premises.
281-45 No license issued, when.
281-47 Standard bar; music and dancing available.
281-53 Application; penalty for false statements.
281-53.5 County liquor commissions; criminal history record check.
281-54 Filing fees with application.
281-55 Reference to investigator.
281-56 Report by investigator.
281-57 Preliminary hearing; notice of public hearing.
281-62 Reduction or increase in area of licensed premises.
281-73 Quality of liquor; penalty.
281-76 Tampering with samples; penalty.
281-77 Refusal of samples; penalty.
281-78.5 Practices to promote excessive consumption of liquor; prohibited.
281-79 Entry for examination; obstructing liquor commission operations; penalty.
281-84 Exclusion of intoxicated person from premises; penalty.
281-85 Prize, gift, premium, and other inducement.
281-91 Revocation or suspension of license; hearing.
281-93 Reports to prosecuting officers.
281-94 Forfeiture of fee paid.
281-95 Bankruptcy, insolvency, death.
281-97 When sale without license authorized.
281-101 Unlicensed manufacture or sale of liquor; penalty.
281-101.4 Hearing, illegal manufacture, importation, or sale of liquor.
281-101.5 Prohibitions involving minors; penalty.
281-102 Other offenses; penalty.
281-102.5 Purchasing from other than primary source of supply; penalty.
281-104 Investigators, employees, counsel for.
281-105 Determination whether acts were in scope of duty.
281-106 Prosecutions not to exclude other remedies affecting license or goods.
281-108 Search warrants; seizure.
281-109 Seizure without warrant.