Post Transaction Compliance
Eliminate the Burden of Compliance with Auto-Generated State Direct Shipping, Sales and Excise Tax Reports
Eliminate the burden and expense of compliance with a tool designed to accurately generate all of the state direct shipping, sales and excise tax reports necessary to meet your needs.
- No more manual upload of data…..order and invoice data flows seamlessly to the compliance engine.
- Reporting Accuracy: Compliance rules, rates, and the associated forms are changing rapidly. We carefully monitor and automatically update the platform to account for these changes. And because it is a web-based solution, those updates are instantly available to you and incorporated into your reports.
- Handle compliance tasks in minutes versus days. All necessary reports and accompanying cover letters are automatically generated in PDF format for you to print, sign and mail, or file electronically where that option is available.
- Data Integrity: Rest assured that you will always have access to the latest forms available.
- Create monthly, quarterly, or annual reports as necessary to meet state requirements.
- View reports coming due as well as those previously submitted.
- Archive reports for easy access in the event of an audit.
- Compliance issues screened for and incorporated into the reporting tool include:
- Total sales volume by state
- Excise tax by state
- Sales tax by state
- Taxes based on city, county, zip, or location code as required
- Onsite vs. offsite rates
- Ship Date vs. Payment Date as necessary
- Taxable vs. non-taxable products
- Winery production restrictions
- Per Customer Volume Restrictions by Period
- Per State Volume Limits by Period
- Prohibited States
- Licensing Requirements
