Compliance

State Regulatory Compliance

EPC LLC maintains a comprehensive license and permit infrastructure enabling clients to access the U.S. market quickly and without enduring the costly and time-consuming process of securing and maintaining their own set of licenses and permits, which typically costs tens of thousands of dollars.

State import licenses
State wholesale licenses
State brand registrations
State price postings and fillings
Distributor appointments

Certificates of Authority
Surety bonds
Solicitors licenses
Background checks
State sales report preparation and submission

License Management

The licenses and permits will be held by client and maintained by EPC LLC. Client may elect to have EPC LLC operate the back-office operation under client’s licenses and permits.

Federal import permits
Federal wholesale permits
State import licenses
State wholesale licenses
Certificates of Authority

Surety bonds
Solicitors licenses
Background checks
License and permit renewals

Federal Regulatory Compliance

EPC LLC provides federal regulatory compliance management to ensure that product is imported, transported, and stored in accordance with all applicable federal alcoholic beverage and tax laws and regulations.

Federal import permits
Federal wholesale permits
Label review and editing
Preparation, filing, and tracking of Certificate of Label Approval (COLA) applications with the Alcohol and Tobacco Tax and Trade Bureau (TTB)
COLA waivers
COLA use-up provisions
COLA expediting
TTB formula approvals
TTB lab analysis submissions

Food and Drug Administration filings and inspections
Food and Drug Administration facility registrations
Research and special projects
Method of manufacturing statements
Statements of ingredients
Flavor Ingredient Data Sheet (FIDS)

''EPC LLC enabled us to apply additional resources to revenue generating activities, and it showed in our strong sales performance.''

Cle Johnson

Global Sales & Marketing Director, SCJ ENT

''EPC LLC’s detailed understanding of complicated federal and state regulatory requirements is a tremendous asset.''

Tore Shaw

CEO, TSL Tax Consulting Inc.

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