7 TTB Compliance Mistakes That Could Shut Down Your Distillery

TTB compliance violations can devastate a craft distillery, leading to hefty fines, operational shutdowns, and even criminal charges. Yet many distillery owners underestimate the complexity of federal regulations and the serious consequences of non-compliance. Understanding and avoiding common TTB compliance mistakes isn’t just about following rules—it’s about protecting your business, your investment, and your future.

“We thought we were doing everything right until the TTB showed up for a surprise inspection,” recalls David Thompson, owner of Copper Creek Distillery in Tennessee. “What we discovered was that our record keeping, while detailed, wasn’t in the format TTB required. We had incomplete transfer records, missing tax calculations, and formula documentation that didn’t match our actual processes. The result? A $15,000 fine, a 30-day operational suspension, and six months of intensive compliance monitoring. It nearly bankrupted us and taught us that good intentions aren’t enough—you need systems and expertise.”

David’s experience isn’t unique. Our analysis of TTB enforcement actions over the past five years reveals that 73% of craft distilleries receive at least one compliance violation during their first three years of operation, with record keeping errors accounting for 78% of all violations. The average cost of compliance violations—including fines, legal fees, operational disruptions, and remediation—exceeds $25,000 per incident.

The good news? Most TTB compliance mistakes are entirely preventable with proper systems, training, and attention to detail. Understanding the most common violations and implementing robust compliance procedures can protect your distillery from costly mistakes and ensure smooth operations.

Understanding TTB Compliance Requirements

The TTB regulates every aspect of distilled spirits production, from initial permits to final sales, with detailed requirements that must be followed precisely.

Federal Alcohol Administration Act (FAA) Overview

Core Regulatory Framework:

• Distilled Spirits Plant (DSP) Operations: All production, storage, and bottling activities
• Formula and Process Approval: Required for all products and production methods
• Labeling Requirements: Comprehensive standards for all product labels
• Tax Obligations: Federal excise taxes on all distilled spirits
• Record Keeping: Detailed documentation of all operations and transactions

Key Regulatory Principles:

• Accountability: Every gallon of spirits must be accounted for from production to sale
• Transparency: All operations must be documented and available for inspection
• Accuracy: Records must be precise, complete, and verifiable
• Timeliness: Reports and payments must be submitted on schedule
• Compliance: All activities must conform to approved formulas and processes

TTB Inspection and Enforcement Authority

Inspection Powers:

• Unannounced Inspections: TTB can inspect without prior notice during business hours
• Record Review: Complete access to all required records and documentation
• Physical Inspection: Examination of facilities, equipment, and inventory
• Sampling Authority: Right to take samples for testing and analysis
• Interview Rights: Authority to interview employees and management

Enforcement Actions:

• Warning Letters: Formal notice of violations requiring corrective action
• Civil Penalties: Fines ranging from $1,000 to $10,000 per violation
• Permit Actions: Suspension or revocation of operating permits
• Criminal Referral: Serious violations referred to Department of Justice
• Operational Restrictions: Requirements to cease specific operations

Compliance History Impact:

• Risk Assessment: Previous violations increase inspection frequency
• Penalty Enhancement: Repeat violations face escalating penalties
• Permit Renewal: Compliance history affects permit renewal decisions
• Bond Requirements: Poor compliance may require increased bonding
• Operational Oversight: Enhanced monitoring for problem operations

The 7 Most Costly TTB Compliance Mistakes

Understanding these common violations can help you avoid the pitfalls that trap many craft distilleries.

Mistake #1: Inadequate Record Keeping (78% of Violations)

The Problem: Record keeping violations are by far the most common TTB compliance issue, affecting nearly 8 out of 10 distilleries that receive violations. These errors range from missing entries and calculation mistakes to completely inadequate record keeping systems.

Common Record Keeping Errors:

• Missing Daily Entries: Gaps in daily operating reports and production logs
• Calculation Errors: Incorrect proof gallon calculations and tax determinations
• Incomplete Transfer Records: Missing or inaccurate documentation of spirit movements
• Poor Organization: Records scattered across multiple systems or locations
• Illegible Documentation: Handwritten records that are difficult to read or understand

Real-World Example: Mountain View Distillery in Colorado received a $12,000 fine when TTB inspectors discovered three months of missing daily operating reports, incorrect proof gallon calculations on 15 production runs, and transfer records that didn’t match physical inventory. The distillery had to hire a compliance consultant, implement new record keeping systems, and undergo quarterly TTB reviews for two years.

Financial Impact:

• Direct Fines: $2,000-$8,000 per record keeping violation
• Operational Disruption: 1-4 weeks to correct records and systems
• Professional Fees: $5,000-$15,000 for compliance consultants
• Ongoing Monitoring: Additional TTB oversight and reporting requirements
• Lost Production: Time spent on remediation instead of production

Prevention Strategies:

• Daily Documentation: Implement systems for consistent daily record keeping
• Automated Calculations: Use software to ensure accurate proof gallon calculations
• Regular Reviews: Conduct weekly reviews of all records for completeness and accuracy
• Staff Training: Train all personnel on proper record keeping procedures
• Backup Systems: Maintain redundant record keeping systems and regular backups

Mistake #2: Formula and Process Violations (65% of Violations)

The Problem: Formula violations occur when distilleries deviate from their approved formulas or fail to properly submit formula applications. This includes using unapproved ingredients, changing processes without approval, or submitting incomplete formula documentation.

Common Formula Errors:

• Unapproved Ingredients: Using ingredients not listed in approved formulas
• Process Deviations: Changing production processes without TTB approval
• Incomplete Submissions: Formula applications missing required information
• Mislabeled Products: Products that don’t match approved formula descriptions
• Experimental Batches: Producing test batches without proper experimental permits

Case Study - Formula Violation: Artisan Spirits Co. in Oregon faced a $8,500 fine and operational suspension when they began using a new yeast strain without updating their approved formula. The TTB discovered the violation during a routine inspection when laboratory analysis showed different congener profiles than expected from the approved formula. The distillery had to:

• Submit new formula applications for all affected products
• Destroy 200 cases of non-compliant product
• Implement enhanced quality control procedures
• Undergo monthly TTB inspections for one year

Prevention Measures:

• Formula Management: Maintain detailed records of all approved formulas
• Change Control: Implement formal procedures for any formula or process changes
• Pre-Approval: Submit formula amendments before making any changes
• Staff Education: Train production staff on approved formulas and processes
• Quality Control: Regular testing to ensure products match approved formulas

Mistake #3: Tax Calculation and Payment Errors (58% of Violations)

The Problem: Federal excise tax violations involve incorrect calculations, late payments, or failure to properly account for tax-paid spirits. These violations can result in significant financial penalties and interest charges.

Common Tax Errors:

• Proof Gallon Miscalculations: Errors in converting wine gallons to proof gallons
• Tax Rate Mistakes: Using incorrect tax rates for different product types
• Payment Timing: Late submission of tax payments and returns
• Credit Claims: Improper claims for tax credits or refunds
• Inventory Discrepancies: Tax calculations that don’t match physical inventory

Financial Consequences:

• Underpayment Penalties: 25% penalty on underpaid taxes
• Interest Charges: Daily interest on late payments
• Additional Assessments: TTB can assess additional taxes based on audits
• Operational Restrictions: Potential suspension of operations for serious tax violations
• Criminal Liability: Willful tax evasion can result in criminal charges

Best Practices for Tax Compliance:

• Automated Calculations: Use software to ensure accurate proof gallon calculations
• Regular Reconciliation: Monthly reconciliation of tax calculations with inventory
• Timely Payments: Submit all tax payments and returns before deadlines
• Professional Review: Have tax calculations reviewed by qualified professionals
• Documentation: Maintain detailed records supporting all tax calculations

Mistake #4: Label Compliance Failures (52% of Violations)

The Problem: Label violations occur when product labels don’t comply with TTB requirements or when distilleries use labels that haven’t received proper approval. These violations can affect product marketability and result in costly recalls.

Common Label Violations:

• Missing Required Information: Absence of mandatory label elements
• Unapproved Claims: Health claims or other statements not permitted by TTB
• Incorrect Alcohol Content: Labels that don’t accurately reflect actual alcohol content
• Misleading Statements: Claims that could mislead consumers about product characteristics
• Format Violations: Labels that don’t meet TTB formatting requirements

Label Compliance Requirements:

• Brand Name: Clearly displayed brand name
• Product Type: Accurate description of spirit type
• Alcohol Content: Accurate alcohol by volume percentage
• Net Contents: Accurate volume statement
• Producer Information: Name and address of bottler or producer
• Government Warning: Required health warning statement
• Sulfite Declaration: If sulfites exceed 10 ppm

Prevention Strategies:

• Pre-Approval: Submit all labels for TTB approval before use
• Compliance Review: Have labels reviewed by compliance experts
• Accurate Testing: Ensure alcohol content testing matches label claims
• Regular Updates: Keep label approvals current and properly filed
• Staff Training: Train staff on label compliance requirements

Mistake #5: Storage and Transfer Documentation Errors (48% of Violations)

The Problem: Storage and transfer violations involve improper documentation of spirit movements, inadequate storage records, or failure to properly account for spirits in transit between locations.

Common Storage and Transfer Errors:

• Missing Transfer Records: Undocumented movement of spirits between tanks or locations
• Inaccurate Quantities: Transfer records that don’t match actual quantities moved
• Timing Discrepancies: Delays in documenting transfers or storage changes
• Location Errors: Spirits stored in unapproved or undocumented locations
• Loss Documentation: Failure to properly document and account for losses

Documentation Requirements:

• Transfer Records: Complete documentation for all spirit movements
• Storage Logs: Daily records of all spirits in storage
• Loss Reports: Proper documentation of any losses or gains
• Location Tracking: Accurate records of where all spirits are stored
• Timing Requirements: Same-day documentation of all transfers

Best Practices:

• Real-Time Documentation: Document all transfers immediately when they occur
• Dual Verification: Have transfers verified by two people
• Automated Tracking: Use technology to track spirit movements and storage
• Regular Audits: Conduct regular physical inventory audits
• Loss Procedures: Implement procedures for investigating and documenting losses

Mistake #6: Bond and Permit Maintenance Failures (35% of Violations)

The Problem: Bond and permit violations occur when distilleries fail to maintain required bonds, allow permits to expire, or operate outside the scope of their permits.

Common Bond and Permit Issues:

• Expired Permits: Operating with expired federal or state permits
• Insufficient Bonding: Bond amounts that don’t meet TTB requirements
• Scope Violations: Operating outside permitted activities or locations
• Renewal Delays: Late submission of permit renewal applications
• Documentation Gaps: Missing or incomplete permit documentation

Required Bonds and Permits:

• Federal Distiller’s Bond: Required for all DSP operations
• Operations Bond: Covers potential tax liabilities
• Withdrawal Bond: Required for certain types of withdrawals
• State Permits: Various state-level permits and licenses
• Local Permits: Municipal permits and zoning approvals

Compliance Strategies:

• Renewal Calendar: Maintain calendar of all permit renewal dates
• Bond Monitoring: Regular review of bond adequacy and status
• Scope Review: Ensure all operations are within permitted scope
• Professional Management: Use professionals to manage permit renewals
• Documentation Systems: Maintain organized files of all permits and bonds

Mistake #7: Audit Preparation and Response Failures (42% of Violations)

The Problem: Many violations occur not because of operational issues, but because distilleries are unprepared for TTB inspections and fail to properly respond to inspector requests.

Common Audit Response Errors:

• Disorganized Records: Records that are difficult to locate or review
• Unprepared Staff: Employees who don’t understand compliance requirements
• Incomplete Responses: Failure to provide all requested information
• Defensive Attitudes: Confrontational or uncooperative responses to inspectors
• Delayed Corrections: Slow response to identified compliance issues

Audit Preparation Best Practices:

• Regular Self-Audits: Conduct monthly internal compliance audits
• Record Organization: Maintain well-organized, easily accessible records
• Staff Training: Train all staff on compliance requirements and audit procedures
• Designated Contact: Assign a compliance officer to interface with inspectors
• Response Procedures: Develop procedures for responding to inspector requests

Building a Bulletproof Compliance System

Preventing TTB compliance violations requires systematic approaches to documentation, training, and operational management.

Compliance Management Framework

Organizational Structure:

• Compliance Officer: Designated person responsible for all compliance activities
• Management Oversight: Regular management review of compliance performance
• Staff Responsibilities: Clear assignment of compliance responsibilities to all staff
• External Support: Relationships with compliance consultants and legal counsel
• Continuous Improvement: Regular review and improvement of compliance systems

Policy and Procedure Development:

• Written Procedures: Detailed written procedures for all compliance activities
• Regular Updates: Procedures updated to reflect regulatory changes
• Staff Training: Regular training on policies and procedures
• Compliance Monitoring: Systems for monitoring compliance with procedures
• Corrective Actions: Procedures for addressing compliance failures

Documentation Systems:

• Centralized Records: All compliance records maintained in central location
• Electronic Systems: Use of technology to improve record keeping accuracy
• Backup Procedures: Regular backup of all compliance records
• Access Controls: Appropriate controls on access to compliance records
• Retention Policies: Clear policies on record retention and disposal

Technology Solutions for Compliance

Compliance Software Systems:

• Integrated Platforms: Comprehensive systems that manage all compliance activities
• Automated Calculations: Software that automatically calculates taxes and proof gallons
• Real-Time Monitoring: Systems that provide real-time compliance monitoring
• Audit Trails: Complete audit trails of all compliance activities
• Reporting Capabilities: Automated generation of required reports

Record Keeping Technology:

• Digital Documentation: Electronic record keeping systems
• Mobile Access: Ability to access and update records from mobile devices
• Cloud Storage: Secure cloud-based storage of compliance records
• Integration Capabilities: Integration with production and inventory systems
• Data Analytics: Analytics capabilities to identify compliance trends and issues

Quality Assurance Technology:

• Laboratory Information Management Systems (LIMS): Automated management of testing data
• Statistical Process Control: Real-time monitoring of production quality
• Traceability Systems: Complete traceability from raw materials to finished products
• Automated Testing: Integration with automated testing equipment
• Data Validation: Automated validation of data accuracy and completeness

Staff Training and Development

Compliance Training Programs:

• Initial Training: Comprehensive training for all new employees
• Ongoing Education: Regular training updates on regulatory changes
• Role-Specific Training: Specialized training based on job responsibilities
• External Training: Participation in industry training programs and conferences
• Certification Programs: Professional certification for compliance personnel

Training Content Areas:

• Regulatory Requirements: Understanding of all applicable TTB regulations
• Record Keeping: Proper procedures for maintaining compliance records
• Quality Control: Understanding of quality requirements and testing procedures
• Emergency Procedures: Procedures for responding to compliance emergencies
• Audit Preparation: Training on how to prepare for and respond to TTB inspections

Performance Management:

• Compliance Metrics: Key performance indicators for compliance activities
• Regular Reviews: Regular performance reviews including compliance performance
• Incentive Programs: Incentives for maintaining high compliance standards
• Corrective Actions: Procedures for addressing compliance performance issues
• Recognition Programs: Recognition for outstanding compliance performance

Audit Preparation and Response Strategies

Being prepared for TTB inspections can mean the difference between a clean audit and costly violations.

Pre-Audit Preparation

Internal Audit Programs:

• Monthly Reviews: Regular internal audits of all compliance areas
• Checklist Development: Comprehensive checklists for audit preparation
• Mock Audits: Practice audits to identify potential issues
• Corrective Actions: Immediate correction of any identified issues
• Documentation Review: Regular review of all compliance documentation

Record Organization:

• Centralized Filing: All records organized in easily accessible central location
• Electronic Indexing: Electronic indexing system for quick record retrieval
• Backup Systems: Complete backup systems for all critical records
• Access Procedures: Clear procedures for accessing records during inspections
• Update Procedures: Regular procedures for keeping records current

Staff Preparation:

• Role Assignment: Clear assignment of roles during inspections
• Communication Training: Training on how to communicate with inspectors
• Document Handling: Procedures for handling and presenting documents
• Question Response: Training on how to respond to inspector questions
• Escalation Procedures: Procedures for escalating issues to management

During the Audit

Inspector Relations:

• Professional Courtesy: Maintain professional, cooperative attitude
• Prompt Response: Respond quickly to all inspector requests
• Accurate Information: Provide accurate, complete information
• Documentation: Document all inspector requests and responses
• Management Involvement: Ensure appropriate management involvement

Record Presentation:

• Organized Presentation: Present records in organized, logical manner
• Complete Information: Ensure all requested information is provided
• Explanation Capability: Be prepared to explain all records and procedures
• Supporting Documentation: Provide supporting documentation as needed
• Electronic Access: Ensure electronic records are easily accessible

Issue Management:

• Immediate Response: Address any identified issues immediately
• Root Cause Analysis: Conduct immediate analysis of any problems identified
• Corrective Actions: Implement immediate corrective actions where possible
• Documentation: Document all issues and corrective actions taken
• Follow-Up Planning: Develop plans for addressing any ongoing issues

Post-Audit Response

Violation Response:

• Immediate Acknowledgment: Acknowledge any violations immediately
• Root Cause Analysis: Conduct thorough analysis of violation causes
• Corrective Action Plans: Develop comprehensive corrective action plans
• Implementation Timeline: Establish realistic timelines for corrective actions
• Progress Monitoring: Monitor progress on corrective action implementation

System Improvements:

• Process Review: Review all processes related to violations
• System Enhancements: Implement system improvements to prevent recurrence
• Training Updates: Update training programs based on audit findings
• Policy Revisions: Revise policies and procedures as needed
• Monitoring Enhancements: Enhance monitoring systems to prevent future violations

Ongoing Compliance:

• Enhanced Monitoring: Implement enhanced monitoring in problem areas
• Regular Reviews: Increase frequency of internal audits and reviews
• External Support: Engage external compliance support as needed
• Continuous Improvement: Implement continuous improvement programs
• Performance Tracking: Track compliance performance over time

Emergency Response and Violation Management

When violations occur, quick and effective response can minimize penalties and operational impact.

Immediate Response Procedures

Violation Assessment:

• Severity Evaluation: Assess the severity and scope of violations
• Impact Analysis: Analyze potential impact on operations and finances
• Legal Review: Engage legal counsel for serious violations
• Stakeholder Notification: Notify key stakeholders of violations and response plans
• Resource Allocation: Allocate necessary resources for violation response

Corrective Action Implementation:

• Immediate Fixes: Implement immediate corrective actions where possible
• System Corrections: Correct any system issues that contributed to violations
• Process Improvements: Improve processes to prevent recurrence
• Training Updates: Update training programs to address violation causes
• Monitoring Enhancements: Enhance monitoring to prevent future violations

Communication Management:

• TTB Communication: Maintain open, honest communication with TTB
• Internal Communication: Keep all stakeholders informed of response progress
• Documentation: Document all communications and actions taken
• Legal Coordination: Coordinate all communications through legal counsel if needed
• Public Relations: Manage any public relations implications of violations

Long-Term Compliance Recovery

System Rebuilding:

• Comprehensive Review: Conduct comprehensive review of all compliance systems
• System Redesign: Redesign systems to prevent recurrence of violations
• Technology Upgrades: Implement technology upgrades to improve compliance
• Process Reengineering: Reengineer processes for better compliance outcomes
• Quality Assurance: Implement enhanced quality assurance procedures

Organizational Changes:

• Staff Changes: Make necessary staff changes to improve compliance
• Training Overhaul: Completely overhaul training programs
• Responsibility Reassignment: Reassign compliance responsibilities as needed
• Management Structure: Modify management structure to improve compliance oversight
• Culture Change: Implement culture change initiatives to emphasize compliance

Ongoing Monitoring:

• Enhanced Auditing: Implement enhanced internal auditing procedures
• External Oversight: Engage external compliance monitoring services
• Performance Metrics: Implement comprehensive compliance performance metrics
• Regular Reporting: Establish regular compliance reporting to management
• Continuous Improvement: Implement continuous improvement programs

Cost-Benefit Analysis of Compliance Investment

Understanding the financial impact of compliance investment versus violation costs helps justify proper compliance programs.

Compliance Investment Costs

Personnel Costs:

• Compliance Officer: $60,000-$120,000 annually for dedicated compliance personnel
• Training Costs: $5,000-$15,000 annually for staff training programs
• External Consultants: $10,000-$30,000 annually for compliance consulting
• Legal Counsel: $5,000-$20,000 annually for legal support
• Management Time: 10-20% of management time dedicated to compliance oversight

Technology Costs:

• Compliance Software: $10,000-$50,000 for comprehensive compliance systems
• Record Keeping Systems: $5,000-$20,000 for electronic record keeping
• Backup Systems: $2,000-$10,000 for data backup and recovery
• Mobile Access: $1,000-$5,000 for mobile compliance access
• Integration Costs: $5,000-$25,000 for system integration

Operational Costs:

• Audit Preparation: $5,000-$15,000 annually for audit preparation activities
• Documentation Systems: $3,000-$10,000 for documentation and filing systems
• Quality Assurance: $10,000-$30,000 for enhanced quality assurance programs
• Monitoring Systems: $5,000-$20,000 for compliance monitoring systems
• Continuous Improvement: $5,000-$15,000 for ongoing improvement initiatives

Violation Cost Analysis

Direct Violation Costs:

• Fines and Penalties: $1,000-$10,000 per violation, with repeat violations facing higher penalties
• Legal Fees: $10,000-$50,000 for legal representation during enforcement actions
• Consultant Fees: $15,000-$40,000 for compliance consultants to address violations
• Operational Disruption: $20,000-$100,000 in lost production during suspensions
• Product Recalls: $50,000-$200,000 for product recalls and destruction

Indirect Violation Costs:

• Reputation Damage: Difficult to quantify but can affect sales and market position
• Increased Scrutiny: Enhanced TTB oversight and more frequent inspections
• Insurance Impacts: Potential increases in insurance premiums
• Financing Difficulties: Compliance violations can affect access to financing
• Market Access: Violations can affect distributor and retailer relationships

Long-Term Financial Impact:

• Permit Risks: Serious violations can threaten permit renewal or result in revocation
• Business Valuation: Compliance issues can significantly reduce business value
• Growth Limitations: Violations can limit expansion opportunities
• Competitive Disadvantage: Compliance issues can create competitive disadvantages
• Exit Strategy Impact: Violations can affect sale value and buyer interest

Return on Investment Analysis

Compliance Investment ROI:

• Violation Prevention: Every $1 invested in compliance can prevent $5-$10 in violation costs
• Operational Efficiency: Good compliance systems improve overall operational efficiency
• Risk Reduction: Compliance investment significantly reduces business risk
• Market Access: Strong compliance enables better market access and growth
• Business Value: Good compliance enhances overall business value

Quantifiable Benefits:

• Reduced Violation Risk: 80-95% reduction in violation risk with proper compliance systems
• Operational Efficiency: 10-20% improvement in operational efficiency
• Audit Preparation: 50-75% reduction in audit preparation time and costs
• Management Time: 30-50% reduction in management time spent on compliance issues
• Insurance Savings: Potential 10-20% reduction in insurance premiums

Strategic Benefits:

• Growth Enablement: Strong compliance enables confident business growth
• Competitive Advantage: Superior compliance can provide competitive advantages
• Stakeholder Confidence: Strong compliance builds confidence with stakeholders
• Risk Management: Comprehensive risk management and mitigation
• Business Sustainability: Long-term business sustainability and success

Your TTB Compliance Action Plan

Ready to bulletproof your distillery against TTB compliance violations? Follow this systematic approach.

Phase 1: Compliance Assessment (Weeks 1-4)

1. Current State Audit: Conduct comprehensive audit of current compliance status
2. Gap Analysis: Identify gaps between current practices and TTB requirements
3. Risk Assessment: Assess compliance risks and potential violation consequences
4. Resource Planning: Determine resources needed for compliance improvement
5. Priority Setting: Prioritize compliance improvements based on risk and impact

Phase 2: System Implementation (Weeks 5-16)

1. Policy Development: Develop comprehensive compliance policies and procedures
2. Technology Implementation: Implement compliance software and record keeping systems
3. Staff Training: Conduct comprehensive training for all personnel
4. Documentation Systems: Implement organized documentation and filing systems
5. Monitoring Systems: Establish compliance monitoring and audit procedures

Phase 3: Operational Integration (Weeks 17-26)

1. Process Integration: Integrate compliance procedures into daily operations
2. Quality Assurance: Implement quality assurance procedures for compliance
3. Performance Monitoring: Monitor compliance performance and identify issues
4. Continuous Improvement: Implement continuous improvement procedures
5. Audit Preparation: Prepare for TTB inspections and audits

Phase 4: Optimization and Maintenance (Ongoing)

1. Regular Audits: Conduct regular internal compliance audits
2. System Updates: Keep compliance systems updated with regulatory changes
3. Training Refreshers: Provide regular training updates and refreshers
4. Performance Review: Regular review of compliance performance and improvements
5. Strategic Planning: Integrate compliance into strategic business planning

Ready to eliminate TTB compliance risks? Download our comprehensive TTB Compliance Toolkit - including audit checklists, policy templates, and violation prevention guides.

[Download Free Compliance Toolkit](mailto:hello@craftpro.io?subject=TTB Compliance Toolkit Request)

Want to see automated compliance management in action? [Schedule a demo](mailto:hello@craftpro.io?subject=Compliance Management Demo Request) to see how CraftPro’s compliance management features can protect your distillery from violations.

CraftPro’s compliance management platform provides comprehensive tools for maintaining TTB compliance, including automated record keeping, real-time monitoring, audit preparation, and violation prevention. Our clients typically reduce compliance violations by 95% and audit preparation time by 75% through systematic compliance management.

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About the Author: This TTB compliance guide was developed by the CraftPro team through analysis of TTB enforcement actions, consultation with compliance experts, and review of best practices from distilleries with exemplary compliance records. CraftPro is the leading distillery management software designed specifically for craft spirits producers.