IWARY GROUP CAPITAL LLC holds a valid TTB Basic Permit under the Federal Alcohol Administration Act. We are your federally authorized Importer of Record — fully compliant, fully operational, and ready to bring your beverage brand into the U.S. market.
Our permit is the legal foundation of every import transaction we execute on your behalf. Below are the key details of our federal authorization.
A copy of our permit is available upon request to qualified business entities. Proof of business identity required.
Permit Verification
Our TTB Basic Permit is verifiable directly through the TTB's public permit registry. We provide documentation to qualified international partners within 24 hours of a verified request.
Active & Fully Compliant
Issued under the FAA Act. Bonded importer. Federally authorized for all U.S. states and territories.
What This Means for You
Your Compliance, Our Responsibility
When you designate IWARY GROUP CAPITAL LLC as your Importer of Record, you gain immediate access to our federal authorization — without the cost or wait of obtaining your own permit.
Legal Importer of Record
You don't need your own U.S. import license. Designate us as your IOR and we assume full federal and state regulatory responsibility for every shipment.
TTB Compliance Covered
We manage COLAs (Certificates of Label Approval), import declarations, and all federal reporting. Your products clear U.S. Customs legally and efficiently.
50-State Reach
Our compliance framework covers all 50 U.S. states and territories. We navigate state ABC licensing requirements so you can focus on your product, not the paperwork.
Regulatory Responsibilities We Handle
From the moment your shipment leaves your facility to the moment it reaches a U.S. distributor, we manage every compliance touchpoint — federally and at the state level.
TTB Formula & Label Approvals (COLAs)
Every product label must be federally approved before it enters the U.S. market. We manage all submissions and approvals.
CBP Entry Filings
We file all Customs and Border Protection entry documentation accurately and on time, preventing costly delays at port.
Federal Excise Tax Reporting
We calculate, report, and remit all federal excise taxes applicable to imported alcoholic beverages on your behalf.
State Import & Distribution Licensing
Each U.S. state has its own ABC (Alcohol Beverage Control) requirements. We manage state-level filings per shipment destination.
Bonded Warehouse Compliance
We operate in compliance with TTB bonded warehouse requirements, ensuring secure, legal storage and handling of imported goods.
Importer Record-Keeping
Federal law requires a minimum 3-year record retention. We maintain complete, audit-ready documentation for every transaction.
Legal Framework
The Laws That Govern Our Work
U.S. alcohol import law is layered — federal statutes, TTB regulations, and state ABC laws all apply. Here's the framework we operate within, explained plainly.
Title 27, U.S. Code
The primary federal statute governing alcohol administration in the United States. All import activities fall under this code.
FAA Act – Section 105
Establishes mandatory importation requirements for alcoholic beverages entering the U.S., including the Basic Permit requirement.
TTB Regulations (27 CFR Parts 1, 6, 8, 11)
Detailed federal rules covering permit issuance, trade practices, and importer obligations. We monitor and comply with all applicable parts.
State ABC Laws
Each state enforces its own alcohol beverage control laws. We manage state-specific compliance on a per-shipment, per-destination basis.
We work with qualified legal counsel to ensure ongoing compliance. The information on this page is for educational purposes only and does not constitute legal advice. Consult your own attorney for guidance specific to your situation.
Why This Matters to Your Brand
Choosing the right Importer of Record is one of the most consequential decisions an international beverage producer can make. Here's what's at stake — and what we protect you from.
⚖️ Risk Reduction
Avoid seized shipments, import fines, label rejections, or compliance delays that can damage your brand's reputation and revenue before you've even made a sale.
🚀 Speed to Market
Obtaining your own TTB Basic Permit takes 6–12 months. By designating us as your IOR, your products can begin the U.S. entry process immediately.
🏆 Market Credibility
U.S. distributors, retailers, and chain buyers require a licensed Importer of Record on every purchase order. We provide that authorization from day one.
FAQ
Frequently Asked Questions
International producers often have the same legal questions. Here are direct, honest answers.
Do I need my own TTB permit to import?
No. As your designated Importer of Record, we use our own federally issued Basic Permit. You do not need to apply for or hold your own U.S. permit.
Can you import to any U.S. state?
Yes — all 50 states and U.S. territories. State ABC compliance filings are included in our IOR service and managed on a per-destination basis.
How quickly can you provide permit verification?
We deliver proof of permit to qualified business partners within 24 hours of a verified request. Proof of business entity is required.
Is IWARY a bonded importer?
Yes. We operate under full TTB regulations, including all applicable bonding requirements for importers of alcoholic beverages.
What happens if regulations change?
We actively monitor federal and state regulatory updates and adjust our compliance procedures accordingly — keeping your brand on the right side of the law at all times.
Need Our Permit on File?
We provide compliance documentation to qualified international producers, distributors, and retailers. Whether you need our permit for a purchase order, a distributor agreement, or internal due diligence — we make it simple.
Request Permit Copy
Receive a verified copy of our TTB Basic Permit for your records. Delivered within 24 hours to confirmed business entities.
Schedule Compliance Call
Speak directly with our compliance team. We'll walk you through the IOR process, answer legal questions, and outline next steps for your brand.
Proof of business entity required. Copies of compliance documentation are provided under NDA or direct partner verification protocols. IWARY GROUP CAPITAL LLC reserves the right to verify all requesting parties prior to disclosure.
IWARY GROUP CAPITAL LLC is a licensed importer of alcoholic beverages operating under a valid Basic Permit issued by the U.S. Alcohol and Tobacco Tax and Trade Bureau (TTB) pursuant to the Federal Alcohol Administration Act (FAA Act). All import activities are conducted in full compliance with applicable federal and state laws. This page does not constitute legal advice. Consult your own legal counsel for advice specific to your situation.