COM-FED/RLS-329 Rev. 09/19
Maryland
Form
329
APPLICATION FOR BULK
TRANSFER PERMIT
Oce Use Only
Permit Number ___________
Stub ___________________
Approved _______________
Date ___________________
Check Number ___________
Check Amount $ __________
Deposit Date _____________
Application is made by the undersigned under the provisions of the Annotated Code of Maryland,
Alcoholic Beverages Article, for a BULK TRANSFER PERMIT and the applicant submits and certies
to the following information:
1. Fee for Bulk Transfer Permit - $200.00 (Make check payable to Comptroller of Maryland).
2. License No.______________________ Date of discontinuance or hearing date ____________
3. Check one:
Individual Partnership
Corporation (designate ocers) Limited Liability Company
Name of outgoing licensee(s) (seller) ___________________________________________
(Copy of license) T/A ________________________________________________________
Business Address ___________________________________________________________
Number and Street
Telephone No. ___________________________ Fax No. __________________________________
E-mail address ___________________________________________________________________
Federal Identication # ............
-
Social Security # ................
- -
4. A Bulk Transfer Permit is desired to authorize the transfer of:
____________ cases /containers of distilled spirits
____________ cases /containers of wine
____________ cases of beer
____________ kegs of beer
NOTE: All applications shall be supported by one copy of the inventory, itemized by brands and sizes.
5. The permit applied for, if granted, will be used within 60 days after the date of the license transfer or the issue date of the bulk
transfer permit to dispose of the entire lot of alcoholic beverages to:
Individual Partnership Corporation (designate ocers) Limited Liability Company
Name(s) of incoming licensee (buyer): ______________________________________________________________________
T/A __________________________________________________________________________________________
who has applied for the transfer of license no. _______________ issued ________________ for the premises located at
_____________________________________________________________________________________________________
Number and street
_______________________________________ ____________________ ___________________________________
City or Town ZIP Code County
6. To be signed by person whose name now appears on license
Individual, Partnership or Corporate Ocer Signature of Outgoing Licensee (Seller)
Title
___________________________________________ ___________________ _________________________________
City or Town ZIP Code County
COM-FED/RLS-329 Rev. 09/19
Maryland
Form
329
APPLICATION FOR BULK
TRANSFER PERMIT
Contact Information
Comptroller of
Maryland
Field Enforcement Division
Regulatory & Licensing
Section
P.O. BOX 2999
Annapolis, Maryland 21404-2999
410-260-7314 or
800-MD-TAXES
ATT@
marylandtaxes.gov
www.marylandtaxes.gov
Page 2
Sample Inventory
List distilled spirits, wine and/or beer brand name, container size and indicate number of containers or cases.
Brand Name 1L 750ML 100ML * *
Total cases/containers
* List sizes
Bulk Transfer Permit Instructions
The Annotated Code of Maryland, Alcoholic Beverages Article, requires licensed beverage retailers who desire to transfer alcoholic
beverage inventories to other licensees to have a Bulk Transfer Permit. The Regulatory & Licensing Section is authorized to issue the
permit to retailers whose licenses are being transferred, expiring or otherwise discontinued.
The law allows the permit applicant to le a bulk transfer permit application on or before the last day the license was in eect.
The transfer may be with or without consideration (whether by sale, gift, inheritance, assignment or otherwise). Penalties for bulk
transfers without a permit include a ne, imprisonment and conscation of the alcoholic beverages.
A Bulk Transfer Permit authorizes transfer of the alcoholic beverage inventory only to:
• the person who has acquired the seller’s license through transfer or
• any license holder within 60 days of the date the seller’s license expires.
A Bulk Transfer Permit is not required for license transfers where there is no alcoholic beverage inventory.
The following conditions must be met:
1. Only one application should be led for the transaction, usually by the seller. This application (Form COM-FED/RLS-329) is
available at: http://forms.marylandtaxes.com/alcohol_forms/329.pdf
2. The applicant must inventory in columnar format, the brands, sizes, quantities, etc. of the alcoholic beverages being transferred.
Applicants should keep a copy of the inventory for their records. (See the sample inventory chart below.)
3. When the sale is part of a license transfer, the bulk transfer permit application must be led at the same time as the application
for license transfer. Purchases and sales made between the time inventory is taken and the stock is transferred must be
recorded and the records available for inspection.
4. When a license is due to expire or be canceled, the bulk transfer permit application must list the name and address of the
proposed buyer and the class and number of the buyer’s license.
The Field Enforcement Division may inspect the applicant’s inventory to establish proof of acquisition and proposed disposition.
Applicants will be given due notice if their application is not approved.
When an application is approved:
1. In the case of a license transfer; the Bulk Transfer Permit will be issued to the local Board of License Commissioners,
pending the license transfer. When the license is approved for transfer, the local board is authorized to formally issue the
Bulk Transfer Permit.
2. Where there is no license transfer, the permit will be issued to the applicant.
3. The transaction must be completed within 60 days of the license transfer or, when there is no license transfer within 60 days
of the issue date of the Bulk Transfer Permit. The permit shall be valid up to one year from the date of issue to the local
board and is valid for one transfer only.
4. The Field Enforcement Division may extend this time limit upon request, with good reason.