235 ILCS 5/8-12
2021 Illinois Compiled Statutes|Chapter 235 - LIQUOR|235 ILCS 5/ - Liquor Control Act of 1934.|Article VIII - Taxation Of Liquor

 (from Ch. 43, par. 164 3/4)Sec. 8-12.         It shall be the duty of every railroad company, express  company, common or contract carrier, and of every person, firm or  corporation that shall bring, carry or transport alcoholic liquors into  the State of Illinois for delivery in said State or which are delivered  in said State, to prepare and file with the Department of Revenue  for each month, not later than the fifteenth day of the month following that  for which it is made, a report stating therein the name of the company,  carrier, person, firm or corporation making the report, the period of time covered by said report, the name  and business address of each consignor of such alcoholic liquors, the  name and business address of each consignee of such alcoholic liquors,  the kind and quantity of alcoholic liquors delivered to each consignee,  and the date or dates of delivery. Such report shall be made upon forms  prescribed and made available by the Department and shall contain such  other information as may reasonably be required by the Department.  The Department may establish procedures for electronic transmissions of such  information directly to the Department.  Such reports or information received  by the Department shall be made available by the Department to the Commission  upon the Commission's request.In addition to any other reporting requirement imposed under this Section,  reports shall be filed for shipments to end consumers in this State. In  furtherance of this requirement, it shall be the duty of every railroad  company, express company, common or contract carrier, person, firm, or  corporation that brings, carries, or transports alcoholic liquor into Illinois  for delivery in Illinois to prepare and file with the Department for each  month, not later than the fifteenth day of the month following the month during  which the delivery is made, a report containing the name of the company,  carrier, person, firm, or corporation making the report, the period of time  covered by the report, the name and business  address of each consignor of the alcoholic liquor, the name and the address of  each consignee, and the date of delivery.  Such reports shall be made upon  forms prescribed and made by the Department and shall contain any other  information that the Department may reasonably require.  Such reports or  information received by the Department shall be made available by the  Department to the State Commission upon the State Commission's request.Every railroad company, express company, common or contract carrier,  person, firm, or corporation filing or required to file a report under this  Section shall deliver and make available to the Department, upon the  Department's request, the records supporting the report, within 30 days of  the request. The books, records, supporting papers and documents containing  information and data relating to such reports shall be kept and  preserved for a period of three years, unless their destruction sooner  is authorized, in writing, by the Director, and shall be open and  available to inspection by the Director of Revenue or the Commission or  any duly  authorized officer, agent or employee of the Department or the Commission,  at all times  during business hours of the day.Any person who violates any of the provisions of this section or any  of the rules and regulations of the Department for the administration  and enforcement of the provisions of this section is guilty of a Class C  misdemeanor. In case of a continuing violation each day's continuance  thereof shall be a separate and distinct offense.    (Source: P.A. 92-380, eff. 1-1-02.)