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18 U.S. Code § 2343

Recordkeeping, reporting, and inspection

18 U.S. Code § 2343. Recordkeeping, reporting, and inspection

(a) Any person who ships, sells, or distributes any quantity of cigarettes in excess of 10,000, or any quantity of smokeless tobacco in excess of 500 single-unit consumer-sized cans or packages, in a single transaction shall maintain such information about the shipment, receipt, sale, and distribution of cigarettes as the Attorney General may prescribe by rule or regulation. The Attorney General may require such person to keep such information as the Attorney General considers appropriate for purposes of enforcement of this chapter, including—
(1)
the name, address, destination (including street address), vehicle license number, driver’s license number, signature of the person receiving such cigarettes, and the name of the purchaser;
(2)
a declaration of the specific purpose of the receipt (personal use, resale, or delivery to another); and
(3)
a declaration of the name and address of the recipient’s principal in all cases when the recipient is acting as an agent.
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