In accordance with ACA 3-4-406 the Alcoholic Beverage Control Division is authorized to maintain a list of retailers who have paid invoices forwarded by wholesalers with an insufficient funds check. Under the code provision and the regulation the ABCD will now maintain such a list which will reflect those deficient payments as reported by the wholesalers.
The report must be submitted in writing, either by email (Bridgett.Newcomb@dfa.arkansas.gov) or fax (501-682-2221).
Under Reg. 2.31, no sales or deliveries may be made by any wholesaler to a retailer whose name appears on the list. Once payment in full has been made by the delinquent retailer to the reporting wholesaler, the reporting wholesaler is to notify the ABCD within twenty-four (24) hours that payment has been made. Under the regulation, the retailer may file an objection to their name being placed on the list for the reasons listed in the regulation.
| Name, Address, County | Permit # | Holder | Date | Amount | Wholesaler |
|---|---|---|---|---|---|
| The Link Discount Liquor 9130 Old Jacksonville, North Little Rock, AR 72117 Pulaski County | 01356-01 | Bharatbhai Hamirani | 09/24/2024 | $9,959.05 | Southern Glazer’s Distributors of Arkansas 11101 Smitty Lane North Little Rock, AR 72117 Permit# 01316 |
| Barrels & Brews Bottle Shop 9301 R.A. Young Jr. Dr.,Fort Smith, AR 72916 Sebastian County | 01044-02 | William Kindrick | 09/11/2024 | $1,668.95 | Southern Glazer’s Distributors of Arkansas 11101 Smitty Lane North Little Rock, AR 72117 Permit# 01316 |
| SHILOH EXPRESS-2 3427 S Thompson St Springdale, AR 72764 | 00561-02 | NICHOLAS SOUTHERLAND | 09/25/2024 | $2,952.10 | Premium Brands of NWA, LLC 1601 E Pump Station Rd Fayetteville , AR 72701 Permit # 02685 |
| SHILOH EXPRESS 3427 S Thompson St Springdale, AR 72764 | 00561-02 | NICHOLAS SOUTHERLAND | 09/11/2024 | $1,479.80 | Premium Brands of NWA, LLC 1601 E Pump Station Rd Fayetteville , AR 72701 Permit # 02685 |
| Benton Foot Mart LLC (SQRL) 6921 HWY 35 Benton, AR 72015 Saline County | 05910-03 | Matt Bonaminio | 03/28/2024 | $2,096.42 | Golden Eagle of Arkansas 1900 E. 15th St Little Rock, AR 72202 Permit# 01465 |
| The 107 on Emma 107 E Emma, Springdale, AR 72764 Washington County | 19929-01 | Brent Hale | 08/30/2023 | $113.72 | Moon Distributors, Inc. 2800 Vance Street Little Rock, AR 72206 Permit# 00151 |
| The 107 on Emma 107 E Emma, Springdale, AR 72764 Washington County | 19929-01 | Brent Hale | 08/23/2023 | $172.04 | Moon Distributors, Inc. 2800 Vance Street Little Rock, AR 72206 Permit# 00151 |
| Mack’s Old Country Store 355 West Sportman Drive Biscoe, AR 72017 Prairie County | 04672-02 | Nick Howell | 07/21/2023 | $331.65 | Ludwig Distributing Company, Inc. 503 East 13th Street Stuttgart, AR 72160 Permit# 02099 |
| Mack’s Old Country Store 355 West Sportman Drive Biscoe, AR 72017 Prairie County | 04672-02 | Nick Howell | 07/12/2023 | $204.70 | Ludwig Distributing Company, Inc. 503 East 13th Street Stuttgart, AR 72160 Permit# 02099 |
