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Regulated records

TTB Compliance

CatOps helps regulated beverage businesses turn operating records into compliance-ready workpapers and review packets. It is designed to support TTB workflows without pretending estimates are final filings unless they have been reviewed.

What is included

The working parts behind this feature.

  • TTB dashboard, monthly packet, due dates, resources, settings, and audit trail
  • Proof-gallon calculations, excise-tax tools, CBMA savings support, and taxable-removal treatment
  • Production, processing, and storage report workspaces
  • Transfers in bond and report submission/export tracking
  • Tenant compliance settings tied to beverage category and subscription scope

Workflow

How it moves through CatOps.

01

Capture operations

Use production, processing, storage, and shipment records as the source evidence.

02

Review monthly

Bring due dates, calculated quantities, workpapers, and exceptions into one workspace.

03

Export and file

Prepare packets and exports while preserving submission and audit history.

04

Defend the record

Use traceability, report lineage, and audit logs when questions come up later.

Why it matters

Connects compliance to actual operations

Supports spirits and fermented beverage compliance scopes

Keeps estimates, review status, and audit evidence visible