Evaluated screen

Alcohol Distribution and Wholesale

Identifies companies and other entities that import, export, wholesale, broker, or provide dedicated business-to-business distribution or fulfilment for alcoholic beverages. General freight without alcohol specialization, direct-to-consumer retail or delivery, production-only roles, ingredients and equipment, and ceased distribution are excluded.

Type
Evaluated
Version
2026.08.21.2
Published
Aug 21, 2026
Inclusions
5
Exclusions
6
How to read this definition

Inclusion criteria describe evidence that can establish this activity. Exclusion criteria identify circumstances that do not establish it on that basis alone. The evaluation remains connected to its taxonomy version and supporting evidence.

Can establish this activity

Included when supported

Evidence may support involvement when it matches one or more of these inclusion criteria.

5 criteria
  1. 01Criterion

    Include licensed or documented wholesalers and distributors supplying alcoholic beverages to retailers, hospitality businesses, institutions, or other commercial buyers.

  2. 02Criterion

    Include importers and exporters that take title to, control, or act as commercial principal for alcoholic beverages.

  3. 03Criterion

    Include dedicated third-party logistics and fulfilment providers only where alcohol distribution is a specialized or material documented activity.

  4. 04Criterion

    Include regional, national, or cross-border distribution networks dedicated to alcoholic-beverage brands.

  5. 05Criterion

    Include business-to-business alcohol brokers and platforms that arrange, control, or take a substantive commercial role in alcoholic-beverage transactions.

Does not establish this activity on its own

Excluded on this basis alone

These circumstances do not establish this activity unless separate evidence also meets an inclusion criterion.

6 criteria
  1. 01Criterion

    Exclude production and bottling from this screen when no separate wholesale or distribution role is evidenced.

  2. 02Criterion

    Exclude direct consumer retail, restaurant, bar, hotel, venue, and hospitality sale.

  3. 03Criterion

    Exclude general freight, parcel, warehousing, and logistics businesses without a dedicated or documented alcohol-distribution activity.

  4. 04Criterion

    Exclude consumer delivery applications and direct-to-consumer retailers when they do not conduct business-to-business wholesale or distribution.

  5. 05Criterion

    Exclude ingredients, packaging, refrigeration, dispensing, production equipment, and other suppliers without an alcohol-distribution role.

  6. 06Criterion

    Exclude verified ceased distribution from current involvement while preserving historical involvement and effective dates.

Evidence and evaluation methodology

How sources, entity pathways, decisions, qualifiers, and review history are handled.

Map screens to a client policy

How to choose provider screens, document coverage, and decide what happens after an outcome.

Other screens under Alcohol

Taxonomy version 2026.08.21.2, published Aug 21, 2026. Material changes receive a new immutable release so earlier evaluations remain tied to the definitions and criteria used.

Alcohol