Blank Texas Resale Certificate 01 339 PDF Form

Blank Texas Resale Certificate 01 339 PDF Form

The Texas Resale Certificate 01 339 form is a document that allows businesses to purchase items without paying sales tax, provided those items are intended for resale. This form is essential for retailers who want to avoid unnecessary tax expenses on inventory. To get started with your tax-exempt purchases, fill out the form by clicking the button below.

The Texas Resale Certificate 01 339 form serves as a vital tool for businesses engaged in the resale of taxable items. This certificate allows purchasers to buy goods without paying sales tax, provided that these items are intended for resale, rental, or lease. To complete the form, the purchaser must provide key information, including their name, address, and Texas Sales and Use Tax Permit Number. In cases where retailers are based outside Texas, they must include their out-of-state registration number or Federal Taxpayers Registry number, particularly for those operating from Mexico. The form also requires a detailed description of the items being purchased and the type of business activity the purchaser engages in. Importantly, the purchaser must understand that any misuse of the items, such as personal use rather than resale, will result in tax liability. Furthermore, providing false information on this certificate can lead to serious legal consequences, ranging from misdemeanors to felonies. It is crucial for businesses to keep this certificate on file and provide it to their suppliers, as it should not be submitted to the Comptroller of Public Accounts. Understanding the requirements and implications of the Texas Resale Certificate is essential for maintaining compliance with state tax laws.

Document Sample

01-339 (Rev.4-13/8)

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CLEAR SIDE

Texas Sales and Use Tax Resale Certificate

Name of purchaser, firm or agency as shown on permit

Phone (Area code and number)

Address (Street & number, P.O. Box or Route number)

City, State, ZIP code

Texas Sales and Use Tax Permit Number (must contain 11 digits)

Out-of-state retailer's registration number or Federal Taxpayers Registry (RFC) number for retailers based in Mexico

(Retailers based in Mexico must also provide a copy of their Mexico registration form to the seller.)

I, the purchaser named above, claim the right to make a non-taxable purchase (for resale of the taxable items described below or on the attached order or invoice) from:

Seller:

Street address:

City, State, ZIP code:

Description of items to be purchased on the attached order or invoice:

__________________________________________________________________________________________

__________________________________________________________________________________________

__________________________________________________________________________________________

__________________________________________________________________________________________

Description of the type of business activity generally engaged in or type of items normally sold by the purchaser:

___________________________________________________________________________________________

___________________________________________________________________________________________

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The taxable items described above, or on the attached order or invoice, will be resold, rented or leased by me within the geographical limits of the United States of America, its territories and possessions or within the geographical limits of the United Mexican States, in their present form or attached to other taxable items to be sold.

I understand that if I make any use of the items other than retention, demonstration or display while holding them for sale, lease or rental, I must pay sales tax on the items at the time of use based upon either the purchase price or the fair market rental value for the period of time used.

I understand that it is a criminal offense to give a resale certificate to the seller for taxable items that I know, at the time of purchase, are purchased for use rather than for the purpose of resale, lease or rental, and depending on the amount of tax evaded, the offense may range from a Class C misdemeanor to a felony of the second degree.

Purchaser

Title

Date

This certificate should be furnished to the supplier.

Do not send the completed certificate to the Comptroller of Public Accounts.

01-339 (Back) (Rev.4-13/8)

Texas Sales and Use Tax Exemption Certification

This certificate does not require a number to be valid.

Name of purchaser, firm or agency

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CLEAR SIDE

Address (Street & number, P.O. Box or Route number)

Phone (Area code and number)

City, State, ZIP code

I, the purchaser named above, claim an exemption from payment of sales and use taxes (for the purchase of taxable items described below or on the attached order or invoice) from:

Seller:

Street address:

 

City, State, ZIP code:

 

Description of items to be purchased or on the attached order or invoice:

___________________________________________________________________________________________

___________________________________________________________________________________________

___________________________________________________________________________________________

___________________________________________________________________________________________

___________________________________________________________________________________________

___________________________________________________________________________________________

Purchaser claims this exemption for the following reason:

___________________________________________________________________________________________

___________________________________________________________________________________________

___________________________________________________________________________________________

___________________________________________________________________________________________

___________________________________________________________________________________________

___________________________________________________________________________________________

I understand that I will be liable for payment of all state and local sales or use taxes which may become due for failure to comply with the provisions of the Tax Code and/or all applicable law.

I understand that it is a criminal offense to give an exemption certificate to the seller for taxable items that I know, at the time of purchase, will be used in a manner other than that expressed in this certificate, and depending on the amount of tax evaded, the offense may range from a Class C misdemeanor to a felony of the second degree.

Purchaser

Title

Date

NOTE: This certificate cannot be issued for the purchase, lease, or rental of a motor vehicle.

THIS CERTIFICATE DOES NOT REQUIRE A NUMBER TO BE VALID.

Sales and Use Tax "Exemption Numbers" or "Tax Exempt" Numbers do not exist.

This certificate should be furnished to the supplier.

Do not send the completed certificate to the Comptroller of Public Accounts.

File Specifics

Fact Name Details
Purpose The Texas Resale Certificate (Form 01-339) allows purchasers to buy items tax-free for resale.
Governing Law This certificate is governed by the Texas Tax Code, specifically Sections 151.006 and 151.309.
Eligibility Only businesses with a valid Texas Sales and Use Tax Permit can use this form.
Form Number The official form number is 01-339, and it was last revised in April 2013.
Required Information Purchasers must provide their name, address, and Texas Sales and Use Tax Permit Number, among other details.
Out-of-State Retailers Out-of-state retailers must include their registration number or RFC number for retailers based in Mexico.
Criminal Offense Using the certificate for non-resale purposes can result in criminal charges, ranging from a Class C misdemeanor to a felony.
Submission This certificate should be given to the seller and not submitted to the Comptroller of Public Accounts.
Exemption Certification The form also includes an exemption certification section, which does not require a number to be valid.
Motor Vehicles This certificate cannot be used for the purchase, lease, or rental of motor vehicles.

How to Use Texas Resale Certificate 01 339

Filling out the Texas Resale Certificate 01 339 form is a straightforward process. This form is essential for making non-taxable purchases for resale. Once completed, it should be given to the seller, not sent to any government office.

  1. Gather Required Information: Collect your Texas Sales and Use Tax Permit Number, which should have 11 digits. If you are an out-of-state retailer, have your registration number or Federal Taxpayers Registry number ready.
  2. Fill in Purchaser Information: Enter the name of the purchaser, firm, or agency as it appears on the permit. Provide the phone number, street address, city, state, and ZIP code.
  3. Seller Information: Write down the seller’s name, street address, city, state, and ZIP code.
  4. Describe Items: Clearly describe the items you plan to purchase for resale. Use additional space if necessary.
  5. Business Activity Description: Explain the type of business activity you are engaged in or the types of items you typically sell.
  6. Understand Your Responsibilities: Read the statement regarding the resale of items and the consequences of misuse. Acknowledge that you must pay sales tax if the items are used in a way other than resale.
  7. Sign and Date: Sign the form, include your title, and date it.
  8. Provide to Seller: Give the completed form to the seller. Ensure you keep a copy for your records.

Your Questions, Answered

What is the Texas Resale Certificate 01-339 form?

The Texas Resale Certificate 01-339 form is a document that allows businesses to purchase items without paying sales tax, provided those items are intended for resale. This certificate is crucial for retailers who buy goods with the intention of selling them to consumers. It ensures that sales tax is only collected when the final consumer purchases the item. The form must be filled out accurately and provided to the seller at the time of purchase.

Who can use the Texas Resale Certificate 01-339?

Any business that holds a valid Texas Sales and Use Tax Permit can use the Texas Resale Certificate. This includes retailers, wholesalers, and other entities that buy goods for resale. Additionally, out-of-state retailers or retailers based in Mexico can also use this form, but they must provide their respective registration numbers and, in the case of Mexican retailers, a copy of their registration form.

What information is required on the form?

When filling out the Texas Resale Certificate 01-339 form, several key pieces of information must be included:

  1. Name of the purchaser, firm, or agency.
  2. Contact information, including phone number and address.
  3. Texas Sales and Use Tax Permit Number or out-of-state retailer's registration number.
  4. Details about the seller, including their name and address.
  5. A description of the items being purchased for resale.
  6. A brief description of the type of business activity the purchaser is engaged in.

Completing this information accurately is essential to ensure the certificate is valid and accepted by the seller.

What are the consequences of misuse of the resale certificate?

Misusing the Texas Resale Certificate can lead to serious legal consequences. If a purchaser uses the certificate to buy items for personal use rather than for resale, they may be liable for paying sales tax on those items. Furthermore, providing a resale certificate under false pretenses can result in criminal charges. Offenses can range from a Class C misdemeanor to a felony of the second degree, depending on the amount of tax evaded. It is crucial to understand the responsibilities that come with using this certificate.

How should the Texas Resale Certificate be submitted?

The completed Texas Resale Certificate 01-339 form should be given directly to the seller at the time of purchase. It is important to note that this certificate should not be sent to the Texas Comptroller of Public Accounts. Keeping a copy for your records is advisable, as it may be needed for future reference or audits.

Common mistakes

  1. Failing to provide the Texas Sales and Use Tax Permit Number, which must contain 11 digits. This number is essential for validating the resale claim.

  2. Not including the out-of-state retailer's registration number or the Federal Taxpayers Registry (RFC) number for retailers based in Mexico. This information is crucial for compliance.

  3. Omitting the description of items to be purchased. A clear description helps the seller understand what items are being bought for resale.

  4. Neglecting to specify the type of business activity or items normally sold by the purchaser. This detail supports the legitimacy of the resale claim.

  5. Using the certificate for items that will not be resold, rented, or leased. Misuse of the certificate can lead to legal consequences.

  6. Not signing or dating the certificate. The purchaser's signature and date are necessary for the document to be valid.

  7. Providing inaccurate or false information on the form. Any inaccuracies can result in penalties and legal issues.

  8. Failing to furnish the completed certificate to the supplier rather than sending it to the Comptroller of Public Accounts. This step is vital for proper processing.

  9. Not keeping a copy of the completed certificate for their own records. Retaining a copy is important for future reference and compliance.

Documents used along the form

The Texas Resale Certificate 01 339 form is a crucial document for businesses making tax-exempt purchases for resale. However, it is often accompanied by other forms and documents that further clarify the transaction or provide necessary information. Below is a list of additional documents commonly used alongside the Texas Resale Certificate.

  • Texas Sales and Use Tax Exemption Certification: This document allows purchasers to claim exemption from sales and use taxes on specific taxable items. It must be provided to the seller and includes details about the items being purchased and the reason for the exemption.
  • Texas Sales and Use Tax Permit: Businesses must obtain this permit to legally collect sales tax. The permit number is often required on the resale certificate to verify that the purchaser is authorized to make tax-exempt purchases.
  • Purchase Order: A purchase order outlines the details of the transaction between the buyer and seller. It specifies the items being purchased, quantities, and agreed-upon prices, serving as a formal agreement for the sale.
  • Invoice: An invoice is issued by the seller after a sale is made. It provides a detailed account of the transaction, including item descriptions, prices, and payment terms. This document may be referenced in conjunction with the resale certificate.
  • Affidavit of Exempt Use: This affidavit is used to declare that the items purchased will be used in a manner that qualifies for tax exemption. It typically requires a signature from the purchaser affirming their intent to use the items for exempt purposes.
  • Certificate of Authority: This document may be required for out-of-state retailers to confirm their legal ability to conduct business in Texas. It helps establish that the retailer is compliant with state regulations.

These documents work together to ensure compliance with tax regulations and facilitate smooth transactions between buyers and sellers. Properly completing and submitting these forms can help avoid misunderstandings and potential legal issues.

Similar forms

The Texas Sales and Use Tax Exemption Certification is a document that allows purchasers to claim exemption from sales tax on certain purchases. Similar to the Texas Resale Certificate, this form is used by buyers who intend to use the items in a manner that qualifies for tax exemption. Both documents require the purchaser to provide their name, address, and a description of the items being purchased. However, the key difference lies in the purpose of the purchase; the Exemption Certification is used when the items will not be resold, while the Resale Certificate is specifically for items intended for resale. Both forms also carry legal implications for misuse, emphasizing the importance of accuracy in the information provided.

The IRS Form W-9 is another document that shares similarities with the Texas Resale Certificate. The W-9 form is used to provide taxpayer identification information to businesses or individuals who will be paying the form's signer. Like the Resale Certificate, the W-9 requires accurate identification details, including the name and address of the individual or business. While the W-9 is primarily concerned with tax reporting and withholding, both documents serve as essential tools for ensuring compliance with tax regulations. Misrepresentation on either form can lead to penalties, highlighting the importance of honest disclosures.

The Certificate of Exemption is often used in various states to claim exemption from sales tax for specific purchases. This document operates similarly to the Texas Resale Certificate by allowing buyers to make purchases without paying sales tax, provided they meet certain criteria. Both forms require details about the purchaser and the items being bought. However, the Certificate of Exemption may be used for a broader range of exemptions, including purchases for charitable organizations or government entities, while the Resale Certificate is specifically focused on resale transactions.

The Uniform Sales and Use Tax Certificate is a multi-state form that allows purchasers to claim sales tax exemptions in participating states. Like the Texas Resale Certificate, this document is designed for buyers who intend to resell the purchased items. Both certificates require information about the purchaser and the seller, as well as a description of the items being purchased. The primary distinction lies in the Uniform Certificate's applicability across multiple jurisdictions, making it a versatile option for businesses operating in different states, whereas the Texas Resale Certificate is limited to Texas transactions.

The Vendor's Exemption Certificate is another document that resembles the Texas Resale Certificate. This certificate is issued to vendors who are exempt from collecting sales tax on certain transactions. Similar to the Resale Certificate, it requires the vendor to provide identifying information and a description of the items or services involved. The key difference is that the Vendor's Exemption Certificate is used by sellers rather than buyers, and it allows them to demonstrate their tax-exempt status when conducting business with suppliers.

The Purchase Order (PO) can also be considered similar to the Texas Resale Certificate in that it documents a buyer's intent to purchase goods. While a PO is not a tax exemption document, it often accompanies the Resale Certificate when a buyer orders items for resale. Both documents contain essential information about the purchaser, seller, and items, ensuring clarity in the transaction. The PO serves as a formal request for goods, while the Resale Certificate confirms the tax-exempt status of the purchase.

The Sales Tax Permit is a document that businesses must obtain to legally collect sales tax from customers. Similar to the Texas Resale Certificate, it requires businesses to provide identifying information and is essential for compliance with tax laws. While the Resale Certificate allows buyers to purchase items without paying sales tax, the Sales Tax Permit enables sellers to collect and remit sales tax on taxable transactions. Both documents play crucial roles in the sales tax process, ensuring that businesses adhere to state regulations.

Finally, the Certificate of Authority is a document that allows a business to operate legally within a specific jurisdiction. While it does not directly relate to sales tax exemptions, it is similar to the Texas Resale Certificate in that it establishes the legitimacy of a business entity. Both documents require the provision of identifying information and are essential for compliance with state regulations. The Certificate of Authority is focused on business operation legitimacy, while the Resale Certificate is specifically concerned with tax-exempt purchases for resale.

Dos and Don'ts

When filling out the Texas Resale Certificate 01 339 form, it’s important to follow certain guidelines to ensure accuracy and compliance. Here’s a list of things to do and avoid:

  • Do provide the correct name of the purchaser, firm, or agency as it appears on your permit.
  • Do include a valid Texas Sales and Use Tax Permit Number, which must contain 11 digits.
  • Do describe the items being purchased clearly on the attached order or invoice.
  • Do ensure that the items will be resold, rented, or leased within the United States or Mexico.
  • Don't use the certificate for items that you plan to use personally rather than for resale.
  • Don't send the completed certificate to the Comptroller of Public Accounts; it should only be given to the seller.

Misconceptions

Understanding the Texas Resale Certificate 01 339 form is essential for businesses operating in Texas. However, there are several misconceptions that can lead to confusion. Here are seven common misunderstandings:

  • It's only for Texas residents. Many believe this certificate is exclusive to Texas businesses. In reality, out-of-state retailers can also use it, provided they have the necessary registration numbers.
  • You must have a tax number to use it. Some think a tax number is mandatory for validity. However, this certificate does not require a number to be valid, which is a common misconception.
  • It covers all types of purchases. People often assume the resale certificate can be used for any purchase. It is specifically for items intended for resale, rental, or lease, not for personal use.
  • It can be submitted to the state. Many mistakenly believe they need to send the completed form to the Comptroller of Public Accounts. In fact, the certificate should only be given to the supplier.
  • Once issued, it’s valid indefinitely. Some think that a resale certificate remains valid forever. Certificates can become invalid if the purchaser's circumstances change, so it’s important to keep records updated.
  • It protects against all tax liabilities. There’s a misconception that using this certificate exempts buyers from all tax responsibilities. If items are used in a way other than resale, the buyer is still liable for sales tax.
  • It’s the same as an exemption certificate. Many confuse the resale certificate with a sales tax exemption certificate. They serve different purposes; the resale certificate is for items intended for resale, while the exemption certificate is for specific tax-exempt purchases.

Being aware of these misconceptions can help ensure compliance and avoid potential penalties. Always verify your understanding and consult with a professional if you have questions.

Key takeaways

When filling out and using the Texas Resale Certificate 01 339 form, it is important to keep several key points in mind:

  • Accurate Information: Ensure that all details such as the purchaser's name, address, and Texas Sales and Use Tax Permit Number are correct. This helps avoid any issues during the resale process.
  • Permits Required: The Texas Sales and Use Tax Permit Number must contain 11 digits. This number verifies that the purchaser is authorized to make tax-exempt purchases for resale.
  • Out-of-State Retailers: If applicable, provide the out-of-state retailer's registration number or the Federal Taxpayers Registry (RFC) number for retailers based in Mexico. A copy of the Mexico registration form should also be included.
  • Item Descriptions: Clearly describe the items being purchased on the attached order or invoice. This specificity helps clarify the purpose of the purchase.
  • Business Activity: Include a description of the type of business activity or items normally sold. This information supports the claim of resale.
  • Geographical Limits: Understand that the items must be resold, rented, or leased within the geographical limits of the United States or Mexico. This requirement is essential for maintaining tax-exempt status.
  • Tax Liability: Be aware that if items are used in any way other than for resale, sales tax must be paid based on either the purchase price or fair market rental value.
  • Legal Implications: Know that providing a resale certificate for items intended for personal use is a criminal offense. Violations can lead to serious legal consequences.

This certificate should be given to the supplier and not submitted to the Comptroller of Public Accounts. Keeping a copy for your records is also advisable.