27 CFR 478.102(a)(2)(ii)
View all violations »Definition: Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗
2 percent of reports in the database contain this citation. 17 percent of licensees that had this violation were either revoked or recommended for revocation.
Inspection Outcomes
- Revocation/denial of renewal 4
- Settlement 2
- Warning conference 2
- Warning letter 39
- Revocation warranted 4
All Reports for 478.102(a)(2)(ii)
Showing 47 reports
| Licensee | Type | Violations | Inspection outcome |
|---|---|---|---|
Allied Arms, LLC Allied Arms Ladson, SC 29456 | Importer | 8 | Warning letter |
Artisian Enterprises LLC M & M Guns Safford, AZ 85546 | Manufacturer | 7 | Warning letter |
Bill's Guns Gold & Loans LLC Bill's Guns Gold & Loans Louisville, KY 40272 | Pawnbroker | 14 | Revocation/denial of renewal |
Bostic, Ronald Hunting And Fishing Center Columbus, OH 43223 | Dealer | 7 | Warning letter |
Bryants Gun & Pawn, Inc Lumberton, NC 28358 | Pawnbroker | 6 | Warning letter |
CKH Enterprises Inc Toms Pawn Central Swainsboro, GA 30439 | Pawnbroker | 5 | Warning letter |
Capra, Dean Capras Sporting Goods, Inc. Blaine, MN 55434 | Dealer | 10 | Warning letter |
Carty, Timothy Allen Carty Enterprises Waverly, KS 66871 | Manufacturer | 11 | Warning letter |
Dave & Diane’s Jewelry & Pawnbrokers Inc Louisville, KY 40214 | Pawnbroker | 7 | Warning letter |
Davis, Raymond Louis Evergreen Pawn Adairsville, GA 30103 | Pawnbroker | 11 | Warning conference |
Dilday, Jewel H., Harrell, Joy H. & Jerry A. & Eason Eddie Harrells Auto & Sports Store Ahoskie, NC 27910 | Dealer | 5 | Warning letter |
Ezpawn Arizona Inc USA Pawn & Jewelry Tucson, AZ 85711 | Pawnbroker | 9 | Warning letter |
Fieldsport Ltd, LLC Traverse City, MI 49696 | Importer | 16 | Settlement |
First Cash, Ltd Corpus Christi, TX 78411 | Pawnbroker | 7 | Warning letter |
Frank's Firearms And Accessories. Inc Franklin Park, IL 60131 | Dealer | 10 | Warning letter |
Front Sight Firearms Inc Mckinney, TX 75070 | Dealer | 10 | Warning letter |
Gator Enterprise, LLC Trading Company Of Rose Hill, The Rose Hill, NC 28458 | Dealer | 8 | Warning letter |
Heritage Tool & Die Inc. Heritage Arms Huntington, IN 46750 | Dealer | 5 | Warning letter |
Integrity Gun & Pawn, LLC Topeka, KS 66608 | Pawnbroker | 5 | Warning letter |
J&a Allen, LLC Atterbury Shooting Complex Edinburgh, IN 46124 | Manufacturer | 7 | Warning letter |
JV & M Group, Inc. Mainstreet Guns And Range Lilburn, GA 30047 | Dealer | 5 | Warning letter |
Jessies Enterprises Inc. Jessies Oak Grove, LA 71263 | Pawnbroker | 15 | Warning conference |
Johnson, Richard L. Johnson Hdwe & App Shiocton, WI 54170 | Dealer | 11 | Warning letter |
Kenneth Lee Smith, Jr. Bessemer City, NC 28016 | Manufacturer | 9 | Warning letter |
Kenneth Lyman Jay, ME 04239 | Dealer | 7 | Warning letter |
Knight Auction Service LLC Knight Auction Service Lebanon, MO 65536 | Dealer | 11 | Warning letter |
MC Sports Cadillac, MI 49512 | Dealer | 3 | Warning letter |
Martinez, Daniel Deez Guns Mcallen, TX 78501 | Pawnbroker | 9 | Warning letter |
May Hardware, Inc. Mccall, ID 83638 | Dealer | 6 | Warning letter |
Mayo Auction & Realty Inc Mayo Auction & Realty Belton, MO 64012 | Dealer | 4 | Warning letter |
Miami Police Depot, Inc. Hialeah, FL 33016 | Importer | 10 | Warning letter |
Mularcik, Timothy James Gunsmithing By Tim Mularcik Pickerington, OH 43147 | Manufacturer | 4 | Warning letter |
Oak Grove Ventures Inc Oak Grove Guns Eugene, OR 97404 | Dealer | 15 | Revocation/denial of renewal |
Oleg, LLC Zero Hour Arms Easton, MA 02375 | Manufacturer | 17 | Settlement |
Pine, Chad Glenn Piney's Hardware Mount Sterling, OH 43143 | Manufacturer | 5 | Warning letter |
Plano Pawn Shop Inc Plano, TX 75074 | Pawnbroker | 7 | Warning letter |
Possum Town Pawn & Gun, LLC Possum Town Pawn & Gun Columbus, MS 39702 | Pawnbroker | 9 | Warning letter |
Precious Metals Incorporated Mesa, AZ 85205 | Manufacturer | 19 | Revocation/denial of renewal |
Quick-cash Inc Quick Cash Florence, KY 41042 | Pawnbroker | 8 | Warning letter |
Ryan, Lance Craig & Roy Lee Roy's Pawn Shop Texarkana, AR 71854 | Pawnbroker | 9 | Warning letter |
Shipton's Big R Inc Shipton's Big R Billings, MT 59101 | Dealer | 10 | Warning letter |
Shooters Supply And Sporting Goods Inc Independence, KY 41051 | Dealer | 4 | Warning letter |
Speedy Cash Of Savannah, Inc. Douglas, GA 31533 | Pawnbroker | 2 | Warning letter |
Sportrap Inc Port Charlotte, FL 33980 | Dealer | 13 | Revocation/denial of renewal |
The Gun Works LLC Grove City, OH 43123 | Dealer | 6 | Warning letter |
Trident Custom Coatings LLC East Dundee, IL 60118 | Dealer | 6 | Warning letter |
Wrenchbenders Inc. Bullseye Firearms & Gunsmith Crystal Lake, IL 60014 | Dealer | 4 | Warning letter |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »