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
What do these categories mean?

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
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.
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
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
Dealer 4 Warning letter
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 »