27 CFR 478.124(c)(3)(iii)

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Definition: Failure to obtain required documentation showing an exception to the prohibition on transfers to nonimmigrant aliens. 🔗

2 percent of reports in the database contain this citation. 18 percent of licensees that had this violation were either revoked or recommended for revocation.

Inspection Outcomes
  • Revocation/denial of renewal 1
  • Warning conference 5
  • Warning letter 27
  • Surrendered/out of business 1
What do these categories mean?

All Reports for 478.124(c)(3)(iii)

Showing 34 reports

Licensee Type Violations Inspection outcome
44 Firearms LLC
Mcallen, TX 78501
Dealer 3 Warning letter
Aberdales Inc.
A & J Sporting Goods
Housatonic, MA 01236
Manufacturer 10 Warning letter
Academy Ltd
Academy Sports & Outdoors #100
Odessa, TX 79762
Dealer 5 Warning letter
Academy Ltd
Academy Sports & Outdoors #18
Houston, TX 77037
Dealer 9 Warning letter
Academy Ltd
Academy Sports + Outdoors #32
Webster, TX 77598
Dealer 11 Warning letter
Academy Ltd
Academy Sports + Outdoors #197
Portland, TX 78374
Dealer 5 Warning letter
B&B Guns & Ammo LLC
Abilene, TX 79602
Pawnbroker 10 Warning letter
Bear Arms LLC
Bear Arms
Lee, NH 03861
Manufacturer 6 Warning letter
Bestway Pawn Mart, Inc.
Yakima, WA 98901
Pawnbroker 8 Warning letter
Bi-mart Corporation
Bi-mart #626
Yakima, WA 98908
Dealer 7 Warning letter
Brown, Bradley O
Yakima, WA 98901
Dealer 19 Warning conference
Bullet Proof Gunsmithing, LLC
Bullet Proof Gunsmithing/bpg
Conyers, GA 30094
Manufacturer 7 Warning letter
DFW Shooting Sports LLC
DFW Shooting Sports
Bedford, TX 76022
Dealer 13 Warning letter
Ezpawn Colorado Inc
Northglenn, CO 80233
Pawnbroker 5 Warning letter
Ferns, Jon M
Sugar Land, TX 77498
Dealer 11 Warning conference
First Cash Pawn
First Cash Pawn #6
Arlington, TX 76015
Pawnbroker 9 Warning letter
Dealer 15 Warning conference
Full Armor Firearms, LLC
Houston, TX 77079
Dealer 10 Warning letter
Govas, Michael George
Shorty's Shooting Sports
West Allis, WI 53219
Dealer 8 Warning letter
Howard, Bryan Allison
Bryan's Bunker
Mckinney, TX 75070
Dealer 11 Warning letter
Insta Cash Assets Management LP
Insta Cash Pawn
Nacogdoches, TX 75964
Pawnbroker 6 Warning letter
KKS Loans Music & Jewelry Inc
Manchester, TN 37355
Pawnbroker 9 Warning letter
Lesa Wilma Hoover
One Onyx One Firearm
Lake Havasu City, AZ 86403
Dealer 10 Warning conference
Lighthouse Gunsmiths LLC
Garys Guns And Tackle
Fairfield, OH 45014
Dealer 7 Warning letter
Miami Police Depot, Inc.
Hialeah, FL 33016
Importer 10 Warning letter
Michael Leblanc
Hunters Outpost
Prescott, AZ 86305
Manufacturer 14 Surrendered/out of business
Plourde, Robert C
Four Aces Loans
Omaha, NE 68112
Pawnbroker 8 Warning letter
RS & Company Inc.
Guns Priced Right
Dravosburg, PA 15304
Dealer 9 Warning letter
Rogge, Steven H & Smith, Michael E
The Gun Works
Pleasant Hill, CA 94523
Dealer 8 Revocation/denial of renewal
Rukab And Rukab Consulting, Inc.
St. Nicholas Gun And Sporting Goods
Jacksonville, FL 32210
Dealer 8 Warning letter
Sherrard, Kevin D
The Auction House
Canton, TX 75103
Dealer 9 Warning letter
T Nolan Enterprises LLC
High Plains Gun Shop #2
Clovis, NM 88101
Manufacturer 11 Warning letter
Tactical Weapons, Inc.
Gun Negotiator
Fort Myers, FL 33901
Manufacturer 14 Warning conference
Taflambas, Dennis G.
American Pawn
Norfolk, VA 23518
Pawnbroker 8 Warning letter

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »