27 CFR 478.124(c)(3)(iii)
View all violations »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
- Revocation warranted 5
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 Ezpawn Northglenn, CO 80233 | Pawnbroker | 5 | Warning letter |
Ferns, Jon M Gr8guns Sugar Land, TX 77498 | Dealer | 11 | Warning conference |
First Cash Pawn First Cash Pawn #6 Arlington, TX 76015 | Pawnbroker | 9 | Warning letter |
Fountain Firearms Investments, Inc. Houston, TX 77083 | 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 »