27 CFR 478.129(b)

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Definition: Failure to retain Forms 4473 for the required duration of time. 🔗

8 percent of reports in the database contain this citation. 11 percent of licensees that had this violation were either revoked or recommended for revocation.

Inspection Outcomes
  • Revocation/denial of renewal 7
  • Settlement 2
  • Warning conference 12
  • Warning letter 136
  • Surrendered/out of business 1
What do these categories mean?

All Reports for 478.129(b)

Showing 158 reports

Licensee Type Violations Inspection outcome
402 Firearms LLC
Tactical Firearms
Youngstown, OH 44511
Dealer 9 Warning letter
A To Z Enterprises Of Zachary LLC
Double D Firearms
Zachary, LA 70791
Manufacturer 10 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 #123
Cedar Park, TX 78613
Dealer 9 Warning letter
Academy, Ltd
Academy Sports & Outdoors #130
Edinburg, TX 78539
Dealer 3 Warning letter
Acadian Pawn Shop Inc
Lafayette, LA 70501
Pawnbroker 10 Warning letter
Accu-shot Inc
Accu-shot Inc
Scott, LA 70583
Dealer 7 Warning letter
Alamo Tactical, LLC
San Antonio, TX 78249
Manufacturer 5 Warning letter
Apocalypse Ammo & Gunsmithing LLC
West Coast Guns
North Venice, FL 34275
Dealer 8 Warning letter
Artisian Enterprises LLC
M & M Guns
Safford, AZ 85546
Manufacturer 7 Warning letter
BDP Management, LLC
Big Deal Pawn
Acworth, GA 30102
Pawnbroker 5 Warning letter
Bajaaz Guns LLC
Abigail Outfitters & Consultants/aoc
Rio Rico, AZ 85648
Manufacturer 10 Warning letter
Bang Shop LLC
Morris, IN 47033
Dealer 12 Warning conference
Bargain Hunter Outdoor Supply LLC
Bargain Hunter Outdoors
Weatherford, TX 76086
Dealer 3 Warning letter
Dealer 6 Warning letter
Bear Creek Firearms LLC
Livingston, LA 70754
Manufacturer 8 Warning letter
Beejay Incorporated
Elite Firearms Annex
Orange, CA 92867
Dealer 6 Warning letter
Bennett, William C
Tift Area Pawn Shop
Tifton, GA 31794
Pawnbroker 8 Warning letter
Big Bucks Pawn Shop, LLC
Big Bucks Pawn Shop
Columbus, OH 43232
Pawnbroker 10 Warning letter
Bill's Guns Gold & Loans LLC
Bill's Guns Gold & Loans
Louisville, KY 40272
Pawnbroker 14 Revocation/denial of renewal
Bjam, Inc.
Bill's Gun Shop & Range (north)
Circle Pines, MN 55014
Dealer 11 Warning letter
Black Sheep Investments, LLC
The 2nd Amendment Supply Shop
Benbrook, TX 76126
Dealer 7 Warning letter
Blue Goose Sporting Goods, Inc.
St. Maries, ID 83861
Pawnbroker 10 Warning letter
Bostic, Ronald
Hunting And Fishing Center
Columbus, OH 43223
Dealer 7 Warning letter
Brasher, Jerry Lee
Yoakum, TX 77995
Pawnbroker 8 Warning letter
Bricco, Craig G
1st Class Firearms
Zion, IL 60099
Dealer 12 Surrendered/out of business
Brown, Bradley O
Yakima, WA 98901
Dealer 19 Warning conference
Build A Gun, LLC
Build A Gun
Columbus, OH 43235
Manufacturer 12 Warning letter
Carlito M. Ventura
Ventura Guns
Moreno Valley, CA 92553
Dealer 5 Warning letter
Carman, Ronald Keith
Dennison, OH 44621
Manufacturer 5 Warning letter
Cash America Pawn LP
Cash America Pawn Of Houston #10
Houston, TX 77092
Pawnbroker 9 Warning letter
Cash America Pawn LP
Cash America Pawn Of Corpus Christi #3
Corpus Christi, TX 78405
Pawnbroker 3 Warning letter
Cash America Pawn LP
Cash America Pawn Of Victoria #01
Victoria, TX 77904
Pawnbroker 4 Warning letter
Cash Express Pawn Inc
Paducah, KY 42003
Pawnbroker 8 Warning letter
Clark, Daniel Lee
Anything Pawn
Radcliff, KY 40160
Pawnbroker 13 Revocation/denial of renewal
Close Quarters Tactical LLC
CQT
Shelby TWP, MI 48315
Dealer 5 Warning letter
Coldwater Gun & Pawn Inc.
Coldwater, MI 49036
Pawnbroker 7 Warning letter
Crosshairs LLC
Jefferson, IN 47130
Manufacturer 10 Warning letter
DFW Shooting Sports LLC
DFW Shooting Sports
Bedford, TX 76022
Dealer 13 Warning letter
Dash For Cash LLC
Pawn Shop
Dickson, TN 37055
Pawnbroker 11 Warning conference
Decora Live Accents, Ltd
A Sportsman's Lodge
Yadkinville, NC 27055
Dealer 11 Warning letter
Dick's Sporting Goods, Inc.
Dick's Sporting Goods #188
Tarentum, PA 15084
Dealer 2 Warning letter
Dragon Fire Armory, LLC
Winter Haven, FL 33884
Manufacturer 10 Warning letter
El Dorado Joyerias LLC
El Dorado
La Belle, FL 33935
Pawnbroker 7 Warning letter
Erwin, Gary Scott
Ashville, OH 43103
Dealer 10 Warning conference
Extreme Police Supply Inc.
Extreme Guns & Ammo
Miami, FL 33172
Manufacturer 9 Warning letter
Ficarra, Philip David
Metairie, LA 70001
Dealer 13 Warning conference
First Cash Pawn
First Cash Pawn #6
Arlington, TX 76015
Pawnbroker 9 Warning letter
First Cash, Ltd.
First Cash Pawn
Brownsville, TX 78521
Pawnbroker 2 Warning letter
Ford Brothers Inc
Ford Brothers Inc Auctioneers
Somerset, KY 42501
Dealer 16 Warning letter
Fowler, Dale
Cleveland Gun Sales/cls
Cleveland, TX 77327
Dealer 9 Warning letter
Full Armor Firearms, LLC
Houston, TX 77079
Dealer 10 Warning letter
Gander Mountain Company
Gander Mountain #396
Laredo, TX 78045
Dealer 8 Warning letter
Gemco Coins & Jewelry, LLC
Gemco Coins Jewelry & Pawn
Columbus, OH 43228
Pawnbroker 10 Warning conference
Gila Valley Archery LLC
Gila Outdoor
Thatcher, AZ 85552
Dealer 8 Warning letter
Godwin, James Benjamin
Godwins 303 Package & Sporting Goods
Poplar Bluff, MO 63901
Dealer 5 Warning letter
Golden Nugget Pawn, LLC
Lancaster, KY 40444
Pawnbroker 8 Warning letter
Gray, Curtis Wayne
Yellow Jacket Arms
Troy, TX 76579
Manufacturer 7 Warning letter
Grooms, Teddy Marcus & Graham, Shanae Elizabeth
Grooms Tactical
Marana, AZ 85658
Dealer 9 Warning conference
Halbrook, Gary Wayne
GH Guns
Elsberry, MO 63343
Dealer 8 Warning letter
Heartland Ranch, LLC
North Lewisburg, OH 43060
Manufacturer 4 Warning letter
Manufacturer 4 Warning letter
Herb's Trading Company, LLC
Herb's Trading Company
Summerville, GA 30747
Pawnbroker 9 Warning letter
High Palms LLC
GC Sporting Goods
Cincinnati, OH 45242
Manufacturer 12 Warning letter
Hurst, Ernest Edward Jr
C C R Shop
Beeville, TX 78102
Dealer 7 Warning letter
Hyne, Kent Charles
Island
Ann Arbor, MI 48103
Dealer 3 Warning letter
Infinite Sports Corp
Sports Center/specialty Sports
Perry, GA 31069
Dealer 6 Warning letter
Iron Sights Guns LLC
Sallisaw, OK 74955
Pawnbroker 5 Warning letter
JBJ Custom Guns LLC
New Waverly, TX 77358
Manufacturer 8 Warning letter
James Lee Pigg Diamond Rach
Port Isabel, TX 78578
Dealer 7 Warning letter
Jaxons, Inc.
Parksley, VA 23421
Dealer 9 Warning conference
Jesse Wayne Fant
Pirates Den Sports Center
Granbury, TX 76048
Dealer 4 Warning letter
John Charles Ebner
John's Guns
Mission, TX 78574
Dealer 4 Warning letter
Jsu Enterprises, LLC
Hilltop Gun Shop
Lampasas, TX 76550
Dealer 5 Warning letter
Juno LLC
Ace Hardware
Tomah, WI 54660
Dealer 9 Warning letter
K2 Firearms Inc
K2 Firearms
Windthorst, TX 76389
Dealer 7 Warning letter
Kenrob Inc
Route 130 Pawn
Olney, IL 62450
Pawnbroker 2 Warning letter
Kern, Kurt L
Butler, PA 16001
Dealer 1 Warning letter
Krebs, Richard Albert
Sonny's Gun Shop
Auburn, PA 17922
Dealer 9 Warning conference
LBP, L.P.
L Bufalo Pawn
Laredo, TX 78041
Pawnbroker 7 Warning letter
LMS Firearms LLC
Victoria, TX 77904
Manufacturer 6 Warning letter
Lakewood Avenue Pawn Shop, Inc.
Candler Road Pawn Shop
Decatur, GA 30032
Pawnbroker 6 Warning letter
Left Handed Gun, LLC
Left Handed Gun
Hico, TX 76457
Dealer 7 Warning letter
M&M Guns And Supplies LLC
Saint Peters, MO 63376
Dealer 7 Warning letter
Mack's Sport Shop LLLP
Mack's Sport Shop
Stuttgart, AR 72160
Dealer 10 Warning letter
Malhi, Amandeep
Amma Pawn & Gun
Kaufman, TX 75142
Pawnbroker 6 Warning letter
Malmar, Inc
Modern Pawn & Jewelry
Corpus Christi, TX 78412
Pawnbroker 5 Warning letter
Manley, Robert Lee
Bob's Varmitr Shop
Cantrall, IL 62625
Dealer 3 Warning letter
Mark Brasseur Investments Inc
Lone Star Firearms & Supplies
Corpus Christi, TX 78413
Dealer 2 Warning letter
Martens, Christine
Reedsburg, WI 53959
Dealer 10 Warning letter
Medusa Arms LLC
Tucson, AZ 85750
Importer 11 Warning letter
Michael's Mountain LLC
Woodland Iron & Firearms
West Bend, WI 53090
Dealer 6 Warning letter
Dealer 13 Revocation/denial of renewal
Mimi's Minimart
Lexington, NC 27292
Dealer 8 Warning letter
Montlake Classic Clays LLC
Soddy Daisy, TN 37379
Dealer 10 Warning letter
Nor Cal Gun Vault, LLC
Nor Cal Gun Vault
Rocklin, CA 95677
Dealer 10 Warning letter
North Shore Trap & Skeet Club Inc
Winchester Gun Club
Franksville, WI 53126
Dealer 6 Warning letter
Parallax Tactical, LLC
Parallax Tactical/formula Guns
San Diego, CA 92121
Dealer 9 Warning letter
Pawn TX Inc
First Cash Pawn
Mcallen, TX 78503
Pawnbroker 8 Warning letter
Pawn TX Inc
First Cash Pawn
Edinburg, TX 78541
Pawnbroker 5 Warning letter
Dealer 4 Warning letter
Pickering, John Travis
John's Tactical Finishes
Jonesboro, AR 72404
Manufacturer 6 Warning letter
Pickett Inc.
Pickett’s Ace Hardware
Brooksville, FL 34601
Dealer 11 Warning conference
Dealer 7 Warning letter
Professional Police Supply, Inc.
Adamson Police Products
Livermore, CA 94544
Dealer 5 Warning letter
RK Shares Inc
Paducah Rural King Supply Inc
Paducah, KY 42002
Dealer 7 Warning letter
RK Shares Inc.
Fort Wayne Rural King Supply Inc.
Fort Wayne, IN 46804
Dealer 13 Warning conference
RWC Inc.
Castle Rental And Pawn
Siloam Springs, AR 72761
Pawnbroker 9 Warning letter
Ram Firearms, LLC
Hialeah, FL 33015
Manufacturer 4 Warning letter
Recoil Gunworks LLC
Recoil Gunworks
Salem, IN 47167
Manufacturer 8 Warning letter
Red Hawk Rifles, LLC
Red Hawk Rifles
Grand Junction, CO 81505
Dealer 8 Warning letter
Richard Winters
Monticello, WI 53570
Manufacturer 6 Warning letter
Rioux Inc
Rioux True Value Hardware
El Campo, TX 77437
Dealer 2 Warning letter
Rodtang, Rolf Jurgen
Rjr Sales & Service
Robertsdale, PA 16674
Dealer 2 Warning letter
Roy Lee Kelly
Kellys Guns And Ammo
Granville, NY 12832
Dealer 11 Revocation/denial of renewal
Rumfelt Ordiance, LLC
Olsburg, KS 66520
Dealer 10 Warning letter
Russ Whitley
Arcade Antiques
Bethel, OH 45106
Dealer 23 Revocation/denial of renewal
SJT Inc
Rockport Pawn & Jewelry
Rockport, TX 78382
Pawnbroker 2 Warning letter
Self Service Drug Co Inc
Bi-rite Sporting Goods
Rawlins, WY 82301
Dealer 8 Warning letter
Shark Coast Tactical, LLC
Sarasota, FL 34239
Pawnbroker 7 Settlement
Shaw Enterprises, LLC
Guns Of Liberty
Lakeville, MN 55044
Dealer 10 Warning letter
Shepherdsville Jewelry & Pawn, LLC
Shepherdsville, KY 40165
Pawnbroker 10 Warning letter
Shipton's Big R Inc
Shipton's Big R
Billings, MT 59101
Dealer 10 Warning letter
Dealer 5 Warning letter
Sipco Products Inc
Peoria Heights, IL 61616
Dealer 6 Warning letter
Smethurst, Chad Richard & Nicholas Walker
NCS Gunsmithing And Sales
Prairie Du Chien, WI 53821
Manufacturer 7 Warning letter
Smith, Robert Leon
Dead Fingers Gun Shop
Dexter, MO 63841
Manufacturer 6 Warning letter
Soileau Shoot N Sharp LLC
Ville Platte, LA 70586
Dealer 6 Warning letter
Soileau, Brett A
Industrial Service & Supply
Ville Platte, LA 70586
Dealer 8 Warning letter
Sportrap Inc
Port Charlotte, FL 33980
Dealer 13 Revocation/denial of renewal
Sportsman Outfitters LLC
Guns, Gold And Pawn
Harrisonville, MO 64701
Pawnbroker 10 Warning letter
Stan’s Merry Mart, Inc.
Wenatchee, WA 98801
Dealer 9 Warning conference
Stevens Gun & Pawn Ltd
Ashland, KY 41101
Pawnbroker 8 Warning letter
Stewart, Michael Travis
Stewarts Guns & Ammo
Graham, TX 76450
Dealer 8 Warning letter
Streyar, Robert Henry
Stormbringer Armory
Tucson, AZ 85712
Manufacturer 3 Warning letter
Swub Enterprises Inc
Swub Tactical
Debary, FL 32713
Manufacturer 11 Warning letter
Tac 47 Industries LLC
Spring, TX 77379
Manufacturer 8 Warning letter
Texas Ezpawn LP
Ezpawn
Laredo, TX 78043
Pawnbroker 4 Warning letter
Texas Ezpawn LP
Ezpawn
Stafford, TX 77477
Pawnbroker 2 Warning letter
The Muzquiz Group LLC
Lion Eagle Leather And Silver
Stedman, NC 28391
Dealer 8 Warning letter
The Outdoorsman, Inc.
Greenwood, IN 46143
Dealer 10 Warning letter
Thomas L. Marchman
Sylvester Fabric & Sporting Center
Sylvester, GA 31791
Dealer 2 Warning letter
Thurman, Isaac R.
Berts Hunting Supplies
Hudson, FL 34669
Dealer 14 Settlement
Tremonton Hardware LLC
Tremonton Ace Hardware
Tremonton, UT 84337
Dealer 12 Warning letter
Trent Nelson
Mount Horeb, WI 53572
Dealer 5 Warning letter
Triple G Guns And More, LLC
Friendswood, TX 77546
Manufacturer 4 Warning letter
Tropical Pawn Inc
Naples, FL 34115
Pawnbroker 9 Warning letter
Twisted Metal Firearms LLC
Wheeling, WV 26003
Manufacturer 9 Warning letter
Venegas Ventures, LLC
The Gun Stash
Miami, FL 33186
Dealer 6 Warning letter
Wal-mart Stores East, LP
Wal-mart #4379
Columbia, SC 29210
Dealer 5 Warning letter
Wal-mart Stores Texas LLC
Wal-mart Supercenter #3518
Laredo, TX 78043
Dealer 4 Warning letter
Wal-mart Stores Texas LLC
Wal-mart Supercenter #442
Kingsville, TX 78363
Dealer 5 Warning letter
Dealer 2 Warning letter
Wal-mart Stores Texas, LLC
Wal-mart Supercenter #330
Victoria, TX 77904
Dealer 2 Warning letter
Walz, Paul Gregory
Richard Hill Marine & Sporting Goods
Richmond Hill, GA 31324
Dealer 8 Warning letter
Webco Company
Mack & Dave's
Huntington, WV 25721
Pawnbroker 11 Revocation/denial of renewal
Wheeler, James H
Wheelers Sports
Elkins, WV 26241
Pawnbroker 5 Warning letter

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