27 CFR 478.129(b)
View all violations »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
- Revocation warranted 10
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 |
Beagles & Elliott Enterprises, LLC Mansfield, TX 76063 | 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 |
Helotes Tactical Firearms LLC Helotes, TX 78023 | 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 |
Midwest Defense Solutions LLC Madison, WI 53718 | 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 |
Pete & Sons Gun & Tackle Shop Hudson, NH 03051 | 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 |
Point Blank Sporting Goods Pharr, TX 78577 | 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 |
Shooters Supply & Law Enforcement Equipment Co LLC Louisville, KY 40222 | 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 |
Wal-mart Stores Texas LLC Wal-mart #463 Beeville, TX 78102 | 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 »