27 CFR 478.131(a)(2)
View all violations »Definition: Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗
6 percent of reports in the database contain this citation. 12 percent of licensees that had this violation were either revoked or recommended for revocation.
Inspection Outcomes
- Revocation/denial of renewal 9
- Settlement 1
- Warning conference 6
- Warning letter 100
- Revocation warranted 5
All Reports for 478.131(a)(2)
Showing 116 reports
| Licensee | Type | Violations | Inspection outcome |
|---|---|---|---|
717 Enterprise, LLC 717 Supply / Alpha Arms Phoenix, AZ 85014 | Dealer | 9 | Settlement |
Able's Sporting Inc Able's Sporting Inc Huntsville, TX 77320 | Dealer | 9 | Warning conference |
Academy Ltd Academy Sports + Outdoors #32 Webster, TX 77598 | Dealer | 11 | Warning letter |
Academy Ltd Academy Sports + Outdoors #21 Humble, TX 77338 | Dealer | 9 | Warning letter |
Academy, Ltd Academy Sports + Outdoors #123 Cedar Park, TX 78613 | Dealer | 9 | Warning letter |
Adel Pawn & Gift Shop, Inc. Adel Outfitters Adel, GA 31620 | Pawnbroker | 7 | Warning letter |
American Brothers In Arms LLC Sioux City, IA 51106 | Dealer | 7 | Warning letter |
American Munition & Ordnance, Inc. Ted's Shooting Range Queen Creek, AZ 85142 | Manufacturer | 7 | Warning letter |
Andy Dwyer Lake Waccamaw, NC 28450 | Dealer | 5 | Warning letter |
Ashworth, David Long Rifle Guns Leesville, LA 71446 | Manufacturer | 10 | Warning letter |
Atwood Distributing LP Atwoods Ranch & Home #56 Gainesville, TX 76240 | Dealer | 10 | Warning letter |
Az Guns R US LLC Az Guns R US Phoenix, AZ 85016 | Dealer | 9 | Revocation/denial of renewal |
B&B Guns & Ammo LLC Abilene, TX 79602 | Pawnbroker | 10 | Warning letter |
Bajaaz Guns LLC Abigail Outfitters & Consultants/aoc Rio Rico, AZ 85648 | Manufacturer | 10 | Warning letter |
Barmg Enterprises LLC Gulf Coast Firearms Spring, TX 77373 | Manufacturer | 9 | Warning letter |
Barnes, Bryant H Armor Er Co Denton, TX 76205 | Manufacturer | 5 | Warning letter |
Bill's Guns Gold & Loans LLC Bill's Guns Gold & Loans Louisville, KY 40272 | Pawnbroker | 14 | Revocation/denial of renewal |
Bitterroot Tool & Machine Inc. Stevensville, MT 59870 | Manufacturer | 5 | Warning letter |
Boles, W. Harold Boles Hardware Co. Pinnacle, NC 27043 | Dealer | 8 | Warning conference |
Brincks, Bryce Jon Bryce's Guns & Ammo Glidden, IA 51443 | Dealer | 7 | Warning letter |
Bullet Proof Gunsmithing, LLC Bullet Proof Gunsmithing/bpg Conyers, GA 30094 | Manufacturer | 7 | Warning letter |
Burns, Lewis Fred Glasgow Gun And Pawn Glasgow, KY 42141 | Pawnbroker | 7 | Revocation/denial of renewal |
Burris, Blake Edwin Aynor, SC 29511 | Dealer | 8 | Warning letter |
Carolina Rod & Gun, Inc Charleston, SC 29407 | Dealer | 8 | Warning letter |
Cash America West Inc Superpawn Tucson, AZ 85746 | Pawnbroker | 3 | Warning letter |
Castleberry, Allen James Sportsman Village Cairo, GA 39828 | Dealer | 4 | Warning letter |
Cdrc LLC Best Firearms Painesville, OH 44077 | Dealer | 9 | Warning letter |
Chicadee Enterprises Inc Lonestar Guns Gallery & Gear Weatherford, TX 76087 | Manufacturer | 10 | Warning letter |
Citadel Armory LLC Lake Havasu City, AZ 86404 | Dealer | 9 | 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 |
Cochran Coin & Gun Shop Inc Cochran, GA 31014 | Pawnbroker | 7 | Warning letter |
Collett, Will Samuel Ed Collett & Son Gun Shop Ozona, TX 76943 | Dealer | 8 | Revocation/denial of renewal |
Country Boy Enterprises, Inc. Country Boy Sports Homer, GA 30547 | Manufacturer | 11 | Warning letter |
Craig Bartley Peay Oakland, KY 42159 | Dealer | 6 | Warning letter |
DCR Enterprises, LLC Acme Pawn Jonesboro, GA 30236 | Pawnbroker | 7 | Warning letter |
Danli Enterprises LLC Full Mag Sports Whitehouse, TX 75791 | Manufacturer | 11 | Warning conference |
Davie Outfitters, LLC Mocksville, NC 27028 | Dealer | 8 | Warning letter |
Desert Heat Guns LLC Casa Grande, AZ 85122 | Manufacturer | 9 | Warning letter |
Dick's Sporting Goods, Inc Dick's Sporting Goods Inc. #691 Gastonia, NC 28054 | Dealer | 3 | Warning letter |
Dickey, Myrna Joyce DS Guns & Knives Tulia, TX 79088 | Dealer | 7 | Warning letter |
Ellis County Firearms LLC Waxahachie, TX 75167 | Dealer | 9 | Warning letter |
Engelken, Randy & Huerter, Gary H&e Body Shop Seneca, KS 66538 | Dealer | 10 | Warning letter |
Ezpawn Arizona Inc USA Pawn & Jewelry Tucson, AZ 85711 | Pawnbroker | 9 | Warning letter |
Ficarra, Philip David PDF Enterprises Metairie, LA 70001 | Dealer | 7 | Warning letter |
Ford Brothers Inc Ford Brothers Inc Auctioneers Somerset, KY 42501 | Dealer | 16 | Warning letter |
Front Sight Firearms Inc Mckinney, TX 75070 | Dealer | 10 | Warning letter |
Gable Enterprises, Inc. Gable Sporting Goods Douglasville, GA 30134 | Dealer | 6 | Warning letter |
Gander Mountain Company Gander Mountain #142 Cedar Rapids, IA 52404 | Dealer | 6 | Warning letter |
Gehrig, James Charles Gehrig Hdwe Muenster, TX 76252 | Dealer | 7 | Warning letter |
Glick Twins Inc Pharr, TX 78577 | Dealer | 7 | Warning letter |
Golden's Designer Jewelry, Ltd. Golden's Designer Jewelry & Gun Engraving Rogers, AR 72756 | Manufacturer | 4 | Warning letter |
Good Buddy Pawn LLC Helena, MT 59601 | Pawnbroker | 8 | Warning letter |
Greeenwood Guns & Gear, Inc Greenwood, SC 29649 | Manufacturer | 5 | Warning letter |
Gun Daddys Firearms LLC Gun Daddys Tucson, AZ 85711 | Manufacturer | 4 | Warning letter |
Gun Envy Manufacturing, Inc. Gun Envy/gemi/gem Columbus, OH 43214 | Manufacturer | 9 | Warning letter |
Heath, Ralph Gerald Metal Werk Dawson, GA 39842 | Dealer | 9 | Warning letter |
Hector A. Flores Jr Zapata, TX 78076 | Dealer | 5 | Warning letter |
Hi-tech Hunter LLC Hi-tech Hunter Prescott, AZ 86301 | Dealer | 8 | Warning letter |
Hicks Tackle Shop Inc Hicks Outdoors Clio, MI 48420 | Dealer | 10 | Warning letter |
Higby, Wesley R. Higby Bros Gun Shop #1 Lebanon, KS 66952 | Dealer | 10 | Warning letter |
Howard, Bryan Allison Bryan's Bunker Mckinney, TX 75070 | Dealer | 11 | Warning letter |
J & M Pawn LLC Louisville, KY 40258 | Pawnbroker | 12 | Revocation/denial of renewal |
JJFB I Limited Partnership Quik Pawn Deer Park, TX 77536 | Pawnbroker | 7 | Warning letter |
James Wayne Burns Liberty Firearms Benbrook, TX 76126 | Dealer | 7 | Warning letter |
Jeffrey Wayne Smart Katy, TX 77450 | Dealer | 7 | Warning letter |
Jessies Enterprises Inc. Jessies Oak Grove, LA 71263 | Pawnbroker | 15 | Warning conference |
Jesus Martinez Laredo, TX 78041 | Dealer | 4 | Warning letter |
Juggernautarms LLC Juggernaut Arms Sparks, NV 89431 | Manufacturer | 10 | Warning letter |
Laurens County Tactical Armory, LLC Laurens, SC 29360 | Manufacturer | 2 | Warning letter |
Layton, Gaylord & Layton, Carole Pleasant Hill Supply Whipple, OH 45788 | Dealer | 9 | Warning letter |
Leighton Homes LLC American Arms Blue Grass, IA 52726 | Dealer | 9 | Warning letter |
Lesa Wilma Hoover One Onyx One Firearm Lake Havasu City, AZ 86403 | Dealer | 10 | Warning conference |
MVM Enterprises, LLC Arma Industries Ashland, KY 41102 | Manufacturer | 9 | Warning letter |
Mack's Sport Shop LLLP Mack's Sport Shop Stuttgart, AR 72160 | Dealer | 10 | Warning letter |
Mavf, LLC 111 Gun Shop Louisville, KY 40220 | Dealer | 12 | Revocation/denial of renewal |
May Hardware, Inc. Mccall, ID 83638 | Dealer | 4 | Warning letter |
Mcelyea, James Mack Fordyce Machine Works Fordyce, AR 71742 | Dealer | 5 | Warning letter |
Merchant Firearms LLC MF LLC Phoenix, AZ 85048 | Manufacturer | 10 | Warning letter |
Meyers, Derrick & Tamara River City Firearms Louisville, KY 40217 | Dealer | 9 | Warning letter |
Murry's Guns Inc Avinger, TX 75630 | Manufacturer | 8 | Warning letter |
Online Gun Dealer, LLC MR Gun Dealer Grand Rapids, MI 49512 | Dealer | 8 | Warning letter |
Quality Pawn, Inc. Hot Springs, AR 71913 | Pawnbroker | 10 | Warning letter |
RTT Firearms LLC RTT Firearms Lake Havasu City, AZ 86403 | Manufacturer | 14 | Warning conference |
Reeves Hardware Company Clayton, GA 30525 | Dealer | 9 | Warning letter |
Rhodes, William Dustin E R Gunsmithing Iona, ID 83427 | Manufacturer | 4 | Warning letter |
Rio Grande Pawn, Inc Amigo Pawn & Jewelry Harlingen, TX 78550 | Pawnbroker | 8 | Warning letter |
Roden & Company, LLC Gunpro Armory Suwanee, GA 30024 | Dealer | 8 | Warning letter |
Rumfelt Ordiance, LLC Olsburg, KS 66520 | Dealer | 10 | Warning letter |
Ruroden, Robert Emory Auburn Sportshop Auburn Douglas, IA 52175 | Dealer | 4 | Warning letter |
S.h.o.t.s. LLC S.h.o.t.s. Foremost Outfitters Kingman, AZ 84609 | Manufacturer | 11 | Warning letter |
SCFS Enterprises LLC Sharky's Firearms Apache Junction, AZ 85120 | Manufacturer | 17 | Revocation/denial of renewal |
Sahuarita Guns LLC Sahuarita Guns Green Valley, AZ 85614 | Dealer | 10 | Warning letter |
Segovia, Enrique Teufel Hunden Arms Laredo, TX 78045 | Dealer | 6 | Warning letter |
Shepherdsville Jewelry & Pawn, LLC Shepherdsville, KY 40165 | Pawnbroker | 10 | Warning letter |
Simerly's Inc. Wendell, ID 83335 | Pawnbroker | 7 | Warning letter |
Sports Unlimited Inc Gulfport, MS 39507 | Dealer | 4 | Warning letter |
Sunrise Assurance Services Inc Phoenix Investment Arms Fayetteville, NC 28303 | Dealer | 4 | Warning letter |
Tac 47 Industries LLC Spring, TX 77379 | Manufacturer | 8 | Warning letter |
Teskey's Circle T Saddlery LLP Weatherford, TX 76087 | Dealer | 8 | Warning letter |
Texas Ezpawn LP Ezpawn Texarkana, TX 75503 | Pawnbroker | 5 | Warning letter |
The Gun Depot, LLC. Newark, OH 43055 | Dealer | 8 | Warning letter |
The Muzquiz Group LLC Lion Eagle Leather And Silver Stedman, NC 28391 | Dealer | 8 | Warning letter |
Thomas Olszewski Rajac Powell, OH 43065 | Dealer | 11 | Warning letter |
Todd C. Safly Safly & Sons Sporting Goods Gilbert, IA 50105 | Dealer | 9 | Warning letter |
Tremonton Hardware LLC Tremonton Ace Hardware Tremonton, UT 84337 | Dealer | 12 | Warning letter |
Tucker, Terry Lee Sr Talespinners Outdoors La Fayette, GA 30728 | Pawnbroker | 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 #284 Mansfield, TX 76063 | Dealer | 4 | Warning letter |
Wal-mart Stores Texas, LLC Wal-mart Supercenter #3226 Katy, TX 77494 | Dealer | 6 | Warning letter |
Walz, Paul Gregory Richard Hill Marine & Sporting Goods Richmond Hill, GA 31324 | Dealer | 8 | Warning letter |
Westland Group Gold N Gun Pawn Benton, KY 42025 | Pawnbroker | 6 | Revocation/denial of renewal |
White Hat Holsters LLC White Hat Holsters Mansfield, TX 76063 | Dealer | 4 | Warning letter |
Wildcat Pawn & Gun LLC Wildcat Pawn & Gun London, KY 40741 | Pawnbroker | 9 | Warning letter |
Yates Ventures Inc Yates Firearms & Accessories Pasadena, TX 77502 | Dealer | 11 | Warning letter |
Yqh, Inc. Yadkinville Quality Hardware Yadkinville, NC 27055 | Dealer | 3 | Warning letter |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »