27 CFR 478.99(c)
View all violations »Definition: Sale or transfer of a firearm to a prohibited person. 🔗
9 percent of reports in the database contain this citation. 21 percent of licensees that had this violation were either revoked or recommended for revocation.
Inspection Outcomes
- Revocation/denial of renewal 17
- Settlement 1
- Warning conference 24
- Warning letter 138
- Revocation warranted 20
All Reports for 478.99(c)
Showing 180 reports
| Licensee | Type | Violations | Inspection outcome |
|---|---|---|---|
13th Street Jewelry & Loan Inc. Omaha, NE 68108 | Pawnbroker | 8 | Warning letter |
A&a Pawn Shop, LLC Lancaster, OH 43130 | Pawnbroker | 5 | 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 |
Ag Supply Inc. Sibley, IL 61773 | Dealer | 3 | Warning letter |
American Gun & Pawn #1 LLC American Gun & Pawn Lillington, NC 27546 | Pawnbroker | 8 | Warning conference |
Api Investors LLC Sporting Supply Harrisonville, MO 64701 | Dealer | 6 | Warning letter |
Atwood Distributing LP Atwoods Ranch & Home #56 Gainesville, TX 76240 | Dealer | 10 | Warning letter |
B&B Guns & Ammo LLC Abilene, TX 79602 | Pawnbroker | 10 | Warning letter |
BJ'S Pawn & Jewelry, Inc BJ’S Pawn Shop Metairie, LA 70002 | Pawnbroker | 9 | Warning letter |
Bell & Carlson, Inc. Dodge City, KS 67801 | Dealer | 6 | Warning letter |
Best Bet Pawn LLC Havasu City, AZ 86403 | Pawnbroker | 8 | Warning letter |
Big Bucks Pawn Shop, LLC Big Bucks Pawn Shop Columbus, OH 43232 | Pawnbroker | 10 | Warning letter |
Big Tex Pawn LLC Odessa, TX 79763 | Pawnbroker | 7 | Warning letter |
Bill's Guns Gold & Loans LLC Bill's Guns Gold & Loans Louisville, KY 40272 | Pawnbroker | 14 | Revocation/denial of renewal |
Boyd Inc Little Joe's Pawn & Gun Kansas City, KS 66112 | Pawnbroker | 2 | Warning letter |
Brady, Robert, W. Cape Charles, VA 23310 | Dealer | 9 | Warning letter |
Brazda, Michael Robert Bayou Teche Guns Arnaudville, LA 70512 | Dealer | 5 | Warning letter |
Bruning, Keith Handloader Ellsworth, KS 67439 | Dealer | 4 | Warning letter |
Bryants Gun & Pawn, Inc Lumberton, NC 28358 | Pawnbroker | 6 | Warning letter |
Bullfrog Corner Pawn Shop Inc Horn Lake, MS 38637 | Pawnbroker | 7 | Warning conference |
Bullseye Pawn & Jewelry LLC Statesville, NC 28677 | Pawnbroker | 4 | Warning letter |
Burke, Jeffrey Douglas Mcgalliard Guns & More Muncie, IN 47303 | Dealer | 7 | Warning letter |
CCS Guns LLC Las Vegas, NV 89146 | Dealer | 11 | Warning conference |
Calandra, Larry Christopher The Armory Fresno, CA 93727 | Manufacturer | 7 | Warning letter |
California Financial Services Incorporated The Pawn Shop Modesto, CA 95355 | Pawnbroker | 6 | Warning letter |
Cantrell, J.C. & Hart, J.e. Gun World Hilliard, OH 43026 | Dealer | 6 | Warning conference |
Carey Corporation Rogue Outdoor Store Gold Beach, OR 97444 | Dealer | 11 | Warning conference |
Carolina Rod & Gun, Inc Charleston, SC 29407 | Dealer | 8 | Warning letter |
Cash America Pawn LP Cash America Pawn Of Odessa #1 Odessa, TX 79763 | Pawnbroker | 2 | Warning letter |
Cash America West Inc Superpawn Tucson, AZ 85746 | Pawnbroker | 3 | Warning letter |
Cash Express Pawn Inc Paducah, KY 42003 | Pawnbroker | 8 | Warning letter |
Cash Money, Inc. Cash Money Pawn Portsmouth, VA 23701 | Pawnbroker | 9 | Warning letter |
Castle Kerry Scott Castle S Shoe Shop Lamar, MO 64759 | Dealer | 4 | Warning letter |
Chester Arms, LLC Blacklick, OH 43004 | Dealer | 6 | Warning letter |
Cic Industries Inc. Pawn King Arnold, MO 63010 | Pawnbroker | 8 | Warning letter |
Cliff, Marvin Orval Jr Gee Street Pawn Jonesboro, AR 72401 | Pawnbroker | 5 | Warning letter |
Club Custom Guns, Inc. Denton, NC 27239 | Dealer | 10 | Warning letter |
Collett, Will Samuel Ed Collett & Son Gun Shop Ozona, TX 76943 | Dealer | 8 | Revocation/denial of renewal |
Combs, Bert Larry Jr Hatchie River Outfitters Covington, TN 38019 | Dealer | 9 | Warning letter |
Copeland, Johnny Lang Weeksville Grocery Elizabeth City, NC 27909 | Dealer | 10 | Warning letter |
Culbreath, Mark Alan White House Pawn Shop White House, TN 37188 | Pawnbroker | 6 | Warning letter |
Cunningham., Gloria J Gold And Silver Exchange Parsons, KS 67357 | Pawnbroker | 6 | Warning letter |
Czar Firearms Inc Ford City, PA 16226 | Manufacturer | 5 | Warning letter |
DC Sportsman LLC Buena, NJ 08310 | Dealer | 3 | Warning letter |
DCR Enterprises, LLC Acme Pawn Jonesboro, GA 30236 | Pawnbroker | 7 | 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 |
David C. Hanson All American Dayton, OH 45432 | Dealer | 2 | Warning letter |
Dead On Arms LLC Newberry, FL 32669 | Dealer | 7 | Revocation/denial of renewal |
Del Sports Inc Margaretville, NY 12455 | Dealer | 4 | Warning letter |
Delta Gunner Firearms LLC Brownsville, TN 38012 | Manufacturer | 14 | Revocation/denial of renewal |
Demon Tactical, LLC Virginia Beach, VA 23453 | Manufacturer | 8 | Warning letter |
Discount Gun Mart Range, Inc. Discount Gun Mart Santee, CA 92071 | Dealer | 10 | Warning letter |
Donaldson, James E Little Hunting Supply Monticello, IL 61856 | Dealer | 5 | Warning letter |
Elza's Cycle And Atv LLC Elza's Cycle And Atv Elkins, WV 26241 | Dealer | 3 | Warning letter |
Eubanks, Shawn Cyral WT Firearms Santa Clarita, CA 91351 | Manufacturer | 3 | Warning letter |
Extreme Outdoor Adventures, LLC Just Guns Sacramento, CA 95821 | Dealer | 10 | Warning conference |
Extreme Ventures LLC Extreme Reloading Henderson, NV 89011 | Manufacturer | 5 | Warning letter |
Ez Money Pawn #21 Phoenix, AZ 85017 | Pawnbroker | 8 | Warning letter |
Ezpawn Arizona Inc USA Pawn & Jewelry Tucson, AZ 85711 | Pawnbroker | 9 | Warning letter |
Faulstich, Victor A. Target Faul Arms Anderson, IN 46012 | Dealer | 6 | Warning letter |
First Cash Pawn First Cash Pawn #6 Arlington, TX 76015 | Pawnbroker | 9 | Warning letter |
Ford Brothers Inc Ford Brothers Inc Auctioneers Somerset, KY 42501 | Dealer | 16 | Warning letter |
Fountain Firearms Investments, Inc. Houston, TX 77083 | Dealer | 15 | Warning conference |
Freedom Firearms LLC Freedom Arms Fort Wayne, IN 46808 | Dealer | 7 | Warning letter |
Gander Mountain Company Gander Mountain #142 Cedar Rapids, IA 52404 | Dealer | 6 | Warning letter |
Gem City Pawn & Loan LLC Englewood, OH 45322 | Pawnbroker | 7 | Warning letter |
Good Guys Lending Group LLC A Nice Pawn Casa Grande, AZ 85122 | Pawnbroker | 4 | Warning conference |
Gregory D. Carriglio Oak Lawn, IL 60453 | Dealer | 6 | Warning letter |
Guardian Tactical LLC Lynnwood, WA 98036 | Manufacturer | 10 | Warning conference |
Gunners Choice Outfitters Inc Dunn, NC 28334 | Dealer | 5 | Warning letter |
H & S Pawn LLC Good Guys Gun & Pawn Omaha, NE 68144 | Pawnbroker | 9 | Warning letter |
Heartland Ranch, LLC North Lewisburg, OH 43060 | Manufacturer | 4 | Warning letter |
Herman, Eridanus R Elite Guns & Ammo Vail, AZ 85641 | Dealer | 4 | Warning letter |
Hogsnot Pawn LLC Hogsnot Pawn Corbin, KY 40701 | Pawnbroker | 11 | Warning letter |
Hunters Paradise Highland Arms Abingdon, VA 24210 | Pawnbroker | 6 | Warning letter |
Ideal Sportsman Inc Concord, NC 28025 | Dealer | 8 | Warning letter |
J & M Pawn LLC Louisville, KY 40258 | Pawnbroker | 12 | Revocation/denial of renewal |
JC'S Guns And Tackle Shop Of Huntsville, Inc Huntsville, AL 35816 | Pawnbroker | 13 | Revocation/denial of renewal |
JM Custom Protection Services LLC Nova Firearms Mclean, VA 22101 | Dealer | 10 | Warning letter |
James, Larry Douglas Flat Swamp Gun Shop Robersonville, NC 27871 | Dealer | 7 | Warning letter |
Jan Enterprises Inc Miller Guns And Ammo Las Cruces, NM 88011 | Dealer | 9 | Warning letter |
Jaron Enterprises Inc. Between The Walls Midland, TX 79701 | Dealer | 12 | Warning conference |
Jason B. Anderson Henderson, TN 38340 | Pawnbroker | 8 | Warning letter |
Jerrys Gun & Loan LLC Jerry's Gun Shop Ardmore, OK 73401 | Pawnbroker | 9 | Warning letter |
Jessies Enterprises Inc. Jessies Oak Grove, LA 71263 | Pawnbroker | 15 | Warning conference |
Jim & Cindy Grantham Ocmulgee Pawn & Trading Co. Macon, GA 31211 | Pawnbroker | 3 | Warning letter |
Jjfbi Limited Partnership Texas City, TX 77590 | Pawnbroker | 6 | Warning letter |
John Kalina, Inc Adventure Sports Lynnwood, WA 98036 | Dealer | 7 | Warning letter |
Juno LLC Ace Hardware Tomah, WI 54660 | Dealer | 9 | Warning letter |
K&K Loan Company Inc. Capital Pawn Shop Columbus, OH 43223 | Pawnbroker | 4 | Warning letter |
Kel Tec CNC Industries Inc Cocoa, FL 32926 | Manufacturer | 4 | Warning letter |
Kennedy, James V Fiddlers Green Gun & Pawn Stockton, MO 65785 | Pawnbroker | 7 | Warning letter |
Knesek Guns Inc. Kgi Van Buren, AR 72956 | Importer | 14 | Warning conference |
Kresta, Richard Double R Firearms Edna, TX 77957 | Dealer | 9 | Warning letter |
L O & H Ventures, Ltd 19th Hole Pawn Shop Harker Heights, TX 76548 | Pawnbroker | 5 | Warning letter |
Lehman's Inc. True Value Fort Benton, MT 59442 | Dealer | 6 | Warning letter |
Lenz, Kenneth Michael & Jacob Stephen Firemasters Firearms Cinebar, WA 98533 | Manufacturer | 10 | Warning letter |
Lighthouse Gunsmiths LLC Garys Guns And Tackle Fairfield, OH 45014 | Dealer | 7 | Warning letter |
Lone Grove Pawn & Gun Inc. Lone Grove, OK 73443 | Pawnbroker | 9 | Warning conference |
Lorenz, Thomas E. Liberty Ace Dover, OH 44622 | Manufacturer | 10 | Revocation/denial of renewal |
Luman, Ronald J Lorain, OH 44052 | Dealer | 6 | Warning conference |
M & M Pawn And Jewelry, Inc. Zanesville, OH 43701 | Pawnbroker | 5 | Warning letter |
M&M Pawn & Loan, LLC Lancaster, OH 43130 | Pawnbroker | 8 | Warning letter |
MLB Holdings LLC American Pawn Kansas City, MO 64155 | Pawnbroker | 11 | Warning letter |
MR Money Wharton LLC MR Money Pawn Gun & Jewelry El Campo, TX 77437 | Pawnbroker | 2 | Warning letter |
MSG&P LLC Main Street Gun & Pawn LLC Mountain View, MO 65548 | Pawnbroker | 9 | Warning letter |
Mac Gun Worx, LLC Gastonia, NC 28052 | Manufacturer | 3 | Warning letter |
Madison Sporting Goods & Pawn Inc. Madison, FL 32340 | Pawnbroker | 2 | Warning letter |
Manwell, Stephen Tejas Shooting Supply Mcallen, TX 78504 | Dealer | 4 | Warning letter |
Martens, Christine Reedsburg, WI 53959 | Dealer | 10 | Warning letter |
Maungyoo, Kumrob & Kumrobaran Clayton's Guns Clayton, NC 27520 | Manufacturer | 9 | Warning conference |
Mavf, LLC 111 Gun Shop Louisville, KY 40220 | Dealer | 12 | Revocation/denial of renewal |
Mcgee, Ralph Wayne; Green, Ronald Everett City Pawn A Gun Statesville, NC 28677 | Pawnbroker | 5 | Warning conference |
Mike Strong, Inc. A Pawn Shop Newton, KS 67114 | Pawnbroker | 6 | Warning letter |
Montlake Classic Clays LLC Soddy Daisy, TN 37379 | Dealer | 10 | Warning letter |
Muffler Shop SWJ Inc., The Muffler Shop, The South Hill, VA 23970 | Dealer | 4 | Warning letter |
Nederostek, Frank Frederick Fire & Ice Trading Company Marion, NC 28752 | Pawnbroker | 6 | Warning letter |
Nesbit, Jeffrey R. Nesbit Guns New Castle, PA 16101 | Dealer | 8 | Warning letter |
Nickles, Lee Tallman Uncle Stew's Guns And Outdoors Durant, OK 74701 | Dealer | 9 | Warning letter |
Oak Grove Ventures Inc Oak Grove Guns Eugene, OR 97404 | Dealer | 15 | Revocation/denial of renewal |
Ogc Tactical LLC Honolulu, HI 96819 | Dealer | 8 | Warning conference |
Oleg, LLC Zero Hour Arms Easton, MA 02375 | Manufacturer | 17 | Settlement |
Omni Arms LLC Omni Arms Albuquerque, NM 87123 | Manufacturer | 6 | Warning letter |
Orlando Frati Jr Bangor, ME 04401 | Pawnbroker | 6 | Warning letter |
Pacific Outfitters Corp. Pacific Outfitters, Ukiah Ukiah, CA 95482 | Dealer | 4 | Warning letter |
Parkway Pawn & Gun LLC Parkway Pawn & Gun Barbourville, KY 40906 | Pawnbroker | 7 | Warning letter |
Pawn Central Inc Opelika, AL 36801 | Pawnbroker | 2 | Warning letter |
Pawn South Inc Tabor City, NC 28463 | Pawnbroker | 5 | Warning letter |
Pawnderosa Pawn Shop, Inc. Little Rock, AR 72204 | Pawnbroker | 9 | Warning conference |
Pdwarehouse LLC Pdwarehouse Chandler, AZ 85225 | Manufacturer | 10 | Revocation/denial of renewal |
Peeples, Richard Paul & Phillip Paul The Tackle Box Chico, CA 95928 | Dealer | 4 | Warning letter |
Penn 4 Firearms LLC Tmp/hunters Equipment Midland, TX 79706 | Dealer | 9 | Warning letter |
Pickett Inc. Pickett’s Ace Hardware Brooksville, FL 34601 | Dealer | 11 | Warning conference |
Pike County Pawn Shop Inc. Waverly, OH 45690 | Pawnbroker | 2 | Warning letter |
Plano Pawn Shop Inc Plano, TX 75074 | Pawnbroker | 7 | Warning letter |
Precious Metals Incorporated Mesa, AZ 85205 | Manufacturer | 19 | Revocation/denial of renewal |
Quick-cash Inc Quick Cash Florence, KY 41042 | Pawnbroker | 8 | Warning letter |
RJM Jewelry Inc Pawn World Reno, NV 89501 | Pawnbroker | 7 | Warning letter |
RK Shares Inc. Fort Wayne Rural King Supply Inc. Fort Wayne, IN 46804 | Dealer | 13 | Warning conference |
Rayco Armory, LLC Merchantville, NJ 08109 | Dealer | 4 | Warning letter |
Reeves Hardware Company Clayton, GA 30525 | Dealer | 9 | Warning letter |
Rex Bellator Firearms LLC Rex Bellator Firearms Mooresville, IN 46158 | Manufacturer | 6 | Warning letter |
Ridge, Jerry Ridge, Brenda Valley Pawn Brokers Whitwell, TN 37357 | Pawnbroker | 2 | Revocation/denial of renewal |
Rio Grande Pawn, Inc Amigo Pawn & Jewelry Harlingen, TX 78550 | Pawnbroker | 8 | Warning letter |
Roy Lynn Eicher Hunters Den Of Ohio Amelia, OH 45102 | Dealer | 6 | Warning letter |
Rukab And Rukab Consulting, Inc. St. Nicholas Gun And Sporting Goods Jacksonville, FL 32210 | Dealer | 8 | Warning letter |
Russ Whitley Arcade Antiques Bethel, OH 45106 | Dealer | 23 | Revocation/denial of renewal |
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 |
Scheels All Sports Inc. Scheels Springfield, IL 62711 | Dealer | 5 | Warning letter |
Sepaugh, Ben Edd & Paula Ann Bens Pawn And Trading Post Carthage, TX 75633 | Pawnbroker | 3 | Warning letter |
Shilling, Donald Alan GT Firearms Sales Massillon, OH 44647 | Dealer | 1 | Warning letter |
Smith, William L. Tribal Pawn Shop Cherokee, NC 28719 | Pawnbroker | 6 | Warning letter |
Smokefoot Trade & Loan Co Inc Morganton, NC 28655 | Pawnbroker | 10 | Warning conference |
Stan’s Merry Mart, Inc. Wenatchee, WA 98801 | Dealer | 9 | Warning conference |
Stein, Mark Mark Stein Innovations Roseville, CA 95678 | Dealer | 8 | Warning letter |
Stevens Gun & Pawn Ltd Ashland, KY 41101 | Pawnbroker | 8 | Warning letter |
Surf City Guns & Ammo, LLC Surf City Guns & Ammo Surf City, NC 28445 | Manufacturer | 4 | Warning letter |
Suri, Pramod K P & A Super Pawn Brokers Niles, OH 44446 | Pawnbroker | 8 | Warning letter |
T & M Pawn & Gun, LLC T & M Pawn & Gun Searcy, AR 72143 | Pawnbroker | 8 | Warning letter |
Tactical Weapons, Inc. Gun Negotiator Fort Myers, FL 33901 | Manufacturer | 14 | Warning conference |
Tempo Ventures, Inc Culpeper Pawnbroker Culpeper, VA 22701 | Pawnbroker | 7 | Warning letter |
Texas Watercraft And Marine LLC Corpus Christi, TX 78418 | Dealer | 1 | Warning letter |
The Collector's Coin Gallery, Inc Stoneham, MA 02180 | Dealer | 9 | Warning letter |
The Outdoorsman, Inc. Greenwood, IN 46143 | Dealer | 10 | Warning letter |
Tippet, Casey Charles Caseys Service & Manufacturing Sallisaw, OK 74955 | Dealer | 3 | Warning letter |
Tobias Lee Mayrand Sr. Toby's Tactikool Arms & Ammo Natchitoches, LA 71457 | Dealer | 4 | Warning letter |
Towson Pawn Too Inc. Fort Smith, AR 72901 | Pawnbroker | 7 | Warning letter |
Triple J Cowboy Enterprises Inc Harlan Pawn Shop Harlan, KY 40831 | Pawnbroker | 9 | Warning letter |
Uncle Sams Loans Inc Man, WV 25635 | Pawnbroker | 2 | Revocation/denial of renewal |
Uptown Pawn Shop Inc Uptown Jewelry & Pawn Phenix City, AL 36867 | Pawnbroker | 3 | Warning letter |
Westland Group Gold N Gun Pawn Benton, KY 42025 | Pawnbroker | 6 | Revocation/denial of renewal |
Wildcat Pawn & Gun LLC Wildcat Pawn & Gun London, KY 40741 | Pawnbroker | 9 | Warning letter |
Wilkey, Richard M. & Doris K. Kampeska Lodge & Store Watertown, SD 57201 | Dealer | 8 | Revocation/denial of renewal |
Windstream LLC Chandler Pawn Center Chandler, AZ 85224 | Pawnbroker | 3 | Warning letter |
Wolverine Shooting Sports Inic Brownstown, MI 48183 | Dealer | 6 | Warning letter |
Woodville Road Surplus Inc Oregon, OH 43616 | Dealer | 9 | Warning letter |
Youngblood Brothers Inc Youngblood's True Value Mayfeld, KY 42066 | Dealer | 6 | Warning letter |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »