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Transfer FFL won?t accept the handgun! What to do
Revolvr
Member Posts: 12 ✭✭
Hi all, got an interesting problem.
Buyer of a handgun gives me info on his transfer FFL. I call them and advise them handgun will be coming soon. They ask if I am an FFL. I say no, though I have an 03 FFL. No problem, they advise me the signed copy of the FFL is in the mail along with buyer's payment.
Next, after verifying the FFL, I ship the handgun via FedEx (I can't use USPS). Handgun arrives. Shortly thereafter my wife gets a call from the storeowner. He tells her I have violated Federal law and I am in deep trouble. He says he will not accept the handgun unless it was shipped by an FFL. She is in a state of panic for several hours until we can talk.
They did sign for and accept the handgun. The FFL wants me to pay to have it shipped back.
At no time did the FFL or the buyer advise me the FFL had a store policy of not accepting a shipment that comes from a non-licensee. Both the buyer and the FFL knew I was not a licensed dealer.
I believe I have done my due diligence by contacting the FFL, by confirming with both the FFL and buyer that I was not a licensed dealer. I have followed ATF regulations to the letter. The FFL has the gun and I have my payment. The FFL appears to have a policy that exceeds ATF regulations.
I am not sure what I should do next. I do not feel I should pay to have the handgun shipped back to me. Any communications breakdown is part to mostly the fault of the FFL. If they return it, I will refund the buyer's money. Or the buyer and I could discuss with the FFL and try to convince him to bend store policy.
Ideas?
Buyer of a handgun gives me info on his transfer FFL. I call them and advise them handgun will be coming soon. They ask if I am an FFL. I say no, though I have an 03 FFL. No problem, they advise me the signed copy of the FFL is in the mail along with buyer's payment.
Next, after verifying the FFL, I ship the handgun via FedEx (I can't use USPS). Handgun arrives. Shortly thereafter my wife gets a call from the storeowner. He tells her I have violated Federal law and I am in deep trouble. He says he will not accept the handgun unless it was shipped by an FFL. She is in a state of panic for several hours until we can talk.
They did sign for and accept the handgun. The FFL wants me to pay to have it shipped back.
At no time did the FFL or the buyer advise me the FFL had a store policy of not accepting a shipment that comes from a non-licensee. Both the buyer and the FFL knew I was not a licensed dealer.
I believe I have done my due diligence by contacting the FFL, by confirming with both the FFL and buyer that I was not a licensed dealer. I have followed ATF regulations to the letter. The FFL has the gun and I have my payment. The FFL appears to have a policy that exceeds ATF regulations.
I am not sure what I should do next. I do not feel I should pay to have the handgun shipped back to me. Any communications breakdown is part to mostly the fault of the FFL. If they return it, I will refund the buyer's money. Or the buyer and I could discuss with the FFL and try to convince him to bend store policy.
Ideas?
Comments
I would try and talk to the dealer and quote him the regs that a non-FFL can ship a firearm as long as it is to a licensed individual. I know, it wont do any good, but it is a good place to start.
Did you send a copy of you DL with the firearm. If you did, I would explain to him that all the information he needs to record where the firearm came from was included.
If that dosn't work, I would refuse to pay for him to ship it back. He can spend his own money to return it. If he tries to say he will just not send it, inform him then that you will report it as a theft.
No matter what happens, keep in touch with the buyer. Keep him upto date on what is going on. If in the end he decides he wants a refund, give him the refund.
In the future, specifically ask the transfering dealer if he accepts from non-licensed individuals before sending the gun. Also I would add a statement to my listings that if the buyers dealer won't accept shipments from a non-FFL, then he will pay X additional dollars for you to ship it via FFL.
As long as you have a receipt from UPS that he has signed for it, you are home free unless HE wants to pay to have it returned.
If it comes back, refund the buyers money except for the shipping.
Some dealers will not accept shipment of firearms from individuals due to the possibility of the firearms having been stolen and then they (the dealers) are involved to the extent that they will need to prove that they took reasonable steps to ascertain the identity of the shipper.
Step back a minute -- if someone came into your shop and wanted to sell you a handgun, you would want proof positive of who he was since if stolen, receiving it could lead to trafficing in stolen firearms...
I wasn't getting anywhere with them, but the buyer was a good customer of the FFL and had bought a number of firearms from them. I contacted the buyer by phone and suggested that he had some clout as a good customer that I didn't.
It seemed to work. There is some additional documentation the FFL wants from me, but he has agreed to transfer the handgun, making a policy exception in this case. Having a weekend for all parties to cool off probably helped too.
All in all no harm done and a few good lessons learned for me in dealing with FFL's.
"THIS IS A PRIVATE SALE SO PLEASE CONFIRM THAT YOUR RECEIVING DEALER WILL ACCEPT A COPY OF MY DRIVER'S LICENSE"
This gives the buyer sufficient notice to insure his receiving dealer will not have a problem accepting a handgun from a non-licensee. It prevents a lot of hassle and misunderstandings after the auction.
Former Member U.S. Navy Shooting Team
Former NSSA All American
Navy Distinguished Pistol Shot
MO, CT, VA.
Now, the dilemma. It is ILLEGAL for the dealer to ship the gun to you, an individual. Ask him what sort of disposition entry he intends to make in his bound book, that is subject to ATF inspection anytime they feel like it.