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  #1  
Old 05-25-2016, 12:47 PM
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acespawnshop acespawnshop is offline
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Default Global Entry for 4473 Question 20B

I have a customer who ordered a rifle for a hunting trip to South Africa. He is a business man who travels frequently and has applied through the US Customs and Border Protection for their Global Entry program that expedites his entry back into the USA. His ID has a PO BOX listed on it and I need to prove his address and comply with federal and state requirements. Should this suffice? I have already called ATF to get clarification and I am awaiting a call back. According to the purchaser who ordered over the phone and has not come in to the shop yet this document shows issued by DHS Customs and Border Protection, it bears his name and physical address. By all that I can tell this should satisfy ATF's requirements, but does this comply with DOJ also? Thought and input appreciated.
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Old 05-26-2016, 6:27 AM
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ugimports ugimports is offline
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I would say yes for DOJ if it has time period of validation (expiration date) on it.

From the DOJ FAQ:
Quote:
Current, government-issued license, permit, or registration, other than a California Driver License or California Identification Card, that has a specified expiration date or period of validity. The license, permit, or registration must bear the individual's name and either of the following:
The individual's current residential address as declared on the DROS form; or
The individual's address as it appears on his or her California Driver License, California Identification Card, or change of address attachment thereto.
It sounds like it meets that criteria.
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Old 05-26-2016, 12:20 PM
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OCArmory OCArmory is offline
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I woudl say no as it is not a license permit or registration. It is merely an ID to allow someone access to a program.
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