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  • FCOD
    CGN/CGSSA Contributor
    CGN Contributor
    • Oct 2008
    • 3959

    03FFL and COE

    Good morning,

    I had an 03 FFL back in the day before a COE was required in California, but never ended up renewing it and just let it lapse. Since rebuilding my C&R collection, I've become interested in re obtaining my 03 and getting a COE so that I can have older firearms shipped to me once again.

    I have the link below and it looks like I just have to submit that form and get fingerprints taken. For some reason, before I thought that I had to get something signed off by my County CLEO and have him approve it much like a CCW, but I must've been mistaken?



    What's the turnaround on the COE generally?

    Does having an 03 open me up to ATF being able to come inspect my safe, or is it just the bound book inspection if they ask?

    Thanks everyone!
  • #2
    SkyHawk
    I need a LIFE!!
    • Sep 2012
    • 23525

    No notification to or sign off from LE to get a COE. Turnaround 30 - 90 days.

    ATF can not come unannounced to your home for inspection just because you have 03FFL, can only request to see your book and that can be done offsite.
    Click here for my iTrader Feedback thread: https://www.calguns.net/forum/market...r-feedback-100

    Comment

    • #3
      FCOD
      CGN/CGSSA Contributor
      CGN Contributor
      • Oct 2008
      • 3959

      Thanks for the info.

      03 + COE doesn't have any impact on handguns right? Those even if older still have to be DROS'd?

      Comment

      • #4
        SkyHawk
        I need a LIFE!!
        • Sep 2012
        • 23525

        Originally posted by FCOD
        Thanks for the info.

        03 + COE doesn't have any impact on handguns right? Those even if older still have to be DROS'd?
        Have to be DROSed if acquired in state or shipped into state. But even without a COE, you can still leave the state and personally bring back C&R handguns with no DROS, and report within 5 days.
        Click here for my iTrader Feedback thread: https://www.calguns.net/forum/market...r-feedback-100

        Comment

        • #5
          kemasa
          I need a LIFE!!
          • Jun 2005
          • 10706

          Originally posted by FCOD
          ...
          I've become interested in re obtaining my 03 and getting a COE so that I can have older firearms shipped to me once again.
          You might want to check into the laws since firearms can not be shipped directly to you, although some disagree (and refuse to explain how they are exempt from the CA PC), but it does allow you to be exempt from the waiting period for C&R firearms.

          See CA PC 27585 and 27565

          27585.

          (a) Commencing January 1, 2015, a resident of this state shall not import into
          this state, bring into this state, or transport into this state, any firearm
          that he or she purchased or otherwise obtained on or after January 1, 2015,
          from outside of this state unless he or she first has that firearm delivered to
          a dealer
          in this state for delivery to that resident pursuant to the procedures
          set forth in Section 27540 and Article 1 (commencing with Section 26700) and
          Article 2 (commencing with Section 26800) of Chapter 2.

          (b) Subdivision (a) does not apply to or affect any of the following:

          (1) A licensed collector who is subject to and complies with Section 27565.
          ...

          27565.

          (a) This section applies in the following circumstances:

          (1) A person is licensed as a collector pursuant to Chapter 44 (commencing with
          Section 921) of Title 18 of the United States Code and the regulations issued
          pursuant thereto.

          (2) The licensed premises of that person are within this state.

          (3) The licensed collector acquires, outside of this state, a handgun, and
          commencing January 1, 2014, any firearm.


          (4) The licensed collector takes actual possession of that firearm outside of
          this state
          pursuant to the provisions of subsection (j) of Section 923 of Title
          18 of the United States Code, as amended by Public Law 104-208, and transports
          the firearm into this state.

          (5) The firearm is a curio or relic, as defined in Section 478.11 of Title 27
          of the Code of Federal Regulations.

          (b) Within five days of transporting a firearm into this state under the
          circumstances described in subdivision (a), the licensed collector shall report
          the acquisition of that firearm to the department in a format prescribed by the
          department.
          (Amended by Stats. 2011, Ch. 745, Sec. 28. Effective January 1, 2012.)
          Kemasa.
          False signature edited by Paul: Banned from the FFL forum due to being rude and insulting. Doing this continues his abuse.

          Don't tell someone to read the rules he wrote or tell him that he is wrong.

          Never try to teach a pig to sing. You waste your time and you annoy the pig. - Robert A. Heinlein

          Comment

          • #6
            ugimports
            Vendor/Retailer
            • Jun 2009
            • 6250

            Originally posted by SkyHawk
            No notification to or sign off from LE to get a COE. Turnaround 30 - 90 days.

            ATF can not come unannounced to your home for inspection just because you have 03FFL, can only request to see your book and that can be done offsite.
            During my ATF audit (dealer) the agent told me that they can request to see your bound book + inventory to make sure they match. Is this no longer the case and they can only see your 03 bound book?
            UG Imports - Fremont, CA FFL - Transfers, New Gun Sales
            Closure Schedule: http://ugimports.com/closed
            web​ / email / vendor forum

            I AM THE MAJORITY!!!

            Amazon Links Posted May be Paid Links

            Comment

            • #7
              SkyHawk
              I need a LIFE!!
              • Sep 2012
              • 23525

              Originally posted by ugimports
              During my ATF audit (dealer) the agent told me that they can request to see your bound book + inventory to make sure they match. Is this no longer the case and they can only see your 03 bound book?
              I have no idea, I guess they could request to see inventory but it does not have to be done at your house? The rules are slightly different for 03 vs 01 FFL. I have not looked at the regs, maybe someone will come along with a citation or more info.
              Click here for my iTrader Feedback thread: https://www.calguns.net/forum/market...r-feedback-100

              Comment

              • #8
                ugimports
                Vendor/Retailer
                • Jun 2009
                • 6250

                Originally posted by SkyHawk
                I have no idea, I guess they could request to see inventory but it does not have to be done at your house? The rules are slightly different for 03 vs 01 FFL. I have not looked at the regs, maybe someone will come along with a citation or more info.
                Does not need to be done at your house, but if you have a large collection it might be easier for the 03 holder .. Truthfully, if there is something they are "after" you for they'll just get a warrant. If you have a large collection it's probably easier to do it at your house, but I understand some people don't like govt folks inside their homes.
                UG Imports - Fremont, CA FFL - Transfers, New Gun Sales
                Closure Schedule: http://ugimports.com/closed
                web​ / email / vendor forum

                I AM THE MAJORITY!!!

                Amazon Links Posted May be Paid Links

                Comment

                • #9
                  six seven tango
                  CGSSA Associate
                  • Jan 2012
                  • 1725

                  Originally posted by FCOD
                  Thanks for the info.

                  03 + COE doesn't have any impact on handguns right? Those even if older still have to be DROS'd?
                  Originally posted by SkyHawk
                  Have to be DROSed if acquired in state or shipped into state. But even without a COE, you can still leave the state and personally bring back C&R handguns with no DROS, and report within 5 days.
                  Having 03 + COE also exempts you from the 10 day wait on all C&R firearms thru a dealer, and the 1 in 30 handgun restriction (C&R only) from dealer stock.

                  Having an 03 + COE will also exempt you from the new upcoming ammo laws.
                  Last edited by six seven tango; 06-25-2017, 9:59 PM.
                  sigpic

                  When Injustice Becomes Law, Resistance is Duty


                  Comment

                  • #10
                    FCOD
                    CGN/CGSSA Contributor
                    CGN Contributor
                    • Oct 2008
                    • 3959

                    Kemasa,

                    I thought the whole purpose of getting a COE was that it allowed C&R eligible firearms to be shipped directly to you. Clearly I misunderstood that. Thanks for posting the text.

                    Comment

                    • #11
                      weaselfire
                      Member
                      • Jun 2014
                      • 118

                      ATF doesn't have time or staff to audit 03 licensees and will not call unless they are actively tracing a firearm and believe you might have information. Same as following a regular trace and you did a 4473.

                      But, from all the legal reading I've done, in California the 03 doesn't allow direct shipments. Federal, yes. State, no.

                      Jeff

                      Sent from my XT1254 using Tapatalk

                      Comment

                      • #12
                        ugimports
                        Vendor/Retailer
                        • Jun 2009
                        • 6250

                        Originally posted by weaselfire
                        ATF doesn't have time or staff to audit 03 licensees and will not call unless they are actively tracing a firearm and believe you might have information. Same as following a regular trace and you did a 4473.

                        But, from all the legal reading I've done, in California the 03 doesn't allow direct shipments. Federal, yes. State, no.

                        Jeff

                        Sent from my XT1254 using Tapatalk
                        My 03 hasn't been audited in 10 years. Also, the auditor that was doing our shop would be the same auditor that does 03s (not a different set of employees).. Given that they are trying to keep up with all the non 03 FFLs I'd have to believe the bolded above is true.
                        UG Imports - Fremont, CA FFL - Transfers, New Gun Sales
                        Closure Schedule: http://ugimports.com/closed
                        web​ / email / vendor forum

                        I AM THE MAJORITY!!!

                        Amazon Links Posted May be Paid Links

                        Comment

                        • #13
                          Psychbiker
                          Senior Member
                          • Jul 2009
                          • 1671

                          So 60-90 days for a COE. What would be the time frame for an 03 FFL?

                          Wonder what would happen if they noticed monthly orders of ammo in the 1-3k rd range. Like the idea of getting an 03 to purchase ammo but also don't need to open myself for possible trouble by ordering a lot.

                          Comment

                          • #14
                            TRICKSTER
                            I need a LIFE!!
                            • Mar 2008
                            • 12438

                            Originally posted by Psychbiker
                            So 60-90 days for a COE. What would be the time frame for an 03 FFL?

                            Wonder what would happen if they noticed monthly orders of ammo in the 1-3k rd range. Like the idea of getting an 03 to purchase ammo but also don't need to open myself for possible trouble by ordering a lot.
                            Who is going to notice, how are they going to notice and why should ordering ammo by the case get one in trouble? It really isn't all that uncommon.


                            Never underestimate the power of stupid people in large groups

                            Comment

                            • #15
                              ugimports
                              Vendor/Retailer
                              • Jun 2009
                              • 6250

                              Originally posted by Psychbiker
                              So 60-90 days for a COE. What would be the time frame for an 03 FFL?

                              Wonder what would happen if they noticed monthly orders of ammo in the 1-3k rd range. Like the idea of getting an 03 to purchase ammo but also don't need to open myself for possible trouble by ordering a lot.
                              Who is "they"?
                              UG Imports - Fremont, CA FFL - Transfers, New Gun Sales
                              Closure Schedule: http://ugimports.com/closed
                              web​ / email / vendor forum

                              I AM THE MAJORITY!!!

                              Amazon Links Posted May be Paid Links

                              Comment

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