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interstate interfamilial gift come directly from online ffl?

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  • caliguy93
    Senior Member
    • Jun 2016
    • 1512

    interstate interfamilial gift come directly from online ffl?

    anyone know if the out of state gun has to be in the family members name first? or can say son purchase gun online and send it straight to ca ffl and mail letter and copy of ID separately to ffl indicating intentions that it is a gift to father?

    Reason I ask is my brother is moving to New York where they require gun permits for each handgun purchased that can take up to 4 months and also requires a reference of another New York resident who has lived there for at least a year.

    does my brother have to go through the entire handgun permit process, then take the handgun into his name before shipping the gun with appropriate documentation to the CA ffl? or can my brother simply order the gun online and have it shipped to CA ffl and mail separately the appropriate documentation?

    from a paperwork perspective, if the ffl requires shipments to come from an ff only, the paperwork wouldn't look any different if it was in my brothers name or not.
  • #2
    Burbur
    Senior Member
    • Sep 2010
    • 1258

    On paper, in bound book, DES and during an audit, it would be indistinguishable.

    It is equally common for transfers of this type to be received from an FFL with CFLC or from an individual. About the only thing that could be looked at is the New/Used question on DES.

    Comment

    • #3
      taperxz
      I need a LIFE!!
      • Feb 2010
      • 19395

      Originally posted by caliguy93
      anyone know if the out of state gun has to be in the family members name first? or can say son purchase gun online and send it straight to ca ffl and mail letter and copy of ID separately to ffl indicating intentions that it is a gift to father?

      Reason I ask is my brother is moving to New York where they require gun permits for each handgun purchased that can take up to 4 months and also requires a reference of another New York resident who has lived there for at least a year.

      does my brother have to go through the entire handgun permit process, then take the handgun into his name before shipping the gun with appropriate documentation to the CA ffl? or can my brother simply order the gun online and have it shipped to CA ffl and mail separately the appropriate documentation?

      from a paperwork perspective, if the ffl requires shipments to come from an ff only, the paperwork wouldn't look any different if it was in my brothers name or not.
      This would be a straw purchase whether the individuals are legal purchasers or not.

      Comment

      • #4
        taperxz
        I need a LIFE!!
        • Feb 2010
        • 19395

        Originally posted by Burbur
        On paper, in bound book, DES and during an audit, it would be indistinguishable.

        It is equally common for transfers of this type to be received from an FFL with CFLC or from an individual. About the only thing that could be looked at is the New/Used question on DES.

        Comment

        • #5
          CSACANNONEER
          CGN/CGSSA Contributor - Lifetime
          CGN Contributor - Lifetime
          • Dec 2006
          • 44093

          Brother to brother gifts where one brother is not a resident of CA are subject to the not unsafe handgun roster so, don't try this attempting to get an off roster handgun. Of course, it would be roster exempt if a son gifts an off roster firearm to a parent or grandparent. Also, a legitimate gift is in no way a straw purchase.
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          • #6
            CSACANNONEER
            CGN/CGSSA Contributor - Lifetime
            CGN Contributor - Lifetime
            • Dec 2006
            • 44093

            Do you have any supporting documentation?
            NRA Certified Pistol, Rifle, Shotgun and Metallic Cartridge Reloading Instructor
            California DOJ Certified Fingerprint Roller
            Ventura County approved CCW Instructor
            Utah CCW Instructor


            Offering low cost multi state CCW, private basic shooting and reloading classes for calgunners.

            sigpic
            CCW SAFE MEMBERSHIPS HERE

            KM6WLV

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            • #7
              taperxz
              I need a LIFE!!
              • Feb 2010
              • 19395

              Originally posted by CSACANNONEER
              Brother to brother gifts where one brother is not a resident of CA are subject to the not unsafe handgun roster so, don't try this attempting to get an off roster handgun. Of course, it would be roster exempt if a son gifts an off roster firearm to a parent or grandparent. Also, a legitimate gift is in no way a straw purchase.

              Comment

              • #8
                taperxz
                I need a LIFE!!
                • Feb 2010
                • 19395

                Originally posted by CSACANNONEER
                Do you have any supporting documentation?

                Comment

                • #9
                • #10
                  caliguy93
                  Senior Member
                  • Jun 2016
                  • 1512

                  Not sure if I’m reading that right, but In that case, Person A filled out a 4473 saying it was for him, only to immediate gift it afterwards...which was considered a straw purchase.

                  That would mean that if my brother wanted to gift my dad the gun, he would not be allowed to 4473 the gun into his name and he has to gift a new gun by sending it directly to the receiving ffl of the giftee?

                  Comment

                  • #11
                    taperxz
                    I need a LIFE!!
                    • Feb 2010
                    • 19395

                    You are reading it wrong. The end user paid for the gun

                    Comment

                    • #12
                      taperxz
                      I need a LIFE!!
                      • Feb 2010
                      • 19395

                      This whole thing is easy and legal to get around with the use of Gift Certificates, Gift Cards or a simple check. Let the end user process the financial transaction and go into the receiving FFL to start paper work

                      Comment

                      • #13
                        caliguy93
                        Senior Member
                        • Jun 2016
                        • 1512

                        Originally posted by taperxz
                        You are reading it wrong. The end user paid for the gun
                        Which is still different then the situation at hand

                        Scenario 1: Son pays for gun from budsgunshop and sends to ca ffl. The father fills out the 4473 stating they are the actual transferor and they are. There are no lies or misrepresentations there. Son also mails his letter stating intention of gift and copy out of state ID

                        Scenario 2: Son pays for gun on budsgunshop and has it sent to his ffl. Son fills out 4473 stating he is the actual transferor even though he is not the end user since he intends to immediately regift it to father. Here he lies on the federal form and has committed a straw purchase since he is not the actual intended end user of the transaction.


                        In the case you cited, original purchaser filled out the 4473 saying he was the actual transferor even though he had intent to immediately transfer to his uncle after. The case lines up with scenario 2 more then it does with scenario 1.
                        Last edited by caliguy93; 07-15-2018, 3:25 PM.

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                        • #14
                          caliguy93
                          Senior Member
                          • Jun 2016
                          • 1512

                          Originally posted by taperxz
                          This whole thing is easy and legal to get around with the use of Gift Certificates, Gift Cards or a simple check. Let the end user process the financial transaction and go into the receiving FFL to start paper work
                          Gifting off roster does not allow that.

                          Comment

                          • #15
                            taperxz
                            I need a LIFE!!
                            • Feb 2010
                            • 19395

                            Originally posted by caliguy93
                            Gifting off roster does not allow that.
                            There you go

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