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What information does an FFL need to collect?

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  • Spectre1995
    Senior Member
    • Nov 2013
    • 1293

    What information does an FFL need to collect?

    Hey all,

    I want to put together a basic checklist to keep in my shop for the information I need to collect for all types of FFL transfers (standard sales (including gun shows), PPT's, out of state mail-in transfers, etc). Also how that varies between Real ID vs. Non-Real ID vs. "FLA" ID, etc.

    So far I've been lucky and all of my firearm sales have been long guns to those with Real ID, but I'd like to still put together a basic checklist so I can never accidentally forget to get a copy of something.

    If possible, please also cite the PC or Federal / State web resource for each requirement that I can reference later if the rules change.


    Thank you all in advance!
    Gearhead Guns LLC
    01 FFL Licensed Gunsmith

    No Longer Providing Transfer Services

    We offer CNC Machining, Laser Engraving, Cerakote and More

    El Segundo, CA
    By Appointment Only!

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  • #2
    Librarian
    Admin and Poltergeist
    CGN Contributor - Lifetime
    • Oct 2005
    • 44649

    See https://www.calguns.net/calgunforum/....php?t=1629288
    ARCHIVED Calguns Foundation Wiki here: http://web.archive.org/web/201908310...itle=Main_Page

    Frozen in 2015, it is falling out of date and I can no longer edit the content. But much of it is still good!

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