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ID – Non-Resident Alien Documentation

posted on January 18, 2019

Q: I have a resident alien customer who has purchased guns several times in the past with us using the I-9/hunting license option on 12.d.2. and explained in 18c. There are actually several guys who frequent our shop who all have “limited term” driver licenses, and hunting licenses and have been buying guns from us and other dealers for years. On the last conference call, FFLGuard said this was “risky” and that you want us to have FFLGuard vet each one. He’s got another gun he’d like to purchase and I’ve got copies of his identifying information and would like to start the process. Just let me know what is needed.

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