FFLs are a target for individuals engaging in straw purchasing, firearms trafficking, and unlicensed dealing. In accordance with 18 USC 932(b), identifying suspicious activity starts with the FFL. Through your heightened awareness and engagement, we can collectively reduce violent crime to increases public safety. You are reminded to report suspicious activity to ATF or your local law enforcement. The following list are indicators of possible suspicious activity. This list is not all inclusive and should be taken into consideration with all available information.

• The purchaser exhibits atypical behavior for the firearms of interest.
• The purchaser is accompanied by other individuals that are leading the [purchase beyond basic education.
• The purchaser may have a “shopping list” of firearms and has minimal knowledge of the firearms.
• Payment is received from someone other than the purchaser.
• The purchaser presents cash that seems unusual for the transaction.
• The purchaser is in communication with unknown individuals that appear to be guiding the transaction.
• A previously denied purchaser returns with another individual that is attempting to make a purchase.

In Florida, Georgia, and neighboring states, these illegal activities sometimes involve individuals and organizations engaged in the smuggling of firearms to Caribbean Nations and smuggling to Caribbean destinations has historically intensified around the year-end holiday season.