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The Ballwin Discovery:

High Liability in a Bedroom Cabinet

A professional home flipper in St. Louis recently acquired a foreclosed property along with its remaining contents. During the initial cleanout, a locked bedroom cabinet was discovered. Upon gaining entry, the flipper found an unsecured collection of ten modern handguns. Realizing the legal risk of possessing or moving potentially stolen property, the investor engaged MDRF Enterprises to handle the chain-of-custody and verification process.


Technical Verification via NCIC

To protect the flipper and ensure legal compliance, I utilized the National Instant Criminal Background Check System (NICS) E-Check portal to run voluntary serial number checks through the National Crime Information Center (NCIC) Gun File. This federal database identifies firearms previously reported as stolen.

  • Process: Every serial number was submitted to ensure "No Record" of theft existed.

  • Compliance: This step is vital for real estate professionals to avoid the "unlawful transfer of weapons," which can be a felony in Missouri if transferred to an ineligible party.


Assorted modern handguns, including semi-automatic pistols and revolvers, recovered from a locked cabinet in a St. Louis foreclosed home for NCIC verification and FFL legal buyout.
Assorted modern handguns, including semi-automatic pistols and revolvers, recovered from a locked cabinet in a St. Louis foreclosed home for NCIC verification and FFL legal buyout.

Inventory and FMV Buyout

The collection consisted of high-demand, reliable platforms:

  • Service Pistols: Two Beretta 92 models, two Glock 19s, a Glock 23 (.40 S&W), a Smith & Wesson SD9, and a Ruger P95.

  • Defensive Tools: A Ruger GP100 revolver, a lightweight Smith & Wesson 442 J-frame, and a Taurus G2C.


Assorted modern handguns, including semi-automatic pistols
Assorted modern handguns, including semi-automatic pistols

Following the NCIC clearance, we provided a Fair Market Value (FMV) offer. The flipper accepted, and MDRF assumed immediate legal ownership, allowing the investor to proceed with the property rehab without the burden of hazardous or illegal assets on-site.

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MDRF Enterprises LLC | Professional Firearm Services Saint Louis

Office: 6414 A Hampton Ave, Suite #11, Saint Louis, MO 63109

Compliance & Administrative Hours: Monday - Friday, 9:00 AM – 3:00 PM

Professional Consultations: By Appointment Only

 

MDRF Enterprises is a Saint Louis–based CAGA Certified Personal Property Appraiser and Federal Firearms Licensee (FFL/SOT). We provide USPAP-compliant valuations for probate, IRS estate filings, and charitable donations. We provide USPAP-aligned appraisals, legal chain-of-custody transfers, and compliant estate firearm liquidation for probate attorneys, trust officers, fiduciaries, funeral directors and other estate professionals. We specialize in the licensed handling of all estate assets, including NFA-regulated firearms.

 

We are a professional services firm dedicated to risk mitigation and legal documentation for estates and trusts. We are not a retail gun store and do not maintain a retail showroom.

 

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