In accordance with ACA 26-57-268, Arkansas Tobacco Control is authorized to maintain a list of retailers who have paid invoices to wholesalers or manufacturers with an insufficient funds check or has allowed the account to go past due. Under the code provision ATC will now maintain such a list which will reflect those deficient payments as reported by the wholesalers and manufacturers.
Insufficient Funds List Director Memorandum
The report must be submitted using the Insufficient Funds Notice form:
Your completed form should be emailed to: [email protected].
Under ACA 26-57-268, no sales or deliveries may be made by any wholesaler or manufacturer to a retailer whose name appears on the list. Once payment in full has been made by the delinquent retailer to the reporting wholesaler or manufacturer, the reporting wholesaler or manufacturer shall notify ATC to remove that retailer from the insufficient funds list using the same form but checking the appropriate box to remove the retailer from the list within twenty-four (24) hours that payment has been made.
| BUSINESS | CITY | COUNTY | PERMIT # | HOLDER | PAST DUE DATE | AMOUNT |
|---|---|---|---|---|---|---|
| SRH MART, LLC. | Texarkana | Miller | 10761-04 | Muhammad Assi | 02/03/2025 | $ 1,493.47 |
| KC’S KWIK STOP | Camden | Ouachita | 05938-08 | Chuck Douglas | 07/23/2025 | $ 1,541.40 |
| PITTS EXXON | Mountain View | Stone | 05131-02 | Michael Pitts | 08/22/2025 | $ 12,121.40 |
| DANVILLE TOBACCO, LLC. | Danville | Yell | 19454-01 | Asad Sheikh | 11/08/2025 | $ 3,504.80 |
| PITTS EXXON | Mountain View | Stone | 05131-02 | Michael Pitts | 01/22/2026 | $ 9,136.56 |
| PITTS EXXON | Mountain View | Stone | 05131-02 | Michael Pitts | 01/16/2026 | $ 10,857.91 |
| BIG BOSS, LLC. | North Little Rock | Pulaski | 01935-06 | Kamaljit Kaur | 03/17/2026 | $ 3,967.36 |
| SMITTY’S SPORT STOP, INC. | Amity | Clark | 02725-03 | Lucian Smith III | 03/30/2026 | $ 3,639.08 |
| SMITTY’S SPORT STOP, INC. | Amity | Clark | 02725-03 | Lucian Smith III | 03/30/2026 | $ 4,659.66 |
| AUSTIN’S HOUSE OF SMOKE | Trumann | Poinsett | 22576-01 | Ryan Austin | 12/03/2022 | $ 422.50 |
| WEST MEMPHIS SMOKE & VAPE, LLC. | West Memphis | Crittenden | 24082-01 | Mohamed Ismail | 09/20/2025 | $ 1,724.38 |
| SOUTHERN GAS & CONVENIENCE, LLC. 2 dba EXPRESS FOOD MART 6 | Sheridan | Grant | 00881-03 | Golap Talukdar | 03/16/2022 | $ 959.61 |
| ROSE CITY CONVENIENCE | North Little Rock | Pulaski | 08922-04 | MANTEJ SINGH | 04/21/2026 | $ 3,548.44 |
| VIP SMOKE SHOP | North Little Rock | Pulaski | 23455-01 | Sadek Alkhawlani | 11/2025 | $ 7,998.96 |
| CLOUD 9 TOBACCO & VAPE, INC. | Alma | Clark | 24820-01 | Remo | 11/29/2024 | $ 2,555.74 |
| KING TOBACCO #2 | Fort Smith | Sebastian | 02213-04 | Moe | 07/27/26 | $ 2,443.18 |
| 12TH STREET NEIGHBORHOOD MART | Little Rock | Pulaski | 24409-01 | VENKATHESH AMRUTHAM | 6/18/26 | $ 3,997.89 |
| KING TOBACCO #2 | Fort Smith | Sebastian | 02213-04 | Moe | 07/30/26 | $ 1,992.97 |
| DERIC BROTHERS | Little Rock | Pulaski | 01856-05 | John Deric | 8/26/26 | $ 2,602.16 |
| SMOKE ONE ARKANSAS, LLC. | Hot Springs | Garland | 25443-01 | Monica Cook | 8/24/26 | $ 7,762.23 |
| HUMPHREY GROCERY | Little Rock | Pulaski | 09879-01 | DOROTHY HUMPHREY | 8/13/26 | $ 1,963.43 |
| SISTER CONVENIENCE STORE | Little Rock | Pulaski | 11872-06 | Sam | 9/10/26 | $ 1,822.27 |
| SNOOPY’S – CHARLESTON | Charleston | Franklin | 24555-02 | Sanjay | 9/24/26 | $13,873.66 |
| SNOOPY’S – BOONEVILLE | Booneville | Logan | 23664-03 | Sanjay | 09/24/26 | $10,130.94 |
| SNOOY’S – ALMA | Alma | Crawford | 24863-02 | Sanjay | 09/24/26 | $ 9,993.15 |