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.
The report must be submitted using the Insufficient Funds Notice form:
Your completed form should be emailed to: [email protected] or faxed to (501) 682-9760.
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 | Date | Amount |
|---|---|---|---|---|---|---|
| Maumelle Mobil, LLC. | North Little Rock | Pulaski | 01942-05 | Mohammed Rahman | 12/15/23 | $1,793.24 |
| SRH MART, LLC. | Texarkana | Miller | 10761-04 | Muhammad Assi | 2/3/25 | $ 1,493.47 |
| AURORA EMPORIUM, LLC. dba SNOOPYS SMOKE SHOP | Alma | Crawford | 24863-02 | Sanjaykumar Chandhari | 2/28/25 | $ 9,783.65 |
| AURORA EMPORIUM, LLC. dba SNOOPYS SMOKE SHOP | Charleston | Sebastian | 24555-02 | Sanjaykumar Chandhari | 2/28/25 | $ 26,537.32 |
| AURORA EMPORIUM, LLC. dba SNOOPYS SMOKE SHOP | Booneville | Logan | 23664-03 | Abdulraheman Memdu | 2/28/25 | $ 47,292.58 |
| KC’s KWIK STOP | Camden | Ouachita | 05938-08 | Chuck Douglas | 7/23/25 | $ 1,541.40 |
| Pitts Exxon | Mountain View | Stone | 05131-02 | Michael Pitts | 8/22/25 | $ 12,121.40 |
| AC ALLIANCE, LLC. | Greenbrier | Faulkner | 07421-03 | Harmon Colt | 4/25/25 | $ 7,631.98 |
| VIP SMOKE SHOP | Fort Smith | Sebastian | 23987-01 | Heitham Al Ahdal | 10/27/25 | $ 5,007.08 |
| DANVILLE TOBACCO, LLC. | Danville | Yell | 19454-01 | Asad Sheikh | 11/8/25 | $ 3,504.80 |
| MYS MARION | Marion | Crittenden | 07188-04 | Malik Yousif | 11/26/25 | $ 2,363.55 |
| DERIC BROTHERS | Little Rock | Pulaski | 01856-05 | Deric John | 12/10/25 | $ 5,840.92 |