; (3) to make a statement to a licensed importer, licensed manufacturer, or licensed dealer relating to the purchase, receipt, or acquisition from a licensed importer, licensed manufacturer, or licensed dealer of 2 or more firearms that have moved in or affected interstate or foreign commerce that— (A) is material to— (i) the identity of the actual buyer of the firearms; or (ii) the intended trafficking of the firearms; and (B) the person knows or has reasonable cause to believe is false; or (4) to direct, promote, or facilitate conduct specified in paragraph (1), (2), or (3). (b) Penalties (1) In general Any person who violates, or conspires to violate, subsection (a) shall be fined under this title, imprisoned for not more than 20 years, or both. (2) Organizer enhancement If a violation of subsection (a) is committed by a person in concert with 5 or more other persons with respect to whom such person occupies a position of organizer, a supervisory position, or any other position of management, such person may be sentenced to an additional term of imprisonment of not more than 5 consecutive years. (c) Definitions In this section— (1) the term actual buyer means the person for whom a firearm is being purchased, received, or acquired