44 Firearms LLCWarning letter
This gun dealer was cited for 3 violations. The inspection resulted in a warning letter.
A warning letter is the least severe action the ATF can take against a licensee with compliance issues. The letter advises the licensee to comply with regulations.
|Type||Dealer in firearms|
|Expiry||Jan 1, 2023|
Compliance inspections are conducted by one or more ATF officers. After the lead investigator submits a recommendation, one or more ATF supervisors will review the inspection and either concur with or adjust the recommendation.
This page contains information about a single inspection conducted between 2015 and 2017. The ATF may have inspected this licensee before and/or after the inspection detailed here.
Officers spent a total of 76 hours conducting this inspection. 177 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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On July 7, 2016 a Recall inspection was conducted on 44 Firearms LLC located at 3421 W. US Hwy 83 suite 7 in McAllen, TX. The inspection was conducted with the assistance of Marcelino Gomez, owner. A change to FLS is needed to reflect new phone # to 956-424-6007 and fax # 956-424-6005.
Concur with finding and recommendation.
During this inspection, one violation (27 CFR 478.102(a) redacted instance) warrants a warning conference. This is not a repeat violation. There were no missing firearms, no unrecorded acquisitions or dispositions, no unreported multiple sales , no transfers to prohibited persons; therefore, an alternate recommendation of warning letter will be rendered. A recall inspection is recommended to ensure future compliance.
If an inspection uncovers regulatory violations, the licensee receives a report outlining these violations. This section lists the violations found in the inspection, as well as a general description of each offense. More details on the nature of the licensee's specific violations may be found in the report PDF.
This licensee was cited for 3 violations.
|1||478.124(c)(3)(iii)||Failure to obtain required documentation showing an exception to the prohibition on transfers to nonimmigrant aliens. 🔗|
|2||478.124(c)(1)||Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗|
|3||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »