A F Luke Enterprises Inc
Ace HardwareWarning letter
This gun dealer was cited for 6 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||Oct 1, 2022|
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 123 hours conducting this inspection. 363 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Please make renewal recommendation as license expires 10/1/2016. Conduct a Full Recall Inspection with emphasis on SWBI . Obtain EIN and/or SSN for updating Licensing Center records. A full inventory is required. Please obtain the GPS coordinates for the premises. Please go back to last inspection date.
This inspection documented instances which met the standards for a warning conference. The licensee failed to correctly record the required acquisition entries for 5 percent or more of the licensee’s total acquisitions. The licensee also failed to record any ID on less than five percent of Forms 4473 examined. The recommendation rose to a Warning Conference based on the licensee's inspection history of having a previous warning letter and warning conference for similar violations. Based on the licensee's improvement and willingness to institute additional procedures to ensure accuracy, IOI redacted recommends an alternate recommendation of a Violations, Warning Letter Only and Recall Inspection . IOI redacted also recommends release of the Special Attention Flag (SAF) and issuance of the renewal license.
The Area Supervisor concurs with the lOI's recommendation of a WL & Recall inspection instead of a WC .examined. The recommendation rose to a Warning Conference based on the licensee's inspection history of having a previous warning letter and warning conference for similar violations.
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 6 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|5||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »