Elite Firearms AnnexWarning 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.
ATF data indicates that this license is no longer active.
|Type||Dealer in firearms|
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 94 hours conducting this inspection. 95 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct full scope firearm compliance inspection (Qualification inspection 12/2012). Please verify business activity as a dealer. Please ensure that your investigation is conducted in alignment with the requirements established by the Industry Operations Handbook (ATF H 5030.2C). Obtain and verify the following: •Provide ATF Rulings that apply to dealer/gunsmith. •Verify EIN or SSN for N-Spect . •Identify and input all R/P’s in N-Spect. •Verify business entity and trade name. •Verify offsite storage/ other business locations. •Obtain GPS for N-Spect. •Verify business is in compliance with State and local licensing requirements. •Verify trace history, NFA records, DROS/ NICS checks.
SIOI redacted and IOI redacted conducted a full scope firearms compliance inspection following an attempted burglary at Elite Firearms Annex. A full inventory was conducted. The results of the inventory disclosed redacted discrepancies with the A&D record. redacted of the discrepancies were reconciled. redacted firearms were deemed missing. The licensee filed the required Theft/Loss Report, ATF F 3310.11. The licensee was cited for the violations. After review with the DIO , an ROV , Warning Letter, and Recall inspection are recommended. Please update the FLS to reflect the corrected address: 990-B N Tustin AVE.
Beejay Incorporated d/b/a/ Elite Firearms Annex Type-01 SWB FFL Compliance Inspection, Rds. Key 9-33-04715 Lead IOl redacted Summary: On 12 January 2016 Investigators redacted began an on-site Type-01 Firearms Compliance Inspection. At the conclusion of the inspection on 12 February 2016 a closing conference was conducted and a Report of Violations issued for six (6) violations of the GCA uncovered during the inspection. After a review with the Acting DIO , an ROV , Warning Letter, and Recall inspection are recommended. Please update the FLS to reflect the corrected address: 990-B N Tustin AVE.
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||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|3||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|4||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|5||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. 🔗|
|6||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »