Carlito M. Ventura
Ventura Guns
Warning letterThis gun dealer was cited for 5 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.
Address
12803 Meadbury Dr.
Moreno Valley, CA 92553
Riverside County
License
| Number | 9-33-065-01-8H-80404 |
| Type | Dealer in firearms |
| Expiry | Aug 1, 2021 |
Inspection Timeline
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 38 hours conducting this inspection. 56 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
Hover over underlined text to see definitions of common terms.
Conduct full scope firearm compliance inspection (last compliance 5/2012). Ensure that your investigation is conducted in alignment with current policies, procedures, and requirements established in the IO Manual. Obtain and verify the following: •Obtain emergency contact number or email for N-Spect . •Print FLS and 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.
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 5 violations.
| Citation | Description | |
|---|---|---|
| 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. 🔗 | |
| 478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. 🔗 | |
| 478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗 | |
| 478.129(b) | Failure to retain Forms 4473 for the required duration of time. 🔗 | |
| 18 USC 923(g)(5)(A) | Failure to submit record information required by the Attorney General. (This citation is often used to enforce the requirement for licensees in Southwest border states to report multiple sales of semi-automatic rifles.) 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »