Carlito M. Ventura

Ventura Guns

Warning letter

This 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.

Oct 3, 2016
Inspection assigned
Nov 21, 2016
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
Nov 28, 2016
Final review Signed by Area Supervisor
Warning letter
Nov 30, 2016
Warning letter sent

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.

CitationDescription
1 478.124(c)(1) Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗
2 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. 🔗
3 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗
4 478.129(b) Failure to retain Forms 4473 for the required duration of time. 🔗
5 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 »