Castleberry, Allen James
Sportsman Village
Warning letterThis gun dealer was cited for 4 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ATF data indicates that this license is no longer active.
Address
495 US 84 E
Cairo, GA 39828
Grady County
License
| Number | 1-58-131-01-7F-10930 |
| Type | Dealer in firearms |
| Expiry | License inactive |
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 147 hours conducting this inspection. 115 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct compliance inspection in accordance with current guidelines. *** Please check for possible hidden ownership.
Viols WL ONLY and NO Recall Inspection Based on the number of violations, the significance of the violations, the compliance history, and the time elapsed since the previous administrative action ; IO Investigators are recommending an alternate recommendation of VIOLS WL ONLY AND NO RECALL INSPECTION. Administrative Action Chart: redacted instance of transferring a firearm to a person who, although not actually prohibited at the time of transfer, appeared to be prohibited in violation of 27 CFR 478.99(c) and redacted irreconcilable dispositions in violation of 27 CFR 478.125(e) rises to the level of “Warning Letter” on the Administrative Action Chart. Failure to timely and/or correctly record the required acquisition entries for redacted percent or more of the licensee’s total acquisitions, with a minimum redacted instances, during the inspection period rises to the level of “Warning Conference". REPEAT VIOLATIONS CITED ON JUNE 29, 2004 involving 27 CFR 125(e) and 27 CFR 478.99(c) that has previously been the subject of a warning conference, and current inspection warrants a warning letter for repeated similar violation(s) rises to the level of “Warning Conference”.
Based on the number of violations, the significance of the violations, the compliance history, and the time elapsed since the previous administrative action ; IO Investigators are recommending an alternate recommendation of VIOLS WL ONLY AND NO RECALL INSPECTION . Administrative Action Chart: redacted instance of transferring a firearm to a person who, although not actually prohibited at the time of transfer, appeared to be prohibited in violation of 27 CFR 478.99(c) and irreconcilable dispositions in violation of 27 CFR 478.125(e) rises to the level of “Warning Letter" on the Administrative Action Chart. Failure to timely and/or correctly record the required acquisition entries redacted percent or more of the licensee's total acquisitions, with a minimum redacted instances, during the inspection period rises to the level of “Warning Conference". REPEAT VIOLATIONS CITED ON JUNE 29, 2004 involving 27 CFR 125(e) and 27 CFR 478.99(c) that has previously been the subject of a warning conference, and current inspection warrants a warning letter for repeated similar violation(s) rises to the level of “Warning Conference". I have reviewed and discussed the compliance inspecton and recommendation with the IOI . I concur with the recommendation of the IOI for Violations, Warning Letter Only and No Recall Inpection of the licensee.
DIO concurs with recommendation of a warning letter and no recall inspection . This recommendation is based on the fact that two violations warrant an administrative action involving a warning letter for 27 CFR 478.99(c)(9) and 27 CFR 478.125(e). The violation of 27 CFR 478.125(e) also warrants a warning conference for failure to timely and/or correctly record the required acquisition entries redacted ercent or more of the licensee's total acquisitions, with a minimum redacted instances, during the inspection period. A recommendation of a warning letter is decided for this investigation.
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 4 violations.
| Citation | Description | |
|---|---|---|
| 478.99(c)(9) | Sale or transfer of a firearm or ammunition to a person convicted of a misdemeanor crime of domestic violence. 🔗 | |
| 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. 🔗 | |
| 478.131(a)(2) | Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗 | |
| 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 »