CCS Guns LLCWarning conference Revocation warranted
This gun dealer was cited for 11 violations. The inspection resulted in a warning conference.
A warning conference is held when a licensee has significant or repeat violations. During the conference, an area supervisor offers the licensee specific guidance on how to achieve compliance.
The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.
|Type||Dealer in firearms|
|Expiry||Nov 1, 2021|
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 247.5 hours conducting this inspection. 129 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
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CONDUCT A RECALL INSPECTION . NOTE: THE LICENSEE HAS BEEN REQUIRED TO ATTEND MULTIPLE WARNING CONFERENCES. CONDUCT A THOROUGH REVIEW OF THE INSPECTION HISTORY PRIOR TO INITIATING THE ASSIGNMENT. ALSO, OBTAIN EIN INFORMATION.
DAD Graham declined this case into the Monitored Case Program as a revocation. He instructed the SFFD to hold a second DIO led Warning Conference with this licensee instead.
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 11 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)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|6||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|7||478.124(b)||Failure to maintain ordered records of all Forms 4473. 🔗|
|8||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|9||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|10||478.53||Failure to receive endorsement from the ATF within 30 days of changing the trade name of the business. 🔗|
|11||18 USC 922(m)||Falsification of or failure to properly maintain required records. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »