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Check90 LLC

High Capacity Arms

Warning letter

This gun manufacturer 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.

Address

2502 Crowders Creek Rd
Gastonia, NC 28052
Gaston County

License

Number 1-56-071-07-8C-06948
Type Manufacturer of firearms
Expiry Mar 1, 2024

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 30 hours conducting this inspection. 35 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.

May 22, 2017
Inspection assigned

CONDUCT MANF/ DE COMPLIANCE INVESTIGATION

Jun 22, 2017
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter

Report of Violations. Warning Letter only and No Recall Inspection .

Jun 26, 2017
Final review Signed by Area Supervisor
Warning letter

Pll Folder Created

Jun 26, 2017
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 4 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. ๐Ÿ”—
2 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
3 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. ๐Ÿ”—
4 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป