Citadel Armory LLC
Warning letterThis gun dealer was cited for 9 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
1605 Neptune Drive
Lake Havasu City, AZ 86404
Mohave County
License
Number | 9-86-015-01-7G-07434 |
Type | Dealer in firearms |
Expiry | Jul 1, 2023 |
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 34 hours conducting this inspection. 63 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a full scope SWB - DE compliance inspection while evaluating higher volume of trace requests by the NTC. Assure compliance with current provisions of GCA while being mindful of trafficking indicators. *NOTE: Demand Letter 3 has been issued to licensee. Retain hardcopies of issued ROV (if any) and/or Ack of Regs for file retention.
Reid inspection performed 06/01-06/06/17; a ROV was issued for seven recordkeeping violations, a single conduct of business violation and a single administrative violation. A Warning Letter was generated and sent to the licensee (via certified post w/ return receipt) on 07/11/17. No further field action required.
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 9 violations.
Citation | Description | |
---|---|---|
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐ | |
478.21(a) | Failure to provide all of the information called for in required forms. ๐ | |
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. ๐ | |
478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. ๐ | |
478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐ | |
478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. ๐ | |
478.102(c) | Failure to initiate a new background check after more than 30 days have elapsed from the initial check. ๐ | |
478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐ | |
478.131(a)(2) | Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. ๐ |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป