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Code Three, LLC

Code Three Firearms

Warning letter

This gun manufacturer 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.

ATF data indicates that this license is no longer active.

Address

7252 Wiltshire CT.
Highlands Ranch, CO 80130
Douglas County

License

Number 5-84-035-07-8B-05938
Type Manufacturer of 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 67 hours conducting this inspection. 160 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.

Feb 22, 2017
Inspection assigned

DE :FRONTLINE: Full Scope Compliance Inspection - Type 07. See attachment.

Aug 1, 2017
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
Aug 1, 2017
Final review Signed by Area Supervisor
Warning letter
Aug 2, 2017
Review Signed by Area Supervisor
Warning letter
Aug 3, 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 9 violations.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
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. ๐Ÿ”—
3 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐Ÿ”—
4 478.102(a) Failure to conduct or complete a NICS check before transferring a firearm. ๐Ÿ”—
5 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—
6 478.124(a) Failure to record the transfer of a firearm on a Form 4473. ๐Ÿ”—
7 478.123(a) Failure by a manufacturer to maintain an accurate record of firearms manufactured or acquired. ๐Ÿ”—
8 478.123(b) Failure by a manufacturer to maintain an accurate record of dispositions to other licensees. ๐Ÿ”—
9 478.92(a)(1)(ii) Failure by a manufacturer or importer to mark the frame, receiver, or barrel with information including the model, caliber, and the manufacturer and/or importer's name and location. ๐Ÿ”—

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