Dave's Trading Company. LLC.
Dave's Trading Company
Warning letterThis gun manufacturer was cited for 7 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ATF data indicates that this license is no longer active.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
50 E. Church St
Kilmarnock, VA 22482
Lancaster County
License
Number | 1-54-103-07-7C-13825 |
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 44 hours conducting this inspection. 46 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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’’Please conduct a DE inspection on this new 07 FFL . The 07 license was issued on 2/27/2014. Please conduct a DE inspection to determine if FFL is compliant with ATF law and regulations. NOTE: Subject let his FFL expire as he reorganized from a divorce. His new FFL is "Dave’s Trading Company LLC.” FFL 1-54-13825. All firearms and records transferred.
Investigator redacted recommends a WL based on a failure by the licensee to obtain complete and accurate information for any item(s) instances. on Forms 44/3, section 11a through 12. and a failure to file multiple sales report when legally required on fewer than redacted instances
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 7 violations.
Citation | Description | |
---|---|---|
478.21(a) | Failure to provide all of the information called for in required forms. 🔗 | |
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. 🔗 | |
478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. 🔗 | |
478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗 | |
478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. 🔗 | |
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗 | |
478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »