Davie Outfitters, LLCWarning letter
This gun dealer was cited for 8 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.
|Type||Dealer in firearms|
|Expiry||Jul 1, 2022|
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 143 hours conducting this inspection. 178 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 compliance inspection.
A Warning Letter with No Recall Inspection is recommended as an alternate recommendation in lieu of a Warning Conference. Current inspection results disclosed eight violations: The violations disclosed during the inspection were: 1 .) redacted| instance for failure to obtain a proper/correct (non-expired) state issued permit prior to transferring a firearm. 2. ) redacted impositions and two acquisitions not recorded but reconciled 3. ) redacted instances for failure to fully complete or to ensure the transferee completed ATF Form 4473 . 4. ) redacted instances for failure to ensure the purchaser accurately and completely answered all items in Section A of the ATF Form 4473. 5. ) redacted instance of failure to obtain proper identification from the transferee prior to the transfer of a firearm. 6.) redacted instances of failure to record some of the required NICS information on the ATF Form 4473. 7.) redacted instances of failure to record the transferor’s signature and/or the date of the firearm transfer on the ATF Form 4473. 8.) redacted instance of failure to complete an ATF Form 4473 when the firearm was transferred to a non-licensee. The violations appear to be the result of oversight, rather than willful disregard for record keeping requirements. The licensee has never been inspected since the issuance of his Federal Firearms License ( FFL ) in 2010. The results of the A&D Record and Inventory Violations were 5.03% according to the statistics page of the worksheet, a Warning Letter, Warning Conference would possibly be warranted. Mr. Scott worked tirelessly during the inspection and after business hours to reconcile 100% of the redacted instances The actions of the licensee, or lack thereof, do not pose a significant risk to public safety.
Concur with the assigned IOI 's recommendation for a warning letter in lieu of a warning conference.
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 8 violations.
|1||478.131(a)(2)||Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗|
|2||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|3||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|4||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. 🔗|
|5||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|6||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »