Demon Tactical, LLCWarning letter
This gun manufacturer 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.
ATF data indicates that this license is no longer active.
|Type||Manufacturer of firearms|
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 137 hours conducting this inspection. 168 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 recall inspection on this firearms manufacturer. Previous inspection by IOI redacted resulted in a Warning Letter being issued to the FFL on 9/20/2014 in lieu of holding a Warning Conference. Please conduct a recall inspection to ensure all previous are not being repeated and that FFL is compliant with all ATF laws and regulations.
Investigator redacted recommends that a warning conference be held with the licensee based upon the following: 27 CFR 478.124(c)(3)(i)- The licensee, by and through its agents and employees, transferred a firearm to a nonlicensee without verifying the identification document presented and noting on the Form 4473 the type of identification used, redacted instances cited. This is a repeat of a violation cited on 8/6/14 for which the licensee received a warning letter. The licensee was cited for other violations that would result in a warning letter. 27 CFR 478.99(c)- The licensee, by and through its agents and employees, sold or delivered a firearm to a person the licensee knew or had reasonable cause to believe was subject to Federal firearms disabilities, redacted instance cited. 27 CFR 478.125(e)- Licensee was unable to account for one firearm after inventory reconciliation and reported the firearm lost.
DIO recommends a Warning Letter with Recall Inspection , in lieu of a Warning Conference and Recall Inspection. Per the Firearms Adverse Action Policy, the inspection warranted a warning conference for repeat 4473 violations. However, the number of 4473 violations cited during the inspection were not significant to warrant a warning conference. In fact, the licensee showed improvement in their record keeping abilities. The previous inspection, disclosed the fact that the licensee failed to complete multiple handgun sales documentation, which resulted in the FFL receiving a warning letter. During this inspection, the licensee properly documented and reported all reports of multiple handgun sales.
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||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|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)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|8||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »