Denny Armament, LLCWarning letter
This gun dealer was cited for 5 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||Apr 1, 2024|
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 16 hours conducting this inspection. 52 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct Firearms Disposition Emphasis Inspection. Refer to IOI Manual, Chapter C - Firearms Inspections and FY 16 Domain Assessment. Conduct 100% inventory and ATF Form 4473 review unless authorized in advanced by Area Supervisor and DIO .
There were five (5) violations disclosed, including issues with the acquisition and disposition ( A&D ) record. IO redacted had previously inspected Gemco Coins & Jewelry, LLC (reference Ul # 773015-2016-0317). During this inspection, lOI redacted disclosed firearms transferred to Denny Armament, LLC and took them down for this inspection. Of these firearms, only redacted were in the A&D record; redacted was found on premises and the other was never entered in A&D record nor was any record of disposition found. An ATF Form 3310.11, Federal Firearms Licensee Firearms Inventory Theft/Loss Report, was filed for this firearm. redacted this accounts for 33% of all dispositions. Reference Narrative for further information. Due to potential issues with A&D record and suspected off-book transactions, a recall inspection is recommended within two (2) years of last onsite date. Also recommended, if possible, that recall inspection’s IOI contact the known suppliers of Denny Armament, LLC and determine all firearms disposed to this FFL .
Concur with recommendation.
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 5 violations.
|1||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|2||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|3||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. 🔗|
|4||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|5||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »