Dugger, Seth Gamblin
Velocity GunsWarning 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||Jan 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 53 hours conducting this inspection. 42 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Spl instructions: Full compliance. Additionally, consumer complaint received. See e-mail 11/15/2016. Please schedule all distributions to Scott Hines and run various databases for possible criminal records/traces. If FFL keeps commercial records, pay particular attention to receipt of used guns that may not be recorded in A/D records Review private collection items for compliance. Be on lookout for possible silencer building materials. Coordinate with IOIS redacted on the latter. Consumer complainant wants to be anonymous.
This firearms compliance inspection for Seth Gamblin Dugger d/b/a Velocity Guns (licensee) was initiated in response to an anonymous referral submitted to ATF on November 14, 2016. The inspection was completed by Industry Operations Investigator ( IOI ) redacted in accordance with the provisions of the Industry Operations Manual (IOM) and special instructions. An on-site compliance inspection was started on 11/30/2016. The inspection covered a 12-month inspection period, starting 12/11/2015 (date of license issuance) through 11/30/2016. Mr. Seth Dugger- Owner/ RP was present and interviewed during the course of the inspection. Preliminary field work was completed 12/01/2016 and Federal firearm regulations were reviewed on 12/01/2016. Final fieldwork activities were completed and a closing conference was held on 12/7/2016 which included the issuance of a Report of Violations ( ROV ). Both an Acknowledgement of Federal Firearms Regulations and the ROV were signed by Mr. Seth Dugger. The inspection resulted in eight (8) cited violations - 27 CFR 478.125(e); 27 CFR 478.21(a); 27 CFR 124(c)(1); 27 CFR 478.124(c)(3)(i);27 CFR 478.124(c)(3)(iv); 27 CFR 478.124(c)(4); 27 CFR 478.124(c)(5); 27 CFR 478.126a.
Inspection generated as a result of receiving a consumer compliant. All allegations were not substantiated. This was the licensee's first compliance inspection since beginning business. The licensee was cited for eight (8) violations and one (1) violation rose to the level of a warning letter for failing to submit redacted multiple handgun reports. Recommend issuance of a warning letter and recall inspection . On 01/03/2017 a warning letter was mailed return receipt requested certified mail. on 01/12/2017 the return receipt was signed and received in the area office.
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||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|3||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. 🔗|
|4||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|6||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. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||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 »