Global Security Services Ia. Ltd
Global Security ServicesWarning letter
This gun dealer was cited for 4 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||Aug 1, 2021|
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 31 hours conducting this inspection. 231 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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DE , REFERENCE ATTACHED INFO: OPEN LETTER TO ALL SECURITY FIRMS FFL 'S DATED JUNE 13, 2008, AND ATF RULING 2010-1.
On 3/8/17 IOI redacted conducted a Type-01 Dealer of Firearms compliance inspection of Global Security Services IA, LTD dba Global Security Services. IOI redacted met with Bradly Louis Utter (President) and Scott Joseph Utter (Vice President). The period of inspection was 3/8/16-3/8/17.
SYNOPSIS OF VIOLATIONS: 1) 27 CFR 478.21 (a) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 2) 27 CFR 478.124(c)(i) MEETS CRITERIA FOR WARNING LETTER 3) 27 CFR 478.126a - DOES NOT MEET CRITRIA FOR ADVERSE ACTION 4) 27 CFR 478.125(c) - MEETS CRITERIA FOR WARNING LETTER CONCUR WITH IOI RECOMMENDATION AREA SUPERVISOR COMMENTS RE-ENTERED AGAIN ON 3/29/2017
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 4 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|3||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|4||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 »