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Jesus Martinez

Warning 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.

Address

5912 San Bernardo #500
Laredo, TX 78041
Webb County

License

Number 5-74-479-01-7M-27732
Type Dealer in firearms
Expiry Dec 1, 2023

Inspection Timeline

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 38 hours conducting this inspection. 53 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.

Hover over underlined text to see definitions of common terms.

Jan 26, 2017
Inspection assigned
Mar 15, 2017
Officer's recommendation Submitted by Industry Operations Investigator
Warning conference

Viols WC with WL and Recall

Mar 20, 2017
Final review Signed by Area Supervisor
Warning letter

Concern with IOI recommendation, but since we are in 1 1/2 inspection recommending NO Recall Inspection .

Mar 20, 2017
Warning letter sent

Violations

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.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
2 478.124(c)(1) Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. ๐Ÿ”—
3 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. ๐Ÿ”—
4 478.131(a)(2) Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป