Jsu Enterprises, LLC
Hilltop Gun ShopWarning 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||Jul 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 56 hours conducting this inspection. 203 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 compliance inspection of a Type 01 Dealer of Firearms. redacted
The Federal Firearms Licensing Center should note the following: The license registration report received from the FLS prior to inspection does not list an Employer Identification Number (EIN) for the licensee. The report should be updated to reflect the EIN of redacted. Additionally, the license registration report lists the title of Scotty Underwood as “Owner”. This should be updated to reflect the title of “Member" as listed on the Certificate of Formation of the LLC. All other information listed on the license registration report is complete and accurate.
The Federal Firearms Licensing Center should note the following: The license registration report received from the FLS prior to inspection does not list an Employer Identification Number (EIN) for the licensee The report should be updated to reflect the EIN off redacted. Additionally, the license registration report lists the title of Scotty Underwood as "Owner”. This should be updated to reflect the title of “Member” as listed on the Certificate of Formation of the LLC.
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||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|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. 🔗|
|3||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|5||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »