Juda ArmsWarning letter
This gun dealer was cited for 3 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.
ATF data indicates that this license is no longer active.
|Type||Dealer in firearms|
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 28 hours conducting this inspection. 187 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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The licensee was cited for 2 record keeping and 1 administrative violation. These violations warrant a warning conference. There were 5 ATF Forms 4473 on fie and they all had errors on items #31-36. The licensee stated he should have asked more questions pertaining to completing the ATF Forms 4473. In regards to the A&D record book, the licensee stated he overlooked the information in the A&D record book. Recommend a warning letter and no recall inspection . This is the first inspection since acquiring the license in 2014. There were no firearms in inventory, no traces, no multiple sales or suspicious transactions. The firearms entries are made in a timely manner. The ATF Forms 4473 had the required information in the other sections.
Concur with IOI redacted for an alternate recommendation of a warning letter only. The licensee was cited for a total of 3 violations. There was a total of redacted ATF Forms 4473 on file, which all had errors on items #31 -36. There was a total of redacted acquisitions and redacted dispositions of firearms in the A&D record, which had errors. Factors taken into consideration for an alternate recommendation include that this is the licensee's first compliance inspection since obtaining the license in 2014, the minimal amount of ATF Forms 4473 on file, and there were no firearms in inventory, no traces, or multiple sales , or suspicious transactions. Mr. Juan Bustos is engaged in a low volume of firearms sales and willing to make an effort to ensure these errors are not made again.
An inspection of Juda, LLC found three administrative and recordkeeping violations. One of the recordkeeping violations warrants a recommendation of warning conference for failure, in redacted instances, to record the name and address or name and license number to whom the firearm was transferred. The licensee states he overlooked the information in the A&D book. This inspection was the first compliance inspection for the licensee since the FFL was issued in 2014. There were 5 transactions conducted since issuance of the FFL. There were no missing firearms, not transfers to prohibited persons, no unreported multiple sales , no traces associated with the FFL and no referrals made. Therefore, I concur with the IOI and acting A'S's alternate recommendation of warning letter and no recall .
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 3 violations.
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »