True ValueWarning letter
This gun dealer was cited for 6 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||Jun 1, 2023|
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 34 hours conducting this inspection. 10 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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FFL Theft- Conduct a full firearms compliance inspection, Type-01.
There were redacted missing firearms disclosed by the compliance inspection. The licensee had no traces during the inspection period. There were 125 firearms in inventory and 201 forms were reviewed. The licensee has held a firearms license since May 1979. This was the licensee’s first compliance inspection. This inspection was generated due to a theft of redacted firearms from the licensee. Additionally, the licensee was very compliant and had already initiated changes as to how the inventory and recordkeeping is to be conducted by the lessons learned from the inspection. Due to these three factors, a Warning Letter is recommended in lieu of a Warning Conference.
Conucur with IOI Findings - This was the licensee’s first compliance inspection. This inspection was generated due to a theft of redacted firearms from the licensee. Additionally, the licensee was very compliant and had already initiated changes as to how the inventory and recordkeeping is to be conducted by the lessons learned from the inspection. Due to these three factors, a Warning Letter is recommended in lieu of a Warning Conference.
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 6 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)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »