Lorenz, Thomas E.
Liberty Ace
Revocation/denial of renewalThis gun manufacturer was cited for 10 violations. The inspection resulted in revocation/denial of renewal.
A final disposition of revocation/denial of renewal means that ATF officials concluded the dealer must lose its license. This requires a determination that the licensee wilfully violated regulations or is otherwise ineligible to remain in business. The licensee will either have their license revoked after a specified period of time, or be unable to renew their license once it expires.
ATF data indicates that this license is no longer active.
Address
110 South Tuscarawas Avenue
Dover, OH 44622
Tuscarawas County
License
Number | 4-34-157-07-7B-01419 |
Type | Manufacturer of firearms |
Expiry | License inactive |
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 468 hours conducting this inspection. 850 days passed between the assignment and the final review. The licensee received a final outcome of revocation/denial of renewal.
Hover over underlined text to see definitions of common terms.
CONDUCT FIREARMS DISPOSITION EMPHASIS INSPECTION FOR THIS TYPE 07 LICENSEE. REFER TO IO MANUAL, CHAPTER C, AND 2014 CLEVELAND GROUP III DOMAIN ASSESSMENT. CONDUCT 100% INVENTORY AND ATF FORM 4473 REVIEW UNLESS AUTHORIZED IN ADVANCE BY THE AREA SUPERVISOR AND DIO . THIS INSPECTION MUST BE COMPLETED BY SEPTEMBER 30, 2014 AS REQUIRED BY THE DOMAIN ASSESSMENT. PLEASE NOTE: THIS ASSIGNMENT WAS CARRIED OVER TO FY2015 AND ADDED TO THE FY2015 DOMAIN ASSESSMENT.
Re-evaluated recommendation made on 3/27/2015 for DIO Held WC ILO Revocation based on results of CE investigation stemming from Referral of Information 2015-0007. Based on results of CE interviews and false statements made by FFL Lorenz concerning redacted firearms belonging to redacted that were consigned to Lorenz pursuant to a Court Order, Revocation is recommended. DAD redacted concurred with recommendation to Revoke license on 6/11/2015. Revocation hearing held on 9/9/2015 and continued on 11/17/2015. HO report received 12/28/2015. I have concluded that FFL Lorenz has willfully violated the provisions of the GCA . Final Notice of Revocation issued via certified mail on 2/11/2015.
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 10 violations.
Citation | Description | |
---|---|---|
478.123(a) | Failure by a manufacturer to maintain an accurate record of firearms manufactured or acquired. ๐ | |
478.123(d) | Failure by a manufacturer to maintain an accurate record of dispositions to non-licensees. ๐ | |
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. ๐ | |
478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. ๐ | |
478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐ | |
478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. ๐ | |
478.21(a) | Failure to provide all of the information called for in required forms. ๐ | |
478.124(a) | Failure to record the transfer of a firearm on a Form 4473. ๐ | |
478.99(c) | Sale or transfer of a firearm to a prohibited person. ๐ | |
478.102(a) | Failure to conduct or complete a NICS check before transferring a firearm. ๐ |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป