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Malcolm, Timothy M. Jr.

Malcolm Ballistic Tool

Warning letter

This gun manufacturer 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

136 Eve LN
Conway, AR 72034
Faulkner County

License

Number 5-71-045-07-8G-03677
Type Manufacturer of firearms
Expiry Jul 1, 2021

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 34 hours conducting this inspection. 129 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.

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Dec 1, 2015
Inspection assigned

Conduct a full inspection of this manufacturer.

Apr 4, 2016
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
Apr 8, 2016
Final review Signed by Area Supervisor
Warning letter

Inspection on 2/26/16 disclosed four violations. A Warning Letter was mailed on 4/8/16 due to certification errors and unreported multiple sales . No recall is necessary.

Apr 8, 2016
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
1 478.123(a) Failure by a manufacturer to maintain an accurate record of firearms manufactured or acquired. ๐Ÿ”—
2 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
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. ๐Ÿ”—
4 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—

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