Malpass Construction Company, Inc,
Malpass. Inc.Warning letter
This gun dealer 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.
ATF data indicates that this license is no longer active.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 91 hours conducting this inspection. 657 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 DE inspection on this 01 FFL . The 01 license was issued on 8/12/2009. Please conduct a DE inspection to determine it FFL is compliant with ATF law and regulations.
The licensee utilized an obsolete ATF Form 4473 (Revised August 2008) for redacted transfers completed during the inspection period (12/21/15 -12/21/16). Mr. Malpass continued to use a PDF version of the ATF Form 4473 that was saved to his computer (Revised August 2008). Mr. Malpass apologized and said it was his own fault because he does not recall ATF providing guidance to utilize a new ATF Form 4473. Mr. Malpass ha redacted TF Forms 4473 in error out of 42 examined. There were no inventory discrepancies. Mr. Malpass slated that he will discontinue operating as an FFL in the next 5 months, or sooner, depending upon the liquidation of his firearms Inventory. He is currently working towards going OOB .
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.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »