Marshall, James P.Warning letter
This gun dealer was cited for 5 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ATF data indicates that this license is no longer active.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 27 hours conducting this inspection. 48 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct Firearms Disposition Emphasis Inspection. Refer to IOI Manual, Chapter C - Firearms Inspections and FY 16 Domain Assessment. Conduct 100% inventory and ATF Form 4473 review unless authorized in advanced by Area Supervisor and DIO .
Mr. Marshalls mailing address needs to be updated in FLS to reflect the same as the business address.
Agree with IOIs recommendation of Alternate from Warning Conference to Warning Letter and Recall in FY 17 bassed on following: Licensee failed to record any lD redacted or more of ATF Form 4473 ’s. Licensee failed to annotate ID information on redacted out of 13 ATF Forms. The low volume of forms resulted in the one error producing a 23.1 % error rate. Alternate recommendation is made due to the following factors: 1. Licensee was cited for five violations of the Gun Control Act . The other violations did not warrant any administrative action further than a warning letter. 2. Licensee was not cited for any violations under regulation 27 CFR 478.124(c)(1) errors on transferee section. 3. Licensee was immediately able to correct most errors identified during inspection. 4. Low volume of forms created a higher percentage error rate. A recall inspection is recommended to ensure licensee is complying with laws and regulations.
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 5 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|3||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|4||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|5||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »