Mayo, David AlanWarning 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.
|Type||Dealer in firearms|
|Expiry||Jan 1, 2022|
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 44 hours conducting this inspection. 163 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
Hover over underlined text to see definitions of common terms.
Conduct a DE investigation.
The licensee is a very low volume dealer and this is his first inspection since recieving his license in 2009. Having been made aware of the regulations and violations, I believe the licensee is willing and able to achieve and maintain voluntary compliance. I further believe the licensee understands the importance in protecting the public and preventing violent crime. I am requesting that the licensee be issued a Warning Letter with no recall inspection .
Recommend a warning letter in lieu of a warning conference. The licensee was cited for transferring a firearm without completing an ATF Form 4473 and background check. This transaction occurred in 2013. The licensee stated that he misplaced the form. IOI redacted was unable to verify the TICS check due to the length of time since the transfer. IOI redacted ran a background check on the individual who received the firearm and no prohibiting information was received.
The DIO concurs with the alternate recommendation of warning letter and no recall in lieu of a warning conference. This licensee is a very low volume dealer and this is his first inspection since recieving his license in 2009. He iws now aware of the regulations and why the violations occurred. The lead IOI believes this licensee is willing and able to achieve and maintain voluntary compliance.
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||478.125(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(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|5||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »