MD Firearms LLC
MD FirearmsWarning 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, 2023|
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 60 hours conducting this inspection. 41 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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IOI redacted is requesting an alternate recommendation . The inspection warrants a warning conference. However, this is the licensee's first compliance inspection. The licensee failed to initiate one NICS check which warranted the warning conference. The other violations alone warrant a report of violations only.
The inspection disclosed violations, to include a violation warranting a warning conference. Specifically, a violation of 27 CFR 478.102 for failure to conduct a NICS check or obtain alternative permit of a person who is not prohibited in one instance. However, given the licensee's volume of firearms transfers (approximately redacted firearms acquisitions and redacted firearms dispositions during the inspection period) in comparison to the percentage of errors, and it being the first compliance inspection since license issuance, an alternate recommendation of warning letter only and no recall inspection is recommended. FFLC should note the following updates needed to FLS database records: 1. The correct street name should be Nebraska Street. 2. Remove redacted as a responsible person . 3. Change Jason Mozola’s title to managing member.
There were five violations cited during this inspection. One violation warrants a recommendation of warning conference. This is the licensee's first compliance inspection since receiving its license in January 2014. I recommend an alternate recommendation of warning letter. There were no transfers to prohibited persons, no missing firearms, no unreported multiple sales , and all traces were successfully perfected. No recall inspection is recommended at this time.
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||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|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)(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||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »