Miami Police Depot, Inc.Warning letter
This gun importer was cited for 10 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||Importer of firearms|
|Expiry||Aug 1, 2021|
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 250.5 hours conducting this inspection. 243 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a Disposition Emphasis (DE) Full Scope Importer Firearms Compliance Investigation to determine licensee compliance with Federal firearms laws and regulations since issuance of license. Review Acquisition and Disposition Bound Book for firearms transfers as per Miami Group VI Firearms Trafficking Initiative. Review and conduct examination of 100% of ATF Form 4473 - Firearm Transaction Record for the inspection period. Conduct 100% firearms inventory verification. Verify compliance with applicable State, county and local laws and regulations, including compliance with zoning and licensure requirements. Verify accuracy and correctness of executed ATF Form 6, Part I — Application and Permit for Importation of Firearms, Ammunition and Implements of War and ATF Form 6A - Release and Receipt of Imported Firearms, Ammunition and Implements of War, and that imported firearms comply with markings requirements and importability. Conduct a comprehensive review of Federal firearms laws and regulations and discuss with licensee ATF Publications, Pamphlets, Forms, Open Letters and Rulings associated to the licensee's regulated activities. If license is within 12 months to expiration, provide recommendation to renew license, if appropriate. Complete all N-Spect Fields.
A Disposition Emphasis (DE) Importer Firearms Compliance Investigation conducted on the above referenced licensee disclosed ten violations to the Gun Control Act (GCA) and regulations promulgated thereunder, which warrant the issuance of an ATF Form 5030.5 - Report of Violations and Warning Letter. Licensee failed on redacted instances to execute and submit an ATF Form 3310.4 - Report of Multiple Sale or Other Disposition of Pistols and Revolvers, involving redacted handguns as required by the GCA. The Federal Licensing System (FLS) - License Registration Report requires updates as follows: 1) Last Investigation Date: May 15, 2017. Violations, Report of Violations, Warning Letter Only and No Recall Investigation is recommended. Warning Letter sent via certified mail on June 1, 2017.
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 10 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)(iii)||Failure to obtain required documentation showing an exception to the prohibition on transfers to nonimmigrant aliens. 🔗|
|5||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|6||478.124(c)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||478.102(a)(2)(ii)||Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗|
|9||478.102(c)||Failure to initiate a new background check after more than 30 days have elapsed from the initial check. 🔗|
|10||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 »