Hunters OutpostSurrendered/out of business
This gun manufacturer was cited for 14 violations. The inspection resulted in surrendered/out of business.
Licensees may opt to voluntary surrender their license and go out of business rather than face a penalty from the ATF. This outcome can occur regardless of the severity of the penalty faced by the licensee.
ATF data indicates that this license is no longer active.
|Type||Manufacturer of 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 355.5 hours conducting this inspection. 294 days passed between the assignment and the final review. The licensee received a final outcome of surrendered/out of business.
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Conduct a full scope SWB - DE (Manufacturer) compliance inspection while evaluating for trafficking indicators; Assure compliance with current provisions of GCA .
Field inspection performed 10/07-11/11/14 with a final inventory reconciliation performed 03/16-03/31/15; a ROV was issued for 11 recordkeeping violations, two administrative violations and a single conduct of business violation. Licensee voluntarily surrendered his license due to disinterest in continuing operation and succession of firearms business by Phillip WHITEHEAD ( dba M&P Guns and Archery, FFL # 98608091). Notice of Discontinuance obtained from licensee on 06/26/15 and forwarded to FFLC for processing; remaining firearm inventories transferred to both successor licensee and to personal collection, no further field action required 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 14 violations.
|1||478.58||Conducting business or activity in violation of state or other law. 🔗|
|2||478.123(d)||Failure by a manufacturer to maintain an accurate record of dispositions to non-licensees. 🔗|
|3||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|4||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. 🔗|
|5||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|6||478.124(c)(3)(iii)||Failure to obtain required documentation showing an exception to the prohibition on transfers to nonimmigrant aliens. 🔗|
|7||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|8||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. 🔗|
|9||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|10||478.102(a)(1)||Failure to contact NICS before completing a firearm transfer. 🔗|
|11||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|12||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|13||18 USC 923(g)(5)(A)||Failure to submit record information required by the Attorney General. (This citation is often used to enforce the requirement for licensees in Southwest border states to report multiple sales of semi-automatic rifles.) 🔗|
|14||478.39a||Failure to appropriately report the theft or loss of a firearm from a licensee's inventory. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »