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Montlake Classic Clays LLC

Warning letter

This gun dealer 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.

ATF data indicates that this license is no longer active.

Address

2009 Mowbray Pike
Soddy Daisy, TN 37379
Hamilton County

License

Number 1-62-065-01-7C-03404
Type Dealer in firearms
Expiry License inactive

Inspection Timeline

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 103.5 hours conducting this inspection. 92 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.

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Jan 31, 2017
Inspection assigned

Conduct a compliance investigation in accordance with the ATF IOM.

Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
May 3, 2017
Final review Signed by Program Manager
Warning letter

During the course of this investigation ten violaitons were disclosed I concur with the findings adn recommendation of this investiation.

Apr 13, 2017
Warning letter sent

Violations

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.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
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. ๐Ÿ”—
3 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐Ÿ”—
4 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. ๐Ÿ”—
5 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—
6 478.99(c) Sale or transfer of a firearm to a prohibited person. ๐Ÿ”—
7 478.124(a) Failure to record the transfer of a firearm on a Form 4473. ๐Ÿ”—
8 478.129(b) Failure to retain Forms 4473 for the required duration of time. ๐Ÿ”—
9 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐Ÿ”—
10 478.102(a) Failure to conduct or complete a NICS check before transferring a firearm. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป