Montlake Classic Clays LLCWarning 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ATF data indicates that this license is no longer active.
|Type||Dealer in 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 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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Conduct a compliance investigation in accordance with the ATF IOM.
IOI redacted conducted a full scope firearms compliance inspection on March 30 - April 11, 2017. IOI redacted assisted with the inspection. Responsible Persons Craig and Dawn Sheaffer were interviewed throughout the inspection. The inspection period was January 1, 2014 through April 3, 2017. The licensee operates the firearms business on Friday, Saturday and Sunday only. Therefore, during an advance notice, Mr. and Mrs. Sheaffer agreed to allow the inspection while the business was closed. See narrative for further details.
During the course of this investigation ten violaitons were disclosed I concur with the findings adn recommendation of this investiation.
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)(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||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|6||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|7||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|8||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|9||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|10||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 »