MVM Enterprises, LLC
Arma Industries
Warning letterThis gun manufacturer was cited for 9 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.
Address
730 Sallie Drive
Ashland, KY 41102
Boyd County
License
Number | 4-61-019-07-7B-05790 |
Type | Manufacturer of firearms |
Expiry | Feb 1, 2023 |
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 88 hours conducting this inspection. 336 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
Hover over underlined text to see definitions of common terms.
Conduct a FFL MFR DE compliance inspection. Contact Ashland SA redacted prior to initiating inspection.
Senior Investigator (SI) redacted conducted a compliance inspection of MVM Enterprises, LLC (MVM) on February 22-23, 2017 and held the closing conference on February 28, 2017. SI redacted was assisted by ATF IOI redacted During this inspection, SI redacted worked with Owner and Responsible Person (RP) Robert Mitchell Vincent and manager/RP Shannon Ball. The period of inspection was February 23, 2016 through February 22, 2017. SI redacted issued a Report of Violations ( ROV ) and recommends issuance of a Warning Letter for the nine violations cited. The violations discovered during this inspection include the following: 1. 478.125(e) errors and/or omissions in the automated A&D records including one receiver which could not be accounted for and was reported on a Theft/Loss Report. 2. 478.124(b) - Failure to maintain the Forms 4473 in order as required. 3-9. Various errors and/or omissions on redacted of the 104 Forms 4473 reviewed
Inspection resulted in ROV for 9 violations. One rose to level of WL . WL issued. Recall Inspection Recommended. Pll sent to FFLC on 3/23/17.
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 9 violations.
Citation | Description | |
---|---|---|
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐ | |
478.124(b) | Failure to maintain ordered records of all Forms 4473. ๐ | |
478.21(a) | Failure to provide all of the information called for in required forms. ๐ | |
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. ๐ | |
478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. ๐ | |
478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐ | |
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. ๐ | |
478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. ๐ | |
478.131(a)(2) | Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. ๐ |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป