Paladin Strategic, LLC
Paladin Strategic, LLCWarning letter
This gun dealer was cited for 4 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||Dealer in firearms|
|Expiry||Apr 1, 2023|
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 34 hours conducting this inspection. 131 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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**Please conduct a DE inspection on this new 01 FFL . The 01 license was issued on 3/12/2014. Please conduct a DE inspection to determine if FFL is compliant with ATF law and regulations.
IOI redacted recommends the issuance a Warning Letter based on Mr. Tompkins (sole member of the LLC) transferring firearms from the corporate inventory redacted. On 3/21/16, a query in N-Force and Openfox was conducted on Responsible Person Eric Lee Tompkins by IOI redacted with no no disabling information resulting from this query.
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 4 violations.
|1||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. 🔗|
|2||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|3||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|4||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 »