Peninsula Guns LLC
Peninsula Guns & TacticalWarning conference Revocation warranted
This gun dealer was cited for 8 violations. The inspection resulted in a warning conference.
A warning conference is held when a licensee has significant or repeat violations. During the conference, an area supervisor offers the licensee specific guidance on how to achieve compliance.
The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.
|Type||Dealer in firearms|
|Expiry||Jul 1, 2021|
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 210 hours conducting this inspection. 693 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
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Per ATF O 5370.1 b, I recommend revocation due to the fact the the responsible person Omar Zaarour has already beeen counseled at an ATF warning conference for repeat violations under his previous license. In addition, the licensee acknowledged their willful effort to circumvent State firearm laws in order to facilitate sales of prohibited firearms. See attached file of TV Gun Shop Inc.
We will pursue revocation of this license- aside from numerous State violations circumventing its public safety rules supported by 18 U.S.C. 922(b), the licensee has a demonstrated history of failing to record dispositions in its A&D records. In this case, the licensee failed to record dispositions in required records for over 2 years.
The revocation hearing was held on August 5th, 2015. Based on the testimony of the witnesses and the circumstantial evidence provided by the licensees, the DIO has decided to exercise his option to cancel the revocation of the Federal Firearms License and allow Peninsula Guns LLC to continue operations.
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 8 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.99(b)||Sale or delivery of a firearm to a person who is underaged or prohibited from possessing it under state law. 🔗|
|3||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. 🔗|
|4||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|7||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|8||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »