PMP FirearmsRevocation/denial of renewal
This gun manufacturer was cited for 10 violations. The inspection resulted in revocation/denial of renewal.
A final disposition of revocation/denial of renewal means that ATF officials concluded the dealer must lose its license. This requires a determination that the licensee wilfully violated regulations or is otherwise ineligible to remain in business. The licensee will either have their license revoked after a specified period of time, or be unable to renew their license once it expires.
ATF data indicates that this license is no longer active.
|Type||Manufacturer of 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 145 hours conducting this inspection. 223 days passed between the assignment and the final review. The licensee received a final outcome of revocation/denial of renewal.
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Conduct a full scope SWB - DE (Manufacturer) compliance inspection while evaluating for trafficking indicators; Assure compliance with current provisions of GCA / NFA . Retain hardcopies of issued ROV (if any) and/or Ack of Regs for file retention.
Please change the RP ’s phone number to 623-695-6962.
A field inspection performed 12/16-02/03/15; a ROV was issued for eight recordkeeping/reporting violations, a single licensing violation and a single administrative violation. Revocation is specifically merited as a result of the licensee's: (1.) discontinued maintenance of an A&D Record, and (2.) falsification of at least redacted required records (ATF Forms 4473 ). Two of the additional violations merit a Warning Conference for failure obtain complete and accurate ATF Form 4473 purchaser certification information and failure to record any purchaser identification on over 10% of executed ATF Forms 4473), one additional violation merits a Warning Letter (for failure to report the multi-sale of handguns) while the five remaining violations merit a ROV only.
A full scope compliance inspection was conducted December 16, 2015 through February 3, 2016. At the conclusion of the inspection, the licensee was cited for 10 violations. Specifically, the licensee was cited with violating 27 CFR 478.121(c) - Failure to maintain a record of acquisitions and dispositions. Upon initial contact with the licensee, the licensee stated that he maintained an electronic A&D Record and that his computer had crashed a few months prior to the inspection. The licensee stated that he would contact a friend to assist him in recovering the file. Approximately six days later the licensee told the Investigator that his computer had crashed after approximately 10 A&D Record entries. The IOI contacted the licensee’s suppliers and determined the licensee had acquired and disposed of redacted firearms since acquiring his FFL in July 2013, and specifically redacted firearms in the past 12 months. The licensee stated that he stopped maintaining his A&D Record after his computer crashed after first 10 initial entries. The licensee was also cited for violating 27 CFR 478.128(c) - The Licensee, on redacted occasions, knowingly made false statements with respect to the requirements of Title 18, U.S.C. Chapter 44, The Gun Control Act of 1968. Specifically, the NICS Transaction Number (NTN) recorded on redacted forms is invalid. redacted transfers the NTN listed was received after the transaction occurred redacted NTN listed is linked to a FFL located out of state. The licensee was also cited for violating 27 CFR 478.50 - Failure redacted occasions, to conduct business at the licensed premises or a recognized gun show event. The redacted separate transactions occurred at the following locations: redacted Therefore, I concur with the Investigator and Area Supervisor's recommendation of Revocation. Final NOR was received by the licensee on August 29, 2016. The license was considered revoked on September 13, 2016.
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||478.121(c)||Knowingly making false entries in the acquisition and disposition record. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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||478.128(c)||False statement or representation by a licensee regarding any information or records required by the Gun Control Act. This carries a maximum penalty of a $1,000 fine and/or one year imprisonment. 🔗|
|9||478.50||Conducting business at a location away from the licensed premises. 🔗|
|10||18 USC 923(g)(5)(A)||Failure to submit record information required by the Attorney General. (This citation is often used to enforce the requirement for licensees in Southwest border states to report multiple sales of semi-automatic rifles.) 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »