SCFS Enterprises LLC
Sharky's FirearmsRevocation/denial of renewal
This gun manufacturer was cited for 17 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ATF data indicates that this license is no longer active.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 579.75 hours conducting this inspection. 280 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 FULL RECALL INSPECTION . SEE ATTACHED INFORMATION CONCERNING POSSIBLE NICS ABUSE AND POSSIBLE FALSIFICATION OF ATF FORM 4473 .
Violations and Revocation / Denial of Renewal Application
A firearms compliance inspection was conducted May 5, 2015 through July 21,2015. The licensee was cited with 17 violations. I concur with the Investigator and Area Supervisor's recommendation of Revocation. The Notice to Revoke License was issued to the FFL on February 24, 2016. The licensee subsequently requested a hearing which was scheduled for May 9, 2016. The Final Notice to Revoke the License was issued to the licensee on August 17, 2016 and confirmation of receipt was received on August 19, 2016. The license was considered revoked on September 4, 2016. As of COB October 25, 2016 the licensee has not filed for de novo review. The license is considered revoked and the inspection closed.
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 17 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|3||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|4||478.123(a)||Failure by a manufacturer to maintain an accurate record of firearms manufactured or acquired. 🔗|
|5||478.123(b)||Failure by a manufacturer to maintain an accurate record of dispositions to other licensees. 🔗|
|6||478.123(d)||Failure by a manufacturer to maintain an accurate record of dispositions to non-licensees. 🔗|
|7||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|8||478.124(b)||Failure to maintain ordered records of all Forms 4473. 🔗|
|9||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. 🔗|
|10||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|11||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|12||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. 🔗|
|13||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|14||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|15||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. 🔗|
|16||478.131(a)(2)||Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗|
|17||28 CFR 25.6(a)||Initiating a NICS background check for a purpose other than a proposed firearm transfer. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »