Sunrise Assurance Services Inc
Phoenix Investment Arms
Warning letterThis 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.
Address
5506 Yadkin Road
Fayetteville, NC 28303
Cumberland County
License
| Number | 1-56-051-01-8H-01675 |
| Type | Dealer in firearms |
| Expiry | Aug 1, 2021 |
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 51 hours conducting this inspection. 69 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 DE /COMPLIANCE INVESTIGATION
Do not concur with IO redacted recommendation of Viols , WC with WL and recall .
Concur with the alternate recommendation for a warning letter.
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 4 violations.
| Citation | Description | |
|---|---|---|
| 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. 🔗 | |
| 478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. 🔗 | |
| 478.131(a)(2) | Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗 | |
| 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 »