Swub Enterprises Inc
Swub Tactical
Warning letterThis gun manufacturer was cited for 11 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
76S Highway 17-92
Debary, FL 32713
Volusia County
License
| Number | 1-59-127-07-8B-15559 |
| Type | Manufacturer of firearms |
| Expiry | Feb 1, 2024 |
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 225 hours conducting this inspection. 213 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.
MANUFACTURERS & IMPORTERS Inspections. Determine if licensee deals at gun shows, acts as a transfer agent, operates over the Internet or deals in NFA weapons. Obtain GPS coordinates, photos and emergency contact information. Query NForce for any criminal enforcement (CE) investigations involving the FFL .
it is recommended SWUB Enterprises Inc., dba : SWUB Tactical receive a Warning Letter for failure to file multiple handgun sales (ATF F3310.4) reports redacted instances and failure to initiate a new NICS check when a transaction was not completed within the 30 day period in redacted instances.
Concur with recommendation of a warning letter and no recall inspection . The FFL was cited for 11 violations. The warning letter was issued for redacted instances of violation of 27 CFR 478.102(c) and redacted instances of 27 CFR 478.126a. A warning letter was sent certified mail, return receipt requested, on 05/11/17. The Pll was completed on 05/15/17.
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 11 violations.
| Citation | Description | |
|---|---|---|
| 478.123(a) | Failure by a manufacturer to maintain an accurate record of firearms manufactured or acquired. 🔗 | |
| 478.123(b) | Failure by a manufacturer to maintain an accurate record of dispositions to other licensees. 🔗 | |
| 478.123(d) | Failure by a manufacturer to maintain an accurate record of dispositions to non-licensees. 🔗 | |
| 478.124(b) | Failure to maintain ordered records of all Forms 4473. 🔗 | |
| 478.21(a) | Failure to provide all of the information called for in required forms. 🔗 | |
| 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)(4) | Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗 | |
| 478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. 🔗 | |
| 478.102(c) | Failure to initiate a new background check after more than 30 days have elapsed from the initial check. 🔗 | |
| 478.129(b) | Failure to retain Forms 4473 for the required duration of time. 🔗 | |
| 478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »