Wallace, Jason Troy
Gun Store, TheWarning letter
This gun manufacturer was cited for 8 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.
|Type||Manufacturer of firearms|
|Expiry||Dec 1, 2022|
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 180 hours conducting this inspection. 201 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct Firearms Compliance Investigation
The violations cited during the investigation resulted in a recommendation of Viols WC with WL and Recall due to the licensee’s failure to properly mark his name, city and state on a firearm manufactured. However, an alternate recommendation is being made based on the following factors: • The missing required markings did not adversely affect the ability to trace the firearm manufactured. The firearm was assembled from a finished receiver acquired from another licensee, and the licensee adopted the name, serial number, and model from the original manufacturer. Due to the presence of these required markings the firearm could be traced from the original manufacturer, through the licensee’s required records, and to any future transferee. • The firearm was not transferred, and remained in the licensee’s inventory for demonstration or rental at licensee’s indoor shooting range. • All other firearms manufactured by the licensee were properly marked. • Subsequent to the manufacture of the firearm in question, the licensee entered into a variance agreement (“marking variance”) which allows receivers to be made and marked on his behalf by another licensee. Thus, the licensee now manufactures firearms from receivers which are pre-marked with all required information. • The licensee expressed eagerness to comply with all regulations, and corrected the violation immediately. • All other violations cited resulted in a recommendation of Viols WL ONLY and No Recall Inspection.
Name of Entity – Wallace, Jason FFL /MANUFCOMP - 1 -57-03038 Lead Narrative: A firearms compliance investigation was conducted. The licensee was cited for violations. IOI redacted offered an alternate recommendation of: Viols WL ONLY and No Recall Inspection . AS redacted concurs with the alternate recommendation based on the factors provided by IOI redacted. AS redacted also concurs with no recall inspection based on the high volume of business versus the small number of violation instances. Assignment forwarded to DIO for review. Last Inspection Date: 4/10/17 E-mailed to FEL Actions-Charlotte/Examiner redacted
Concur with the alternate recommendation for a warning letter due to the limited number of instances relative to the licensee's volume.
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||478.124(c)(1)||Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗|
|2||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|3||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|4||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|5||478.123(a)||Failure by a manufacturer to maintain an accurate record of firearms manufactured or acquired. 🔗|
|6||478.123(b)||Failure by a manufacturer to maintain an accurate record of dispositions to other licensees. 🔗|
|7||478.92(a)(1)(ii)(C)||Failure by a manufacturer or importer to mark frames or receivers with its name and the name of the foreign manufacturer if applicable. 🔗|
|8||478.92(a)(1)(ii)(D)||Failure by a manufacturer or importer to mark frames or receivers with the city and state where the manufacturer is located. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »