Ace Bus II LLCWarning letter
This gun pawnbroker was cited for 6 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||Pawnbroker in firearms|
|Expiry||Apr 1, 2023|
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 146 hours conducting this inspection. 464 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a Full Recall Inspection to determine compliance with Federal firearms laws and regulations. Verify compliance with applicable State, County and local laws, including compliance with zoning and licensure requirements. Review the areas that were in violation during the previous inspection and verify if they have been corrected. Conduct 100% inventory of firearms.
Also recommend pending Renewal Application be approved and license issued.
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Senior Industry Operations Investigator ( IOI ) redacted and IOI redacted initiated an unannounced onsite recall inspection of licensee Ace Buyers II LLC on August 29, 2016 and continued through August 31, 2016. During these days, SIOI redacted and IOI redacted conducted a full physical inventory of firearms and compared the inventory to the licensee's A&D record. Also a review of the ATF F 4473s for compliance was conducted. On October 25-26, SIOI redacted returned to the business premises to and conducted a comparison of the ATF F 4473s to the licensee's A&D record to trace the firearms through the licensee's records. Also completed on this date was the review of the licensee's records for trafficking indicators. The closing conference was held on October 26, 2016, with Responsible Persons Lane Griffith, Danny Griffith and SIOI redacted. The delay in returning to the business premises to finish the onsite inspection and conduct the closing conference was due to Danny Griffith availability. Danny Griffith had numerous scheduled trips in September and the beginning of October and asked for the delay in order to be present at the closing conference.
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 6 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||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. 🔗|
|3||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|5||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »