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American Gun & Pawn #1 LLC

American Gun & Pawn

Warning conference Revocation warranted

This gun pawnbroker was cited for 8 violations. The inspection resulted in a warning conference.

A warning conference is held when a licensee has significant or repeat violations. During the conference, an area supervisor offers the licensee specific guidance on how to achieve compliance.

The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.

ATF data indicates that this license is no longer active.

Address

432 E Cornelius Harnett Blvd
Lillington, NC 27546
Harnett County

License

Number 1-56-085-02-8H-07664
Type Pawnbroker in firearms
Expiry License inactive

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 89 hours conducting this inspection. 98 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.

Hover over underlined text to see definitions of common terms.

Feb 6, 2017
Inspection assigned

CONDUCT DE /COMPLIANCE INVESTIGATION

Apr 24, 2017
Officer's recommendation Submitted by Industry Operations Investigator
Revocation/denial of renewal
Apr 24, 2017
Review Signed by Area Supervisor
Warning conference

Do not concur with IOI redacted recommendation of Violations and Revocation. Recommending WC ( DIO Held) ILO Revocation with Recall

May 15, 2017
Final review Signed by SBALBRO โ€“ Director, Industry Operations
Warning conference
May 31, 2017
Warning letter sent
Nov 28, 2017
Warning conference held

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 8 violations.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
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. ๐Ÿ”—
3 478.99(c) Sale or transfer of a firearm to a prohibited person. ๐Ÿ”—
4 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. ๐Ÿ”—
5 478.102(a) Failure to conduct or complete a NICS check before transferring a firearm. ๐Ÿ”—
6 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—
7 478.125(h) Maintaining alternate records improperly or without approval. ๐Ÿ”—
8 478.128(b) False statement or representation by a person other than a licensee. This carries a maximum penalty of a $5,000 fine and/or five years imprisonment. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป