American Gun & Pawn #1 LLC
American Gun & PawnWarning 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ATF data indicates that this license is no longer active.
|Type||Pawnbroker in firearms|
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.
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CONDUCT DE /COMPLIANCE INVESTIGATION
Do not concur with IOI redacted recommendation of Violations and Revocation. Recommending WC ( DIO Held) ILO Revocation with Recall
DIO concurs with the recommendation for a DIO led warning conference due to the dificulty substantiating the straw purchase violation. This case was not processed as an alternate to revocation for this reason.
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||478.21(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||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|4||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|6||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|7||478.125(h)||Maintaining alternate records improperly or without approval. 🔗|
|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. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »