Big Cash Pawn No 3 Inc
Big Cash Pawn
Warning letterThis gun pawnbroker was cited for 1 violation. 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
710 N Orange Ave
Green Cove Springs, FL 32043
Clay County
License
| Number | 1-59-019-02-8B-08751 |
| Type | Pawnbroker in 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 46 hours conducting this inspection. 16 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.
DE COMPLIANCE INSPECTION - Type 02. Determine if licensee deals at gun shows, over the Internet or in NFA weapons. Obtain GPS coordinates and emergency contact information. Query NForce for any criminal enforcement (CE) investigations involving the responsible person or FFL . Notify RAC prior to conducting inspection.
On November 7, 2016, Industry Operations Investigator redacted initiated an unaccounted onsite disposition emphasis full scope, Type 02 Pawnbroker, in firearms inspection. Jeffrey Lee Dixon, Manager, was on vacation and due to return on November 14, 2016. Adam Joseph Cotton, Assistant Manager, was interviewed in connection with the inspection. The inspection review period covered November 8, 2015 thru November 7, 2016. No advance notification was provided. FFL was cited for one violation. Recommendation:
Concur with IOI redacted recommendation to issue a Warning Letter (no Recall Inspection ) to the licensee as a result of the failure to report redacted multiple handgun sales. No changes were needed to the FFL 's information in the FFLC licensing database. PII updated with inspection results. No further field action required. Warning Letter sent to FFL via Certified Mail - Returned Receipt on 11/18/2016.
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 1 violation.
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »