Central Ohio Scrap Metal Company
Lev's Pawn ShopWarning letter
This 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.
ATF data indicates that this license is no longer active.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 40 hours conducting this inspection. 23 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a Disposition Emphasis (DE) Pawnbroker Full Scope Firearms Compliance Investigation to determine licensee compliance with Federal firearms laws and regulations since issuance of license. Review Acquisition and Disposition Bound Book for firearms transfers as per Miami Group VI Firearms Trafficking Initiative. Review and conduct examination of 100% of ATF Form 4473 - Firearm Transaction Record for the inspection period. Conduct 100% firearms inventory verification. Verify compliance with applicable State, County and local laws and regulations, including compliance with zoning and licensure requirements. Conduct a comprehensive review of Federal firearms laws and regulations and discuss with licensee ATF Publications, Pamphlets, Forms, Open Letters and Rulings associated to the licensee’s regulated activities. If license is within 12 months to expiration, provide recommendation to renew license, if appropriate. Complete all N-Spect Fields.
A Disposition Emphasis (DE) Pawnbroker Firearms Compliance Investigation conducted on the above referenced licensee, disclosed one violation to the Gun Control Act (GCA) and regulations promulgated thereunder, which warrant the issuance of an ATF Form 5030.5 - Report of Violations and a Warning Letter. The Federal Licensing System (FLS) - License Registration Report requires updates as follows: 1) Last Investigation Date: November 14, 2016. 2) Warning Letter Sent: December 1, 2016 Violations, Report of Violations, Warning Letter Only and No Recall is recommended. Warning Letter sent via certified mail on December 1, 2016.
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 »