Chessmasters IncorporatedWarning letter
This gun pawnbroker was cited for 4 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||Jun 1, 2021|
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 47 hours conducting this inspection. 120 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Perform a DE inspection. Verily ownership and responsible person information. Determine compliance with Federal firearms laws and regulations. Verify compliance with applicable State, County and local laws, including compliance with zoning and license requirements. Verify identity of persons interviewed, country of birth on all RPs and review FLS report with licensee for completeness and accuracy Complete 100% inventory of firearms. Obtain GPS coordinates for the licensed premises. For Importers, verify any approved Form 6’s with the A & D records.
On January 4, 2016, Investigator redacted initiated a DE Firearms Compliance Inspection regarding the above named licensee. Inspection period covered was January 4, 2016 thru January 4, 2017. This license was issued in May 2015. course of the Inspection was Edward Stein, President, as identified by his redacted Driver’s License #redacted. Advance notice was not given to this licensee. The on-site inspection was completed on January 19, 2017.
A DE compliance inspection was conducted on the Type 02 license. As a result of the inspection findings, four violations of the GCA were cited. A warning letter is recommended for the licensee due to the instance of failing to obtain identification of a purchaser prior to the transfer of a firearm. The warning letter was sent to the licensee on 2/1 /17. No further field action necessary.
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 4 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)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »