CKH Enterprises Inc
Toms Pawn Central
Warning letterThis gun pawnbroker was cited for 5 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.
Address
216 North Coleman St
Swainsboro, GA 30439
Emanuel County
License
| Number | 1-58-107-02-7J-02757 |
| Type | Pawnbroker in firearms |
| Expiry | Sep 1, 2023 |
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 59 hours conducting this inspection. 65 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct compliance inspection in accordance with current guidelines. *** Please check for possible hidden ownership.
Of the 5 violations cited during this inspection, the following 2 violations warrant Administrative Action according to ATF O 5370.1 B: #3. 27 CFR 478.124(c)(3)(i)- Licensee failed to verify and/or record the transferee's Identification Documents on redacted ATF Form 4473 . #5. Licensee failed to complete and submit redacted Report of Multiple Sale (ATF Form 3310.4) involving the transfer of redacted handguns. These are both repeat violations that were cited during the 2008 inspection which resulted in a Warning Conference. Based on the licensee’s inspection history, ATF O 5370.1 B calls for another Warning Conference. Investigator the issuance of a Warning Letter only with no recall inspection based on the following considerations redacted alternatively recommends -It has been over 5 years since the previous Warning Conference -Since the previous Warning Conference, the licensee has had 2 subsequent recall inspections which resulted in a total of 2 violations cited; one of which was a repeat. Both of these subsequent violations occurred in only redacted instance. -The violations warranting administrative action during this inspection each occurred in only redacted instance.
Of the 5 violations cited during this inspection, the following 2 violations warrant Administrative Action according to ATF O 5370.1 B: #3. 27 CFR 478.124(c)(3)(i)- Licensee failed to verify and/or record the transferee's Identification Documents on redacted ATF Form 4473 . #5. Licensee failed to complete and submit redacted Report of Multiple Sale (ATF Form 3310.4) involving the transfer of redacted handguns. These are both repeat violations that were cited during the 2008 inspection which resulted in a Warning Conference. Based on the licensee’s inspection history, ATF O 5370.1 B calls for another Warning Conference. Investigator the issuance of a Warning Letter only with no recall inspection based on the following considerations redacted alternatively recommends -It has been over 5 years since the previous Warning Conference -Since the previous Warning Conference, the licensee has had 2 subsequent recall inspections which resulted in a total of 2 violations cited; one of which was a repeat. Both of these subsequent violations occurred in only redacted instance. -The violations warranting administrative action during this inspection each occurred in only redacted instance. Reviewed the inspection report and concur with the IOI request for the Alternate Recommendation for a WL Only and No Recall Inspection.
DIO concurs with recommendation of a WL Only and No Recall Investigation. It has been over five years since the last compliance investigation in which a WC occurred and the repeat violations were cited. The repeat violations occurred in redacted instance during this investigation.
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 5 violations.
| Citation | Description | |
|---|---|---|
| 478.102(a)(2)(ii) | Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗 | |
| 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. 🔗 | |
| 478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. 🔗 | |
| 478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗 | |
| 478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »