CKH Enterprises Inc

Toms Pawn Central

Warning letter

This 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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Jan 25, 2017
Inspection assigned

Conduct compliance inspection in accordance with current guidelines. *** Please check for possible hidden ownership.

Feb 9, 2017
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
Mar 17, 2017
Review Signed by Area Supervisor
Report of violations
Mar 31, 2017
Final review Signed by DDMITCHEL2 – Director, Industry Operations
Warning letter
Apr 5, 2017
Warning letter sent

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.

CitationDescription
1 478.102(a)(2)(ii) Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗
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)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗
5 478.126a 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 »