Cliff, Marvin Orval Jr
Gee Street PawnWarning 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.
ATF data indicates that this license is no longer active.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 120.5 hours conducting this inspection. 223 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Inspection in FY14 resulted in a Warning Conference. Conduct a full recall inspection .
Inspection concluded on 5/9/16 disclosing five violations. A Warning Letter would normally be warranted for the missing firearms and transfers to persons appearing to be proh bited; however, the licensee had a WC in 2014 due to missing firearms. An alternate recommendation for a Warning Letter Only is warranted for two reasons. First, the missing firearms were likely stolen during a burglary this year with their absence not realized at the time of the theft reporting. Second, the licensee has formed an LLC. Mr. Cliff will be surrendering this license once the LLC's license is approved, and the LLC takes over the assets of this current business. A compliance inspection of the LLC will be conducted in FY18
See PII dated 6/6/16 MDWREN
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.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|3||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. 🔗|
|4||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|5||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »