Perform a DE inspection. 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. *** Previously referred to Intel/CE for redacted withdrew application previously assigned to sal. redacted (Owner on Sunbiz is prohibited person). Clara informed applicant of status and she withdrew application previously assigned to Sal. See Clara's comments below: From: redacted Sent: Thursday, June 02, 2016 2:16 PM To: redacted Subject: Davrich Inc redacted I received a letter (dated 4/6/16) from Diane Hickey requesting that she is to be the sole responsible person on the Federal Firearms License. She further requested that redacted be removed as a responsible person from the license. Before I add or remove an individual from a license, I check the corporate documentation registered with the state (www.sunbiz.org). When i looked up the company (Davrich, Inc.), I noticed that there was a new officer redacted who had not been added to the license. I spoke to Diane Hickey on 4/18/16 and followed up with a letter requesting that she add redacted as a responsbile person to the license. I also mailed fingerprint cards to be completed. On 6/1/16, I called the licensee to follow up on the letter to check the status. I spoke with an employee (I believe that his name was redacted) and he informed me that Diane Hickey was on vacation until 6/4/16. He took my name and number and said that he would have Ms . Hickey call me. It struck me as odd that she wouldn’t have added redacted whe Show more

On August 26, 2016, Investigator redacted completed a D/E (Pawnbroker) firearms compliance inspection at the licensed business premise of Davrich, Inc. d/b/a Richie's Pawn. Diane Lynn Hickey, President, was interviewed with regard to the company’s Type 02, Pawnbroker of Firearms License. Four (4) recorkeeping violations were issued as a result of the inspection. An alternate recommendation of Warning Letter is recommended as some of the licensee’s employees were unaware of the requirement to report multiple handgun sales. As a result, unreported multiple sales exceeded the Warning Conference threshold of redacted instances as per ATF O 5370.1B. Licensee took immediate corrective action by reporting all multiple handgun sales during the inspection. In addition, Investigator redacted educated all employees with regard to multiple handgun sale reporting requirements and execution of ATF F 3310.4. Other violations cited during this inspection were not repeat violations, nor rise to the level of Warning Conference per ATF O 5370.1B. Show more

I concur with the recommendation of warning letter in lieu of warning conference. As a result of fhe compliance inspection, the licensee was cited the following four violations of the GCA : 27 CFR 478.21(a) for failure to properly complete redacted ATF Forms 4473 ; 27 CFR 478.124(c)(1) for failure to properly complete redacted ATF Forms 4473 to include questions in section 11; 27 CFR 478 124(c)(5) for failure to properly complete redacted ATF Forms 4473 in section D; and 27 CFR 478.126a for failure to complete ATF F 3310 4 on redacted occasions. The failure to report multiple sales of handguns was a violation that exceeded the threshold redacted warranting a warning conference under the Administrative Action Order. However, an alternate of warning letter is recommended. The Type 02 license was obtained in 2011 and a compliance inspection was conducted in 2013 with one violation cited. No repeat violations were cited as a result of this inspection. Show more