DJ'S Loan & Sport, Inc.Warning letter
This gun pawnbroker was cited for 9 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||Feb 1, 2023|
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 458.5 hours conducting this inspection. 227 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Investigator redacted recommends that DJ’s Loan & Sport, Inc be issued a Warning Letter and a Report of Violations based on the following criteria: 478.21(a) failure to furnish complete information as indicated by the headings on the form and the instructions on or pertaining to the form on 27 ATF F 4473s examined, specifically questions 10a (2012/2016 Editions), Ethnicity; 18 (2012 Edition)/16 (2016 Edition), Type of firearm to be transferred; 24 (2012 Edition), Transferee’s/Buyer/s Signature; 25 (2012 Edition), Recertification Date; 30a (2012 Edition)/29 (2016 Edition), Total Number of Firearms Transferred; 30b (2012 Edition), “Is any part of this transaction a Pawn Redemption;” 33 (2012 Edition), Transferor’s/Seller’s Name and 35 (2012 Edition), Transferor’s/Seller’s Title. 478.102(c) the licensee failed to initiate a new NICS check prior to completion of the firearm transfer when 30 calendar days elapsed on redacted ATF F 4473. 478.124(c)(1) failure to complete or obtain accurate information on redacted ATF F 4473s examined, specifically questions 2 (2012/2016 Editions), Current Residence Address; 4 (2012 Edition), Height; 10b (2012 Edition), Race; 11j (2012 Edition), “Have you ever renounced your United States Citizenship;” 11k (2012 Edition), “Are you an alien illegally in the United States;” 13 (2012 Edition), “What is your State of Residence;” 14 (2012 Edition), “What is your country of Citizenship” and 17 (2012 Edition), Certification Date. 478.124(c)(3)(i) failure to record valid identification (ID) or alternate documentation on redacted ATF F 4473s. 478.124(c)(3)(iv) failure to comply with the requirements of the National Instant Criminal Background Check System (NICS) on redacted ATF F 4473s examined. 478.124(c)(4) failure to identify the firearm to be transferred on redacted ATF F 4473s examined, specifically questions 27 (2012 Edition)/25 (2016 Edition), model and 29 (2012 Edition), Type of firearm. 478.124(c)(5) failure to sign and/or date Form 4473 on redacted ATF F 4473s examined. 478.126a failure to complete a Multiple Sale Form (3310.4) when two or more hand guns were purchased at the same time or within five business days on redacted ATF F 4473 examined. 478.125(e) failure to record the proper acquisition of a firearm no later than the close of the next business day on redacted occasions and failure to record the proper disposition of a firearm no later than seven (7) business days on redacted occasions.
ROV issued; Warning Letter 6/30/2017. No Recall Inspection .
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 9 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.102(c)||Failure to initiate a new background check after more than 30 days have elapsed from the initial check. 🔗|
|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)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|6||478.124(c)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|9||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »