Ezpawn Arizona, Inc
USA Pawn & JewelryWarning letter
This gun pawnbroker was cited for 6 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 137.3 hours conducting this inspection. 315 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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PAWNBROKER INITIATIVE. SEE ATTACHED.
EZ Pawn Arizona, Inc. d/b/a USA Pawn & Jewelry was cited for nine violations. A Report of Violations was issued for one Administrative, one Conduct of Business/Operations, and seven Records & Reports Violations. Recommend Warning Letter Only and Recall Inspection . Investigator redacted recommends a Warning Letter Only and a Recall Inspection in lieu of a Warning Conference with Warning Letter and Recall Inspection. Alternate Recommendation is recommended due to this being the licensee’s first compliance inspection and given that the errors disclosed the Acquisition & Disposition ( A&D ) Record, on the ATF Forms 4473 , and Multiple Sales Reports were immediately addressed and corrected. The following change and/or correction was submitted to redacted, Legal Instrument Examiner for the Federal Firearms Licensing Center (FFLC) to be made to the FLS Database: Premises Address: Change Avenue to Boulevard.
Concur with IOI 's alternate recommendation . EZ Pawn Arizona, Inc holds multiple FFLs within the State of Arizona. Recent inspections of the EZ Pawn Arizona, Inc stores resulted in violations of the Federal Gun Control Act . Due to recent inspection results, EZ Pawn Arizona, Inc reached out to ATF and requested an Outreach Seminar by ATF to address the recent issues, errors and mistakes that were found during recent ATF inspections. On August 16, 2016, ATF Industry Operation Investigators held an outreach seminar for the managers / employees of the local EZ Pawn Arizona, Inc stores to provide assistance and guidance as it pertains to compliance with Federal Firearms Regulations.
I concur with the IOI and Area Supervisor's alternate recommendation of Warning Letter and 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 6 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)(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||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|6||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 »