Ezpawn Arizona Inc
USA Pawn & JewelryWarning 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 301.5 hours conducting this inspection. 276 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
Hover over underlined text to see definitions of common terms.
Recommend alternate recommendation of Violations, Warning Letter and Recall Inspection in lieu of a Warning Conference.. 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. RP Charles Bibeau was in attendance at the outreach on 8/16/16.
I concur with the 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 9 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||478.102(a)(2)(ii)||Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗|
|7||478.131(a)(2)||Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗|
|8||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|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 »