Fairchild, Carl Franklin & Toni A.
Carls Pawn & Trading Co
Warning letterThis 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ATF data indicates that this license is no longer active.
Address
1113 East Moore Avenue
Terrell, TX 75160
Kaufman County
License
| Number | 5-75-257-02-8H-04758 |
| Type | Pawnbroker in firearms |
| Expiry | License inactive |
Inspection Timeline
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 73 hours conducting this inspection. 76 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a Full Recall Inspection with emphasis on SWBI . Obtain EIN and/or SSN for updating Licensing Center records. A full inventory is required. Please obtain the GPS coordinates for the premises.
On October 20, 2015 IOI redacted conducted a southwest border firearms compliance inspection on the licensee. The licensee was cited for Repeat Violations of 27 CFR 478.21a (previously cited in December 2013 & April 2012); Repeat Violations of 478.124(c)(1) (previously cited in December 2013 & February 2008); Repeat Violation of 478.124(c)(3)(i) (previously cited in December 2013); Repeat Violations of 478.124(c)(3)(iv) (previously cited in December 2013 & April 2012); Repeat Violations of 478.125(e) (previously cited in December 2013, April 2012 & February 2008). I recommend a Warning Letter and Recall Inspection considering the nature of Repeat violations for the licensee.
DIO Murphy concurs with the alternate recommendation .
Violations
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.
| Citation | Description | |
|---|---|---|
| 478.21(a) | Failure to provide all of the information called for in required forms. 🔗 | |
| 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. 🔗 | |
| 478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. 🔗 | |
| 478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗 | |
| 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 »