Hodge, Earl Franklin
Cumberland PawnWarning letter
This gun pawnbroker was cited for 8 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ATF data indicates that this license is no longer active.
|Type||Pawnbroker in firearms|
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 31 hours conducting this inspection. 183 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct firearms compliance inspection in accordance with applicable provisions of ATF H 5030.2C and the 2016 Domain Assessment. This licensee has not been inspected since 09/20/2012.
Industry Operations Investigator ( IOI )redacted from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) initiated an unannounced full compliance inspection of the Federal Firearms Licensee, Earl Hodge dba Cumberland Pawn, on April 27, 2016. Earl Hodge, owner, was interviewed at the licensee’s business premise. The inspection period was from April 27, 2015 through April 27, 2016. Report of Violations with Warning Letter. The Warning letter is recommended due to the licensee failing to submit Report of Multiple Sale of Handguns in redacted instances. IOI redacted held a closing conference with Earl Hodge Owner/ Responsible Person , on May 11th, 2016. The ATF Form 5030.5, Report violations, and the Acknowledgement of Federal Firearms Regulations were reviewed, signed, and attached.
Inspection completed on 5/11/2016. FFL was cited for 8 violations. | unreported multiple sales rose the level of warning letter. Warning letter was mailed on 6/3/2016. Pll was sent to the FFLC on the same date.
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 8 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)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|7||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|8||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 »