Highland ArmsWarning 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||Jul 1, 2022|
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 258.5 hours conducting this inspection. 75 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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On 01/06/2016 Senior Investigator redacted and Industry Operations Investigator redacted initiated an unannounced Compliance Inspection (Type 02, Pawnbroker), at the Business Premises of Hunter's Paradise, d/b/a Highland Arms, in Abingdon, VA. Investigators redacted and redacted disclosed six (6) violations during this field inspection. There were No Repeat violations Disclosed. Investigators redacted and redacted recommend that the Report of Violations be issued, with No Recall Inspection . On 02/05/2016, an ATF Form 5030.5, Report of Violations, was prepared and issued to William Sanders, Sole Proprietor. No Further Field Action Required.
Area Supervisor believes that a Warning Letter should be issued based on the number of unreported multiple sales and 4473 's where no valid ID was documented. Warning letter sent to FFL on 3-2-16.
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||478.124(c)(1)||Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|3||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|4||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|6||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 »