Malhi, Amandeep
Amma Pawn & Gun
Warning letter Revocation warrantedThis 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.
The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.
Address
403 W Grove Street
Kaufman, TX 75142
Kaufman County
License
| Number | 5-75-257-02-6E-08458 |
| Type | Pawnbroker in firearms |
| Expiry | May 1, 2022 |
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 77.5 hours conducting this inspection. 82 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.
Conduct a Full Recall Inspection with emphasis on SWBI . Review records going back to the previous inspection. Obtain EIN and/or SSN for updating Licensing Center records. A full inventory is required. Please obtain the GPS coordinates for the premises.
SUBJECT: Alternate Recommendation Amandeep Malhi Amma Pawn & Gun 403 W. Grove Street Kaufman, TX 75142 781025-2016-0033-BIB During the period of 04/17/2014, through 10/12/2015, IOI redacted conducted a full recall firearms inspection with emphasis on the Southwest Border Initiative at the business premises of Amanaeep Malhi doing business as Amma Pawn & Gun. The inspection documented multiple repeated violations, one administrative and miscellaneous and five record keeping violations with the most serious being the licensee’s failure to retain an ATF Form 4473 when a NICS check was initiated and failure to complete or obtain accurate information for any item(s) on Forms 4473, sections 11.a. through 12 on redacted forms. The licensee has previously attended a warning conference and violation(s) disclosed would recommend revocation according to ATF Order 5370.1. IOI redacted propose an alternate recommendation of a Report of Violations with a warning conference and a warning letter with a follow up inspection in one year.
I am making an alternate recommendation of a WL and a Recall based on the circumstances of the inspection.
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 6 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. 🔗 | |
| 478.124(c)(4) | Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗 | |
| 478.129(b) | Failure to retain Forms 4473 for the required duration of time. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »