Orlando Frati JrWarning 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||Nov 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 65.5 hours conducting this inspection. 160 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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As part of the domain assessment please conduct a DE inspection. The FFL obtained more than five denials in the past year. Attempt to identify straw purchasing patterns and schemes associated with the denials. Additionally, ensure that the FFL is taking the necessary precautions in preventing straw purchases.
Preventative action has been taken and the FFL has been fully educated regarding his responsibilities and it is believed that future compliance can be achieved through a Warning Letter. Recommend FLS be updated to reflect that a Warning Letter was issued on 11/15/2016 via Certified Mail #7008 1140 0001 1999 1867. A recall recommendation was also made. Recommend FLS be updated with the last inspection date of 8/11/2016 Pll e-mailed to redacted. FFLC, on November 16, 2016.
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||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|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)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|4||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. 🔗|
|5||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|6||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »