Pawn Shop In Davie. Inc.
American PawnWarning letter
This gun pawnbroker was cited for 3 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, 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 56 hours conducting this inspection. 78 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Perform a DE inspection. Determine compliance with Federal firearms laws and regulations. Verify compliance with applicable State, County and local laws, including compliance with zoning and license requirements. Verify identity of persons interviewed, country of birth on all RPs and review FLS report with licensee for completeness and accuracy. Complete 100% inventory of firearms. Obtain GPS coordinates for the licensed premises. For Importers, verify any approved Form 6’s with the A & D records.
DE Inspection started on 9/9/15 concluded on 10/5/15. Mark Shamandura store manager and R/P was interviewed. Licensee operates two pawn shops in Palm Beach County and one in Broward. FFL 's first inspection at these premises.
I recommend an alternate of a warning letter in lieu of warning conference. A violation of 27 CFR 478.126a rises to the level of warning conference for excessive multiple sales of handguns without reporting to ATF. However, this was the first inspection for the licensee and there is no other documented history of this violation under other licenses. This alternate recommendation is being forwarded to the DIO for review.
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 3 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.99(c)(9)||Sale or transfer of a firearm or ammunition to a person convicted of a misdemeanor crime of domestic violence. 🔗|
|3||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 »