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Pawn South Inc

Warning letter

This gun pawnbroker was cited for 5 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ATF data indicates that this license is no longer active.

Address

802 E. Fifth St
Tabor City, NC 28463
Columbus County

License

Number 1-56-047-02-6G-03615
Type Pawnbroker in firearms
Expiry License inactive

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 41 hours conducting this inspection. 137 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.

Oct 30, 2015
Inspection assigned

CONDUCT FULL PAWNBROKER/ DE COMPLIANCE INVESTIGATION

Mar 10, 2016
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
Mar 15, 2016
Final review Signed by Area Supervisor
Warning letter

Pll Folder Created

Mar 15, 2016
Warning letter sent

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 5 violations.

CitationDescription
1 478.99(c) Sale or transfer of a firearm to a prohibited person. ๐Ÿ”—
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. ๐Ÿ”—
3 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. ๐Ÿ”—
4 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
5 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป