Smokefoot Trade & Loan Co Inc
Warning conferenceThis gun pawnbroker was cited for 10 violations. The inspection resulted in a warning conference.
A warning conference is held when a licensee has significant or repeat violations. During the conference, an area supervisor offers the licensee specific guidance on how to achieve compliance.
Address
138 N Sterling St
Morganton, NC 28655
Burke County
License
| Number | 1-56-023-02-6K-37388 |
| Type | Pawnbroker in firearms |
| Expiry | Oct 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 91.5 hours conducting this inspection. 96 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
Hover over underlined text to see definitions of common terms.
CONDUCT FULL PAWNBROKERS DE COMPLIANCE INVESTIGATION
Report of Violations, Alternate Recommendation of Warning Letter and Recall Inspection
Concur with the area supervisor recommendation of a warning conference, DIO will not attend.
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 10 violations.
| Citation | Description | |
|---|---|---|
| 478.102(a) | Failure to conduct or complete a NICS check before transferring a firearm. 🔗 | |
| 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. 🔗 | |
| 478.21(a) | Failure to provide all of the information called for in required forms. 🔗 | |
| 478.39a | Failure to appropriately report the theft or loss of a firearm from a licensee's inventory. 🔗 | |
| 478.99(c) | Sale or transfer of a firearm to a prohibited person. 🔗 | |
| 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. 🔗 | |
| 478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. 🔗 | |
| 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 »