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Statesville Jewelry & Loan Co.

Warning 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.

Address

110 South Center St
Statesville, NC 28677
Iredell County

License

Number 1-56-097-02-6B-03155
Type Pawnbroker in firearms
Expiry Feb 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 40 hours conducting this inspection. 130 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.

Jul 13, 2015
Inspection assigned

Staged DE ; 10/1/2014 - Conduct Full De Investigation. Complete all N-Spect tabs when finished, including Date of Last Inspection.

Nov 3, 2015
Officer's recommendation Submitted by Industry Operations Investigator
Warning conference

Report of Violations with Warning Conference. Warning Letter and Recall Inspection .

Nov 6, 2015
Review Signed by Area Supervisor
Warning letter
Nov 20, 2015
Final review Signed by SBALBRO – Director, Industry Operations
Warning letter

Dio concurs with the alternate recommendation for a warning letter without a recall .

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 3 violations.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. 🔗
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. 🔗
3 478.126a 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 »