Suffolk Pawn & Gun LLC

No Trade Name

Warning letter Revocation warranted

This gun pawnbroker was cited for 7 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.

The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.

Address

3215-1 Bridge Road
Suffolk, VA 23435
Suffolk City

License

Number 1-54-800-02-7F-14280
Type Pawnbroker in firearms
Expiry Jun 1, 2023

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 137 hours conducting this inspection. 315 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 5, 2016
Inspection assigned

Please conduct a OS inspection on this new FFL to ensure they are compliant with all ATF laws and regulations. FFL was issued on 5/20/2014. This will be their 1st ATF Inspection.

Apr 17, 2017
Officer's recommendation Submitted by Industry Operations Investigator
Warning conference
May 12, 2017
Review Signed by Area Supervisor
Warning letter

MS recommends WL in lieu of Revocation. See Pll justification below.

May 16, 2017
Final review Signed by MFFRONCZA2 – Director, Industry Operations
Warning letter
Jun 9, 2017
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 7 violations.

CitationDescription
1 478.99(b)(1) Selling or delivering a firearm or ammunition to an underaged person. 🔗
2 478.21(a) Failure to provide all of the information called for in required forms. 🔗
3 478.124(c)(1) Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗
4 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. 🔗
5 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗
6 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. 🔗
7 478.126a 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 »