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Taflambas, Dennis G.

American Pawn

Warning letter

This gun pawnbroker was cited for 8 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

2356 E. Little Creek Rd.
Norfolk, VA 23518
Norfolk City

License

Number 1-54-710-02-9M-37105
Type Pawnbroker in firearms
Expiry Dec 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 50 hours conducting this inspection. 52 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.

May 26, 2017
Inspection assigned

"Please conduct a DE inspection on this 02 FFL . The 02 license was issued on 11/30/1992. Please conduct a DE inspection to determine if FFL is compliant with ATF law and regulations.

Jul 14, 2017
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
Jul 17, 2017
Final review
Warning letter
Jul 18, 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 8 violations.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. 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”—
4 478.124(c)(3)(iii) Failure to obtain required documentation showing an exception to the prohibition on transfers to nonimmigrant aliens. ๐Ÿ”—
5 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐Ÿ”—
6 478.124(c)(4) Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. ๐Ÿ”—
7 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. ๐Ÿ”—
8 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐Ÿ”—

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