Advantage Pawn & JewelryWarning letter
This gun pawnbroker was cited for 6 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.
|Type||Pawnbroker in firearms|
|Expiry||May 1, 2023|
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 70 hours conducting this inspection. 288 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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SWB DE : Conduct a SWB DE compliance inspection. 12 months records review of ATF Forms 4473 is required and 100% inventory reconciliation. Address all applicable inspection procedures/guidelines identified by the current FY IO Operating Plan. Secondary Market Tracing Project: Additionally, each IOI is to query all used firearms transferred in the past 12 months in e-Trace. If the firearm “hits” on a trace this information will be relayed to the NTC through the completion of the Traces Perfected Worksheet. Additionally, the Secondary Market Information Worksheet will be completed for any firearm which “hits” on a trace. Both worksheets should be referenced in your narrative and attached as exhibits. Lastly, a referral will be submitted. Make sure the referral contains a copy of the purchaser’s 4473.
As a result of a compliance inspection conducted between December 12, 2016 - December 23, 2016 , a report of violations was issued. A warning letter was issued on January 13, 2017. No further field action is required at this time.
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 6 violations.
|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||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|4||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. 🔗|
|5||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|6||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 »