Tobey’s LLC
Tobey’s
Warning letterThis 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.
Address
801 W. Main Street, Suite 104
Charlottesville, VA 22903
Albemarle County
License
Number | 1-54-003-02-7L-09534 |
Type | Pawnbroker in firearms |
Expiry | Nov 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 25 hours conducting this inspection. 118 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Please conduct a recall inspection on this pawnbroker. An inspection was completed by IOI redacted on 1/16/2015 for which a Warning Conference was held with the FFL in the Richmond Area office on 3/4/2015. Please conduct a recall inspection to ensure FFL is compliant with all ATF laws and regulations.
On July 19, 2016, all responsible persons were queried in N-Force by IOI redacted and in NCIC by IA redacted with no disabling information found.
Staged for inspection in FY19.
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.
Citation | Description | |
---|---|---|
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗 | |
478.21(a) | Failure to provide all of the information called for in required forms. 🔗 | |
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. 🔗 | |
478.124(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. 🔗 | |
478.126a | 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 »