Treasure Coast Jewelry & Loan LLCWarning 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.
ATF data indicates that this license is no longer active.
|Type||Pawnbroker in firearms|
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 44 hours conducting this inspection. 223 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Perform a DE inspection. Determine compliance with Federal firearms laws and regulations. Verify compliance with applicable State, County and local laws, including compliance with zoning and license requirements. Verify identity of persons interviewed, country of birth on all RPs and review FLS report with licensee for completeness and accuracy. Complete 100% inventory of firearms. Obtain GPS coordinates for the licensed premises. For Importers, verify any approved Form 6’s with the A & D records.
On May 25, 2016, Investigator redacted initiated a D/E (Pawnbroker) firearms compliance inspection at the licensed business premise of Treasure Coast Jewelry & Loan LLC. Co-owners Kenneth Joel Benton and James Maurice Gilliard were interviewed in regards to the company's Type 02, Pawnbroker of Firearms License. Six (6) violations were cited, resulting in a recommendation of Warning Letter.
I concur with the recommendation of a warning letter as a result of the cited violations The licensee was cited six violations of the GCA during the inspection and corrective actions were taken as necessary. This was the first inspection of the business. The licensee was advised of proper procedures involving his firearms business activity and his responsibilities as a Federal firearms licensee. A warning letter was sent to the licensee on 7/7/2016.
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)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|5||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||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 »