Wildcat Pawn & Gun LLC
Wildcat Pawn & Gun
Warning letterThis gun pawnbroker was cited for 9 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
36 Morentown Road
London, KY 40741
Laurel County
License
| Number | 4-61-125-02-7A-05780 |
| Type | Pawnbroker in firearms |
| Expiry | Jan 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 140 hours conducting this inspection. 363 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.
Discretionary targeted FFL for FY 16. Conduct full Compliance Inspection This FFL has knowingly received FED-Ex shipments of ammo and possibly firearms that were intended for FFL redacted This info. came out during a 8/25/15 warning conference of FFL redacted
Senior Investigator (SI) redacted with assistance from investigators conducted a compliance inspection of Wildcat Pawn & Gun, LLC (Wildcat) from September 6-9, 2016. redacted return on September 15 to verify reconciliation of the inventory discrepancies and again on September 21, 2016 to hold the closing conference. SI recommends issuance of a Warning Letter for the nine violations cited during this inspection. Although failing to file redacted Multiple Handgun Sale Reports could warrant a Warning Conference, SI redacted recommends a Warning Letter because Wildcat properly reported redacted transfers for the period and after reconciliation, all firearms were accounted for.
The licensee has been licensed since December of 2013, after a qualification inspection was conducted. This was the licensee's first compliance inspection. The licensee failed to file redacted Multiple Handgun Sales Reports. The licensee properly reported redacted multiple sales as noted by the inspection. The licensee was cited for redacted other violations, including record of acquisition and disposition errors, incorrect ATF F 4473s redacted ATF F 4473s with “yes” answers to (where the buyer was not prohibited) and redacted forms with secondary NICS information blank. The licensee averages over 3,000 acquisitions and dispositions per year and had 2500 ATFF 4473 for the previous year. Additionally, RP Shawn Phillips is instituting additional to provide more oversight and control of the records to ensure future compliance. The lead IOI and Area Supervisor recommended a Warning Letter in lieu of a Warning Conference. DIO concurs.
SIOI redacted made alternate recommendation of WL with Recall in lieu of WC . PI I sent to DIO on 9/30/16 recommending WL in lieu of WC.
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 9 violations.
| Citation | Description | |
|---|---|---|
| 478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗 | |
| 478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. 🔗 | |
| 478.99(c) | Sale or transfer of a firearm to a prohibited person. 🔗 | |
| 478.21(a) | Failure to provide all of the information called for in required forms. 🔗 | |
| 478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗 | |
| 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)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗 | |
| 478.131(a)(2) | Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗 | |
| 478.124(b) | Failure to maintain ordered records of all Forms 4473. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »