Pawnderosa Pawn Shop, Inc.Warning conference Revocation warranted
This gun pawnbroker was cited for 9 violations. The inspection resulted in a warning conference.
A warning conference is held when a licensee has significant or repeat violations. During the conference, an area supervisor offers the licensee specific guidance on how to achieve compliance.
The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.
|Type||Pawnbroker in firearms|
|Expiry||Feb 1, 2022|
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 76 hours conducting this inspection. 142 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
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Conduct a full recall inspection of this pawnbroker.
Inspection concluded on 8/7/15 disclosing nine violations. The licensee transferred a firearm to a person who was prohibited from possessing firearms at the time of the transfer. The transfer was made after receiving a Denied response following the background check through NICS . Per the Administrative Action Order, this violation would warrant Revocation; however, a DIO -held warning Conference could be more appropriate. The licensee has never had a Warning Conference, and their other violations could only warrant a Warning Letter. The person who was Denied was prohibited at the time of the sale due to an order of protection; however, he is not currently prohibited. The DIO- WC was conducted on 10/22/15. A follow-up letter was mailed on 10/22/15. A Recall inspection will be conducted after a year.
See PII dated 9/21/15 MDWREN
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.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|3||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. 🔗|
|4||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|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. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|9||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »