Sanders, Mark DWarning letter
This gun dealer was cited for 3 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||Dealer in firearms|
|Expiry||Nov 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 27 hours conducting this inspection. 144 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct Firearms Disposition Emphasis Inspection. Refer to IOI Manual, Chapter C - Firearms Inspections and FY 16 Domain Assessment. Conduct 100% inventory and ATF Form 4473 review unless authorized in advanced by Area Supervisor and DIO .
Agree with recommendation of an alternate recommendation from Warning Conference to Warning Letter and Recall for FY 17 based on the following: Licensee has a good compliance history and all firearm open dispositions in A&D Record were in inventory on the premises. The licensee misunderstood the directions regarding transferring firearms to individuals in the military. He believed that any individual enlisted in the Armed Forces was considered an Ohio resident if they had a copy of their official “orders”, even those on reserve duty. After reviewing the directions on the ATF 4473 , the 2104 Federal Firearms Regulations Reference Guide as well as ATF Publication 5300.15, Federal Firearms Licensee Quick Reference and Best Practices Guide, and the 2013 Federal Firearm’s Newsletter with the licensee, he is aware of the proper protocol for transferring firearms to individuals serving in the United States Military and the requirement that they be permanently stationed in the state.
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 3 violations.
|1||478.99(a)||Sale or delivery of a firearm other than a long gun to an out-of-state resident. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|3||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »