Sands, Rodney Craig
Mo Money Pawn
Warning letterThis gun pawnbroker was cited for 4 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ATF data indicates that this license is no longer active.
Address
1152 East Indian School Road
Phoenix, AZ 85014
Maricopa County
License
Number | 9-86-013-02-4J-00578 |
Type | Pawnbroker in firearms |
Expiry | License inactive |
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 118 hours conducting this inspection. 260 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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SWB DE Recall . Conduct a full scope compliance inspection. 12 months records review of ATF Forms 4473 is required. Address all applicable inspection procedures/guidelines identified by the current FY IO operating plan.
Licensee has show significant progress since their last inspection and as a result a Warning Conference is not merited. A recommendation of ROV Warning Letter and Recall was made by the IOI .
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 4 violations.
Citation | Description | |
---|---|---|
478.21(a) | Failure to provide all of the information called for in required forms. ๐ | |
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. ๐ | |
478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. ๐ | |
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐ |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป