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No 499 matches found using FRN
Risk Medium KYC 3 Vol 3 CID 0 CDR 3 Trace 3 Score 12 Reviewed On 2021-08-04 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
Principals, Affiliates, Subsidiaries & Parent: Verizon
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2024-02-26","last_seen":"2024-04-15","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":0,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAComplete S/SRMP122021-06-292024-02-26 
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAComplete S/SY122021-06-292024-02-26 
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2023-12-29","last_seen":"2024-02-26","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAComplete S/SY122021-06-292023-12-29 
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2023-12-29","last_seen":"2024-01-24","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAComplete S/SY122021-06-292023-12-29 
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2023-01-10","last_seen":"2023-12-29","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAPartial S/SY122021-06-292023-01-10 
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2021-06-29","last_seen":"2023-01-09","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAPartial S/SY122021-06-292022-08-25 
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAPartial S/SY122021-06-292022-08-25 
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAPartial S/SY122021-06-292022-02-02 
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAPartial S/SY122021-06-29  
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States","declare":"2021-06-29","last_seen":"2021-10-25","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAPartial S/SY122021-06-29  
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"Hong Kong","declare":"2021-06-29","last_seen":"2021-09-09","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
Partial S/SY122021-06-29  
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"USA","declare":"2021-06-29","last_seen":"2021-09-08","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ashburn VAPartial S/SY122021-06-29  
Verizon Business Global LLC dba Verizon Business
Prev: ELI Acquisition, LLC;MCI, LLC
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"Malta","declare":"2021-06-29","last_seen":"2021-08-26","sys_id":"43134e251b4574107ccf20ecac4bcb1f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
Partial S/SY122021-06-29