Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
VIP2PHONE, INC {"ct_name":"CARLOS FONSECA","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST STE 450 | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2024-04-01","last_seen":"2024-04-24","sys_id":"906d2e971bb0705002beea82f54bcb0b","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 799J | DORAL FL | Complete S/S | RMP | 2021-06-22 | 2024-04-01 | ||
VIP2PHONE, INC {"ct_name":"CARLOS FONSECA","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST STE 450 | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2023-03-09","last_seen":"2024-04-01","sys_id":"906d2e971bb0705002beea82f54bcb0b","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | DORAL FL | Complete S/S | 2021-06-22 | 2023-03-09 | ||||
VIP2PHONE, INC {"ct_name":"CARLOS FONSECA","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST STE 450 | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2023-03-09","last_seen":"2024-01-24","sys_id":"906d2e971bb0705002beea82f54bcb0b","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | DORAL FL | Complete S/S | 2021-06-22 | 2023-03-09 | ||||
VIP2PHONE, INC {"ct_name":"CARLOS FONSECA","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST STE 450 | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2023-03-09","last_seen":"2023-03-30","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | Complete S/S | 2021-06-22 | 2023-03-09 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2021-06-24","last_seen":"2023-03-09","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | No S/S | 2021-06-22 | 2022-08-25 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2021-06-24","last_seen":"2022-12-12","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | No S/S | 2021-06-22 | 2022-08-25 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2021-06-24","last_seen":"2022-08-25","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | No S/S | 2021-06-22 | 2022-02-02 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2021-06-24","last_seen":"2022-02-02","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | No S/S | 2021-06-22 | 2021-06-24 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States","declare":"2021-06-24","last_seen":"2021-10-25","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | No S/S | 2021-06-22 | 2021-06-24 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"Hong Kong","declare":"2021-06-24","last_seen":"2021-09-09","sys_id":"906d2e971bb0705002beea82f54bcb0b","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 | No S/S | 2021-06-22 | 2021-06-24 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"USA","declare":"2021-06-24","last_seen":"2021-09-08","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | No S/S | 2021-06-22 | 2021-06-24 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"Malta","declare":"2021-06-24","last_seen":"2021-08-26","sys_id":"906d2e971bb0705002beea82f54bcb0b","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 | No S/S | 2021-06-22 | 2021-06-24 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2021-06-24","last_seen":"2021-06-25","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | No S/S | 2021-06-22 | 2021-06-24 | ||||
VIP2PHONE, INC {"ct_name":"Carlos Fonseca","ct_title":"PRESIDENT","ct_dept":"OPERATIONS","ct_address":"8400 NW 36th ST | DORAL FL 33166","ct_tel":"3053054511","ct_email":"ops@vip2phone.com","bz_address":"8400 NW 36th ST | SUITE 450 | DORAL FL 33166","country":"United States of America","declare":"2021-06-22","last_seen":"2021-06-25","sys_id":"906d2e971bb0705002beea82f54bcb0b","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":""} | DORAL FL | Partial S/S | 2021-06-22 |