Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
VOIPO LLC Principals, Affiliates, Subsidiaries & Parent: Timothy Dick {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"United States of America","declare":"2024-03-30","last_seen":"2024-04-18","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Complete S/S | RMP | 2021-06-30 | 2024-03-30 | |||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"United States of America","declare":"2021-06-30","last_seen":"2024-03-30","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Partial S/S | 2021-06-30 | 2022-08-25 | ||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"United States of America","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Partial S/S | 2021-06-30 | 2022-08-25 | ||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"United States of America","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Partial S/S | 2021-06-30 | 2022-08-25 | ||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"United States of America","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Partial S/S | 2021-06-30 | 2022-08-25 | ||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"United States of America","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Partial S/S | 2021-06-30 | 2022-02-02 | ||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Partial S/S | 2021-06-30 | |||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Partial S/S | 2021-06-30 | |||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"32499ff91b81381064c4426de54bcbf5","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/S | 2021-06-30 | |||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"32499ff91b81381064c4426de54bcbf5","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":""} | Lake Forest CA | Partial S/S | 2021-06-30 | |||||
VOIPO LLC {"ct_name":"Timothy Dick","ct_title":"CEO","ct_dept":"Management","ct_address":"19 Spectrum Pointe Drive, Suite 602 | Lake Forest CA 92630","ct_tel":"9498294242","ct_email":"td@voipo.com","bz_address":"19 Spectrum Pointe Drive | Suite 602 | Lake Forest CA 92630","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"32499ff91b81381064c4426de54bcbf5","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/S | 2021-06-30 |