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Risk Medium KYC 0 Vol 0 CID 2 CDR 0 Trace 2 Score 4 Reviewed On 2021-09-22
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
ZK Tech Inc.
Prev: Grand Dial Communications
{"ct_name":"Torin Woltjer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"2610 Horizon Drive SE | Suite 130 | Grand Rapids MI 49546","ct_tel":"6167761066","ct_email":"supportdesk@granddial.com","bz_address":"23 Fuller Ave NE | Grand Rapids MI 49503","country":"United States of America","declare":"2021-09-21","last_seen":"2024-04-26","sys_id":"e5f8be2c1b7ab010544a404fe54bcbcd","is_new":0,"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":""}
 Grand Rapids MINo S/SRMP42021-09-212022-08-25 
ZK Tech Inc.
Prev: Grand Dial Communications
{"ct_name":"Torin Woltjer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"2610 Horizon Drive SE | Suite 130 | Grand Rapids MI 49546","ct_tel":"6167761066","ct_email":"supportdesk@granddial.com","bz_address":"23 Fuller Ave NE | Grand Rapids MI 49503","country":"United States of America","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"e5f8be2c1b7ab010544a404fe54bcbcd","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":""}
 Grand Rapids MINo S/SY42021-09-212022-08-25 
ZK Tech Inc.
Prev: Grand Dial Communications
{"ct_name":"Torin Woltjer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"2610 Horizon Drive SE | Suite 130 | Grand Rapids MI 49546","ct_tel":"6167761066","ct_email":"supportdesk@granddial.com","bz_address":"23 Fuller Ave NE | Grand Rapids MI 49503","country":"United States of America","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"e5f8be2c1b7ab010544a404fe54bcbcd","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":""}
 Grand Rapids MINo S/SY42021-09-212022-08-25 
ZK Tech Inc.
Prev: Grand Dial Communications
{"ct_name":"Torin Woltjer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"2610 Horizon Drive SE | Suite 130 | Grand Rapids MI 49546","ct_tel":"6167761066","ct_email":"supportdesk@granddial.com","bz_address":"23 Fuller Ave NE | Grand Rapids MI 49503","country":"United States of America","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"e5f8be2c1b7ab010544a404fe54bcbcd","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":""}
 Grand Rapids MINo S/SY42021-09-212022-08-25 
ZK Tech Inc.
Prev: Grand Dial Communications
{"ct_name":"Torin Woltjer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"2610 Horizon Drive SE | Suite 130 | Grand Rapids MI 49546","ct_tel":"6167761066","ct_email":"supportdesk@granddial.com","bz_address":"23 Fuller Ave NE | Grand Rapids MI 49503","country":"United States of America","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"e5f8be2c1b7ab010544a404fe54bcbcd","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":""}
 Grand Rapids MINo S/SY42021-09-212022-02-02 
ZK Tech Inc.
Prev: Grand Dial Communications
{"ct_name":"Torin Woltjer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"2610 Horizon Drive SE | Suite 130 | Grand Rapids MI 49546","ct_tel":"6167761066","ct_email":"supportdesk@granddial.com","bz_address":"23 Fuller Ave NE | Grand Rapids MI 49503","country":"United States of America","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"e5f8be2c1b7ab010544a404fe54bcbcd","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":""}
 Grand Rapids MINo S/SY42021-09-21  
ZK Tech Inc.
Prev: Grand Dial Communications
{"ct_name":"Torin Woltjer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"2610 Horizon Drive SE | Suite 130 | Grand Rapids MI 49546","ct_tel":"6167761066","ct_email":"supportdesk@granddial.com","bz_address":"23 Fuller Ave NE | Grand Rapids MI 49503","country":"United States","declare":"2021-09-21","last_seen":"2021-10-25","sys_id":"e5f8be2c1b7ab010544a404fe54bcbcd","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":""}
 Grand Rapids MINo S/SY42021-09-21