RMD Explorer Organization View

FCC 499 DB: 831897 CORES fcc.gov: 19430677
Address: 6161 Savoy drive | Suite 837 | Houston, TX 77036 Phone: (835) 945-1601 Filing Date: 2023-04-03 Provider Type: Prepaid Card
Titles: Veritas Prepaid Phone Company, LLC; 0019430677

Risk Low KYC 0 Vol 1 CID 0 CDR 0 Trace 1 Score LR Reviewed On 2021-08-18
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"7211 Regency Squarer | suite #203 | Houston TX 77036","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"7211 Regency Square, | suite #203 | Houston TX 77036","country":"United States of America","declare":"2024-04-01","last_seen":"2024-04-19","sys_id":"2b5439081bc27c50822320efe54bcb74","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":"We are prepaid calling card....our customer just our products to place USA to USA-Interabtional destinations.","investigate_descript":""}
 Houston TXNo S/SRMPLR2021-08-132024-04-01 
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"United States of America","declare":"2021-08-13","last_seen":"2024-04-01","sys_id":"2b5439081bc27c50822320efe54bcb74","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":""}
 Houston TXNo S/SYLR2021-08-132022-08-25 
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"United States of America","declare":"2021-08-13","last_seen":"2024-01-24","sys_id":"2b5439081bc27c50822320efe54bcb74","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":""}
 Houston TXNo S/SYLR2021-08-132022-08-25 
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"United States of America","declare":"2021-08-13","last_seen":"2023-03-30","sys_id":"2b5439081bc27c50822320efe54bcb74","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":""}
 Houston TXNo S/SYLR2021-08-132022-08-25 
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"United States of America","declare":"2021-08-13","last_seen":"2022-12-12","sys_id":"2b5439081bc27c50822320efe54bcb74","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":""}
 Houston TXNo S/SYLR2021-08-132022-08-25 
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"United States of America","declare":"2021-08-13","last_seen":"2022-08-25","sys_id":"2b5439081bc27c50822320efe54bcb74","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":""}
 Houston TXNo S/SYLR2021-08-132022-02-02 
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"United States of America","declare":"2021-08-13","last_seen":"2022-02-02","sys_id":"2b5439081bc27c50822320efe54bcb74","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":""}
 Houston TXNo S/SYLR2021-08-13  
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"United States","declare":"2021-08-13","last_seen":"2021-10-25","sys_id":"2b5439081bc27c50822320efe54bcb74","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":""}
 Houston TXNo S/SYLR2021-08-13  
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"Hong Kong","declare":"2021-08-13","last_seen":"2021-09-09","sys_id":"2b5439081bc27c50822320efe54bcb74","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/SYLR2021-08-13  
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"USA","declare":"2021-08-13","last_seen":"2021-09-08","sys_id":"2b5439081bc27c50822320efe54bcb74","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":""}
 Houston TXNo S/SYLR2021-08-13  
Veritas Prepaid Phone Company, LLC
{"ct_name":"Ricardo Sanchez","ct_title":"NOC Engineer","ct_dept":"NOC","ct_address":"6161 Savoy Dr. | Ste #837 | Houston TX 77082","ct_tel":"8324957762","ct_email":"noc@veritasppd.com","bz_address":"3000 Greenridge Drive | Suite 1405 | Houston TX 77057","country":"Malta","declare":"2021-08-13","last_seen":"2021-08-26","sys_id":"2b5439081bc27c50822320efe54bcb74","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/SYLR2021-08-13