RMD Explorer Organization View

FCC 499 DB: 829325 CORES fcc.gov: 21850946
Address: 2200 N. Commerce Pkwy | Ste 200 | Weston, FL 33326 Phone: (954) 372-0969 Filing Date: 2023-04-03 Provider Type: Other Toll
Titles: Alkaip Telecom LLC

Risk Medium KYC 2 Vol 0 CID 1 CDR 1 Trace 2 Score 6 Reviewed On 2021-06-30 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Alkaip Telecom LLC
Principals, Affiliates, Subsidiaries & Parent: Principals David Baena Andres Mora Carlos Mora Jhonathan Amaya
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2024-04-15","last_seen":"2024-04-23","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"AlkaIP Telecom LLC stopped its termination services to the US in August 2022. AlkaIP Telecom LLC no longer offers Voice or SMS termination to the US and its territories","investigate_descript":"Office of the inspector general. Social Security Administration\nSettlement reached March 2023. Copy of settlement can be provided if needed"}
 Weston FLNo S/SRMP62021-06-022024-04-15 
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2022-03-15","last_seen":"2024-04-15","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-022022-08-25 
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2022-03-15","last_seen":"2024-01-24","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-022022-08-25 
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2022-03-15","last_seen":"2023-03-30","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-022022-08-25 
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2022-03-15","last_seen":"2022-12-12","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-022022-08-25 
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2022-03-15","last_seen":"2022-08-25","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-022022-03-15 
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2021-06-02","last_seen":"2022-03-15","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-022022-02-02 
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2021-06-02","last_seen":"2022-02-02","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-02  
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States","declare":"2021-06-02","last_seen":"2021-10-25","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-02  
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"Hong Kong","declare":"2021-06-02","last_seen":"2021-09-09","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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/SY62021-06-02  
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"USA","declare":"2021-06-02","last_seen":"2021-09-08","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY62021-06-02  
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"Malta","declare":"2021-06-02","last_seen":"2021-08-26","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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/SY62021-06-02  
Alkaip Telecom LLC
{"ct_name":"David Baena","ct_title":"CEO","ct_dept":"Admin","ct_address":"2200 N Commerce Pkwy | Weston FL 33326","ct_tel":"9543720969","ct_email":"info@alkaip.com","bz_address":"2200 N Commerce Pkwy | Suite 200 | Weston FL 33326","country":"United States of America","declare":"2021-06-02","last_seen":"2021-06-25","sys_id":"e2ae0a3c1ba07410544a404fe54bcbef","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":""}
 Weston FLPartial S/SY2021-06-02