RMD Explorer Organization View

FCC 499 DB: 830745 CORES fcc.gov: 24178360
Address: 3001 Dallas Parkway | Suite 610 | Frisco, TX 75034 Phone: (866) 240-1912 Filing Date: 2024-04-01 Provider Type: Interexchange Carrier
Titles: Magna5 LLC; Public Interest Network Services, Inc.; Cornerstone Telephone Company, LLC; Richmond Connections/Networx; Magna5 International LLC; Public Interest Networks; X5 International LLC; NovaTel Ltd., Inc.; X5 Solutions, Inc.; Novatel Networks; Novatel, Inc.; X5 PDX, LLC

Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-08-09 Records indicate this score may be out of date
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
RingSquared Telecom LLC
Prev: Magna5 LLC
Principals, Affiliates, Subsidiaries & Parent: Ringsquared LLC,
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@ringsquared.com","bz_address":"14 Industrial Ave Ste4 | Mahwah NJ 07430","country":"United States of America","declare":"2024-02-19","last_seen":"2024-04-29","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","is_new":-20,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mahwah NJComplete S/SY02021-06-302024-02-19 
RingSquared Telecom LLC
Prev: Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@ringsquared.com","bz_address":"14 Industrial Ave Ste4 | Mahwah NJ 07430","country":"United States of America","declare":"2024-02-19","last_seen":"2024-03-05","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mahwah NJComplete S/SY02021-06-302024-02-19 
RingSquared Telecom LLC
Prev: Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@ringsquared.com","bz_address":"14 Industrial Ave Ste4 | Mahwah New Jersey 07430","country":"United States of America","declare":"2023-01-11","last_seen":"2024-02-19","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mahwah New JerseyComplete S/SY02021-06-302024-01-23 
RingSquared Telecom LLC
Prev: Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@ringsquared.com","bz_address":"14 Industrial Ave Ste4 | Mahwah New Jersey 07430","country":"United States of America","declare":"2023-01-11","last_seen":"2024-01-24","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Mahwah New JerseyComplete S/SY02021-06-302024-01-23 
RingSquared Telecom LLC
Prev: Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@ringsquared.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States of America","declare":"2023-01-11","last_seen":"2024-01-23","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Frisco TXComplete S/SY02021-06-302023-01-11 
RingSquared Telecom LLC
Prev: Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@ringsquared.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States of America","declare":"2022-10-18","last_seen":"2023-01-11","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302022-10-18 
RingSquared Telecom LLC
Prev: Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@ringsquared.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States of America","declare":"2022-10-18","last_seen":"2022-12-12","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302022-10-18 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States of America","declare":"2022-03-07","last_seen":"2022-10-18","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302022-08-25 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States of America","declare":"2022-03-07","last_seen":"2022-08-25","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302022-03-07 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States of America","declare":"2021-06-30","last_seen":"2022-03-07","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302022-03-03 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States of America","declare":"2021-06-30","last_seen":"2022-03-02","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302022-02-02 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302021-08-05 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302021-08-05 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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/SY2021-06-302021-08-05 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 Frisco TXPartial S/SY02021-06-302021-08-05 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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/SY2021-06-302021-08-05 
Magna5 LLC
{"ct_name":"Dan Shea","ct_title":"Telecom Fraud Manager","ct_dept":"Operations","ct_address":"3001 Dallas Pkwy, Suite 610 | Frisco TX 75034","ct_tel":"8444624625","ct_email":"fraud@magna5global.com","bz_address":"3001 Dallas Pkwy | Suite 610 | Frisco TX 75034","country":"United States","declare":"2021-06-30","last_seen":"2021-08-05","sys_id":"c9a2dbf91bc1f41002beea82f54bcb59","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":""}
 United States
FOREIGN
Partial S/SY2021-06-30