Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2024-02-26","sys_id":"9d1034f41bc37c10680f657ae54bcb16","is_new":-11,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-10-04 | 2022-12-12 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2024-01-24","sys_id":"9d1034f41bc37c10680f657ae54bcb16","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-10-04 | 2022-12-12 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2023-03-30","sys_id":"9d1034f41bc37c10680f657ae54bcb16","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-10-04 | 2022-12-12 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2022-12-12","sys_id":"9d1034f41bc37c10680f657ae54bcb16","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":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-10-04 | 2022-08-25 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2022-08-25","sys_id":"9d1034f41bc37c10680f657ae54bcb16","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":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-10-04 | |||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"United States of America","declare":"0000-00-00","last_seen":"2022-01-04","sys_id":"9d1034f41bc37c10680f657ae54bcb16","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":""} | Miami Florida | Intermed Provider | 2021-10-04 | |||||
Smartbiz Telecom, LLC Principals, Affiliates, Subsidiaries & Parent: IQSTEL , publicly traded parent company. {"ct_name":"Eduardo Borrero","ct_title":"CFO","ct_dept":"Technical Department","ct_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","ct_tel":"3059510028","ct_email":"eborrero@smartbiztel.com","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2024-03-15","last_seen":"2024-04-29","sys_id":"beda02fb1bc5f05064c4426de54bcb94","is_new":-20,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"Yes","intermed_exempt_rule":".","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"Case No. 1:22-cv-23945 - Florida Attorney General v. Smartbiz Telecom LLC, U.S. District Court Southern District of Florida. Trial set for June 2024. FL OAG alleged suspected robocalls in our traffic. Applied newly promulgated FCC Rules retroactively to allege violations in the past. Judge still reviewing competing summary judgment motions."} | 869K | Miami FL | Complete S/S | 2021-07-06 | 2024-03-15 | |||
Smartbiz Telecom, LLC Principals, Affiliates, Subsidiaries & Parent: IQSTEL , publicly traded parent company. {"ct_name":"Eduardo Borrero","ct_title":"CFO","ct_dept":"Technical Department","ct_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","ct_tel":"3059510028","ct_email":"eborrero@smartbiztel.com","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2024-03-08","last_seen":"2024-03-15","sys_id":"beda02fb1bc5f05064c4426de54bcb94","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"Yes","intermed_exempt_rule":".","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"Case No. 1:22-cv-23945 - Florida Attorney General v. Smartbiz Telecom LLC, U.S. District Court Southern District of Florida. Trial set for June 2024. FL OAG alleged suspected robocalls in our traffic. Applied newly promulgated FCC Rules retroactively to allege violations in the past. Judge still reviewing competing summary judgment motions."} | 869K | Miami FL | No S/S | 2021-07-06 | 2024-03-08 | |||
Smartbiz Telecom, LLC Principals, Affiliates, Subsidiaries & Parent: IQSTEL , publicly traded parent company. {"ct_name":"Eduardo Borrero","ct_title":"CFO","ct_dept":"Technical Department","ct_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","ct_tel":"3059510028","ct_email":"eborrero@smartbiztel.com","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2024-02-28","last_seen":"2024-03-08","sys_id":"beda02fb1bc5f05064c4426de54bcb94","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"Yes","intermed_exempt_rule":".","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"Case No. 1:22-cv-23945 - Florida Attorney General v. Smartbiz Telecom LLC, U.S. District Court Southern District of Florida. Trial set for June 2024. FL OAG alleged suspected robocalls in our traffic. Applied newly promulgated FCC Rules retroactively to allege violations in the past. Judge still reviewing competing summary judgment motions."} | Miami FL | No S/S | 2021-07-06 | 2024-02-28 | ||||
Smartbiz Telecom, LLC {"ct_name":"Eduardo Borrero","ct_title":"CFO","ct_dept":"Technical Department","ct_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","ct_tel":"3059510028","ct_email":"eborrero@smartbiztel.com","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2024-02-28","last_seen":"2024-03-05","sys_id":"beda02fb1bc5f05064c4426de54bcb94","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | No S/S | 2021-07-06 | 2024-02-28 | ||||
Smartbiz Telecom, LLC {"ct_name":"Eduardo Borrero","ct_title":"CFO","ct_dept":"Technical Department","ct_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","ct_tel":"3059510028","ct_email":"eborrero@smartbiztel.com","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2024-02-26","last_seen":"2024-02-28","sys_id":"beda02fb1bc5f05064c4426de54bcb94","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | Partial S/S | 2021-07-06 | 2024-02-26 | ||||
Smartbiz Telecom, LLC {"ct_name":"Eduardo Borrero","ct_title":"CFO","ct_dept":"Technical Department","ct_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","ct_tel":"3059510028","ct_email":"eborrero@smartbiztel.com","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2024-02-23","last_seen":"2024-02-26","sys_id":"beda02fb1bc5f05064c4426de54bcb94","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | Partial S/S | 2021-07-06 | 2024-02-23 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2023-03-24","last_seen":"2024-05-04","sys_id":"1f0635261b85f81002beea82f54bcbec","is_new":-11,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Miami FL | Intermed Provider | 2021-07-02 | 2023-08-16 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2023-03-24","last_seen":"2024-01-24","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | Miami FL | Intermed Provider | 2021-07-02 | 2023-08-16 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2023-03-24","last_seen":"2023-08-16","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | Miami FL | Intermed Provider | 2021-07-02 | 2023-03-24 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami FL 33126","country":"United States of America","declare":"2023-03-24","last_seen":"2023-03-30","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | Miami FL | Intermed Provider | 2021-07-02 | 2023-03-24 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"6303 Blue Lagoon Drive | Suite 400 | Miami Florida 33126","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2023-03-24","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-07-02 | 2022-12-19 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2022-12-19","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-07-02 | 2022-08-25 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2022-12-12","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-07-02 | 2022-08-25 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"U.S. Virgin Islands","declare":"0000-00-00","last_seen":"2022-08-25","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | U.S. Virgin Islands FOREIGN | Intermed Provider | 2021-07-02 | 2021-10-08 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami Florida 33183","country":"United States of America","declare":"0000-00-00","last_seen":"2022-01-04","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | Miami Florida | Intermed Provider | 2021-07-02 | 2021-10-08 | ||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami FL 33183","country":"United States","declare":"0000-00-00","last_seen":"2021-10-08","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | Miami FL | Intermed Provider | 2021-07-02 | |||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami FL 33183","country":"Hong Kong","declare":"0000-00-00","last_seen":"2021-09-09","sys_id":"1f0635261b85f81002beea82f54bcbec","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 | Intermed Provider | 2021-07-02 | |||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami FL 33183","country":"USA","declare":"0000-00-00","last_seen":"2021-09-08","sys_id":"1f0635261b85f81002beea82f54bcbec","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":""} | Miami FL | Intermed Provider | 2021-07-02 | |||||
Smartbiz Telecom, LLC {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"14230 SW 57th Lane | Suite 106 | Miami FL 33183","country":"Malta","declare":"0000-00-00","last_seen":"2021-08-26","sys_id":"1f0635261b85f81002beea82f54bcbec","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 | Intermed Provider | 2021-07-02 |