RMD Explorer Organization View

FCC 499 DB: 832233 CORES fcc.gov: 26331603
Address: 1000 N. West Street | Suite 1200 | Wilmington, DE 19808 Phone: (302) 300-1127 Filing Date: 2023-04-03 Provider Type: Interexchange Carrier
Titles: NTC International, Inc.; NTC Holding, Inc.

Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-05 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
NTC International, Inc.
Principals, Affiliates, Subsidiaries & Parent:
Giuseppe Giurfa - Sole Director/President; Affiliates - N/A; Subsidiaries - N/A; Parent Company - NTC Holding, INC.
{"ct_name":"Giuseppe Giurfa","ct_title":"Sole Director\/President","ct_dept":"Us Domestic","ct_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","ct_tel":"8667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States of America","declare":"2024-04-19","last_seen":"2024-04-20","sys_id":"64f000e11b01741064c4426de54bcb6b","is_new":1,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"- on April 13, 2022 we have received a subpoena from the US Social requesting Security Administration requesting information\/documentation in connection with an official inquiry concerning potential violation(s) of Section 1140 of the Social Security Act (42 U.S.C. ? 1320b-10).\n- we have provided the requested information and argue that the illegitimate voice traffic was not originated from our network.\n- after further discussions a No-fault settlement agreement dated February 6th, 2023 was signed between our company and Office of the Inspector General for the Social Security Administration and NTC International, Inc. was released and discharged from any claim, demand or causes of action."}
016KWilmington DEComplete S/SRMPLR2021-06-292024-04-19 
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"Us Domestic","ct_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","ct_tel":"8667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States of America","declare":"2023-02-28","last_seen":"2024-04-19","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DEComplete S/SYLR2021-06-292023-02-28 
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"Us Domestic","ct_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","ct_tel":"8667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States of America","declare":"2023-02-28","last_seen":"2024-01-24","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DEComplete S/SYLR2021-06-292023-02-28 
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States of America","declare":"2023-01-30","last_seen":"2023-02-27","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DEComplete S/S LR2021-06-292023-01-30 
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States of America","declare":"2021-06-29","last_seen":"2023-01-29","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DENo S/SYLR2021-06-292022-08-25 
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States of America","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DENo S/SYLR2021-06-292022-08-25 
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States of America","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DENo S/SYLR2021-06-292022-02-02 
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States of America","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DENo S/SYLR2021-06-29  
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"United States","declare":"2021-06-29","last_seen":"2021-10-25","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DENo S/SYLR2021-06-29  
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"Hong Kong","declare":"2021-06-29","last_seen":"2021-09-09","sys_id":"64f000e11b01741064c4426de54bcb6b","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/SYLR2021-06-29  
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"USA","declare":"2021-06-29","last_seen":"2021-09-08","sys_id":"64f000e11b01741064c4426de54bcb6b","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":""}
 Wilmington DENo S/SYLR2021-06-29  
NTC International, Inc.
{"ct_name":"Giuseppe Giurfa","ct_title":"President","ct_dept":"US Domestic","ct_address":"N. West Street | Wilmington DE 19801","ct_tel":"+18667766235","ct_email":"billing@ntcinternationalinc.com","bz_address":"1000 N. West Street | Suite 1200 | Wilmington DE 19801","country":"Malta","declare":"2021-06-29","last_seen":"2021-08-26","sys_id":"64f000e11b01741064c4426de54bcb6b","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/SYLR2021-06-29