RMD Explorer Organization View

FCC 499 DB: 832742 CORES fcc.gov: 27930668
Address: 5435 N. Garland Ave. #140-507 | Garland, TX 75040 Phone: (346) 299-2042 Filing Date: 2023-04-03 Provider Type: Interconnected Voip
Titles: Whisl Telecom, LLC; TELCONVOICE LLC

Risk High KYC 3 Vol 1 CID 1 CDR 1 Trace 1 Score 7 Reviewed On 2021-07-30 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2022-06-17","last_seen":"2024-02-23","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 72021-04-222022-08-25 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2022-06-17","last_seen":"2024-01-24","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 72021-04-222022-08-25 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2022-06-17","last_seen":"2023-03-30","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 72021-04-222022-08-25 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2022-06-17","last_seen":"2022-12-12","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 72021-04-222022-08-25 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2022-06-17","last_seen":"2022-08-25","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 72021-04-222022-06-17 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2021-06-30","last_seen":"2022-06-17","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXNo S/SY72021-04-222022-02-02 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXNo S/SY72021-04-222021-06-30 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXNo S/SY72021-04-222021-06-30 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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/SY72021-04-222021-06-30 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXNo S/SY72021-04-222021-06-30 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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/SY72021-04-222021-06-30 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States","declare":"2021-06-30","last_seen":"2021-06-30","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 2021-04-222021-06-30 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States","declare":"2021-04-22","last_seen":"2021-06-29","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 2021-04-222021-06-23 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2021-04-22","last_seen":"2021-06-25","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 2021-04-222021-06-23 
Whisl Telecom, LLC
{"ct_name":"Jose Olivar","ct_title":"CTO","ct_dept":"Operations","ct_address":"5435 N. Garland Ave. | Garland TX 75040","ct_tel":"2013167834","ct_email":"joseolivar@whisl.com","bz_address":"5435 N. Garland Ave. | Suite 140-507 | Garland TX 75040","country":"United States of America","declare":"2021-04-22","last_seen":"2021-06-25","sys_id":"ed146c371b2728107ccf20ecac4bcbd5","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":""}
 Garland TXComplete S/S 2021-04-22