Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"President - Solution Architect","ct_dept":"Compliance","ct_address":"333 17th Street | STE 2S | Vero Beach FL 32960","ct_tel":"8445293007","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2023-11-16","last_seen":"2024-04-24","sys_id":"e50dee971be19d10222b0e9ee54bcb2a","is_new":0,"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":""} | Buford GA | Partial S/S | RMP | 2022-08-31 | 2023-11-16 | |||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"President - Solution Architect","ct_dept":"Compliance","ct_address":"333 17th Street | STE 2S | Vero Beach FL 32960","ct_tel":"8445293007","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2023-11-16","last_seen":"2024-01-24","sys_id":"e50dee971be19d10222b0e9ee54bcb2a","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":""} | Buford GA | Partial S/S | 2022-08-31 | 2023-11-16 | ||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"President - Solution Architect","ct_dept":"Compliance","ct_address":"4330 South Lee Street | Buford FL 30518","ct_tel":"8445293007","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2022-08-31","last_seen":"2023-11-16","sys_id":"e50dee971be19d10222b0e9ee54bcb2a","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":""} | Buford GA | Complete S/S | 2022-08-31 | |||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"President - Solution Architect","ct_dept":"Compliance","ct_address":"4330 South Lee Street | Buford FL 30518","ct_tel":"8445293007","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2022-08-31","last_seen":"2023-10-09","sys_id":"e50dee971be19d10222b0e9ee54bcb2a","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":""} | Buford GA | Complete S/S | 2022-08-31 | |||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"President - Solution Architect","ct_dept":"Compliance","ct_address":"4330 South Lee Street | Buford FL 30518","ct_tel":"8445293007","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2022-08-31","last_seen":"2023-03-30","sys_id":"e50dee971be19d10222b0e9ee54bcb2a","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":""} | Buford GA | Complete S/S | 2022-08-31 | |||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"President - Solution Architect","ct_dept":"Compliance","ct_address":"4330 South Lee Street | Buford FL 30518","ct_tel":"8445293007","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2022-08-31","last_seen":"2022-12-12","sys_id":"e50dee971be19d10222b0e9ee54bcb2a","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":""} | Buford GA | Complete S/S | 2022-08-31 | |||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"CEO","ct_dept":"Operations","ct_address":"333 17th Street STE 2S | Vero Beach FL 32960","ct_tel":"7728282314","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2021-06-30","last_seen":"2022-08-31","sys_id":"fcfdaea91b09741002beea82f54bcb58","is_new":-20,"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":""} | Buford GA | No S/S | 2021-06-29 | 2022-08-25 | ||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"CEO","ct_dept":"Operations","ct_address":"333 17th Street STE 2S | Vero Beach FL 32960","ct_tel":"7728282314","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"fcfdaea91b09741002beea82f54bcb58","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":""} | Buford GA | No S/S | 2021-06-29 | 2022-02-02 | ||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"CEO","ct_dept":"Operations","ct_address":"333 17th Street STE 2S | Vero Beach FL 32960","ct_tel":"7728282314","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"fcfdaea91b09741002beea82f54bcb58","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":""} | Buford GA | No S/S | 2021-06-29 | 2021-06-30 | ||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"CEO","ct_dept":"Operations","ct_address":"333 17th Street STE 2S | Vero Beach FL 32960","ct_tel":"7728282314","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"fcfdaea91b09741002beea82f54bcb58","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":""} | Buford GA | No S/S | 2021-06-29 | 2021-06-30 | ||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"CEO","ct_dept":"Operations","ct_address":"333 17th Street STE 2S | Vero Beach FL 32960","ct_tel":"7728282314","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"fcfdaea91b09741002beea82f54bcb58","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/S | 2021-06-29 | 2021-06-30 | ||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"CEO","ct_dept":"Operations","ct_address":"333 17th Street STE 2S | Vero Beach FL 32960","ct_tel":"7728282314","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"fcfdaea91b09741002beea82f54bcb58","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":""} | Buford GA | No S/S | 2021-06-29 | 2021-06-30 | ||||
VoiceLogix, LLC {"ct_name":"Raymond Prado","ct_title":"CEO","ct_dept":"Operations","ct_address":"333 17th Street STE 2S | Vero Beach FL 32960","ct_tel":"7728282314","ct_email":"compliance@voicelogix.com","bz_address":"4330 South Lee Street | Building 800B | Buford GA 30518","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"fcfdaea91b09741002beea82f54bcb58","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/S | 2021-06-29 | 2021-06-30 |