RMD Explorer Organization View

FCC 499 DB: 834626 CORES fcc.gov: 31298516
Address: 112 Capitol Trail Suite A, Newark, DE, 19711 | Newark, DE 19711 Phone: (347) 688-0922 Filing Date: 2024-04-01 Provider Type: Interconnected Voip
Titles: ConvergeTel LLC

Risk High KYC 2 Vol 1 CID 0 CDR 0 Trace 1 Score 4 Reviewed On 2021-08-30 Records indicate this score may be out of date
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States of America","declare":"2024-04-03","last_seen":"2024-04-28","sys_id":"f3e6a4911b527010823a419ae54bcbff","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
388KNewark DEComplete S/SRMP42021-08-292024-04-03 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States of America","declare":"2022-10-14","last_seen":"2024-04-03","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEComplete S/S 42021-08-292022-10-14 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States of America","declare":"2022-10-14","last_seen":"2024-01-24","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEComplete S/S 42021-08-292022-10-14 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States of America","declare":"2022-10-14","last_seen":"2023-03-30","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEComplete S/S 42021-08-292022-10-14 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States of America","declare":"2022-10-14","last_seen":"2022-12-12","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEComplete S/S 42021-08-292022-10-14 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States of America","declare":"2021-09-09","last_seen":"2022-10-14","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEPartial S/SY42021-08-292022-08-25 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States of America","declare":"2021-09-09","last_seen":"2022-08-25","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEPartial S/SY42021-08-292022-02-02 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States of America","declare":"2021-09-09","last_seen":"2022-02-02","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEPartial S/SY42021-08-292021-09-09 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"United States","declare":"2021-09-09","last_seen":"2021-10-25","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEPartial S/SY42021-08-292021-09-09 
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"Hong Kong","declare":"2021-08-29","last_seen":"2021-09-09","sys_id":"f3e6a4911b527010823a419ae54bcbff","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/SY42021-08-29  
ConvergeTel LLC
{"ct_name":"Shariq Raza Khan","ct_title":"CEO","ct_dept":"Management","ct_address":"112 Capitol Trail Suite A | Newark DE 19711","ct_tel":"3476880922","ct_email":"voip@convergellc.net","bz_address":"112 Capitol Trail Suite A | Newark, DE, 19711 | Newark DE 19711","country":"USA","declare":"2021-08-29","last_seen":"2021-09-08","sys_id":"f3e6a4911b527010823a419ae54bcbff","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":""}
 Newark DEPartial S/SY42021-08-29