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Risk Low KYC 0 Vol 1 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-10
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Island IT Solutions, LLC
{"ct_name":"Joseph Muro","ct_title":"Systems Engineer \/ Senior Partner","ct_dept":"IT","ct_address":"PO Box 511 | PORT WASHINGTON NY 11050","ct_tel":"5166734950","ct_email":"joe.muro@islandits.com","bz_address":"PO Box 511 | PORT WASHINGTON NY 11050","country":"United States of America","declare":"2021-09-09","last_seen":"2024-05-16","sys_id":"829c7cbc1b6ab810503110ad9c4bcb28","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":""}
 PORT WASHINGTON NYNo S/SRMPLR2021-09-092022-08-25 
Island IT Solutions, LLC
{"ct_name":"Joseph Muro","ct_title":"Systems Engineer \/ Senior Partner","ct_dept":"IT","ct_address":"PO Box 511 | PORT WASHINGTON NY 11050","ct_tel":"5166734950","ct_email":"joe.muro@islandits.com","bz_address":"PO Box 511 | PORT WASHINGTON NY 11050","country":"United States of America","declare":"2021-09-09","last_seen":"2024-01-24","sys_id":"829c7cbc1b6ab810503110ad9c4bcb28","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":""}
 PORT WASHINGTON NYNo S/SYLR2021-09-092022-08-25 
Island IT Solutions, LLC
{"ct_name":"Joseph Muro","ct_title":"Systems Engineer \/ Senior Partner","ct_dept":"IT","ct_address":"PO Box 511 | PORT WASHINGTON NY 11050","ct_tel":"5166734950","ct_email":"joe.muro@islandits.com","bz_address":"PO Box 511 | PORT WASHINGTON NY 11050","country":"United States of America","declare":"2021-09-09","last_seen":"2023-03-30","sys_id":"829c7cbc1b6ab810503110ad9c4bcb28","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":""}
 PORT WASHINGTON NYNo S/SYLR2021-09-092022-08-25 
Island IT Solutions, LLC
{"ct_name":"Joseph Muro","ct_title":"Systems Engineer \/ Senior Partner","ct_dept":"IT","ct_address":"PO Box 511 | PORT WASHINGTON NY 11050","ct_tel":"5166734950","ct_email":"joe.muro@islandits.com","bz_address":"PO Box 511 | PORT WASHINGTON NY 11050","country":"United States of America","declare":"2021-09-09","last_seen":"2022-12-12","sys_id":"829c7cbc1b6ab810503110ad9c4bcb28","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":""}
 PORT WASHINGTON NYNo S/SYLR2021-09-092022-08-25 
Island IT Solutions, LLC
{"ct_name":"Joseph Muro","ct_title":"Systems Engineer \/ Senior Partner","ct_dept":"IT","ct_address":"PO Box 511 | PORT WASHINGTON NY 11050","ct_tel":"5166734950","ct_email":"joe.muro@islandits.com","bz_address":"PO Box 511 | PORT WASHINGTON NY 11050","country":"United States of America","declare":"2021-09-09","last_seen":"2022-08-25","sys_id":"829c7cbc1b6ab810503110ad9c4bcb28","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":""}
 PORT WASHINGTON NYNo S/SYLR2021-09-092022-02-02 
Island IT Solutions, LLC
{"ct_name":"Joseph Muro","ct_title":"Systems Engineer \/ Senior Partner","ct_dept":"IT","ct_address":"PO Box 511 | PORT WASHINGTON NY 11050","ct_tel":"5166734950","ct_email":"joe.muro@islandits.com","bz_address":"PO Box 511 | PORT WASHINGTON NY 11050","country":"United States of America","declare":"2021-09-09","last_seen":"2022-02-02","sys_id":"829c7cbc1b6ab810503110ad9c4bcb28","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":""}
 PORT WASHINGTON NYNo S/SYLR2021-09-09  
Island IT Solutions, LLC
{"ct_name":"Joseph Muro","ct_title":"Systems Engineer \/ Senior Partner","ct_dept":"IT","ct_address":"PO Box 511 | PORT WASHINGTON NY 11050","ct_tel":"5166734950","ct_email":"joe.muro@islandits.com","bz_address":"PO Box 511 | PORT WASHINGTON NY 11050","country":"United States","declare":"2021-09-09","last_seen":"2021-10-25","sys_id":"829c7cbc1b6ab810503110ad9c4bcb28","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":""}
 PORT WASHINGTON NYNo S/SYLR2021-09-09