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Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2021-12-20
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Blitz Telecom Services LLC
{"ct_name":"Robert Russell","ct_title":"President","ct_dept":"Compliance","ct_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","ct_tel":"2027951539","ct_email":"fsufan@dmv.com","bz_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","country":"United States of America","declare":"2021-09-17","last_seen":"2024-04-23","sys_id":"4dbc59171be27050027562cae54bcb43","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":""}
 Orlando FLNo S/SRMP12021-09-172022-08-25 
Blitz Telecom Services LLC
{"ct_name":"Robert Russell","ct_title":"President","ct_dept":"Compliance","ct_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","ct_tel":"2027951539","ct_email":"fsufan@dmv.com","bz_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","country":"United States of America","declare":"2021-09-17","last_seen":"2024-01-24","sys_id":"4dbc59171be27050027562cae54bcb43","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":""}
 Orlando FLNo S/SY12021-09-172022-08-25 
Blitz Telecom Services LLC
{"ct_name":"Robert Russell","ct_title":"President","ct_dept":"Compliance","ct_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","ct_tel":"2027951539","ct_email":"fsufan@dmv.com","bz_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","country":"United States of America","declare":"2021-09-17","last_seen":"2023-03-30","sys_id":"4dbc59171be27050027562cae54bcb43","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":""}
 Orlando FLNo S/SY12021-09-172022-08-25 
Blitz Telecom Services LLC
{"ct_name":"Robert Russell","ct_title":"President","ct_dept":"Compliance","ct_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","ct_tel":"2027951539","ct_email":"fsufan@dmv.com","bz_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","country":"United States of America","declare":"2021-09-17","last_seen":"2022-12-12","sys_id":"4dbc59171be27050027562cae54bcb43","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":""}
 Orlando FLNo S/SY12021-09-172022-08-25 
Blitz Telecom Services LLC
{"ct_name":"Robert Russell","ct_title":"President","ct_dept":"Compliance","ct_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","ct_tel":"2027951539","ct_email":"fsufan@dmv.com","bz_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","country":"United States of America","declare":"2021-09-17","last_seen":"2022-08-25","sys_id":"4dbc59171be27050027562cae54bcb43","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":""}
 Orlando FLNo S/SY12021-09-172022-02-02 
Blitz Telecom Services LLC
{"ct_name":"Robert Russell","ct_title":"President","ct_dept":"Compliance","ct_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","ct_tel":"2027951539","ct_email":"fsufan@dmv.com","bz_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","country":"United States of America","declare":"2021-09-17","last_seen":"2022-02-02","sys_id":"4dbc59171be27050027562cae54bcb43","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":""}
 Orlando FLNo S/SY12021-09-17  
Blitz Telecom Services LLC
{"ct_name":"Robert Russell","ct_title":"President","ct_dept":"Compliance","ct_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","ct_tel":"2027951539","ct_email":"fsufan@dmv.com","bz_address":"6150 Metro West Blvd | Suite 208 | Orlando FL 32835","country":"United States","declare":"2021-09-17","last_seen":"2021-10-25","sys_id":"4dbc59171be27050027562cae54bcb43","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":""}
 Orlando FLNo S/SY2021-09-17