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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Maxi LLC
DBA: Maxi MS Maxitransfers Maxi money services
Prev: Maxitransfers corp
{"ct_name":"Carlos Daniel Marino","ct_title":"IT Manager","ct_dept":"PBX department","ct_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","ct_tel":"+12149710026","ct_email":"cdmarino@maxillc.com","bz_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","country":"United States of America","declare":"2021-09-24","last_seen":"2024-05-01","sys_id":"59cfd9611bf274105eb762cfe54bcb43","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":""}
 United States of America
FOREIGN
Complete S/S  2021-09-242022-08-25 
Maxi LLC
DBA: Maxi MS Maxitransfers Maxi money services
Prev: Maxitransfers corp
{"ct_name":"Carlos Daniel Marino","ct_title":"IT Manager","ct_dept":"PBX department","ct_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","ct_tel":"+12149710026","ct_email":"cdmarino@maxillc.com","bz_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","country":"United States of America","declare":"2021-09-24","last_seen":"2024-01-24","sys_id":"59cfd9611bf274105eb762cfe54bcb43","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":""}
 United States of America
FOREIGN
Complete S/S 2021-09-242022-08-25 
Maxi LLC
DBA: Maxi MS Maxitransfers Maxi money services
Prev: Maxitransfers corp
{"ct_name":"Carlos Daniel Marino","ct_title":"IT Manager","ct_dept":"PBX department","ct_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","ct_tel":"+12149710026","ct_email":"cdmarino@maxillc.com","bz_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","country":"United States of America","declare":"2021-09-24","last_seen":"2023-03-30","sys_id":"59cfd9611bf274105eb762cfe54bcb43","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":""}
 United States of America
FOREIGN
Complete S/S 2021-09-242022-08-25 
Maxi LLC
DBA: Maxi MS Maxitransfers Maxi money services
Prev: Maxitransfers corp
{"ct_name":"Carlos Daniel Marino","ct_title":"IT Manager","ct_dept":"PBX department","ct_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","ct_tel":"+12149710026","ct_email":"cdmarino@maxillc.com","bz_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","country":"United States of America","declare":"2021-09-24","last_seen":"2022-12-12","sys_id":"59cfd9611bf274105eb762cfe54bcb43","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":""}
 United States of America
FOREIGN
Complete S/S 2021-09-242022-08-25 
Maxi LLC
DBA: Maxi MS Maxitransfers Maxi money services
Prev: Maxitransfers corp
{"ct_name":"Carlos Daniel Marino","ct_title":"IT Manager","ct_dept":"PBX department","ct_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","ct_tel":"+12149710026","ct_email":"cdmarino@maxillc.com","bz_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","country":"United States of America","declare":"2021-09-24","last_seen":"2022-08-25","sys_id":"59cfd9611bf274105eb762cfe54bcb43","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":""}
 United States of America
FOREIGN
Complete S/S 2021-09-24  
Maxi LLC
DBA: Maxi MS Maxitransfers Maxi money services
Prev: Maxitransfers corp
{"ct_name":"Carlos Daniel Marino","ct_title":"IT Manager","ct_dept":"PBX department","ct_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","ct_tel":"+12149710026","ct_email":"cdmarino@maxillc.com","bz_address":"222 W Las Colinas blvd | Suite 2000 | Irving TX 75039","country":"United States","declare":"2021-09-24","last_seen":"2021-10-25","sys_id":"59cfd9611bf274105eb762cfe54bcb43","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":""}
 United States
FOREIGN
Complete S/S 2021-09-24