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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 1 CDR 0 Trace 0 Score 1 Reviewed On 2021-09-27 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CLM Consulting
{"ct_name":"Chad McDonald","ct_title":"Sole Proprietor","ct_dept":"Owner","ct_address":"4510 S Park Ave | Tacoma WA 98418","ct_tel":"2533537000","ct_email":"chad@chadthephoneguy.com","bz_address":"4510 S Park Ave | Tacoma WA 98418","country":"United States of America","declare":"2022-03-21","last_seen":"2024-04-29","sys_id":"fe94a9961b7eb410680f657ae54bcb94","is_new":-20,"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":""}
 Tacoma WANo S/SY12021-09-262022-08-25 
CLM Consulting
{"ct_name":"Chad McDonald","ct_title":"Sole Proprietor","ct_dept":"Owner","ct_address":"4510 S Park Ave | Tacoma WA 98418","ct_tel":"2533537000","ct_email":"chad@chadthephoneguy.com","bz_address":"4510 S Park Ave | Tacoma WA 98418","country":"United States of America","declare":"2022-03-21","last_seen":"2024-01-24","sys_id":"fe94a9961b7eb410680f657ae54bcb94","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":""}
 Tacoma WANo S/SY12021-09-262022-08-25 
CLM Consulting
{"ct_name":"Chad McDonald","ct_title":"Sole Proprietor","ct_dept":"Owner","ct_address":"4510 S Park Ave | Tacoma WA 98418","ct_tel":"2533537000","ct_email":"chad@chadthephoneguy.com","bz_address":"4510 S Park Ave | Tacoma WA 98418","country":"United States of America","declare":"2022-03-21","last_seen":"2023-03-30","sys_id":"fe94a9961b7eb410680f657ae54bcb94","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":""}
 Tacoma WANo S/SY12021-09-262022-08-25 
CLM Consulting
{"ct_name":"Chad McDonald","ct_title":"Sole Proprietor","ct_dept":"Owner","ct_address":"4510 S Park Ave | Tacoma WA 98418","ct_tel":"2533537000","ct_email":"chad@chadthephoneguy.com","bz_address":"4510 S Park Ave | Tacoma WA 98418","country":"United States of America","declare":"2022-03-21","last_seen":"2022-12-12","sys_id":"fe94a9961b7eb410680f657ae54bcb94","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":""}
 Tacoma WANo S/SY12021-09-262022-08-25 
CLM Consulting
{"ct_name":"Chad McDonald","ct_title":"Sole Proprietor","ct_dept":"Owner","ct_address":"4510 S Park Ave | Tacoma WA 98418","ct_tel":"2533537000","ct_email":"chad@chadthephoneguy.com","bz_address":"4510 S Park Ave | Tacoma WA 98418","country":"United States of America","declare":"2022-03-21","last_seen":"2022-08-25","sys_id":"fe94a9961b7eb410680f657ae54bcb94","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":""}
 Tacoma WANo S/SY12021-09-262022-03-21 
CLM Consulting
{"ct_name":"Chad McDonald","ct_title":"Sole Proprietor","ct_dept":"Owner","ct_address":"4510 S Park Ave | Tacoma WA 98418","ct_tel":"2533537000","ct_email":"chad@chadthephoneguy.com","bz_address":"4510 S Park Ave | Tacoma WA 98418","country":"United States of America","declare":"2021-09-26","last_seen":"2022-03-21","sys_id":"fe94a9961b7eb410680f657ae54bcb94","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":""}
 Tacoma WANo S/SY12021-09-262022-02-02 
CLM Consulting
{"ct_name":"Chad McDonald","ct_title":"Sole Proprietor","ct_dept":"Owner","ct_address":"4510 S Park Ave | Tacoma WA 98418","ct_tel":"2533537000","ct_email":"chad@chadthephoneguy.com","bz_address":"4510 S Park Ave | Tacoma WA 98418","country":"United States of America","declare":"2021-09-26","last_seen":"2022-02-02","sys_id":"fe94a9961b7eb410680f657ae54bcb94","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":""}
 Tacoma WANo S/SY12021-09-26  
CLM Consulting
{"ct_name":"Chad McDonald","ct_title":"Sole Proprietor","ct_dept":"Owner","ct_address":"4510 S Park Ave | Tacoma WA 98418","ct_tel":"2533537000","ct_email":"chad@chadthephoneguy.com","bz_address":"4510 S Park Ave | Tacoma WA 98418","country":"United States","declare":"2021-09-26","last_seen":"2021-10-25","sys_id":"fe94a9961b7eb410680f657ae54bcb94","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":""}
 Tacoma WANo S/SY12021-09-26