RMD Explorer Organization View

No 499 matches found using FRN

Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-27

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
TruEnergy Services LLC {"ct_name":"Stephen Rupp","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","ct_tel":"2147963359","ct_email":"stephen.rupp@truenergy.com","bz_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","country":"United States of America","declare":"2021-09-27","last_seen":"2024-04-18","sys_id":"2c5fa9221bfef410aa3cea41f54bcb46","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":""}	Dallas TX	No S/S	RMP	LR	2021-09-27	2022-08-25
TruEnergy Services LLC {"ct_name":"Stephen Rupp","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","ct_tel":"2147963359","ct_email":"stephen.rupp@truenergy.com","bz_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","country":"United States of America","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"2c5fa9221bfef410aa3cea41f54bcb46","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":""}	Dallas TX	No S/S	Y	LR	2021-09-27	2022-08-25
TruEnergy Services LLC {"ct_name":"Stephen Rupp","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","ct_tel":"2147963359","ct_email":"stephen.rupp@truenergy.com","bz_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","country":"United States of America","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"2c5fa9221bfef410aa3cea41f54bcb46","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":""}	Dallas TX	No S/S	Y	LR	2021-09-27	2022-08-25
TruEnergy Services LLC {"ct_name":"Stephen Rupp","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","ct_tel":"2147963359","ct_email":"stephen.rupp@truenergy.com","bz_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","country":"United States of America","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"2c5fa9221bfef410aa3cea41f54bcb46","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":""}	Dallas TX	No S/S	Y	LR	2021-09-27	2022-08-25
TruEnergy Services LLC {"ct_name":"Stephen Rupp","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","ct_tel":"2147963359","ct_email":"stephen.rupp@truenergy.com","bz_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","country":"United States of America","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"2c5fa9221bfef410aa3cea41f54bcb46","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":""}	Dallas TX	No S/S	Y	LR	2021-09-27	2022-02-02
TruEnergy Services LLC {"ct_name":"Stephen Rupp","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","ct_tel":"2147963359","ct_email":"stephen.rupp@truenergy.com","bz_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","country":"United States of America","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"2c5fa9221bfef410aa3cea41f54bcb46","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":""}	Dallas TX	No S/S	Y	LR	2021-09-27
TruEnergy Services LLC {"ct_name":"Stephen Rupp","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","ct_tel":"2147963359","ct_email":"stephen.rupp@truenergy.com","bz_address":"8117 Preston Rd \| Suite 300 \| Dallas TX 75225","country":"United States","declare":"2021-09-27","last_seen":"2021-10-25","sys_id":"2c5fa9221bfef410aa3cea41f54bcb46","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":""}	Dallas TX	No S/S	Y		2021-09-27