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Risk High KYC 0 Vol 0 CID 1 CDR 0 Trace 1 Score 2 Reviewed On 2021-09-29 Records indicate this score may be out of date

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Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
PhoneBurner Inc Principals, Affiliates, Subsidiaries & Parent: Principals: 27.07％ Ownership - John Rydell and Paul Rydell; 13.54％ Ownership - John Greene and Kevin Reeves Directors: John Rydell, Paul Rydell Officers: John Rydell (President, Treasurer), Paul Rydell (Secretary) and Chris Sorenson (CEO) {"ct_name":"Michele Lynch","ct_title":"Legal Counsel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2024-02-26","last_seen":"2024-05-17","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"PhoneBurner, Inc. was issued a Civil Investigative Demand from the FCC on June 30, 2022 related to its former customer, MV Realty PBC LLC. No formal action was taken by the FCC in relation to the investigation; however, the FCC did issue a Robocall Enforcement Notice to All U.S.-Based Voice Service Providers regarding apparently illegal phone traffic from PhoneBurner and MV Realty. PhoneBurner has received a number subpoenas from state Attorneys General related to MV Realty, but has not been identified as the subject of a regulatory agency action or investigation."}	Laguna Beach CA	Complete S/S	RMP	2	2021-09-29	2024-02-26
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Counsel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","is_new":-10,"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":""}	Laguna Beach CA	Complete S/S	Y	2	2021-09-29	2024-02-26
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Counsel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2023-02-09","last_seen":"2024-02-26","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","is_new":-10,"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":""}	Laguna Beach CA	Partial S/S	Y	2	2021-09-29	2023-02-09
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Counsel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2023-02-09","last_seen":"2024-01-24","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","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":""}	Laguna Beach CA	Partial S/S	Y	2	2021-09-29	2023-02-09
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Counsel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2023-02-09","last_seen":"2023-03-30","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","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":""}	Laguna Beach CA	Partial S/S	Y	2	2021-09-29	2023-02-09
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Consel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2021-09-29","last_seen":"2023-02-09","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","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":""}	Laguna Beach CA	Partial S/S	Y	2	2021-09-29	2022-08-25
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Consel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2021-09-29","last_seen":"2022-12-12","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","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":""}	Laguna Beach CA	Partial S/S	Y	2	2021-09-29	2022-08-25
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Consel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2021-09-29","last_seen":"2022-08-25","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","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":""}	Laguna Beach CA	Partial S/S	Y	2	2021-09-29	2022-02-02
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Consel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States of America","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","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":""}	Laguna Beach CA	Partial S/S	Y	2	2021-09-29
PhoneBurner Inc {"ct_name":"Michele Lynch","ct_title":"Legal Consel","ct_dept":"Legal","ct_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","ct_tel":"8882760932","ct_email":"fccrmd@phoneburner.com","bz_address":"1968 S. Coast Hwy \| Suite 1800 \| Laguna Beach CA 92651","country":"United States","declare":"2021-09-29","last_seen":"2021-10-25","sys_id":"dad2f7871bb278109ac2ea04bc4bcb0f","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":""}	Laguna Beach CA	Partial S/S	Y	2	2021-09-29