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Risk High KYC 0 Vol 0 CID 2 CDR 0 Trace 1 Score 3 Reviewed On 2021-10-29
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DataPro Computers LLC
Principals, Affiliates, Subsidiaries & Parent: BulkVS
{"ct_name":"Carlos Lopez","ct_title":"President","ct_dept":"IT","ct_address":"16 78th Street | North Bergen NJ 07047","ct_tel":"2013190453","ct_email":"carlos@dataprocomputers.com","bz_address":"16 78th Street | North Bergen NJ 07047","country":"United States of America","declare":"2024-04-10","last_seen":"2024-04-18","sys_id":"3c9d18961b933410e91484cae54bcb19","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"All calls are signed with STIR\/SHAKEN via our service provider BulkVS as well as a robocall mitigation plan.","investigate_descript":""}
 North Bergen NJPartial S/SRMP32021-10-212024-04-10 
DataPro Computers LLC
{"ct_name":"Carlos Lopez","ct_title":"President","ct_dept":"N\/A","ct_address":"16 78th Street | North Bergen NJ 07047","ct_tel":"2013190453","ct_email":"carlos@dataprocomputers.com","bz_address":"16 78th Street | North Bergen NJ 07047","country":"United States of America","declare":"2021-10-21","last_seen":"2024-04-10","sys_id":"3c9d18961b933410e91484cae54bcb19","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":""}
 North Bergen NJPartial S/SY32021-10-212022-08-25 
DataPro Computers LLC
{"ct_name":"Carlos Lopez","ct_title":"President","ct_dept":"N\/A","ct_address":"16 78th Street | North Bergen NJ 07047","ct_tel":"2013190453","ct_email":"carlos@dataprocomputers.com","bz_address":"16 78th Street | North Bergen NJ 07047","country":"United States of America","declare":"2021-10-21","last_seen":"2024-01-24","sys_id":"3c9d18961b933410e91484cae54bcb19","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":""}
 North Bergen NJPartial S/SY32021-10-212022-08-25 
DataPro Computers LLC
{"ct_name":"Carlos Lopez","ct_title":"President","ct_dept":"N\/A","ct_address":"16 78th Street | North Bergen NJ 07047","ct_tel":"2013190453","ct_email":"carlos@dataprocomputers.com","bz_address":"16 78th Street | North Bergen NJ 07047","country":"United States of America","declare":"2021-10-21","last_seen":"2023-03-30","sys_id":"3c9d18961b933410e91484cae54bcb19","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":""}
 North Bergen NJPartial S/SY32021-10-212022-08-25 
DataPro Computers LLC
{"ct_name":"Carlos Lopez","ct_title":"President","ct_dept":"N\/A","ct_address":"16 78th Street | North Bergen NJ 07047","ct_tel":"2013190453","ct_email":"carlos@dataprocomputers.com","bz_address":"16 78th Street | North Bergen NJ 07047","country":"United States of America","declare":"2021-10-21","last_seen":"2022-12-12","sys_id":"3c9d18961b933410e91484cae54bcb19","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":""}
 North Bergen NJPartial S/SY32021-10-212022-08-25 
DataPro Computers LLC
{"ct_name":"Carlos Lopez","ct_title":"President","ct_dept":"N\/A","ct_address":"16 78th Street | North Bergen NJ 07047","ct_tel":"2013190453","ct_email":"carlos@dataprocomputers.com","bz_address":"16 78th Street | North Bergen NJ 07047","country":"United States of America","declare":"2021-10-21","last_seen":"2022-08-25","sys_id":"3c9d18961b933410e91484cae54bcb19","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":""}
 North Bergen NJPartial S/SY32021-10-212022-02-02 
DataPro Computers LLC
{"ct_name":"Carlos Lopez","ct_title":"President","ct_dept":"N\/A","ct_address":"16 78th Street | North Bergen NJ 07047","ct_tel":"2013190453","ct_email":"carlos@dataprocomputers.com","bz_address":"16 78th Street | North Bergen NJ 07047","country":"United States of America","declare":"2021-10-21","last_seen":"2022-02-02","sys_id":"3c9d18961b933410e91484cae54bcb19","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":""}
 North Bergen NJPartial S/SY32021-10-21  
DataPro Computers LLC
{"ct_name":"Carlos Lopez","ct_title":"President","ct_dept":"N\/A","ct_address":"16 78th Street | North Bergen NJ 07047","ct_tel":"2013190453","ct_email":"carlos@dataprocomputers.com","bz_address":"16 78th Street | North Bergen NJ 07047","country":"United States","declare":"2021-10-21","last_seen":"2021-10-25","sys_id":"3c9d18961b933410e91484cae54bcb19","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":""}
 North Bergen NJPartial S/SY2021-10-21