RMD Explorer Organization View

FCC 499 DB: 835006 CORES fcc.gov: 31839236

Address: 2901 W. Coast Hwy | Suite 200 | Newport Beach, CA 92663 Phone: (800) 674-3099 Filing Date: 2022-04-01 Provider Type: Local Reseller

Titles: URTH ACCESS, LLC

Risk Medium KYC 3 Vol 1 CID 1 CDR 1 Trace 1 Score 7 Reviewed On 2022-03-10

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Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
URTH ACCESS, LLC {"ct_name":"Fawaz Saleem","ct_title":"Administrator","ct_dept":"Compliance","ct_address":"2901 W. Coast Hwy, Suite 200 \| Newport Beach CA 92663","ct_tel":"+18006743099","ct_email":"f.saleem@urthaccess.com","bz_address":"2901 W. Coast Hwy \| Suite 200 \| Newport Beach CA 92663","country":"United States of America","declare":"2022-03-04","last_seen":"2024-04-20","sys_id":"0b58eb4d1bc2451087244000f54bcbeb","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":""}	Newport Beach CA	Partial S/S	RMP	7	2022-03-03	2022-08-25
URTH ACCESS, LLC {"ct_name":"Fawaz Saleem","ct_title":"Administrator","ct_dept":"Compliance","ct_address":"2901 W. Coast Hwy, Suite 200 \| Newport Beach CA 92663","ct_tel":"+18006743099","ct_email":"f.saleem@urthaccess.com","bz_address":"2901 W. Coast Hwy \| Suite 200 \| Newport Beach CA 92663","country":"United States of America","declare":"2022-03-04","last_seen":"2024-01-24","sys_id":"0b58eb4d1bc2451087244000f54bcbeb","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":""}	Newport Beach CA	Partial S/S	Y	7	2022-03-03	2022-08-25
URTH ACCESS, LLC {"ct_name":"Fawaz Saleem","ct_title":"Administrator","ct_dept":"Compliance","ct_address":"2901 W. Coast Hwy, Suite 200 \| Newport Beach CA 92663","ct_tel":"+18006743099","ct_email":"f.saleem@urthaccess.com","bz_address":"2901 W. Coast Hwy \| Suite 200 \| Newport Beach CA 92663","country":"United States of America","declare":"2022-03-04","last_seen":"2023-03-30","sys_id":"0b58eb4d1bc2451087244000f54bcbeb","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":""}	Newport Beach CA	Partial S/S	Y	7	2022-03-03	2022-08-25
URTH ACCESS, LLC {"ct_name":"Fawaz Saleem","ct_title":"Administrator","ct_dept":"Compliance","ct_address":"2901 W. Coast Hwy, Suite 200 \| Newport Beach CA 92663","ct_tel":"+18006743099","ct_email":"f.saleem@urthaccess.com","bz_address":"2901 W. Coast Hwy \| Suite 200 \| Newport Beach CA 92663","country":"United States of America","declare":"2022-03-04","last_seen":"2022-12-12","sys_id":"0b58eb4d1bc2451087244000f54bcbeb","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":""}	Newport Beach CA	Partial S/S	Y	7	2022-03-03	2022-08-25
URTH ACCESS, LLC {"ct_name":"Fawaz Saleem","ct_title":"Administrator","ct_dept":"Compliance","ct_address":"2901 W. Coast Hwy, Suite 200 \| Newport Beach CA 92663","ct_tel":"+18006743099","ct_email":"f.saleem@urthaccess.com","bz_address":"2901 W. Coast Hwy \| Suite 200 \| Newport Beach CA 92663","country":"United States of America","declare":"2022-03-04","last_seen":"2022-08-25","sys_id":"0b58eb4d1bc2451087244000f54bcbeb","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":""}	Newport Beach CA	Partial S/S	Y	7	2022-03-03