Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
Direct Communications Rockland, Inc. Principals, Affiliates, Subsidiaries & Parent: Direct Communications Cedar Valley, Rico Telephone, UniTel, Star Telephone {"ct_name":"Suzanne Reed","ct_title":"Compliance Department","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"suzannereed@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2024-02-21","last_seen":"2024-05-01","sys_id":"245ec6f41b607410822320efe54bcb13","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":"","investigate_descript":""} | 2232 | Rockland ID | Complete S/S | RMP | 2021-06-02 | 2024-03-07 | ||
Direct Communications Rockland, Inc. Principals, Affiliates, Subsidiaries & Parent: Direct Communications Cedar Valley, Rico Telephone, UniTel, Star Telephone {"ct_name":"Suzanne Reed","ct_title":"Compliance Department","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"suzannereed@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2024-02-21","last_seen":"2024-03-07","sys_id":"245ec6f41b607410822320efe54bcb13","is_new":-10,"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":"","investigate_descript":""} | 2232 | Rockland ID | Complete S/S | 2021-06-02 | 2024-03-07 | |||
Direct Communications Rockland, Inc. Principals, Affiliates, Subsidiaries & Parent: Direct Communications Cedar Valley, Rico Telephone, UniTel, Star Telephone {"ct_name":"Suzanne Reed","ct_title":"Compliance Department","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"suzannereed@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2024-02-21","last_seen":"2024-03-06","sys_id":"245ec6f41b607410822320efe54bcb13","is_new":-10,"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":"","investigate_descript":""} | 2232 | Rockland ID | Complete S/S | 2021-06-02 | 2024-02-21 | |||
Direct Communications Rockland, Inc. {"ct_name":"Suzanne Reed","ct_title":"Compliance Department","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"suzannereed@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2024-02-21","last_seen":"2024-03-05","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | 2232 | Rockland ID | Complete S/S | 2021-06-02 | 2024-02-21 | |||
Direct Communications Rockland, Inc. {"ct_name":"Suzanne Reed","ct_title":"Compliance Department","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"suzannereed@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2023-06-23","last_seen":"2024-02-21","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | Complete S/S | 2021-06-02 | 2023-06-23 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Suzanne Reed","ct_title":"Compliance Department","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"suzannereed@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2023-06-23","last_seen":"2024-01-24","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | Complete S/S | 2021-06-02 | 2023-06-23 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2021-06-09","last_seen":"2023-06-23","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | No S/S | 2021-06-02 | 2022-08-25 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2021-06-09","last_seen":"2023-03-30","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | No S/S | 2021-06-02 | 2022-08-25 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2021-06-09","last_seen":"2022-12-12","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | No S/S | 2021-06-02 | 2022-08-25 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2021-06-09","last_seen":"2022-08-25","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | No S/S | 2021-06-02 | 2022-02-02 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2021-06-09","last_seen":"2022-02-02","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | No S/S | 2021-06-02 | 2021-06-09 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States","declare":"2021-06-09","last_seen":"2021-10-25","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | No S/S | 2021-06-02 | 2021-06-09 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"Hong Kong","declare":"2021-06-09","last_seen":"2021-09-09","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Hong Kong FOREIGN | No S/S | 2021-06-02 | 2021-06-09 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"USA","declare":"2021-06-09","last_seen":"2021-09-08","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | No S/S | 2021-06-02 | 2021-06-09 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"Malta","declare":"2021-06-09","last_seen":"2021-08-26","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Malta FOREIGN | No S/S | 2021-06-02 | 2021-06-09 | ||||
Direct Communications Rockland, Inc. {"ct_name":"Brian Lee","ct_title":"Accounting","ct_dept":"Accounting","ct_address":"150 S. Main | Rockland ID 83271","ct_tel":"2085482345","ct_email":"brian@directcom.com","bz_address":"150 South Main | PO Box 269 | Rockland ID 83271","country":"United States of America","declare":"2021-06-09","last_seen":"2021-06-25","sys_id":"245ec6f41b607410822320efe54bcb13","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":""} | Rockland ID | No S/S | 2021-06-02 | 2021-06-09 |