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Risk Medium KYC 2 Vol 1 CID 0 CDR 1 Trace 1 Score 5 Reviewed On 2021-08-09 Records indicate this score may be out of date

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Name	OCN	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Millennium Telcom, L.L.C., dba OneSource Communications Principals, Affiliates, Subsidiaries & Parent: See Exhibit A of the attached Mitigation Plan. {"ct_name":"Paul Messenheimer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"paul.messenheimer@ubiquitygp.com","bz_address":"101 Bourland Rd Ste C \| Keller TX 76248","country":"United States of America","declare":"2024-02-27","last_seen":"2024-04-29","sys_id":"da4ed9f31b8db05064c4426de54bcb57","is_new":-20,"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":"OneSource is subject to the non-IP network extension of implementation deadline in 64.6304(d) of the Commission's rules for those portions of its network that rely on technology that cannot initiate, maintain, carry, process, and terminate SIP calls and, therefore, are subject to a continuing extension.","investigate_descript":""}	4009	Keller TX	Partial S/S	Y	5	2021-07-06	2024-02-27
Millennium Telcom, L.L.C., dba OneSource Communications {"ct_name":"Paul Messenheimer","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"paul.messenheimer@ubiquitygp.com","bz_address":"101 Bourland Rd Ste C \| Keller TX 76248","country":"United States of America","declare":"2024-02-27","last_seen":"2024-03-05","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}	4009	Keller TX	Partial S/S	Y	5	2021-07-06	2024-02-27
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"101 Bourland Rd Ste C \| Keller Texas 76248","country":"United States of America","declare":"2021-07-06","last_seen":"2024-02-27","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		Keller Texas	No S/S	Y	5	2021-07-06	2022-09-23
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"101 Bourland Rd Ste C \| Keller Texas 76248","country":"United States of America","declare":"2021-07-06","last_seen":"2024-01-24","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		Keller Texas	No S/S	Y	5	2021-07-06	2022-09-23
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"101 Bourland Rd Ste C \| Keller Texas 76248","country":"United States of America","declare":"2021-07-06","last_seen":"2023-03-30","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		Keller Texas	No S/S	Y	5	2021-07-06	2022-09-23
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"101 Bourland Rd Ste C \| Keller Texas 76248","country":"United States of America","declare":"2021-07-06","last_seen":"2022-12-12","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		Keller Texas	No S/S	Y	5	2021-07-06	2022-09-23
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"Suite C \| 101 Bourland Road \| Keller Texas 76248","country":"United States of America","declare":"2021-07-06","last_seen":"2022-09-23","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		Keller Texas	No S/S	Y	5	2021-07-06	2022-08-25
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"Suite C \| 101 Bourland Road \| Keller Texas 76248","country":"United States of America","declare":"2021-07-06","last_seen":"2022-08-25","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		Keller Texas	No S/S	Y	5	2021-07-06	2022-02-02
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"Suite C \| 101 Bourland Road \| Keller Texas 76248","country":"United States of America","declare":"2021-07-06","last_seen":"2022-02-02","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		Keller Texas	No S/S	Y	5	2021-07-06	2021-12-22
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"4800 keller hicks road \| keller TX 76244","country":"United States of America","declare":"2021-07-06","last_seen":"2021-12-22","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		keller TX	No S/S	Y	5	2021-07-06
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"4800 keller hicks road \| keller TX 76244","country":"United States","declare":"2021-07-06","last_seen":"2021-10-25","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		keller TX	No S/S	Y	5	2021-07-06
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"4800 keller hicks road \| keller TX 76244","country":"Hong Kong","declare":"2021-07-06","last_seen":"2021-09-09","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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	Y	5	2021-07-06
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"4800 keller hicks road \| keller TX 76244","country":"USA","declare":"2021-07-06","last_seen":"2021-09-08","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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":""}		keller TX	No S/S	Y	5	2021-07-06
Millennium Telcom, LLC dba OneSource Communications {"ct_name":"Jeremiah Hegwood","ct_title":"Operations Manager","ct_dept":"Operations","ct_address":"4800 keller hicks road \| keller TX 76244","ct_tel":"+18177453000","ct_email":"gm@1scom.com","bz_address":"4800 keller hicks road \| keller TX 76244","country":"Malta","declare":"2021-07-06","last_seen":"2021-08-26","sys_id":"da4ed9f31b8db05064c4426de54bcb57","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	Y	5	2021-07-06