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No 499 matches found using FRN
Risk Medium KYC 2 Vol 3 CID 2 CDR 0 Trace 1 Score 8 Reviewed On 2021-07-14 Records indicate this score may be out of date
Name Location Stir/Shaken PDF Score  Created On     Updated On     
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-04","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":0}
Ashburn VAComplete S/SRMP82021-06-292024-02-26 
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2023-12-29","last_seen":"2024-02-26","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAComplete S/SY82021-06-292023-12-29 
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2023-12-29","last_seen":"2024-01-24","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAComplete S/SY82021-06-292023-12-29 
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2023-01-10","last_seen":"2023-12-29","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAPartial S/SY82021-06-292023-01-10 
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2021-06-29","last_seen":"2023-01-10","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAPartial S/SY82021-06-292022-08-25 
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAPartial S/SY82021-06-292022-08-25 
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAPartial S/SY82021-06-292022-02-02 
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States of America","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAPartial S/SY82021-06-29  
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"United States","declare":"2021-06-29","last_seen":"2021-10-25","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAPartial S/SY82021-06-29  
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"Hong Kong","declare":"2021-06-29","last_seen":"2021-09-09","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Hong Kong
FOREIGN
Partial S/SY82021-06-29  
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"USA","declare":"2021-06-29","last_seen":"2021-09-08","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Ashburn VAPartial S/SY82021-06-29  
XO Communications Services, LLC
Prev: XO Communications Services, Inc.
{"ct_name":"Phillip Lin","ct_title":"Network Eng & Ops","ct_dept":"Cary NMC","ct_address":"7000 Weston Pkwy | Cary NC 27513","ct_tel":"8002297427","ct_email":"caryrobomanagement@verizon.com","bz_address":"22001 Loudoun County Parkway | Ashburn VA 20147","country":"Malta","declare":"2021-06-29","last_seen":"2021-08-26","sys_id":"241064e91bc534107ccf20ecac4bcba4","is_new":-10}
Malta
FOREIGN
Partial S/SY82021-06-29