Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
WHOLESALE CARRIER SERVICES, INC. Principals, Affiliates, Subsidiaries & Parent: BCM One Group Holdings {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Regulatory","ct_address":"295 Madison Avenue | 5th Floor | New York NY 10017","ct_tel":"9549054241","ct_email":"Regulatory@bcmone.com","bz_address":"295 Madison Avenue | 5th Floor | New York NY 10017","country":"United States of America","declare":"2024-02-20","last_seen":"2024-04-19","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | 738J | New York NY | Complete S/S | RMP | 2021-06-15 | 2024-02-20 | ||
WHOLESALE CARRIER SERVICES, INC. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Regulatory","ct_address":"295 Madison Avenue | 5th Floor | New York NY 10017","ct_tel":"9549054241","ct_email":"Regulatory@bcmone.com","bz_address":"295 Madison Avenue | 5th Floor | New York NY 10017","country":"United States of America","declare":"2024-02-20","last_seen":"2024-03-05","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | 738J | New York NY | Complete S/S | 2021-06-15 | 2024-02-20 | |||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2022-06-28","last_seen":"2024-02-20","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | Complete S/S | 2021-06-15 | 2022-08-25 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2022-06-28","last_seen":"2024-01-24","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | Complete S/S | 2021-06-15 | 2022-08-25 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2022-06-28","last_seen":"2023-03-30","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | Complete S/S | 2021-06-15 | 2022-08-25 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2022-06-28","last_seen":"2022-12-12","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | Complete S/S | 2021-06-15 | 2022-08-25 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2022-06-28","last_seen":"2022-08-25","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | Complete S/S | 2021-06-15 | 2022-06-28 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2021-06-15","last_seen":"2022-06-28","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | No S/S | 2021-06-15 | 2022-02-02 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2021-06-15","last_seen":"2022-02-02","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | No S/S | 2021-06-15 | 2021-06-23 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States","declare":"2021-06-15","last_seen":"2021-10-25","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | No S/S | 2021-06-15 | 2021-06-23 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"Hong Kong","declare":"2021-06-15","last_seen":"2021-09-09","sys_id":"69521a011b78741064c4426de54bcbd2","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 | 2021-06-15 | 2021-06-23 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"USA","declare":"2021-06-15","last_seen":"2021-09-08","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | No S/S | 2021-06-15 | 2021-06-23 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"Malta","declare":"2021-06-15","last_seen":"2021-08-26","sys_id":"69521a011b78741064c4426de54bcbd2","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 | 2021-06-15 | 2021-06-23 | ||||
WHOLESALE CARRIER SERVICES, INC. DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2021-06-15","last_seen":"2021-06-25","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | No S/S | 2021-06-15 | 2021-06-23 | ||||
WCS DBA: Wholesale Carrier Services, Inc. {"ct_name":"Randy Lemmo","ct_title":"SVP of Operations","ct_dept":"Operations","ct_address":"12350 NW 39th Street | Coral Springs FL 33065","ct_tel":"9549054241","ct_email":"rlemmo@wcs.com","bz_address":"12350 NW 39th Street | SUITE 200 | Coral Springs FL 33065","country":"United States of America","declare":"2021-06-15","last_seen":"2021-06-25","sys_id":"69521a011b78741064c4426de54bcbd2","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":""} | Coral Springs FL | No S/S | 2021-06-15 |