RMD Explorer Organization View

FCC 499 DB: 823468 CORES fcc.gov: 8538506
Address: 2121 Ponce de Leon Blvd | Suite 200 | Coral Gables, FL 33134 Phone: (800) 982-8653 Filing Date: 2024-04-01 Provider Type: Interexchange Carrier
Titles: LD Telecommunications, Inc.; LD TeleCom, Inc.

Risk High KYC 2 Vol 1 CID 1 CDR 0 Trace 1 Score 5 Reviewed On 2021-08-09
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"United States of America","declare":"2021-06-23","last_seen":"2024-05-03","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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":""}
 Coral Gables FLNo S/SRMP52021-06-232022-08-25 
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"United States of America","declare":"2021-06-23","last_seen":"2024-01-24","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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 Gables FLNo S/SY52021-06-232022-08-25 
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"United States of America","declare":"2021-06-23","last_seen":"2023-03-30","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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 Gables FLNo S/SY52021-06-232022-08-25 
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"United States of America","declare":"2021-06-23","last_seen":"2022-12-12","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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 Gables FLNo S/SY52021-06-232022-08-25 
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"United States of America","declare":"2021-06-23","last_seen":"2022-08-25","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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 Gables FLNo S/SY52021-06-232022-02-02 
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"United States of America","declare":"2021-06-23","last_seen":"2022-02-02","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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 Gables FLNo S/SY52021-06-23  
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"United States","declare":"2021-06-23","last_seen":"2021-10-25","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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 Gables FLNo S/SY52021-06-23  
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"Hong Kong","declare":"2021-06-23","last_seen":"2021-09-09","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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/SY52021-06-23  
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"USA","declare":"2021-06-23","last_seen":"2021-09-08","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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 Gables FLNo S/SY52021-06-23  
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"Malta","declare":"2021-06-23","last_seen":"2021-08-26","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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/SY52021-06-23  
LD Telecommunications, Inc.
{"ct_name":"Juan C Canto","ct_title":"CFO","ct_dept":"Compliance","ct_address":"2121 Ponce de Leon Blvd. Suite 200 | Coral Gables FL 33134","ct_tel":"3055035267","ct_email":"jcanto@ldtelecom.com","bz_address":"2121 Ponce de Leon Blvd. | Suite 200 | Coral Gables FL 33134","country":"United States of America","declare":"2021-06-23","last_seen":"2021-06-25","sys_id":"0c6deaab1bf430507ccf20ecac4bcb1c","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 Gables FLNo S/SY2021-06-23