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No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 2 CDR 1 Trace 2 Score 7 Reviewed On 2021-08-05
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
Principals, Affiliates, Subsidiaries & Parent: CEO Kevin Schoen
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"United States of America","declare":"2024-03-29","last_seen":"2024-05-05","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":"We comply with 47 CFR ? 64.6305(a) by controlling all outbound caller ID and ensuring our customers can not outpulse a number they do not own.","investigate_descript":""}
3535Lansing MIPartial S/SRMP72021-06-302024-03-29 
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"United States of America","declare":"2021-06-30","last_seen":"2024-03-29","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":""}
 Lansing MINo S/SY72021-06-302022-08-25 
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"United States of America","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":""}
 Lansing MINo S/SY72021-06-302022-08-25 
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"United States of America","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":""}
 Lansing MINo S/SY72021-06-302022-08-25 
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"United States of America","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":""}
 Lansing MINo S/SY72021-06-302022-08-25 
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"United States of America","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":""}
 Lansing MINo S/SY72021-06-302022-02-02 
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":""}
 Lansing MINo S/SY72021-06-30  
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":""}
 Lansing MINo S/SY72021-06-30  
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"0b806e751bc9b41002beea82f54bcb13","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/SY72021-06-30  
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"0b806e751bc9b41002beea82f54bcb13","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":""}
 Lansing MINo S/SY72021-06-30  
KEPS TECHNOLOGIES INC
DBA: Advanced Communications and Data
{"ct_name":"James Mrozovich","ct_title":"Lead Telecommunications Engineer","ct_dept":"IPBX","ct_address":"1800 N Grand River Ave | Lansing MI 48906","ct_tel":"5179994729","ct_email":"ipbx@acd.net","bz_address":"1800 N Grand River Ave | Lansing MI 48906","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"0b806e751bc9b41002beea82f54bcb13","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/SY72021-06-30