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Public Reports
| Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
|---|---|---|---|---|---|---|---|---|
| NM Paribas | India FOREIGN | Complete S/S | 2022-06-16 | 2022-08-25 | | |||
| MAZE | India FOREIGN | No S/S | RMP | 2023-08-15 | | |||
| ECS Services | India FOREIGN | Partial S/S | RMP | 2023-11-21 | | |||
| WEBCENTRICK LLP | India FOREIGN | Intermed Provider | 2023-09-05 | | ||||
| Tata Communications Limited Principals, Affiliates, Subsidiaries & Parent: Tata Communications (America) Inc.; Tata Communications (Australia) Pty Limited; Tata Communications (Canada) Ltd.; Tata Communications Deutschland GMBH; Tata Communications (Hong Kong) Limited; Tata Communications Limited; Tata Communications Lanka Limited; Tata Communications International Pte. Ltd.; Tata Communications (Spain) S.L.; Tata Communications (UK) Ltd. | India FOREIGN | Partial S/S | RMP | 2021-07-01 | 2024-02-26 | | ||
| DULTR TECHNOLOGIES PVT LTD DBA: DULTR | India FOREIGN | Intermed Provider | 2024-01-22 | | ||||
| PSR | India FOREIGN | No S/S | RMP | 2023-08-15 | | |||
| Voip24seven | India FOREIGN | Complete S/S | 2023-02-27 | | ||||
| Absolute Global Outsourcing LLC DBA: Absolute Global Outsourcing Private Limited | India FOREIGN | No S/S | RMP | 2022-05-24 | 2022-08-25 | | ||
| IPSS | India FOREIGN | No S/S | RMP | 2023-08-23 | | |||
| INTENEXT TECHNOLOGIES PVT LTD | India FOREIGN | Complete S/S | 2021-10-01 | 2022-08-25 | | |||
| Siminn Prev: Iceland Telecom | Iceland FOREIGN | No S/S | RMP | 2021-09-27 | 2022-08-25 | | ||
| Opennetworks | Hungary FOREIGN | No S/S | RMP | 2021-10-04 | 2022-08-25 | | ||
| SOADANI | Honduras FOREIGN | No S/S | RMP | 2021-10-12 | 2022-08-25 | | ||
| CABLECOLOR S.A. | Honduras FOREIGN | Complete S/S | 2021-09-28 | 2022-08-25 | | |||
| HONDUTEL | Honduras FOREIGN | No S/S | RMP | 2021-06-30 | 2022-08-25 | | ||
| Servicios de Comunicaciones de Honduras S.A. de C.V. DBA: Claro Honduras Prev: MEGATEL Principals, Affiliates, Subsidiaries & Parent: The company is a wholly owned subsidiary of America Movil, a Mexican holding company. The company's affiliates in the United States include LATAM Telecommunications, LLC, Puerto Rico Telephone Company, Inc. d/b/a Claro Puerto Rico, and Claro Enterprise Solutions, L.L.C. As of the date of this filing, the company's officers and directors are: Froylan Ayon - CEO, Alejandro Andino - CFO, Pastor Ramirez - CTO, Jorge Fonseca - CIO, Giovanni Rivera Bocock - CLO, Hector Pavon - CRO. | Honduras FOREIGN | No S/S | RMP | 2021-06-11 | 2024-04-19 | | ||
| Telefonica Celular S.A. de C.V. | Honduras FOREIGN | Complete S/S | 2021-06-28 | 2022-08-25 | | |||
| Access Haiti S.A. | Haiti FOREIGN | Complete S/S | 2023-06-06 | | ||||
| National Telecom SA | Haiti FOREIGN | No S/S | 2021-09-24 | 2022-08-25 | | |||
| E-Networks Inc DBA: E-Networks Prev: Enetworks Inc. | Guyana FOREIGN | Intermed Provider | 2022-04-04 | 2023-08-16 | | |||
| Nand Persaud International Communications Inc. | Guyana FOREIGN | No S/S | RMP | 2021-10-28 | 2022-08-25 | | ||
| GTT Inc. DBA: GT&T, Guyana Telephone & Telegraph Co. Ltd Principals, Affiliates, Subsidiaries & Parent: GTT Inc. | Guyana FOREIGN | No S/S | RMP | 2024-02-26 | | |||
| Atel Communications S.A. | Guatemala FOREIGN | No S/S | RMP | 2021-09-24 | 2023-01-02 | | ||
| Claro Guatemala, Sociedad Anonima DBA: Claro Guatemala Prev: Nome Principals, Affiliates, Subsidiaries & Parent: The company is a wholly owned subsidiary of America Movil, a Mexican holding company. The company's affiliates in the United States include LATAM Telecommunications, LLC, Puerto Rico Telephone Company, Inc. d/b/a Claro Puerto Rico, and Claro Enterprise Solutions, L.L.C. As of the date of this filing, the company's officers and directors are: Oscar Pena, Jose Cervantes | Guatemala FOREIGN | No S/S | RMP | 2021-06-11 | 2024-04-22 | | ||
| Telecomunicaciones de Guatemala, Sociedad Anonima DBA: Telgua, Claro Principals, Affiliates, Subsidiaries & Parent: The company is a wholly owned subsidiary of America Movil, a Mexican holding company. The company's affiliates in the United States include LATAM Telecommunications, LLC, Puerto Rico Telephone Company, Inc. d/b/a Claro Puerto Rico, and Claro Enterprise Solutions, L.L.C. As of the date of this filing, the company's officers and directors are: Oscar Pena, Jose Cervantes | Guatemala FOREIGN | No S/S | RMP | 2021-06-11 | 2024-04-22 | | ||
| Comunicaciones Celulares SA | Guatemala FOREIGN | Complete S/S | 2021-06-29 | 2022-08-25 | | |||
| Dauphin Telecom | Guadeloupe FOREIGN | No S/S | RMP | 2021-08-06 | 2022-08-25 | | ||
| MARPOINT | Greece FOREIGN | No S/S | RMP | 2022-02-23 | 2022-08-25 | | ||
| VOICELAND S.A. | Greece FOREIGN | No S/S | RMP | 2023-12-13 | | |||
| IPVoice.gr | Greece FOREIGN | Intermed Provider | 2023-10-02 | | ||||
| AFRICON S.A. DBA: ITHAX; ITHAX S.A. Prev: ARCOM TELECOMS | Greece FOREIGN | Intermed Provider | 2022-01-03 | 2023-08-16 | | |||
| OTEGLOBE | Greece FOREIGN | No S/S | RMP | 2021-06-29 | 2023-12-21 | | ||
| modulus SA telecoms and IT Principals, Affiliates, Subsidiaries & Parent: CEO: Christos Petsas | Greece FOREIGN | No S/S | RMP | 2021-10-27 | 2024-04-01 | | ||
| Gibtelecom Ltd | Gibraltar FOREIGN | No S/S | RMP | 2021-08-31 | 2022-08-25 | | ||
| Airtel Ghana Limited | Ghana FOREIGN | Complete S/S | 2021-08-16 | 2022-08-25 | | |||
| BroadSoft Germany GmbH Principals, Affiliates, Subsidiaries & Parent: Cisco Systems, Inc., BroadSoft, Inc., BroadSoft Adaption, LLC, and IMImobile North America, LLC | Germany FOREIGN | No S/S | RMP | 2021-09-29 | 2024-04-26 | | ||
| Telerion GmbH Prev: TGA Systems GmbH Principals, Affiliates, Subsidiaries & Parent: Telerion Inc. | Germany FOREIGN | No S/S | RMP | 2021-09-28 | 2024-04-22 | |||
| woopla GmbH | Germany FOREIGN | No S/S | RMP | 2021-09-28 | 2024-03-30 | | ||
| VoiceON Telecom Services GmbH | Germany FOREIGN | No S/S | RMP | 2021-09-29 | 2024-04-05 | | ||
| IN-telegence GmbH | Germany FOREIGN | No S/S | RMP | 2023-03-06 | | |||
| toplink GmbH | Germany FOREIGN | Partial S/S | RMP | 2021-10-05 | 2022-08-25 | | ||
| questnet GmbH Principals, Affiliates, Subsidiaries & Parent: questnet GmbH | Germany FOREIGN | No S/S | RMP | 2021-09-20 | 2024-04-09 | | ||
| Telekom Deutschland GmbH Principals, Affiliates, Subsidiaries & Parent: Deutsche Telekom AG is the group parent of various entities in and outside the US, including Deutsche Telekom North America (DTNA), T-Mobile US, T-Systems (International and US) and OTE, for example. Further and complete details about DT group entities and affiliates is available upon request. | Germany FOREIGN | No S/S | RMP | 2021-06-25 | 2024-04-23 | |||
| Talia GmbH | Germany FOREIGN | Complete S/S | 2023-04-13 | | ||||
| Telefonica Germany GmbH & Co. OHG | Germany FOREIGN | No S/S | RMP | 2021-07-29 | 2022-08-25 | | ||
| travSIM GmbH | Germany FOREIGN | No S/S | RMP | 2021-10-26 | 2022-08-25 | | ||
| Tata Communications Deutschland GMBH Prev: Tyco Networks (Germany) GmbH Principals, Affiliates, Subsidiaries & Parent: Tata Communications (America) Inc.; Tata Communications (Australia) Pty Limited; Tata Communications (Canada) Ltd.; Tata Communications Deutschland GMBH; Tata Communications (Hong Kong) Limited; Tata Communications Limited; Tata Communications Lanka Limited; Tata Communications International Pte. Ltd.; Tata Communications (Spain) S.L.; Tata Communications (UK) Ltd. | Germany FOREIGN | Partial S/S | RMP | 2021-06-24 | 2024-03-07 | | ||
| Awantel GmbH | Germany FOREIGN | Partial S/S | RMP | 2023-07-26 | | |||
| babelforce GmbH | Germany FOREIGN | No S/S | RMP | 2023-03-22 | 2023-04-13 | | ||
| iCOMcept GmbH | Germany FOREIGN | Complete S/S | 2021-09-27 | 2022-08-25 | | |||
| Lightup Network Solutions GmbH & Co. KG | Germany FOREIGN | No S/S | RMP | 2023-06-08 | | |||
| Apelby GmbH Principals, Affiliates, Subsidiaries & Parent: Principals: Emil Kovac - CEO, Jan Dubsky - CFO
Parent Company - Apelby Global a.s., ID 04468805
Affiliate - Apelby Solutions s.r.o., ID 28402782 | Germany FOREIGN | No S/S | RMP | 2021-05-31 | 2024-04-03 | | ||
| Routinetalk | Germany FOREIGN | Partial S/S | RMP | 2022-05-12 | 2022-08-25 | | ||
| Verizon Deutschland GmbH Prev: UUNET Holdings GmbH;MCI Deutschland GmbH Principals, Affiliates, Subsidiaries & Parent: Verizon | Germany FOREIGN | Complete S/S | RMP | 2021-06-23 | 2024-02-26 | | ||
| tenios GmbH | Germany FOREIGN | No S/S | RMP | 2023-03-09 | | |||
| 42com Telecommunication GmbH Principals, Affiliates, Subsidiaries & Parent: 42com International LTD (UK), AVISO MESSAGING LTD (UK) | Germany FOREIGN | No S/S | RMP | 2021-12-14 | 2024-03-31 | | ||
| VIER GmbH Prev: 4Com GmbH & Co. KG, Lindenbaum GmbH Principals, Affiliates, Subsidiaries & Parent: VIER Cognesys GmbH, 51％ | Germany FOREIGN | No S/S | RMP | 2023-07-24 | 2024-04-25 | | ||
| Magticom Ltd | Georgia FOREIGN | No S/S | RMP | 2021-06-29 | 2022-08-25 | | ||
| Africell Gambia | Gambia FOREIGN | No S/S | RMP | 2023-10-31 | | |||
| PACIFIC MOBILE TELECOM DBA: Vodafone French Polynesia | French Polynesia FOREIGN | No S/S | RMP | 2021-07-07 | 2024-04-02 | | ||
| Onati S.A.S. | French Polynesia FOREIGN | No S/S | RMP | 2021-06-28 | 2022-08-25 | | ||
| Proema Apete Koffi | France FOREIGN | Complete S/S | 2021-09-29 | 2022-08-25 | | |||
| Bicom systems SAS | France FOREIGN | Intermed Provider | 2022-05-04 | 2023-08-16 | | |||
| AVM INFORMATIQUE | France FOREIGN | No S/S | RMP | 2023-03-17 | | |||
| Wavecrest Communications France SAS Principals, Affiliates, Subsidiaries & Parent: Wavecrest Networks Ltd. | France FOREIGN | No S/S | RMP | 2024-04-24 | ||||
| KERTEL | France FOREIGN | No S/S | RMP | 2021-09-10 | 2022-08-25 | | ||
| Axialys | France FOREIGN | No S/S | RMP | 2021-10-18 | 2022-08-25 | | ||
| ODIGO Prev: Prosodie | France FOREIGN | No S/S | RMP | 2023-02-17 | | |||
| Lumen Technologies France SAS Prev: CenturyLink Communications France SARL; Level 3 Communications France SARL Principals, Affiliates, Subsidiaries & Parent: See robocall mitigation program description. | France FOREIGN | Partial S/S | RMP | 2021-09-23 | 2024-03-07 | | ||
| Diabolocom | France FOREIGN | Complete S/S | 2021-10-01 | 2022-08-25 | | |||
| MEJACK | France FOREIGN | Complete S/S | 2022-03-04 | 2022-08-25 | | |||
| Orange S.A. | France FOREIGN | No S/S | RMP | 2021-06-29 | 2022-08-25 | | ||
| Outremer Telecom | France FOREIGN | No S/S | RMP | 2021-09-27 | 2022-08-25 | | ||
| ENCOM CONSEIL | France FOREIGN | Intermed Provider | 2021-09-27 | 2023-08-16 | | |||
| Verizon France SAS Prev: MFS Communications SA;MCI WorldCom SA;MCI France Principals, Affiliates, Subsidiaries & Parent: Verizon | France FOREIGN | Complete S/S | RMP | 2021-06-23 | 2024-02-26 | | ||
| Allo-Media | France FOREIGN | No S/S | RMP | 2021-06-29 | 2022-08-25 | | ||
| Sierra Wireless Prev: Mobiquithings | France FOREIGN | No S/S | RMP | 2021-10-15 | 2022-08-25 | | ||
| Telecom Object | France FOREIGN | No S/S | RMP | 2021-09-28 | 2022-08-25 | | ||
| BJT PARTNERS Prev: Ringover Group | France FOREIGN | Complete S/S | 2021-06-21 | 2022-08-25 | | |||
| CALLDESK SAS | France FOREIGN | Complete S/S | 2023-05-02 | | ||||
| 440 HZ | France FOREIGN | Intermed Provider | 2023-04-05 | 2023-08-16 | | |||
| Elisa Corporation | Finland FOREIGN | No S/S | RMP | 2021-09-13 | 2022-08-25 | | ||
| Enreach Oy Prev: Benemen Oy Principals, Affiliates, Subsidiaries & Parent: Enreach for Enterprises | Finland FOREIGN | No S/S | RMP | 2021-09-28 | 2024-04-03 | | ||
| Setera Communications Oy Principals, Affiliates, Subsidiaries & Parent: Setera USA | Finland FOREIGN | Complete S/S | RMP | 2021-09-28 | 2024-02-29 | | ||
| Verizon Finland Oy Prev: UUNET Finland Oy;MCI Finland Oy Principals, Affiliates, Subsidiaries & Parent: Verizon | Finland FOREIGN | Complete S/S | RMP | 2021-06-23 | 2024-02-26 | | ||
| Shri Services Oy | Finland FOREIGN | No S/S | RMP | 2021-08-05 | 2024-03-12 | | ||
| ONOFFAPP Principals, Affiliates, Subsidiaries & Parent: Onoffapp OU | Estonia FOREIGN | Complete S/S | RMP | 2023-02-22 | 2024-02-29 | | ||
| BLANK | Estonia FOREIGN | Intermed Provider | 2023-07-26 | 2023-08-16 | | |||
| SOUTH SEASON INTERNATIONAL CARRIER SERVICES OU | Estonia FOREIGN | Partial S/S | 2021-06-24 | 2022-08-25 | | |||
| Prominion OU Prev: IP Konekeskuste OU | Estonia FOREIGN | No S/S | RMP | 2021-09-28 | 2022-08-25 | | ||
| SkyTel OU | Estonia FOREIGN | No S/S | RMP | 2021-05-21 | 2024-04-01 | | ||
| Novametro OU | Estonia FOREIGN | No S/S | RMP | 2023-05-03 | 2024-04-22 | | ||
| Kuipus OU | Estonia FOREIGN | No S/S | RMP | 2021-09-21 | 2022-08-25 | | ||
| BLANK | El Salvador FOREIGN | Intermed Provider | 2021-06-25 | 2023-08-16 | | |||
| Compania de Telecomunicaciones de El Sal DBA: CTE TELECOM PERSONAL S.A. de C.V. Principals, Affiliates, Subsidiaries & Parent: The company is a wholly owned subsidiary of America Movil, a Mexican holding company. The company's affiliates in the United States include LATAM Telecommunications, LLC, Puerto Rico Telephone Company, Inc. d/b/a Claro Puerto Rico, and Claro Enterprise Solutions, L.L.C. As of the date of this filing, the company's officers and directors are: Sergio Chueca Burgueno, Julio Cesar Sanchez Miranda | El Salvador FOREIGN | No S/S | RMP | 2021-06-11 | 2024-04-11 | | ||
| CTE Telecom Personal S.A. de C.V. DBA: Compania de Telecomunicaciones de El Salvador S.A de C.V. Principals, Affiliates, Subsidiaries & Parent: The company is a wholly owned subsidiary of America Movil, a Mexican holding company. The company's affiliates in the United States include LATAM Telecommunications, LLC, Puerto Rico Telephone Company, Inc. d/b/a Claro Puerto Rico, and Claro Enterprise Solutions, L.L.C. As of the date of this filing, the company's officers and directors are: Sergio Chueca Burgueno, Julio Cesar Sanchez Miranda | El Salvador FOREIGN | No S/S | RMP | 2021-06-11 | 2024-04-11 | | ||
| Telemovil El Salvador SA de CV | El Salvador FOREIGN | Complete S/S | 2021-06-29 | 2022-08-25 | | |||
| Turcios Parada SA | El Salvador FOREIGN | Intermed Provider | 2021-09-27 | 2023-08-16 | | |||
| BLANK | Egypt FOREIGN | Intermed Provider | 2021-08-11 | 2023-08-16 | |