Provider certification record

NTC International, Inc.

Listed
RMD number
RMD0003813
FRN
0026331603
OCN
016K

Identity

Legal business name
NTC International, Inc.
Doing-business-as
 
Foreign Voice Service Provider
No
Business address
1000 N. West Street, Suite 1200, Wilmington DE 19801
Filing contact
Giuseppe Giurfa
Sole Director/President · Us Domestic
billing@ntcinternationalinc.com
(866) 776-6235
1000 N. West Street Suite 1200 Wilmington DE 19801
United States of America
Principals, Affiliates, Subsidiaries, and Parent Companies
Giuseppe Giurfa - Sole Director/President; Affiliates - N/A; Subsidiaries - N/A; Parent Company - NTC Holding, INC.

Classification

Provider role(s)
  • Voice service provider
  • Gateway provider
STIR/SHAKEN implementation
RoleImplementation
Voice service providerComplete
Gateway providerComplete
OverallComplete

Prior investigations / actions

Description
- on April 13, 2022 we have received a subpoena from the US Social requesting Security Administration requesting information/documentation in connection with an official inquiry concerning potential violation(s) of Section 1140 of the Social Security Act (42 U.S.C. § 1320b-10). - we have provided the requested information and argue that the illegitimate voice traffic was not originated from our network. - after further discussions a No-fault settlement agreement dated February 6th, 2023 was signed between our company and Office of the Inspector General for the Social Security Administration and NTC International, Inc. was released and discharged from any claim, demand or causes of action.

Robocall mitigation plan

Declaration

By
Giuseppe Giurfa
Date
2026-02-26Last Recertified 2026-02-26

Listing history

DateEventDetail / diff
2026-03-13NewInitial certification filed and added to database.