On 5 Oct 2018, at 11:03 AM, Michael Sinatra <[email protected]> wrote:
> ...
> That said, I am interested in hearing from David F. or John C. as to what 
> kinds of background research is initiated when a (L)RSA is initiated.  
> (Sorry, I arrived at $current_employer only as the execution of the contracts 
> was being completed.)  I know that there's a process for when a specified 
> transfer occurs, and that process *includes* a (L)RSA, but does the (L)RSA 
> trigger the background/history check or is it the other way around?


Michael -

Entry into a registration services agreement can only occur once the 
organization’s rights to the number resources have been vetted.  ARIN follows 
the rights from their original issuance to an organization, thru various 
changes (e.g. mergers/acquisitions) to the party that presently claims those 
rights, and this process involved verifying records regarding the legal entity 
(e.g. incorporation/state filing) and that the contact is authorized to 
represent the organization.  It is fairly rigorous, since we’d like to avoid 
bad actors coming in and transferring rights to address blocks that they don’t 
have…

Thanks!
/John

John Curran
President and CEO
ARIN





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