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OUR INTELLIGENCE ISN'T ARTIFICIAL

Status

Registered

Status Code

700

Status Date

Tuesday, May 11, 2021

Serial Number

88322166

Registration Number

6348689

Registration Date

Tuesday, May 11, 2021

Mark Type

4000

Filing Date

Friday, March 1, 2019

Published for Opposition

Tuesday, January 7, 2020

Trademark Owner History

TD International, LLC - Original Registrant

Classifications

9 Downloadable and recorded computer software, namely, custom web-based workflow and compliance management platform which automates on-boarding, assessment, investigation, approval, and monitoring of third parties for businesses, enables management of third party activities, provides effective collaboration between companies and the third parties they work with, facilitates creation of records of companies' workflow processes, and generates reports with insight into enterprise risk; downloadable software in the nature of a mobile application, namely, custom web-based workflow and compliance management platform which automates on-boarding, assessment, investigation, approval, and monitoring of third parties for businesses, enables management of third party activities, provides effective collaboration between companies and the third parties they work with, facilitates creation of records of companies' workflow processes, and generates reports with insight into enterprise risk

35 Providing custom business consultation, business management and business risk assessment services for corporations, lending institutions, foreign government and political leaders; providing business intelligence services, namely, business intelligence, market intelligence, crisis intelligence, and geopolitical intelligence all related to business; political consultancy; providing custom business consultation services, namely, providing business advice in the field of formulating and executing programs designed to mitigate risk and advance agendas; business investigations and business due diligence services, namely, providing custom investigative due diligence, compliance due diligence and integrity due diligence services; conducting business research, market research, and business investigations, evaluations, analysis and expert appraisals; providing expert evaluations and reports relating to business matters; business services, namely, registering, screening and verifying the credentials of third-party vendors, suppliers and contractors on behalf of others; Conducting business investigations into fraud, misconduct, hostile interests and attacks by competitors; providing custom business assistance, advisory services and consultancy with regard to strategic business planning, business analysis, business management, business organization, business process improvement, business transactions, enterprise architecture design, risk management solutions, marketing and customer analysis, government relations, political and commercial engagement and negotiations; Advisory services relating to business management and business operations, namely, assisting in the execution of commercial engagement programs designed to mitigate investment risk; business advice, namely, assisting in development and implementation of custom compliance programs and custom programs to address industry-specific regulatory requirements and laws; business consultation services in the field of advising on third-party compliance programs and providing third party compliance solutions; business consultation services, namely, providing compliance risk and geopolitical risk intelligence and advice; business management services, namely, management of third-party risk, enterprise risk and real world obligations; providing custom business consultancy and advice in view of political, regulatory, and legal factors which could impact professional reputations and global operations

41 Training services in the field of business compliance programs

42 Development of customized software for others for use in risk assessment and business analysis; platform as a service (PAAS) featuring custom web-based computer software platforms for workflow and compliance management which support automation of third party on-boarding, assessment, investigation, approval, and monitoring, enables management of third party activities, provides effective collaboration between companies and third-party contractors, facilitates creation of records of companies' workflow processes, and generates reports with insight into enterprise risk

45 Regulatory compliance consulting for businesses in the field of anti-bribery and corruption, anti-money laundering, supply chain risk, and trade compliance; conducting background investigation and research services through a global intelligence network of analysts, linguists, legal counsel and professional experts, in the nature of executive vetting, pre-employment screening, professional certification validation, reputational/qualification and pre-transaction screenings on individuals and companies, propriety screenings on select professional certifications, and identification of potential reputational risks; Corporate security due diligence services in the field of personal and physical security for businesses; Security threat analysis for protecting personal safety, namely, providing actionable corporate security intelligence that allows businesses to successfully direct security efforts; Security services in the nature of conducting recovery operations for the recovery of property and personnel, namely, conducting asset tracing, assisting in recovery of stolen assets, and assisting in the enforcement of civil judgments; litigation support services, namely, providing support and guidance in litigation strategy, investigating relevant facts and allegations, providing and evaluating evidentiary information, and identifying and vetting expert witnesses; Reviewing standards and practices of individuals and businesses to assure compliance with laws and regulations in the field of anti-bribery and corruption, anti-money laundering, supply chain risk, and trade compliance

OUR INTELLIGENCE IS NOT ARTIFICIAL

Trademark Events

May 11, 2021

Registered-Principal Register

Apr 7, 2021

Notice Of Acceptance Of Statement Of Use E-Mailed

Apr 6, 2021

Allowed Principal Register - Sou Accepted

Mar 18, 2021

Statement Of Use Processing Complete

Mar 1, 2021

Use Amendment Filed

Mar 18, 2021

Case Assigned To Intent To Use Paralegal

Mar 1, 2021

Teas Statement Of Use Received

Sep 1, 2020

Notice Of Approval Of Extension Request E-Mailed

Aug 28, 2020

Extension 1 Granted

Aug 28, 2020

Extension 1 Filed

Aug 28, 2020

Teas Extension Received

Mar 3, 2020

Noa E-Mailed - Sou Required From Applicant

Jan 7, 2020

Official Gazette Publication Confirmation E-Mailed

Jan 7, 2020

Published For Opposition

Dec 18, 2019

Notification Of Notice Of Publication E-Mailed

Dec 5, 2019

Approved For Pub - Principal Register

Dec 5, 2019

Examiner's Amendment Entered

Dec 5, 2019

Notification Of Examiners Amendment E-Mailed

Dec 5, 2019

Examiners Amendment E-Mailed

Dec 5, 2019

Examiners Amendment -Written

Nov 6, 2019

Teas/Email Correspondence Entered

Nov 6, 2019

Correspondence Received In Law Office

Nov 6, 2019

Teas Response To Office Action Received

May 11, 2019

Notification Of Non-Final Action E-Mailed

May 11, 2019

Non-Final Action E-Mailed

May 11, 2019

Non-Final Action Written

May 10, 2019

Assigned To Examiner

Mar 21, 2019

New Application Office Supplied Data Entered In Tram

Mar 5, 2019

New Application Entered In Tram