Trademark: 88322166
Word
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

Trademark Alertz updated from USPTO on 2030-01-24