USPTO serial 87352405
TDI
Reviewed by CopyMark Law Group
- Filing date
- Status date
- Registration date
- Sep 19, 2017
- Examiner
- WILKE, JOHN
- Law office
- TMEG LAW OFFICE 104
What this means
This registration is in, or will soon enter, a USPTO maintenance window. Missing a Section 8 or Section 9 filing can cancel the registration.
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Owner
Washington, DC, US
Washington, DC, US
Washington, DC, US
Attorney of record
The USPTO lists this attorney as the applicant's representative for correspondence on this application.
Thad J. Faleski
Thad J. Faleski CONLEY ROSE, P.C.P.O. Box 40607Houston, TX 77240United StatesGoods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 009 | 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 | ACTIVE | Nov 17, 2016 |
| 035 | Providing custom business consultation, management and risk assessment services for corporations, lending institutions, foreign government and political leaders; providing intelligence services, namely, business intelligence, market intelligence, crisis intelligence, and geopolitical intelligence; political consultancy; providing custom business services, namely, formulating and executing programs designed to mitigate risk and advance agendas; providing custom investigative due diligence, compliance due diligence and integrity due diligence services; conducting business research, market research, 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 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; assisting in the execution of commercial engagement programs designed to mitigate investment risk; assist in development and implementation of custom compliance programs and custom programs to address industry-specific regulatory requirements and laws; advising on third-party compliance programs and providing third party compliance solutions; providing compliance risk and geopolitical risk intelligence and advice; 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 | ACTIVE | Nov 17, 2016 |
| 041 | Training services in the nature of business compliance programs | ACTIVE | Nov 17, 2016 |
| 042 | Reviewing standards and practices of individuals and businesses to assure compliance with laws and regulations across various industries; 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 | ACTIVE | Nov 17, 2016 |
| 045 | Regulatory compliance consulting for businesses; 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; security due diligence services for businesses; providing actionable intelligence that allows businesses to successfully direct security efforts; security services, 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 | ACTIVE | Nov 17, 2016 |
Related trademarks
CopyMark links this record to cited §2(d) serials, the owner's other marks, Nice classes, similar mark names, and recently changed USPTO applications.
- Other trademarks owned by TD International, LLC
- Other trademarks owned by TD International, LLC
- Other trademarks owned by TD International, LLC
- Other trademarks in Class 009
- Other trademarks in Class 035
- Other trademarks in Class 041
- Other trademarks in Class 042
- Other trademarks in Class 045
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Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Sep 19, 2026 | REM2 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED | — |
| Aug 6, 2026 | TCCA | TEAS CHANGE OF CORRESPONDENCE RECEIVED | — |
| Aug 6, 2026 | ARAA | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Aug 6, 2026 | REAP | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | — |
| Dec 20, 2023 | NA85 | NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED | — |
| Dec 20, 2023 | C15A | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. | — |
| Dec 20, 2023 | APRE | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | — |
| Jun 26, 2023 | E815 | TEAS SECTION 8 & 15 RECEIVED | — |
| Sep 19, 2022 | REM1 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED | — |
| Sep 19, 2017 | R.PR | REGISTERED-PRINCIPAL REGISTER | Your trademark is registered on the Principal Register — the strongest form of federal trademark protection. You may use the ® symbol for the covered goods and services. Maintenance filings (Section 8 and renewals) are required to keep the registration alive. |
| Jul 4, 2017 | NPUB | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED | — |
| Jul 4, 2017 | PUBO | PUBLISHED FOR OPPOSITION | Your mark was published in the USPTO Official Gazette for a 30-day opposition window. During that period, third parties who believe they would be harmed can file an opposition. If no opposition is filed, prosecution usually continues toward registration or a Notice of Allowance. |
| Jun 14, 2017 | NONP | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED | — |
| May 24, 2017 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| May 23, 2017 | DOCK | ASSIGNED TO EXAMINER | — |
| Mar 8, 2017 | MDSM | NOTICE OF DESIGN SEARCH CODE E-MAILED | — |
| Mar 7, 2017 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Mar 3, 2017 | NWAP | NEW APPLICATION ENTERED | — |