TRACE CHECK Trademark

Trademark Overview

On Wednesday, June 27, 2012, a trademark application was filed for TRACE CHECK with the United States Patent and Trademark Office. The USPTO has given the TRACE CHECK trademark a serial number of 85662642. The federal status of this trademark filing is CANCELLED - SECTION 7 as of Wednesday, May 22, 2024. This trademark is owned by TRACE Inc.. The TRACE CHECK trademark is filed in the Advertising, Business and Retail Services, Personal and Legal & Social Services categories with the following description:

Providing compliance due diligence services for individuals or businesses seeking to conduct business overseas to assist businesses in their compliance with anti-bribery laws in the nature of business enquiries and investigations, including identification of shareholders and members of management and providing detailed reports related thereto

Regulatory compliance consulting services in the nature of compliance due diligence services to assess a third party's reputation and qualifications in the field of anti-bribery compliance, namely, performing business reputational screens, obtaining business information, ownership information, reference information and answers to compliance questionnaires, all to comply with anti-bribery laws
trace check

General Information

Serial Number85662642
Word MarkTRACE CHECK
Filing DateWednesday, June 27, 2012
Status711 - CANCELLED - SECTION 7
Status DateWednesday, May 22, 2024
Registration Number4545984
Registration DateTuesday, June 10, 2014
Mark Drawing3 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s)
Published for Opposition DateTuesday, March 25, 2014

Trademark Statements

Description of MarkThe mark consists of the wording "TRACE CHECK" in stylized font with a vertical line separating the words.
Indication of Colors claimedColor is not claimed as a feature of the mark.
Goods and ServicesProviding compliance due diligence services for individuals or businesses seeking to conduct business overseas to assist businesses in their compliance with anti-bribery laws in the nature of business enquiries and investigations, including identification of shareholders and members of management and providing detailed reports related thereto
Goods and ServicesRegulatory compliance consulting services in the nature of compliance due diligence services to assess a third party's reputation and qualifications in the field of anti-bribery compliance, namely, performing business reputational screens, obtaining business information, ownership information, reference information and answers to compliance questionnaires, all to comply with anti-bribery laws

Classification Information

International Class035 - Advertising; business management; business administration; office functions.
US Class Codes100, 101, 102
Class Status Code1 - Sec. 7(d) - Entire Registration
Class Status DateWednesday, May 22, 2024
Primary Code035
First Use Anywhere DateTuesday, January 15, 2008
First Use In Commerce DateThursday, March 15, 2012
International Class045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals.
US Class Codes100, 101
Class Status Code1 - Sec. 7(d) - Entire Registration
Class Status DateWednesday, May 22, 2024
Primary Code045
First Use Anywhere DateTuesday, January 15, 2008
First Use In Commerce DateThursday, March 15, 2012

Trademark Owner History

Party NameTRACE Inc.
Party Type30 - Original Registrant
Legal Entity Type03 - Corporation
AddressAnnapolis, MD 21401
Party NameTRACE Inc.
Party Type20 - Owner at Publication
Legal Entity Type03 - Corporation
AddressAnnapolis, MD 21401
Party NameTRACE Inc.
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressAnnapolis, MD 21401

Trademark Events

Event DateEvent Description
Thursday, July 5, 2012NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Friday, July 6, 2012NOTICE OF DESIGN SEARCH CODE MAILED
Tuesday, September 25, 2012ASSIGNED TO EXAMINER
Thursday, March 28, 2013TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, October 4, 2012NON-FINAL ACTION WRITTEN
Thursday, October 4, 2012NON-FINAL ACTION E-MAILED
Thursday, October 4, 2012NOTIFICATION OF NON-FINAL ACTION E-MAILED
Thursday, March 28, 2013ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Wednesday, April 3, 2013TEAS RESPONSE TO OFFICE ACTION RECEIVED
Wednesday, April 3, 2013CORRESPONDENCE RECEIVED IN LAW OFFICE
Thursday, May 2, 2013FINAL REFUSAL WRITTEN
Wednesday, April 3, 2013TEAS/EMAIL CORRESPONDENCE ENTERED
Thursday, May 2, 2013FINAL REFUSAL E-MAILED
Thursday, May 2, 2013NOTIFICATION OF FINAL REFUSAL EMAILED
Monday, November 4, 2013TEAS REQUEST FOR RECONSIDERATION RECEIVED
Monday, November 4, 2013CORRESPONDENCE RECEIVED IN LAW OFFICE
Monday, November 4, 2013TEAS/EMAIL CORRESPONDENCE ENTERED
Monday, December 30, 2013ACTION CONTINUING A FINAL - COMPLETED
Monday, December 30, 2013CONTINUATION OF FINAL REFUSAL E-MAILED
Monday, December 30, 2013NOTIFICATION OF SUBSEQUENT FINAL EMAILED
Tuesday, January 28, 2014APPROVED FOR PUB - PRINCIPAL REGISTER
Saturday, February 15, 2014ASSIGNED TO LIE
Saturday, February 15, 2014LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, March 5, 2014NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Tuesday, March 25, 2014PUBLISHED FOR OPPOSITION
Tuesday, March 25, 2014OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Tuesday, June 10, 2014REGISTERED-PRINCIPAL REGISTER
Monday, June 10, 2019COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Wednesday, June 10, 2020TEAS SECTION 8 & 15 RECEIVED
Friday, August 28, 2020CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Friday, August 28, 2020REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Friday, August 28, 2020NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Monday, September 28, 2020ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Monday, September 28, 2020TEAS CHANGE OF CORRESPONDENCE RECEIVED
Monday, September 28, 2020TEAS CHANGE OF OWNER ADDRESS RECEIVED
Monday, September 28, 2020TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, September 28, 2020APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Saturday, June 10, 2023COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Friday, October 20, 2023REQUEST FOR SECT 7 TOTAL SURRENDER FILED
Friday, October 20, 2023TEAS SECTION 7 SURRENDER RECEIVED
Wednesday, May 22, 2024CANCELLED SECTION 7-TOTAL
Tuesday, May 21, 2024CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Wednesday, May 22, 2024NOTICE OF CANCELLATION SEC. 7 SURRENDER EMAILED

Related Keywords

check trace compliance business information anti bribery services laws nature businesses providing