Business services

PARTS iD, Inc.

50 filings mentioning 10 of the compliance and risk topics we track, most recently 2024-02-09. Every row links to the filing on EDGAR.

Page built . This page is derived from the framework corpus, which changes when the corpus is extended rather than daily.

50filings we hold
10topics disclosed
Business servicesindustry
OHbased in

Across 50 filings we hold, PARTS iD, Inc. has written down 10 of the topics we track. That places it 1 of 11 companies we hold in business services, by how much we have collected.

PARTS iD, Inc. has written 10 of our tracked topics into its filings. What it disclosed is public. What that now obligates is not, and it is 717 controls.From SEC filings and our framework corpus

What it discloses

Tracked topics appearing in this company's filings, most frequent first. Each opens the topic, where you can see who else files it and what it obligates.

Internal Control27
Regulatory Reporting7
Restatement5
Artificial Intelligence5
Enforcement Action4
Business Continuity3
Consent Order3
Material Weakness2
Ransomware2
Data Breach1
TopicFilingsMost recent
Internal Control272023-12-27
Regulatory Reporting72020-11-09
Restatement52024-02-09
Artificial Intelligence52023-12-26
Enforcement Action42023-12-26
Business Continuity32023-05-01
Consent Order32023-02-23
Material Weakness22023-12-27
Ransomware22023-04-17
Data Breach12020-09-22

What this obligates

Every instrument below governs something PARTS iD, Inc. has written into a filing. This maps to obligations within those frameworks. It is not a finding that the company has failed any of them, and nothing here establishes noncompliance.

ISO 27001:2013114
ISO 27001:2022112
NIST Cybersecurity Framework 2.0106
ISO/IEC 42001:202379
HIPAA Security Rule67
NIST AI Risk Management Framework (AI RMF 1.0)66
ISO 22301:201949
EU AI Act45
GDPR40
ISO 37001:201639

10 frameworks, 717 controls between them, deduplicated across topics.

And what those same controls reach into

The controls behind those frameworks also appear in the instruments below, which suggests increased attention to them follows from the same work rather than from a separate programme.

ISO 27701:2019724
ISO 27002:2022622
ISO 22301:2019404
NIS2 Directive201
PCI DSS 4.0182
COBIT 2019148
ISO/IEC 38500:2024142
ISO 22000:201846

Tell me when PARTS iD, Inc. files something new

One email when there is a new SEC filing, naming what it is and what our corpus says it puts in scope. Nothing else, and one click to stop.

When it filed

Filings we hold, by year. Hover a bar for the count. Peak 29 in 2020.

19
20
21
22
23
24

Recent filings

FiledFormItem
2024-02-098-KBankruptcy or receivership, Financial statements and exhibitsfiling
2023-12-278-KChange of accountant, Financial statements and exhibitsfiling
2023-12-268-KEntry into a material agreement, Bankruptcy or receivership, Item 2.03filing
2023-12-138-KEntry into a material agreement, Item 2.03, Financial statements and exhibitsfiling
2023-07-178-KEntry into a material agreement, Item 1.02, Item 3.02filing
2023-07-128-KShareholder votefiling
2023-05-0110-K/Afiling
2023-04-1710-Kfiling
2023-02-238-KEntry into a material agreement, Item 2.04, Item 3.02filing
2022-11-188-KEntry into a material agreement, Other material event, Financial statements and exhibitsfiling
2022-10-268-KEntry into a material agreement, Item 2.03, Item 3.02filing
2022-03-1410-Kfiling

Others in business services

The companies we hold most on in the same industry classification. Each opens side by side with this one.

CompanyFilings
CRTOCriteo S.A.13compare →
GRPNGroupon, Inc.38compare →
IPGINTERPUBLIC GROUP OF COMPANIES, INC.26compare →
OMCOMNICOM GROUP INC.40compare →
SRAXSOCIAL REALITY, Inc.9compare →
SPTYSPECIFICITY, INC.8compare →

Where this goes next

  1. The topic PARTS iD, Inc. files on most, and every other company that files on it:Internal Control →
  2. How the rest of business services compares, and who files most:Business services →
  3. The failures that these disclosures usually turn out to be:How compliance programmes fail →
  4. What moved across every company we hold this week:What changed →
  5. And how much of any framework you are already carrying without knowing:What you already have →
New here? Signals tracks the compliance and risk language public companies put into their SEC filings, and cross-references it against 723 frameworks and 20,473 controls. See what moved today or check how much of a framework you already cover.

What this page is

Every row comes from SEC full-text search over this company's filings, matched against the compliance and risk phrases we track. It is a record of what the company itself wrote down, in documents it is legally accountable for. It is not an assessment of the company, a rating, or a claim about how well it manages anything.

A phrase appearing in a filing frequently means the risk section mentions it, not that an event occurred. Where an item number indicates an actual event, the Item column says so.

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