Software and IT services · TESI

TRAQIQ, INC.

10 filings mentioning 5 of the compliance and risk topics we track, most recently 2024-11-01. 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.

10filings we hold
5topics disclosed
Software and IT servicesindustry
WAbased in

Across 10 filings we hold, TRAQIQ, INC. has written down 5 of the topics we track. That places it 26 of 47 companies we hold in software and it services, by how much we have collected.

TRAQIQ, INC. has written 5 of our tracked topics into its filings. What it disclosed is public. What that now obligates is not, and it is 468 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.

TopicFilingsMost recent
Internal Control42024-08-16
Data Breach32024-11-01
Enforcement Action32024-01-16
Consent Order12023-07-21
Restatement12023-01-06

What this obligates

Every instrument below governs something TRAQIQ, 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.

10 frameworks, 468 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 27701:2019584
ISO 27002:2022371
ISO 22301:2019248
ISO/IEC 42001:2023170
PCI DSS 4.0151
COBIT 2019148
NIS2 Directive109

Tell me when TRAQIQ, 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 5 in 2024.

21
22
23
24

Recent filings

FiledFormItem
2024-11-018-KEntry into a material agreement, Completion of an acquisition, Financial statements and exhibitsfiling
2024-08-168-K/AFinancial statements and exhibitsfiling
2024-06-048-KEntry into a material agreement, Completion of an acquisition, Item 3.02filing
2024-01-168-KEntry into a material agreement, Item 3.02, Regulation FD disclosurefiling
2024-01-118-KEntry into a material agreement, Item 3.03, Director or officer departurefiling
2023-11-168-K/AFinancial statements and exhibitsfiling
2023-07-218-KEntry into a material agreement, Item 3.02, Change of accountantfiling
2023-06-208-KEntry into a material agreement, Financial statements and exhibitsfiling
2023-01-068-KEntry into a material agreement, Completion of an acquisition, Item 2.03filing
2021-09-208-KEntry into a material agreement, Item 2.03, Item 3.02filing

Others in software and it services

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

Where this goes next

  1. The topic TRAQIQ, INC. files on most, and every other company that files on it:Internal Control →
  2. How the rest of software and it services compares, and who files most:Software and IT 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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