Systems and methods for tracking and verifying the authenticity of an item

{
  "publication_number": "US2007219916A1",
  "country": "US",
  "kind": "A1",
  "title": "Systems and methods for tracking and verifying the authenticity of an item",
  "abstract": "The inventive subject matter relates to novel systems and methods for tracking and/or verifying the authenticity of items, such as in commerce or society.",
  "claims": [
    "1. A method for tracking, authenticating, or tracking and authenticating an object through a chain of custody, comprising the steps of: (a) providing a database having client software and residing on at least one storage medium in at least one computer; (b) collecting and storing in said database at least the following data: (i) information relating to said object, (ii) information associating said object to an identifier code which is unique to said object, and (iii) information relating to user permissions or roles permitting a user to have access to some or all of the information in said database; (c) providing a system for detecting said unique identifier code at multiple locations in said chain of custody; (d) tracking said object in said database by detecting said unique identifier code at each time event in which said object is transferred from one party in the chain of custody to another, or from one location in the chain of custody to another, and collecting and storing the identity of each party who takes custody of said object at each time event; and (e) providing access to information establishing the chain of custody of said object.",
    "2. The method of claim 1, further comprising collecting and storing the identity of each said party who relinquishes custody of said object at each time event.",
    "3. The method of claim 1, further comprising collecting and storing the location of each transfer of custody of said object at each time event.",
    "4. The method of claim 1, further comprising the steps of: collecting and storing in said database information relating to the quantity of objects of a particular type; and aggregating said tracking data for a plurality of objects of a particular type.",
    "5. The method of claim 1, further comprising packaging a plurality of objects into a first-level package and marking said first-level package with a unique first-level package identifier; and tracking said unique first-level package identifier instead of or in addition to said object identifier.",
    "6. The method of claim 5, further comprising packaging a plurality of first-level packages into a second-level package and marking said second-level package with a unique second-level package identifier; and tracking said unique second-level package identifier instead of or in addition to said object identifier and/or said first-level package identifier.",
    "7. The method of claim 1, wherein said unique identifier code is assigned by the original source of said object.",
    "8. The method of claim 1, wherein said unique identifier code is assigned an associated expiration date.",
    "9. The method of claim 1, wherein access to information establishing the chain of custody of said object is provided by generating a chain of custody report.",
    "10. The method of claim 1, wherein access to information establishing the chain of custody of said object is provided by generating one or more alert notifications.",
    "11. The method of claim 10, wherein said one or more alert notifications is selected from the group consisting of an unauthorized party or user alert notification, an unauthorized location alert notification, an excess quantity alert notification, an insufficient quantity alert notification, a past expiration date alert notification, and combinations thereof.",
    "12. A system for tracking, authenticating, or tracking and authenticating an object through a chain of custody, comprising the following elements, operably connected: (a) a computer having a storage medium; (b) a database residing on said storage medium, in which at least the following data is stored: information relating to said object, information associating said object to an identifier code which is unique to said object, and information relating to user permissions or roles permitting a user to have access to some or all of the information in said database; (c) client software residing on said storage medium which provides an interface to said database, wherein: (i) said client software identifies users and allows users to be classified into groups, and wherein permissions or roles are assigned to such groups, (ii) said client software tracks said object in said system by detecting said unique identifier code at each time event in which said object is transferred from one party in the chain of custody to another, or from one location in the chain of custody to another, and collects and stores the identity of each party who takes custody of said object at each time event, and (iii) said client software provides access to information establishing the chain of custody of said object.",
    "13. The system of claim 12, wherein said client software further collects and stores the identity of each said party who relinquishes custody of said object at each time event.",
    "14. The system of claim 12, wherein said client software further collects and stores the location of each transfer of custody of said object at each time event.",
    "15. The system of claim 12, wherein said client software further collects and stores in said database information relating to the quantity of objects of a particular type; and aggregates said tracking data for a plurality of objects of a particular type.",
    "16. The system of claim 12, wherein said unique identifier is selected from the group consisting of said object identifier, a unique first-level package identifier marking a plurality of objects packaged into a first-level package, a unique second-level package identifier marking a plurality of first-level packages, and higher-level unique package identifier marking a plurality of lower-level packages, wherein a new package level encompasses a plurality of packages from the preceding package level.",
    "17. The system of claim 12, wherein said unique identifier code is assigned by the original source of said object.",
    "18. The system of claim 12, wherein said unique identifier code is assigned an associated expiration date.",
    "19. The system of claim 12, wherein access to information establishing the chain of custody of said object is provided by said client software generating a chain of custody report.",
    "20. The system of claim 12, wherein access to information establishing the chain of custody of said object is provided by said client software generating one or more alert notifications.",
    "21. The system of claim 20, wherein said one or more alert notifications is selected from the group consisting of an unauthorized party or user alert notification, an unauthorized location alert notification, an excess quantity alert notification, an insufficient quantity alert notification, a past expiration date alert notification, and combinations thereof."
  ],
  "cpc": [
    "G06Q 10/08",
    "Y02A 90/10"
  ],
  "assignees": [
    "LUCAS MICHAEL"
  ],
  "filing_date": "2007-02-28",
  "publication_date": "2007-09-20",
  "priority_date": "2000-03-07",
  "application_number": "US-71188407-A",
  "family_id": "38519101",
  "citations": [
    "US2002016739A1",
    "US2005038710A1",
    "US6327576B1",
    "US6547137B1"
  ]
}