HackingTechnologyTransportation & LogisticsInformationStolen CredentialsCustomer Data InvolvedTargetedPIIIdentity (basic)Government IDFinancial accountMediumContained

Total Quality Logistics

bd_0761e11a83da4f96 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 23, 2020

Filed

Mar 25, 2020

To disclose

4 weeks

Affected

25state residents only

Linked

5 filings

Confidence

66%

Full breach record for Total Quality Logistics →

Total Quality Logistics, LLC disclosed a data breach discovered on February 23, 2020, involving unauthorized access to external web applications. Compromised data included names, contact info, bank details, and SSNs. The company repaired vulnerabilities, engaged forensic experts, notified the FBI and Secret Service, and offered one year of LifeLock monitoring to affected individuals.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 4 weeks / 31 days

Feb 23, 2020

Discovered

Mar 25, 2020

Filed

vs. sector median

14 wks faster

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Indiana State AGbd_39269fcd4b1225cf2020-03-25Verified
Massachusetts State AGbd_86f8b0c3dfc60fbb2020-03-25Verified
California State AGbd_ba6e9ce835657f0d2020-04-02 · +8dVerified
New Hampshire State AGbd_9dddb2ef7fc87f3a2020-04-22 · +28dVerified

Name: Total Quality Logistics
norm: total quality logistics

Name: Total Quality Logistics
norm: total quality logistics
Industry: TechnologyllmTransportation & Logisticsllm

Discovered: Feb 23, 2020
Materiality determined: —
Notification sent: —
Affected individuals: 25state-resident count only
Data types: PIIIdentity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified Secret ServiceNotified FBI
Initial access: exploit_public_facing

During the incident: Systems thoroughly vetted and vulnerabilities repaired
Vigorous penetration testing by IT teams and third-party vendor
Working with expert cyber security firm
Federal law enforcement (SS and FBI) notified
Working with internal fraud and theft prevention teams
Contracted with NortonLifeLock, Inc. for credit and identity theft monitoring services
Changes made: Vulnerabilities repaired
Penetration testing conducted
Engaged expert cyber security firm for ongoing vulnerability assessment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 4 weeks(31 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Indiana State AGMar 25 · first

Massachusetts State AGMar 25 · first

Montana State AGMar 25 · first · this page

California State AG+8d

New Hampshire State AG+28d

Pattern: first filing Mar 25 (IN), last Apr 22 (NH) — a 28-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://dojmt.gov/wp-content/uploads/OCP/Breach-NotificationDetails-146.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 25, 2020
Raw hash: b2893a9d27755c28b6254cd61b73a77a96040b173bd71488f8e0857e14430493

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTotal Quality Logistics

Victim entityTotal Quality Logistics

Incidentdiscovered Feb 23, 2020

Stated responseSystems thoroughly vetted and vulnerabilities repaired

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov