MalwareTransportation & LogisticsTransportationRansomwareCustomer Data InvolvedIdentity (basic)LowContained

Moody National Companies, LP

bd_1c0d1c1c08ff5f86 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 3, 2023

Filed

Jun 1, 2023

To disclose

21 weeks

Affected

Not disclosed

Linked

7 filings

Confidence

65%

Full breach record for Moody National Companies, LP →

Moody National Companies, LP disclosed a ransomware attack where an unknown actor accessed systems between December 9, 2022, and January 3, 2023. The company discovered unusual activity on January 3, 2023. Personal information, including names, was potentially exposed. Moody engaged third-party specialists, rebuilt systems, and is offering credit monitoring.

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Incident timeline

undetected · 25 days

discovery → filing · 21 weeks / 149 days

Dec 9, 2022

Begins

Jan 3, 2023

Discovered

Jun 1, 2023

Filed

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

New Hampshire State AGbd_d56ba84150cda1252023-05-01 · +31dVerified
Maine State AGbd_450220afa4a797ab2023-04-27 · +35dVerified
Montana State AGbd_6541bbe1adab36a12023-04-27 · +35dVerified
California State AGbd_b6c20432ec4bc6392023-04-27 · +35dVerified

Show 2 more filings ↓up to 66d gap

Indiana State AGbd_2a82b52d863656302023-03-27 · +66dVerified
Massachusetts State AGbd_d64b0f151d05f10f2023-03-27 · +66dCandidate

Name: Moody National Companies, LP
norm: moody national companies

Name: Moody National Companies, LP
norm: moody national companies
Industry: Transportation & Logisticsllm

Discovered: Jan 3, 2023
Breach occurred: Dec 9, 2022 – Jan 3, 2023
Undetected for: 25 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for Impact
Threat actor: External
Regulator citations: Reported this incident to federal law enforcementNotifying relevant state authorities

During the incident: Working with third-party computer specialists to understand the nature and scope of the activity
Rebuilt our environment in a safe and secure manner
Initiated an exhaustive review of our systems to confirm what, if any, personal information may have been accessed without authorization
Reviewed and enhanced our existing policies, procedures, and system security
Reported this incident to federal law enforcement
Notifying individuals and relevant state authorities
Offering access to complimentary credit monitoring and identity restoration services
Changes made: Reviewed and enhanced our existing policies, procedures, and system security to reduce the likelihood of a similar future event
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 21 weeks(149 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Indiana State AGMar 27 · first

Massachusetts State AGMar 27 · first

Maine State AG+31d

Montana State AG+31d

California State AG+31d

New Hampshire State AG+35d

California State AG+66d · this page

Pattern: first filing Mar 27 (IN), last Jun 1 (CA) — a 66-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://oag.ca.gov/ecrime/databreach/reports/sb24-567471
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 1, 2023
Raw hash: d2eb92a4718b8ccda2a94d5cbcddb4fed79fafda8d85ba14c0d1bd8ca0052b2e

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityMoody National Companies, LP

Victim entityMoody National Companies, LP

Incidentdiscovered Jan 3, 2023

Stated responseWorking with third-party computer specialists to understand the nature and scope of the activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov