Diligent Delivery Systems
bd_25eab650238a4162 · schema v1 · pii pii-v1
Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Embargo on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Source: Ransomware.live
Post text · scraped from the leak site
Diligent Delivery Systems provides transportation services for businesses within varying industries. Major clients include WorldPac and PharMerica. The company is currently facing tight liquidity and debt default due 23 million cash uses within the past 18 months. Management has been tasked with refinancing existing debt, sourcing a new investor, or selling the business. - Total leak size: 600+ GB For any clients and buyers who have interest in working with Diligent or investing/buying this company, we have invaluable data for you. All documents and the entire collection of emails since January 1 2024 for: - Larry Browne (CEO) - Darl Petty (CFO) - Carlos Navarro (COO) - Alan Geraldi (Legal Counsel) Additionally, we have database backups, documents belonging to clients (protected by NDA), and more. If you had doubts about the financial situation of this company, no need to doubt. We will be releasing the entire collection shortly. The company will try to deny that they have these financial difficulties and that they are trying to sell the company, but these emails and documents tell different story. Some contacts for you: Larry Browne [REDACTED-EMAIL] [REDACTED-EMAIL] ([REDACTED-PHONE] ([REDACTED-PHONE] [REDACTED-PHONE] [REDACTED-PHONE] President Darl Petty [REDACTED-EMAIL] [REDACTED-PHONE] [REDACTED-PHONE] CFO Carlos Navarro [REDACTED-EMAIL] [REDACTED-PHONE] (713)275-2555 [REDACTED-PHONE] COO Alan Geraldi [REDACTED-EMAIL] (281)948-2604 (832)300-3595 General Counsel (Legal) Lisa Musick [REDACTED-EMAIL] (713)906-7317 (281)854-1301 Executive Assistant Scott Bruder [REDACTED-EMAIL] (713)906-0070 (281)854-1317 VP of National Sales Automative Dawn Vesey [REDACTED-EMAIL] [REDACTED-PHONE] HR Director Tim Barrett [REDACTED-EMAIL] [REDACTED-PHONE] [REDACTED-PHONE] Director of Information Technologies Ed Saddler esaddler@di
J jump to incidentP pin to compareR raw source
Incident timeline — mostly unverified
? — ?
Breach window unknown
Jul 11, 2024
Claim posted
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Corroborated · see linked filings
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Claim → filing
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Compliance clock
Not assessable
Linked disclosures
Why this link?Regulatory filings (6) · sorted by filing gap
- Massachusetts State AGbd_1455692a25a6ff642024-11-05 · +117dVerified by operator
- Vermont State AGbd_5082cf82f4a727732024-11-05 · +117dVerified
- Indiana State AGbd_6507958dfc96f7582024-11-05 · +117dCandidate
- New Hampshire State AGbd_76352fa20710ca852024-11-05 · +117dVerified
Show 2 more filings ↓Show fewer ↑up to 117d gap
- Maine State AGbd_7fb5c0efe1f01c6a2024-11-05 · +117dVerified
- California State AGbd_dcb2167b11ac9df42024-11-05 · +117dVerified
Filing propagation · 7 filings · 6 states
View merged incident ↗Pattern: first filing Jul 11, last Nov 5 (CA) — a 117-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.
Source ceiling
- actor name
- victim claim
- ransom/leak status
- discovery date
- materiality
- notification
- affected count
- confirmed data types
- compliance clock
The ✕ fields stay blank until a regulatory filing or victim disclosure lands.
embargo
According to ransomware.live, Embargo is a Rust-based ransomware-as-a-service group that emerged in April 2024, primarily targeting US healthcare, manufacturing, and business services organizations using double extortion, assessed as a potential successor to BlackCat/ALPHV with over $34 million in ransom proceeds.