HackingTransportation & LogisticsTransportationPhishingStolen CredentialsTargetedData ExfiltratedIdentity (basic)Government IDMediumContained

Maumee Express, Inc.

bd_32e3c0810d649794 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 16, 2021

Filed

Nov 1, 2021

To disclose

11 weeks

Affected

1state residents only

Linked

2 filings

Confidence

66%

Full breach record for Maumee Express, Inc. →

Maumee Express, Inc. notified the NH Attorney General of a data breach affecting one NH resident. Unauthorized access to an email account occurred Aug 10-16, 2021, likely via phishing. Data exposed included name, DOB, address, SSN, and driver's license. MXI engaged forensic investigators and implemented MFA and enhanced security controls.

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Incident timeline

undetected · 6 days

discovery → filing · 11 weeks / 77 days

Aug 10, 2021

Begins

Aug 16, 2021

Discovered

Nov 1, 2021

Filed

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_997d9fce112610c02021-11-02 · +1dVerified

Name: Maumee Express, Inc.
norm: maumee express

Name: Maumee Express, Inc.
norm: maumee express
Industry: Transportation & Logisticsllm

Discovered: Aug 16, 2021
Breach occurred: Aug 10, 2021 – Aug 16, 2021
Undetected for: 6 daysoccurrence → discovery
Materiality determined: —
Notification sent: Nov 1, 2021
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security numberDate of birth
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Provided notice to the New Hampshire Office of the Attorney General
Initial access: phishing_link

During the incident: Launched an investigation
Disabled the affected email account
Reset account passwords
Engaged legal counsel with an expertise in cybersecurity
Hired a nationally-recognized digital forensics firm to assist with the investigation
Changes made: Closely monitoring and restricting outside access to its systems
Increasing the frequency of its password reset policy
Adding two-factor authentication to access the network
Strengthening spam filtering to help block dangerous emails
Updating response procedures to more quickly and effectively respond to incidents
Enhancing cyber training and providing regular communications in order to increase cyber awareness
Updating policies to promptly terminate inactive accounts
Regularly reviewing email boxes in order to remove or archive outdated information that is no longer needed
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(77 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGNov 1 · first · this page

Massachusetts State AG+1d

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://mm.nh.gov/files/uploads/doj/remote-docs/maumee-express-20211101.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 1, 2021
Raw hash: 121d4f2fc0c14d207b3d6680fdedea2baa5f51090c9a2f8b68944e2c90e6dc49

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityMaumee Express, Inc.

Victim entityMaumee Express, Inc.

Incidentdiscovered Aug 16, 2021

Stated responseLaunched an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov