GLOBALMalwareTransportation & LogisticsTransportationRansomwareContiRansom DemandedActor NamedOFAC SanctionedCritical
Daniel B. Hastings (Customs broker and freight forwarder) (Part of CPH Group)
bd_610d44310f375421 · schema v1 · pii pii-v1
Full breach record for Daniel B. Hastings (Customs broker and freight forwarder) (Part of CPH Group) →Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Conti 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.
Sanctions caution: Conti carries US sanctions exposure — OFAC has designated the group or its operators. Public reporting is permitted (informational-materials exemption, 50 U.S.C. § 1702(b)(3)) — but any payment or material support may violate sanctions. Consult counsel before engaging.
Group activity: Transportation/LogisticsDiscovered: 2020-10-01
Source: Ransomware.live
Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident
No regulatory filing corroborates this yet. If an SEC 8-K, state-AG notice, or victim statement lands, DisclosureLens will merge it into an incident and link it here.
Source provenance
- Source URL
- https://www.ransomware.live/
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Oct 1, 2020
- Raw hash
- 45e9bcbd5f09590d57f878c711cf9e64a2efa521aeef257f4d4b4975fa6ac8c2
Reporting entity
- Name
- conti
Victim entity
- Name
- Daniel B. Hastings (Customs broker and freight forwarder) (Part of CPH Group)norm: daniel b hastings customs broker and freight forwarder part of cph
- Industry
- Transportation & Logistics
What this source establishes
- Source ceiling
- A leak-site claim can't tell us: discovery date · materiality · notification · affected count · confirmed data types · compliance clock. These stay blank until a regulatory filing or victim disclosure lands.
- Attack vector
- Ransomware· conti
- Threat actor
- ContiExternalFinancial
Compliance
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.