Estes Express Lines
bd_8133c0adbada28e2 · schema v1 · pii pii-v1
Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group LockBit 3.x 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: LockBit 3.x 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.
Source: Ransomware.live
Post text · scraped from the leak site
This firm transports drugs, the evidence is in the stolen files.Seamless cross-border shipping to and from all regions. Navigating the U.S., Canada, Mexico, and beyond. Everything you need to ship with us, right at your fingertips. Cost-effective...
J jump to incidentP pin to compareR raw source
Incident timeline — mostly unverified
? — ?
Breach window unknown
Oct 2, 2023
Claim posted
—
Corroborated · see linked filings
This record's own dates cannot anchor compliance clocks; see the linked filings.
Claim → filing
—
Compliance clock
Not assessable
Linked disclosures
Why this link?Regulatory filings (7) · sorted by filing gap
- Montana State AGbd_5b50f6cebbb7f4772023-12-01 · +60dVerified by operator
- Vermont State AGbd_f46705b840aae4762023-12-04 · +63dVerified by operator
- Indiana State AGbd_dc7acd3bd675249c2023-12-05 · +64dVerified by operator
- Maine State AGbd_c37017dcce54a7a92023-12-31 · +90dVerified by operator
Show 3 more filings ↓Show fewer ↑up to 274d gap
- California State AGbd_c81da27f4e5ac9a02023-12-31 · +90dVerified by operator
- Massachusetts State AGbd_dc748fba491cf3662024-02-11 · +132dVerified by operator
- Illinois State AGbd_8133543266aa118c2023-01-01 · +274dVerified by operator
Filing propagation · 7 filings · 7 states
View merged incident ↗Pattern: first filing Jan 1 (IL), last Feb 11 (MA) — a 406-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.