MalwareOtherRansomwareData ExfiltratedData EncryptedIdentity (basic)Government IDMediumContained

Symbia Logistics

bd_9d9021bee2a66cdd · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 6, 2021

Filed

Oct 25, 2022

To disclose

16 months

Affected

2state residents only

Linked

4 filings

Confidence

66%

Full breach record for Symbia Logistics →

Symbia Logistics notified Montana residents of a ransomware incident discovered on July 6, 2021, which led to unauthorized access of personal information (names, addresses, SSNs, driver's licenses) starting November 1, 2021. The company engaged forensic investigators and data mining firms, implemented security enhancements including MFA and XDR, and offered 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

Nov 1, 2021

Begins

Oct 25, 2022

Filed

vs. sector median

+60 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

California State AGbd_a7c62f469e044a322022-10-25Verified
Massachusetts State AGbd_f7cac5c278067b152022-10-25Verified
New Hampshire State AGbd_51320e35def43d5e2022-10-31 · +6dVerified

Name: Symbia Logistics
norm: symbia logistics

Name: Symbia Logistics
norm: symbia logistics
Industry: Otherllm

Discovered: Jul 6, 2021
Breach occurred: Nov 1, 2021
Materiality determined: —
Notification sent: Oct 25, 2022
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial

During the incident: Engaged a specialized cybersecurity firm to conduct a forensic investigation
Engaged a data mining firm to review systems
Informed law firm
Identified potentially affected individuals in preparation for notice
Provided twelve (12) months of complimentary credit monitoring and identity theft restoration services through IDX
Changes made: Deploying enterprise leaders in XDR solutions to provide a comprehensive security solution across our organization
Installing multi-factor authentication to provide a level of identity verification beyond basic login credentials
MDM and endpoint security solutions to secure and manage mobile devices in our environment
Completed a third party security audit to identify and update any existing vulnerabilities within our environment
Holding weekly meetings to review security logs and any vulnerabilities discovered in the environment
Implemented a secure password manager that requires multi-factor authentication to obtain access
Continually stayed updated on device firmware and security
Added a third party security company to provide fully-managed protection, monitoring and response services including a 24/7 Security Operations Center
Continued onsite, offsite and cloud-based backup solutions
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 months(476 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

California State AGOct 25 · first

Massachusetts State AGOct 25 · first

Montana State AGOct 25 · first · this page

New Hampshire State AG+6d

Pattern: first filing Oct 25 (CA), last Oct 31 (NH) — a 6-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://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-Letter-650.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 25, 2022
Raw hash: 4757d795e793d0f732477794c2dfe3038b44863c125ee122a2ae7bfe0eccff91

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entitySymbia Logistics

Victim entitySymbia Logistics

Incidentdiscovered Jul 6, 2021

Stated responseEngaged a specialized cybersecurity firm to conduct a forensic investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov