HackingTransportation & LogisticsTransportationVulnerability ExploitStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Total Quality Logistics

bd_9dddb2ef7fc87f3a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 23, 2020

Filed

Apr 22, 2020

To disclose

8 weeks

Affected

11state residents only

Linked

5 filings

Confidence

66%

Full breach record for Total Quality Logistics →

Total Quality Logistics, LLC notified NH AG of unauthorized access to external web apps in Oct 2019, discovered Feb 2020. Exposed PII including SSNs, bank info, names. 11 NH residents affected. FBI/SS notified. Credit monitoring offered.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 145 days

discovery → filing · 8 weeks / 59 days

Oct 1, 2019

Begins

Feb 23, 2020

Discovered

Apr 22, 2020

Filed

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

California State AGbd_ba6e9ce835657f0d2020-04-02 · +20dVerified
Montana State AGbd_0761e11a83da4f962020-03-25 · +28dCandidate
Indiana State AGbd_39269fcd4b1225cf2020-03-25 · +28dVerified
Massachusetts State AGbd_86f8b0c3dfc60fbb2020-03-25 · +28dVerified

Name: Dickinson Wright PLLC
norm: dickinson wright

Name: Total Quality Logistics
norm: total quality logistics
Industry: Transportation & Logisticsllm

Discovered: Feb 23, 2020
Breach occurred: Oct 1, 2019
Undetected for: 145 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 25, 2020
Affected individuals: 11state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified Attorney General of the State of New HampshireFederal law enforcement (SS and FBI) notified
Initial access: exploit_public_facing

During the incident: Systems thoroughly vetted and vulnerabilities repaired
Penetration testing by IT teams and third-party vendor
Working with expert cyber security firm
Federal law enforcement (SS and FBI) notified
Working with internal fraud and theft prevention teams
Working with third-party expert to investigate
Changes made: Offered one year of credit monitoring/identity theft protection through NortonLifeLock
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(59 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGMar 25 · first

Indiana State AGMar 25 · first

Massachusetts State AGMar 25 · first

California State AG+8d

New Hampshire State AG+28d · this page

Pattern: first filing Mar 25 (MT), last Apr 22 (NH) — a 28-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://mm.nh.gov/files/uploads/doj/remote-docs/total-quality-logistics-20200422.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 22, 2020
Raw hash: 3f91366c0d562bc0129d66a8fbe8d43d170cc18c0db033ba012334a6555513b8

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityDickinson Wright PLLC

Victim entityTotal Quality Logistics

Incidentdiscovered Feb 23, 2020

Stated responseSystems thoroughly vetted and vulnerabilities repaired

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov