MalwareTransportation & LogisticsRetail & ConsumerTransportationRansomwareCapture Stored DataData ExfiltratedData EncryptedRansom DemandedCustomer Data InvolvedTargetedPIIIdentity (basic)LowContained

LEONARD'S EXPRESS, INC.

bd_a083549c9b0dd53d · schema v1 · pii pii-v1

Severity

Low

Discovered

Dec 2, 2023

Filed

Jun 17, 2024

To disclose

28 weeks

Affected

1state residents only

Linked

9 filings

Confidence

65%

Full breach record for LEONARD'S EXPRESS, INC. →

Leonard's Express notified New Hampshire and Rhode Island residents of a ransomware incident. Unauthorized access occurred between Nov 15 and Dec 2, 2023, with files encrypted and data acquired. Suspicious activity was discovered on Dec 2, 2023. PII, including names and addresses, was involved. The company engaged forensic specialists, notified law enforcement, and offered credit monitoring.

J jump to incidentP pin to compareR raw source

Leak gap clock✗ Leak >180d28 weeks discovery → filing

Incident timeline

undetected · 17 days

discovery → filing · 28 weeks / 198 days

Nov 15, 2023

Begins

Dec 2, 2023

Discovered

May 10, 2024

Scope determined

Jun 17, 2024

Filed

This filing is one of 9 about the same incident.View merged incident

A leak claim by black_basta about this victim predates this filing by 195 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Siteblack_bastabd_ac3a12e3732109cf2023-12-05 · +195dVerified by operator

Regulatory filings (7) · sorted by filing gap

Delaware State AGbd_42df8480770f5d1f2024-06-17Verified by operator
Massachusetts State AGbd_63cc312985e1eb4e2024-06-17Verified by operator
Maine State AGbd_8970b461a80433e62024-06-17Candidate
Indiana State AGbd_c2a7cc2031ddfa6e2024-06-17Verified

Show 3 more filings ↓up to 1d gap

Montana State AGbd_f0e77f8ba90783dd2024-06-17Verified by operator
Maine State AGbd_21d284cad313393e2024-06-18 · +1dVerified by operator
Vermont State AGbd_b41c138a95d9c8902024-06-18 · +1dVerified by operator

Name: LEONARD'S EXPRESS, INC.
norm: leonard s express
Domain: leonardsexpress.com

Name: LEONARD'S EXPRESS, INC.
norm: leonard s express
Domain: leonardsexpress.com
Industry: Transportation & LogisticsllmRetail & Consumerllm

Discovered: Dec 2, 2023
Breach occurred: Nov 15, 2023 – Dec 2, 2023
Undetected for: 17 daysoccurrence → discovery
Materiality determined: May 10, 2024
Notification sent: Jun 17, 2024
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: notified federal law enforcement regarding the eventproviding written notice of this incident to relevant state regulators, as necessary, and to the three major credit reporting agencies

During the incident: Moved quickly to investigate and respond to the incident
Assess the security of Leonard’s Express systems
Identify potentially affected individuals
Notified federal law enforcement regarding the event
Engaged with a third-party forensic specialist to assist in conducting a comprehensive investigation
Providing access to credit monitoring services for individuals whose personal information was potentially affected by this incident, at no cost to these individuals
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Providing written notice of this incident to relevant state regulators, as necessary, and to the three major credit reporting agencies
Changes made: Working to implement additional safeguards and training to its employees
Reviewing and enhancing existing policies and procedures relating to data protection and security
Instituted additional security measures to better protect against future similar events
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 28 weeks(198 days from discovery to filing)
Compliance flags: Leak >180d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 7 states

View merged incident ↗

Delaware State AGJun 17 · first

Massachusetts State AGJun 17 · first

Maine State AGJun 17 · first

Indiana State AGJun 17 · first

Montana State AGJun 17 · first

New Hampshire State AGJun 17 · first · this page

Maine State AG+1d

Vermont 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/leonards-express-20240617.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 17, 2024
Raw hash: bd0ce39e0b88c1ddbe40440ad7b0e76f22d49fdbb3dbbd650e31dba367d9d2e7

Linked disclosures

Ransomware claims (1)

Regulatory filings (7) · sorted by filing gap

Reporting entityLEONARD'S EXPRESS, INC.

Victim entityLEONARD'S EXPRESS, INC.

Incidentdiscovered Dec 2, 2023

Stated responseMoved quickly to investigate and respond to the incident

ComplianceLeak >180d

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov