HackingTransportation & LogisticsTransportationVulnerability ExploitCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Total Quality Logistics

bd_ba6e9ce835657f0d · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 23, 2020

Filed

Apr 2, 2020

To disclose

6 weeks

Affected

Not disclosed

Linked

5 filings

Confidence

66%

Full breach record for Total Quality Logistics →

Total Quality Logistics, LLC disclosed unauthorized access to two external-facing web applications on February 23, 2020. The breach exposed customer and carrier information including names, email addresses, phone numbers, tax ID/SSNs, and bank account details. The company repaired vulnerabilities, conducted penetration testing, notified federal law enforcement, and offered one year of identity monitoring.

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Incident timeline

discovery → filing · 6 weeks / 39 days

Feb 23, 2020

Discovered

Apr 2, 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

Montana State AGbd_0761e11a83da4f962020-03-25 · +8dCandidate
Indiana State AGbd_39269fcd4b1225cf2020-03-25 · +8dVerified
Massachusetts State AGbd_86f8b0c3dfc60fbb2020-03-25 · +8dVerified
New Hampshire State AGbd_9dddb2ef7fc87f3a2020-04-22 · +20dVerified

Name: Total Quality Logistics
norm: total quality logistics

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

Discovered: Feb 23, 2020
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: External
Regulator citations: Federal law enforcement (SS and FBI) has been notified
Initial access: exploit_public_facing

During the incident: Systems have been thoroughly vetted, and any vulnerabilities that were attacked have been repaired
Systems were put through vigorous penetration testing by our IT teams and a third-party vendor
Continue to work with an expert cyber security firm to ensure there are no additional vulnerabilities
Federal law enforcement (SS and FBI) has been notified
Working with our internal fraud and theft prevention teams as well as a third-party expert to investigate
Contracted with NortonLifeLock, Inc. to make available at no cost for one (1) year its LifeLock DefenderTM Choice solution
Changes made: Vulnerabilities that were attacked have been repaired
Systems were put through vigorous penetration testing by our IT teams and a third-party vendor
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(39 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 · this page

New Hampshire State AG+28d

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://oag.ca.gov/ecrime/databreach/reports/sb24-188805
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 2, 2020
Raw hash: 8c1b7e6dbfad07c787c9b4d0657e68404145dfad7c9a91b48952a5ac43032082

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTotal Quality Logistics

Victim entityTotal Quality Logistics

Incidentdiscovered Feb 23, 2020

Stated responseSystems have been thoroughly vetted, and any vulnerabilities that were attacked have been repaired

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov