HackingProfessional ServicesProfessional ServicesCustomer Data InvolvedIdentity (basic)Financial accountMediumContained

Cardinal Logistics Management Corp.

bd_e6772ee799add6c6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 9, 2021

Filed

Mar 2, 2021

To disclose

21 days

Affected · nationwide

24,640129 in this filing

Linked

9 filings

Confidence

66%

Full breach record for Cardinal Logistics Management Corp. →

Cardinal Logistics Management Corp. reported an external system breach (hacking) occurring on October 20, 2020, discovered on February 9, 2021. The incident affected 24,640 individuals, including 129 Maine residents. Compromised data included names and financial account or credit/debit card numbers. The company provided written notification and offered 12 months of credit monitoring via TransUnion.

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Maine clockDiscovered Feb 9, 2021 → Filed with AG Mar 2, 202121d ✓ ME AG ≤30d21 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 112 days

discovery → filing · 21 days

Oct 20, 2020

Begins

Feb 9, 2021

Discovered

Mar 2, 2021

Filed

vs. sector median

15 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Oregon State AGbd_1a17d74a4d4210a72021-03-02Candidate
Indiana State AGbd_256228e537ccbe2e2021-03-02Verified
Massachusetts State AGbd_31a3ca05d6de9db22021-03-02Verified
Montana State AGbd_bce9b51fb24a01892021-03-02Verified

Show 4 more filings ↓up to 60d gap

California State AGbd_ce279121db2d821e2021-03-02Verified
Washington State AGbd_e74aee4c1a224dd22021-03-02Verified
New Hampshire State AGbd_6a07fdb27af03c112021-03-15 · +13dVerified
Illinois State AGbd_f9403584bede34842021-01-01 · +60dVerified

Name: Cardinal Logistics Management Corp.
norm: cardinal logistics management
Domain: cardlog.com

Name: Cardinal Logistics Management Corp.
norm: cardinal logistics management
Domain: cardlog.com
Industry: Professional Servicesllm

Discovered: Feb 9, 2021
Breach occurred: Oct 20, 2020
Undetected for: 112 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 2, 2021
Affected individuals: 24,640state + nationwide
Data types: Identity (basic)Financial account
Data elements: Financial account number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Initial access: exploit_public_facing

During the incident: Sent written notification to affected individuals
Offered 12 months of identity theft protection services through TransUnion (myTrueIdentity)
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 21 days(21 days from discovery to filing)
Compliance flags: ME AG ≤30d · 21d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Feb 9, 2021
→ Filed with AG: Mar 2, 2021
21d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Feb 9, 2021 → Filed with AG: Mar 2, 2021	21d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

Illinois State AGJan 1 · first

Oregon State AG+60d

Indiana State AG+60d

Massachusetts State AG+60d

Montana State AG+60d

California State AG+60d

Washington State AG+60d

Maine State AG+60d · this page

New Hampshire State AG+73d

Pattern: first filing Jan 1 (IL), last Mar 15 (NH) — a 73-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/f69fef82-4407-4c48-8bcc-f6fdfec8c395.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 2, 2021
Raw hash: e4ea0637aad8e0c5260a5b2da40850ae2336439632c87f81760e7443ae274621

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityCardinal Logistics Management Corp.

Victim entityCardinal Logistics Management Corp.

Incidentdiscovered Feb 9, 2021

Stated responseSent written notification to affected individuals

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov