DisclosureLens
Compliance scorecard · 1825d

DG3 NORTH AMERICA, INC.

11 disclosures across 9 jurisdictions · 2024-05-01 2024-12-30. Severity score: 5 across 3 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 20).

Disclosures
11

1825-day window · this entity as victim

Late clocks
4

apparent from filed dates · see trail

% on-time
0.0%

of 4 clock verdicts

Severity score
5

max per incident · per-filing sum: 20

Sector context · Information

This entity:
0.0% on-time (n=4 clock verdicts)
Sector cohort:
23.4% on-time (n=1,066 clock verdicts)

Cohort: 2,880 filings from 1,309 organisations carrying NAICS 51 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.

Compliance timing by regulator

Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.

1825-day window

us-ca clock not computable from the dates recorded in the filings

us-il no notification-clock framework implemented for this jurisdiction

us-in no notification-clock framework implemented for this jurisdiction

us-mt no notification-clock framework implemented for this jurisdiction

us-nh no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 3 ag web form · 1 letter-grounded · 3 unattributed. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.

Regulators holding filings from this entity

Every regulator that has received a visible filing naming this entity, all time — filings first.

all time
  • Maine State AG (2)
  • New Hampshire State AG (2)
  • California State AG (1)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Montana State AG (1)
  • Vermont State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record

Prior incidents
3

within lookback window

Late filings
4

late notice filings

Recurrence interval
122d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00
us-me020%
us-vt010%
us-wa010%

Cumulative data type exposure

financial_accountidentity_basicidentity_governmentpii

Disclosure timeline

Most-recent 100 filings. Click a row to open the disclosure detail.

FiledSourceJurisdictionSeverityAffectedClocks missed
2024-12-30state_agus-nhLow77state
2024-07-26state_agus-waHigh2.7KstateWA AG >90d· discovery date: ag web form
2024-07-03state_agus-vtLowVT AG >45 bday· discovery date: unattributed
2024-07-03state_agus-caLow
2024-07-03state_agus-inMedium14.0K
2024-07-03state_agus-nhLow70state
2024-07-03state_agus-meHigh27.7KME AG >90d· discovery date: unattributed
2024-05-31state_agus-mtMedium120state
2024-05-31state_agus-meMedium13.7KME AG >30d· discovery date: ag web form
2024-05-31state_agus-maHigh3.3Kstate
2024-05-01state_agus-ilLow