U.S. 1031 Exchange Services. Inc.
ent_03bfcea011d65f179b90deaf
Disclosures
7
State AG · 4 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
2,090
as filed · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- U.S. 1031 Exchange Services. Inc.
- Normalized
- us 1031 exchange— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (7)newest first
- 🍁Vermont State AGas victim2026-05-11
U.S. 1031 Exchange Services, Inc. reported a data breach to the Vermont Attorney General. The breach was reported to the AGO on 2026-05-11. The reporting organization type is Other Commercial. 4 Vermont residents were affected. Categories of data breached: Social Security Number, Financial Account Codes, Credit or Debit Account Info.
- 🦞Maine State AGas victim2026-05-08
U.S. 1031 Exchange Services, Inc. (Sarasota, FL), a qualified intermediary for like-kind exchanges, reported to the Maine Attorney General that an external system breach (hacking) occurred on October 6, 2025 and was discovered on October 16, 2025. A total of 2,090 persons were affected, including 5 Maine residents. Written notification was sent on May 8, 2026, and 12 to 24 months of identity theft protection services were offered. The notice did not specify the categories of personal information acquired.
- ⛰️New Hampshire State AGas victim2026-05-08
Supplemental notice from U.S. 1031 Exchange Services, Inc. regarding a cybersecurity incident first discovered on October 16, 2025. Unauthorized access compromised names, addresses, SSNs, and bank account/routing numbers for 1,208 individuals, including 4 New Hampshire residents. Response included forensic investigation, password resets, MFA implementation, and 12 months of credit monitoring.
- 🦞Maine State AGas victim2026-04-23
U.S. 1031 Exchange Services, Inc. (Sarasota, FL) reported to the Maine AG a data breach described as an 'External system breach (hacking).' The incident occurred on 10/06/2025 and was discovered on 10/16/2025. A total of 882 persons were affected, including 2 Maine residents. Written notifications were sent on 4/23/2026. Identity theft protection (TransUnion, 12-24 months) was offered. The Maine notice does not specify the data elements compromised.
- ⛰️New Hampshire State AGas victim2026-04-23
U.S. 1031 Exchange Services, Inc. notified the New Hampshire Attorney General of a cybersecurity incident discovered on October 16, 2025. An unauthorized actor accessed files containing names, addresses, Social Security numbers, and bank account/routing numbers. 882 individuals were affected, including 5 New Hampshire residents. Notification letters were mailed on April 23, 2026. The company engaged forensic investigators, shut down workstations, reset passwords, implemented MFA, and provided 12 months of credit monitoring.
- 🏎️Indiana State AGas victim2026-04-23
U.S. 1031 Exchange Services Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2025-10-16 and was reported on 2026-04-23. 5 Indiana residents were affected. 882 individuals affected in total.
- 🏎️Indiana State AGas victim2026-04-23
U.S. 1031 Exchange Services Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2025-10-16 and was reported on 2026-04-23. 20 Indiana residents were affected. 1,290 individuals affected in total.