Transworld Oil U.S.A., Inc.

ent_bb3474c28414d589c15e7493

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Disclosures

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

as filed · State AG MT

Leak-site claims

none in sample

Identity resolution

Canonical name: Transworld Oil U.S.A., Inc.
Normalized: transworld oil usa— 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 (1)newest first

Montana State AGas victim2019-06-10
Calcasieu Refining Company notified Transworld Oil U.S.A., Inc. employees of unauthorized access to email servers containing PII (names, SSNs). Access occurred on or before Nov 22, 2018; discovered April 6, 2019. Forensic investigators retained. Credit monitoring offered.

Subsidiary disclosures (1)filed by group companies

◈ These filings were made by or about subsidiaries of Transworld Oil U.S.A., Inc. — not by Transworld Oil U.S.A., Inc. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.

Tracked subsidiaries✦ Calcasieu Refining Company

New Hampshire State AGvia Calcasieu Refining Company2019-06-13
Calcasieu Refining Company, a subsidiary of Transworld Oil USA Inc, notified the NH AG of unauthorized access to email servers. The incident, discovered April 6, 2019, involved names and SSNs of employees/contractors. One NH resident affected. Notification sent June 10, 2019.