norm: transworld oil usano LEI · no CIKMax severity: Low

Canonical registry

Transworld Oil U.S.A., Inc.

ent_bb3474c28414d589c15e7493

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

1

as filed · State AG MT

Leak-site claims

0

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
Transworld Oil U.S.A., Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2019-06-10. The breach occurred from 11/22/2018 to 4/6/2019. 1 Montana residents were affected.