Crossroads Trading Co., Inc.
9 disclosures across 9 jurisdictions · 2025-03-25 → 2026-04-23. Severity score: 8 across 5 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 12).
1825-day window · this entity as victim
apparent from filed dates · see trail
below 80%
max per incident · per-filing sum: 12
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 the source filings.
- Maine1 on-time · 0 late · 1
- Washington0 on-time · 1 review · 0 late · 1
- Vermont0 on-time · 1 review · 0 late · 1
- Oregon1 on-time · 0 late · 1
- Leak gap9 leak preceded filing
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ca | 0 | 0 | —% |
| us-in | 0 | 0 | —% |
| us-md | 0 | 0 | —% |
| us-me | 1 | 0 | 100% |
| us-mt | 0 | 0 | —% |
| us-nh | 0 | 0 | —% |
| us-or | 1 | 0 | 100% |
| us-vt | 0 | 1 | 0% |
| us-wa | 0 | 1 | 0% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2026-04-23 | state_ag | us-md | Medium | 185 | |
| 2025-03-25 | state_ag | us-mt | Low | 31 | |
| 2025-03-25 | state_ag | us-me | Low | 27 | |
| 2025-03-25 | state_ag | us-ca | Low | — | |
| 2025-03-25 | state_ag | us-or | Medium | 60.0K | |
| 2025-03-25 | state_ag | us-vt | Low | — | VT AG >14 bday |
| 2025-03-25 | state_ag | us-nh | Low | 32 | |
| 2025-03-25 | state_ag | us-in | Low | 60.0K | |
| 2025-03-25 | state_ag | us-wa | Medium | 4.7K | WA AG >30d |