norm: international trade brokers and forwardersno LEI · no CIKMax severity: Medium

Canonical registry

International Trade Brokers and Forwarders

ent_f34c17c3929bd0363b738312

Compliance scorecard →🔔 Follow entity

Disclosures

Leak Site · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

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no filed count in sample

Leak-site claims

unverified actor claims

Identity resolution

Canonical name: International Trade Brokers and Forwarders
Normalized: international trade brokers and forwarders— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: itbfusa.com

Unverified threat-actor claim — not a regulatory filing

Attribution, victim identity, and counts shown here derive from a threat actor's public extortion-blog claims, aggregated by ransomware.live. They have not been validated by the victim or any regulator. Treat them as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Disclosure history (1)newest first

GLOBALLeak Siteas victim2024-01-12
ITBF is a company with more than 20 years of experience in the area of International Trade services. As a licensed Broker certified by the C-TPAT (Custom Trade Partnership Against Terrorism), of National Customs in the United States, we provide customs clearance services for merchandise arriving to the US at any port of unloading including Puerto Rico and Hawaii. Our direct communication with U.S. Customs allows us to provide agile and opportune support to our clients in the matter of operations logistics transportation. https://www.itbfusa.com