Clustered 2 filings across 2 jurisdictions · filed Apr 3, 2026. View entity profile → Other incidents for this victim →
incident inc_017cd44952ff4edd · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
PII · PHI
IN ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 28, 2025
When the intrusion reportedly occurred, per the linked filings
Mar 16, 2026
Reported by MAINE AG filing
Estes Forwarding Worldwide reported an external system breach (hacking) occurring on May 28, 2025, discovered March 16, 2026, affecting 2,092 individuals, including 1 Maine resident. The organization notified affected parties and offered 12 months of identity theft protection services via Experian. No ransomware, phishing, or insider activity was reported.
Affected (this filing): 2,092
Estes Forwarding Worldwide LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2025-05-25 and was reported on 2026-04-03. 3 Indiana residents were affected. 2,092 individuals affected in total.
Affected (this filing): 2,092
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.