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Leak SiteState AGConfirmed4 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedplayhigh sensitivity
Merged incident · 4 filings

Shinn Fu Company of America — February 2025 breach

Clustered 4 filings across 4 jurisdictions · filing window Jan 31, 2025 → Aug 13, 2025. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

4 filings

States

3

Affected · reported

988

First → last filing

Jan 31, 2025 → Aug 13, 2025

Merge confidence

100%

incident inc_0cd14f3f1478409e · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings and 1 unverified claim. The filing describes unauthorized access. Intrusion Feb 3, 2025, discovered May 28, 2025 — the first regulatory filing landed 76 days later (flagged late). 988 individuals reported across the linked filings. Data reported: Government ID and Identity (basic). Notifications rolled out on a 194-day schedule across 3 filings beginning Jan 31, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
76days

Discovered → first regulatory filing

Leak precedence
193days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
194days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksLeak gap✗ Leak >180dFull clock table in Litigation Timeline

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Shinn Fu Company of America data breach (2025) · DisclosureLens