Cardinal Logistics Management Corp. — October 2020 breach

Clustered 9 filings across 9 jurisdictions · filing window Mar 2, 2021 → Mar 15, 2021 (dated filings only). View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

9 filings

States

Affected · reported

24,640

First → last dated filing

Mar 2, 2021 → Mar 15, 2021

Merge confidence

100%

incident inc_25d63680bb0e4339 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 9 regulatory filings. Intrusion Oct 20, 2020, discovered Oct 20, 2020. 24,640 individuals reported across the linked filings. Data reported: Government ID, Financial account, Identity (basic), and 3 more. Notifications rolled out on a 13-day schedule across 8 dated filings beginning Mar 2, 2021. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Discovery variance

112days

Range of discovered_at dates across filings

Filing span

13days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksWashington✗ WA AG >90dMassachusetts✓ MA credit monitoring dueDate basis✓ Clock withheld · confirmation dateMaine✓ ME AG ≤30d · 21dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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