One linked filing — more sources may join as they report · filed Apr 2, 2020. View entity profile → Other incidents for this victim →
incident inc_825a09e8897e4864 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Government ID · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 23, 2020
Reported by CALIFORNIA AG filing
Total Quality Logistics, LLC disclosed unauthorized access to two external-facing web applications on February 23, 2020. The breach exposed customer and carrier information including names, email addresses, phone numbers, tax ID/SSNs, and bank account details. The company repaired vulnerabilities, conducted penetration testing, notified federal law enforcement, and offered one year of identity monitoring.
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.