Clustered 2 filings across 2 jurisdictions · filing window Dec 30, 2020 → Dec 31, 2020. View entity profile → Other incidents for this victim →
incident inc_c7a9f54955454729 · merge_method deterministic · confidence 100%
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.
HI MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 1, 2018
When the intrusion reportedly occurred, per the linked filings
Zoetop Business Co. Ltd. (ROMWE) reported a data breach to the Montana Attorney General. The breach was reported on 2020-12-30. The breach occurred from 7/1/2018 to 9/7/2020. 16,522 Montana residents were affected.
Affected (this filing): 16,522
Zoetop Business Co. Ltd dba www.romwe.com reported a data breach to the Hawaii Office of Consumer Protection. The office was notified on 2020/12.31. Breach type: Hackers/Unauthorized Access. 30,382 Hawaii residents were affected. Recovered from the Internet Archive after the notice was removed from the OCP table.
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.