Ransomware victim disclosure
← All victimsDiligent Delivery Systems
listed as diligentusa.com · Claimed by Embargo · listed 2 years ago
Status timeline
- ListedJul 11, 2024
- Data leakeddate unknown
At a glance
- Group
- Embargo
- Status
- Data leaked
- Country
- United States
- Sector
- Business Services
- Listed on leak site
- Jul 11, 2024
About the victim
AI dossier — public-source company profileDiligent Delivery Systems is a nationwide transportation, shipping, and logistics service provider headquartered in Houston, Texas. They offer hot shot delivery, healthcare courier services, fleet management, warehouse and distribution, over-the-road trucking (LTL & FTL), and white-glove delivery solutions to businesses across multiple industries.
- Industry
- Transportation & Logistics Services
- Address
- 9200 Derrington Road, Suite #100 & #200, Houston, TX 77064
Attack summary
Severity: high — Confirmed exfiltration of 600+ GB including executive communications, financial records, and NDA-protected client data. Sensitive business intelligence (financial distress, M&A activity) and client information exposure. No regulated/personal data at individual consumer scale mentioned, but significant business harm and potential downstream client impact.The Embargo group claims to have exfiltrated 600+ GB of data including complete email collections since January 2024 for four executives (CEO, CFO, COO, Legal Counsel), database backups, client documents under NDA, and other company records. The group asserts the exfiltration reveals undisclosed financial distress, including $23 million in cash uses over 18 months and refinancing/sale negotiations.
Data the group says was taken
AI dossier — extracted from the leak post- Executive email accounts (4 executives, Jan 2024 onwards)
- Database backups
- Client documents (NDA-protected)
- Financial records
- Internal company documents
- Employee contact information and roles
What the group claims
Diligent Delivery Systems provides transportation services for businesses within varying industries. Major clients include WorldPac and PharMerica. The company is currently facing tight liquidity and debt default due 23 million cash uses within the past 18 months. Management has been tasked with refinancing existing debt, sourcing a new investor, or selling the business. - Total leak size: 600+ GB For any clients and buyers who have interest in working with Diligent or investing/buying this company, we have invaluable data for you. All documents and the entire collection of emails since January 1 2024 for: - Larry Browne (CEO) - Darl Petty (CFO) - Carlos Navarro (COO) - Alan Geraldi (Legal Counsel) Additionally, we have database backups, documents belonging to clients (protected by NDA), and more. If you had doubts about the financial situation of this company, no need to doubt. We will be releasing the entire collection shortly. The company will try to deny that they have these financial difficulties and that they are trying to sell the company, but these emails and documents tell different story. Some contacts for you: Larry Browne [email protected] [email protected] (713) 906-4385 (281) 854-1300 713-906-9253 713-906-4385 President Darl Petty [email protected] 713-906-6167 281-854-1313 CFO Carlos Navarro [email protected] 713.205.8861 (713)275-2555 713-377-2799 COO Alan Geraldi [email protected] (281)948-2604 (832)300-3595 General Counsel (Legal) Lisa Musick [email protected] (713)906-7317 (281)854-1301 Executive Assistant Scott Bruder [email protected] (713)906-0070 (281)854-1317 VP of National Sales Automative Dawn Vesey [email protected] 615.719.0481 HR Director Tim Barrett [email protected] 615-362-6799 629-335-3399 Director of Information Technologies Ed Saddler [email protected] (346)988-7464 Information Technology Level 2 Support Ron Lewis [email protected]
Sources
Source
Indexed 2 years agoThis page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.
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