Blank Checks Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Holding and Other Investment Offices - Blank Checks
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S - Sale
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D - Sale to Iss
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F - Tax
M - Option Ex
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C - Cnv Deriv
W - Inherited
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100 results - Yahoo - Google - Finviz - Stockcharts - Tradingview - Stocktwits - SEC
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X

Filing Date

Trade Date

Ticker

Company

Insider Name

Insider Title

Trade Type 

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

2019-04-15
IEAInfrastructure & Energy Alternatives, Inc.Layman Andrew DeanCFOP - Purchase$4.90+1,00053,720+2%+$4,900
2019-04-15
IEAInfrastructure & Energy Alternatives, Inc.Roehm John PaulPres, CEO, DirP - Purchase$4.90+1,00094,125+1%+$4,900
2019-04-09
LHCLeo Holdings Corp.Polar Asset Management Partners Inc.10%S - Sale$10.31-72,0001,999,000-3%-$742,320
D
2019-04-08
RPLAReplay Acquisition Corp.Werthein GregorioCo-CEO, 10%P - Purchase$0.00+500,0007,597,500+7%+$0
D
2019-04-08
RPLAReplay Acquisition Corp.Safra EdmondCo-CEO, 10%P - Purchase$0.00+2,000,0009,097,500+28%+$0
D
2019-04-01
JFKKU8I Enterprises Acquisition Corp.Tan Meng DongDir, 10%P - Purchase$0.00+221,2501,658,750+15%+$0
M
2019-03-12
TBRGThunder Bridge Acquisition LtdPolar Asset Management Partners Inc.10%S - Sale$10.17-1,218,0001,709,979-42%-$12,389,990
2019-03-07
LTNUnion Acquisition Corp.Sartori JuanDir, 10%P - Purchase$7.58+4,6701,704,8540%+$35,419
2019-03-06
LTNUnion Acquisition Corp.Sartori JuanDir, 10%P - Purchase$7.03+1,5801,700,1840%+$11,109
D
2019-03-04
SHLLTortoise Acquisition Corp.Schnitzer Steven C.VP, Gen. Counsel, SecretaryP - Purchase$10.00+5,0005,000New+$50,000
D
2019-03-04
SHLLTortoise Acquisition Corp.Savage ConnieCFO, CAOP - Purchase$10.00+2,5002,500New+$25,000
D
2019-03-04
SHLLTortoise Acquisition Corp.Pang Stephen S.DirP - Purchase$10.00+5,0005,000New+$50,000
D
2019-03-04
SHLLTortoise Acquisition Corp.Cubbage Vincent T.Pres, CEO, COB of BODP - Purchase$10.00+25,00025,000New+$250,000
D
2019-03-04
SHLLTortoise Acquisition Corp.Brock Darrell Jr.VPP - Purchase$10.00+5,0005,000New+$50,000
M
2019-03-04
LTNUnion Acquisition Corp.Sartori JuanDir, 10%P - Purchase$5.81+54,6501,698,604+3%+$317,736
2019-02-22
LTNUnion Acquisition Corp.Sartori JuanDir, 10%P - Purchase$5.87+24,0001,643,954+1%+$140,880
D
2019-02-11
MNCLMonocle Acquisition CorpDevabhaktuni Sai SDir, 10%P - Purchase$0.00+591,3344,589,303+15%+$0
D
2019-02-11
MNCLMonocle Acquisition CorpMonocle Partners, LLC10%P - Purchase$0.00+591,3344,589,303+15%+$0
D
2019-02-11
MNCLMonocle Acquisition CorpZahler Eric JPres, CEO, 10%P - Purchase$0.00+591,3344,589,303+15%+$0
D
2019-02-11
MNCLMonocle Acquisition CorpTownsend Richard JEVP, CFO, 10%P - Purchase$0.00+591,3344,589,303+15%+$0
2018-12-31
GLFOGulf & Orient Steamship Company, Ltd.Vardakis MichaelDirP - Purchase$0.02+1,087,5251,850,000+143%+$21,751
2018-12-21
AGFSAgrofresh Solutions, Inc.Miao Graham GCFOP - Purchase$3.75+10,00069,435+17%+$37,500
2018-12-19
AGFSAgrofresh Solutions, Inc.Freiwald Gregory MDirP - Purchase$3.97+25,00074,741+50%+$99,320
2018-12-20
AGFSAgrofresh Solutions, Inc.Ferre JordiCEOP - Purchase$4.12+10,000211,950+5%+$41,155
2018-12-17
CFFACf Finance Acquisition Corp.Cf Finance Holdings LLC10%P - Purchase$10.00+600,000600,000New+$6,000,000
2018-12-17
AGFSAgrofresh Solutions, Inc.Dicciani Nance KDirP - Purchase$3.92+5,000145,893+4%+$19,600
2018-12-17
AGFSAgrofresh Solutions, Inc.Campbell Robert JDirP - Purchase$3.91+10,000114,427+10%+$39,059
DM
2018-11-28
IEAInfrastructure & Energy Alternatives, Inc.Meghji Mohsin YDirP - Purchase$8.61+16,5451,417,037+1%+$142,427
D
2018-11-20
BWMCBoxwood Merger Corp.Kadenacy Stephen MCEO, 10%P - Purchase$0.00+250,000250,000New+$0
D
2018-11-20
BWMCBoxwood Merger Corp.Boxwood Sponsor LLC10%P - Purchase$0.00+250,000250,000New+$0
D
2018-11-20
BWMCBoxwood Merger Corp.Mihi LLC10%P - Purchase$0.00+250,000250,000New+$0
D
2018-11-20
ALACAlberton Acquisition CorpWang GuanSecretary, Treasurer, 10%P - Purchase$0.00+29,7601,658,319+2%+$0
2018-11-20
BRPABig Rock Partners Acquisition Corp.Ackerman RichardPres, CEOS - Sale$0.00-1,500,000497,500-75%-$0
M
2018-11-06
GTYHGty Technology Holdings Inc.Glazer Capital, LLC10%S - Sale$10.15-505,3243,799,819-12%-$5,129,296
2018-10-24
GRAFGraf Industrial Corp.Dee Michael EPres, CFOP - Purchase$10.00+600150-133%+$6,000
2018-11-05
GTYHGty Technology Holdings Inc.Highbridge Capital Management LLC10%S - Sale$10.12-500,0001,978,000-20%-$5,060,000
M
2013-05-28
AVNIArvana IncBiltmore International Corporation10%P - Purchase$0.17+116,298196,956+144%+$19,761
M
2013-12-30
AVNIArvana IncBiltmore International Corporation10%S - Sale$0.25-8,000196,956-4%-$2,020
2018-10-22
INDUIndustrea Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.22-625,0001,974,900-24%-$6,387,500
D
2018-10-23
DDMXDd3 Acquisition Corp.Combe JorgeCOO, 10%P - Purchase$0.00+14,1251,676,625+1%+$0
D
2018-10-23
DDMXDd3 Acquisition Corp.Werner MartinCOB, CEO, 10%P - Purchase$0.00+14,1251,676,625+1%+$0
D
2018-10-23
DDMXDd3 Acquisition Corp.Dd3 Mex Acquisition Corp10%P - Purchase$0.00+14,1251,676,625+1%+$0
2018-10-18
INDUIndustrea Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.22-200,0002,599,900-7%-$2,044,000
D
2018-10-16
DDMXDd3 Acquisition Corp.Werner MartinCOB, CEO, 10%P - Purchase$0.00+225,0001,662,500+16%+$0
D
2018-10-16
DDMXDd3 Acquisition Corp.Dd3 Mex Acquisition Corp10%P - Purchase$0.00+225,0001,662,500+16%+$0
D
2018-10-16
DDMXDd3 Acquisition Corp.Combe JorgeCOO, 10%P - Purchase$0.00+225,0001,662,500+16%+$0
2018-10-10
CTACUChaserg Technology Acquisition CorpChaserg Technology Sponsor LLC10%P - Purchase$10.00+500,000500,000New+$5,000,000
M
2016-04-01
EXDWExceed World, Inc.Force International Holdings Ltd10%S - Sale$0.00-17,277,30072,601,400-19%-$64,010
M
2016-04-01
EXDWExceed World, Inc.Force Internationale Ltd10%S - Sale$0.02-2,383,30079,478,700-3%-$38,690
2018-09-26
EXDWExceed World, Inc.Force Internationale Ltd10%P - Purchase$0.00+27,594,00079,478,700+53%+$25,320
M
2016-04-01
EXDWExceed World, Inc.Yoshida TomooDir, 10%P - Purchase$0.01+13,720,000141,869,400+11%+$101,310
M
2016-08-09
EXDWExceed World, Inc.Yoshida TomooDir, 10%S - Sale$0.10-243,300141,869,4000%-$24,330
M
2016-04-01
EXDWExceed World, Inc.E-Learning Laboratory Co., Ltd.10%S - Sale$0.00-17,277,3000-100%-$64,010
D
2018-10-02
VTIQVectoiq Acquisition Corp.Girsky Stephen JPres, CEO, 10%P - Purchase$0.00+11,4494,597,5810%+$0
D
2018-10-02
VTIQVectoiq Acquisition Corp.Chan Mary SCOOP - Purchase$0.00+11,44811,448New+$0
D
2018-10-02
VTIQVectoiq Acquisition Corp.Shindler Steven MSecretary, CFOP - Purchase$0.00+11,44811,448New+$0
D
2018-10-02
VTIQVectoiq Acquisition Corp.Luxenberg-Grant MindyTreasurerP - Purchase$0.00+11,44711,447New+$0
2018-09-14
LOACULongevity Acquisition CorpHudson Bay Capital Management LP10%S - Sale$10.23-25,000535,000-4%-$255,750
M
2018-09-11
LOACULongevity Acquisition CorpHudson Bay Capital Management LP10%S - Sale$10.20-40,0001,140,000-3%-$407,800
2018-08-31
LOACULongevity Acquisition CorpChen MatthewCEO, COB, 10%P - Purchase$10.00+250,0001,400,000+22%+$2,500,000
2018-08-30
TZACUTenzing Acquisition Corp.Tenzing LLC10%P - Purchase$10.00+33,0001,924,250+2%+$330,000
2018-08-30
TZACUTenzing Acquisition Corp.Nayar RahulCEO, 10%P - Purchase$10.00+33,0001,924,250+2%+$330,000
2018-08-30
TZACUTenzing Acquisition Corp.Saxena ParagCOB, 10%P - Purchase$10.00+33,0001,924,250+2%+$330,000
2018-08-29
YUMMYummies IncSantage SusanFormer Officer DirectorS - Sale$0.19-1,690,0000-100%-$324,987
AM
2018-06-15
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.00-00-32768%-$0
A
2018-05-04
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+00-32768%+$0
A
2018-05-29
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.01-00-32768%-$0
AM
2018-04-20
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.00-00-32768%-$0
A
2018-04-26
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+00-32768%+$0
2018-08-23
TZACUTenzing Acquisition Corp.Nayar RahulCEO, 10%P - Purchase$10.00+310,0001,891,250+20%+$3,100,000
2018-08-23
TZACUTenzing Acquisition Corp.Saxena ParagCOB, 10%P - Purchase$10.00+310,0001,891,250+20%+$3,100,000
2018-08-23
TZACUTenzing Acquisition Corp.Tenzing LLC10%P - Purchase$10.00+310,0001,891,250+20%+$3,100,000
2018-08-23
AGFSAgrofresh Solutions, Inc.Dicciani Nance KDirP - Purchase$6.43+1,800136,881+1%+$11,571
D
2018-08-06
TOTAUTottenham Acquisition I LtdWong Jason Kon Man10%P - Purchase$0.00+15,0001,230,000+1%+$0
AM
2018-01-02
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.01-19,900,0001,057,973,454-2%-$199,000
2018-08-07
FMCIUForum Merger II CorpKiev MarshallCo-CEO, PresP - Purchase$10.00+555,000550,000-11100%+$5,550,000
2018-08-07
FMCIUForum Merger II CorpForum Investors II LLC10%P - Purchase$10.00+555,000550,000-11100%+$5,550,000
2018-08-07
FMCIUForum Merger II CorpBoris DavidCo-CEO, CFO, SecretaryP - Purchase$10.00+555,000550,000-11100%+$5,550,000
2018-07-11
ILCCInternational Leaders Capital CorpHuang CihanCEO, 10%P - Purchase$0.00+27,500,00027,600,000>999%+$27,500
2018-07-11
ILCCInternational Leaders Capital CorpWang ChangDir, 10%P - Purchase$0.00+10,000,00010,100,000>999%+$10,000
E
2018-07-27
ARBEEvergreen International Corp.Airmont Trust10%S - Sale$0.04-3,395,0000-100%-$140,311
E
2018-07-27
ARBEEvergreen International Corp.Houtkin BradCEO, Pres, Treasurer, 10%S - Sale$0.04-3,404,0000-100%-$140,683
2018-07-27
GLACUGreenland Acquisition Corp.Yanming LiuCEO, 10%P - Purchase$10.00+260,0001,360,000+24%+$2,600,000
2018-07-13
TFLGTrafalgar Resources, Inc.Escobar SeanFormer Vice Pres and directorS - Sale$0.08-31,2500-100%-$2,406
2018-07-13
TFLGTrafalgar Resources, Inc.Coletti Anthony PFormer Chief Acct Off and dirS - Sale$0.08-31,2500-100%-$2,406
2018-07-13
TFLGTrafalgar Resources, Inc.Escobar Anthony BFormer 10% Owner, Pres, & dirS - Sale$0.08-4,937,5000-100%-$380,188
2018-07-13
MOZOM101 Corp.Yap Ting HauDir, 10%S - Sale$1.00-583,600149,059,3160%-$583,600
M
2018-06-15
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$1.00-21,686,0001,042,955,118-2%-$21,686,000
2018-05-04
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+34,573,4621,064,641,118+3%+$345,735
2018-05-29
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$1.00-15,458,7981,064,641,118-1%-$15,458,798
M
2018-04-20
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$1.00-22,447,0001,045,526,454-2%-$22,447,000
2018-04-26
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+10,000,0001,045,526,454+1%+$100,000
M
2018-01-02
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+33,338,6001,057,973,454+3%+$333,386
M
2018-01-02
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$1.00-19,900,0001,057,973,454-2%-$19,900,000
M
2017-12-08
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+45,335,5151,044,534,854+5%+$453,355
2017-12-29
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.01-41,366,0611,044,534,854-4%-$413,661
M
2018-05-09
MOZOM101 Corp.Yap Ting HauDir, 10%S - Sale$1.00-7,572,100149,642,916-5%-$7,572,100
2018-06-28
TWLVUTwelve Seas Investment CoElkin DimitriCEO, 10%P - Purchase$10.00+54,0005,604,000+1%+$540,000
2018-06-27
GSAHGs Acquisition Holdings CorpGsam Holdings LLC10%P - Purchase$10.25+2000-100%+$2,050
A
2018-06-08
GSAHGs Acquisition Holdings CorpGsam Holdings LLC10%S - Sale$10.22-29,7000-100%-$303,519
AAmended filing
DDerivative transaction in filing (usually option exercise)
EError detected in filing
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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