Blank Checks Industry - SEC Form 4 Insider Trading Screener
Financial Sector - Holding and Other Investment Offices - Blank Checks
100 results - 
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- - - - - - | TC | cnt | 1d | 1w | 1m | 6m |
X |
Filing Date |
Trade Date |
Ticker |
Company | Insider Name | Insider Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2019-06-10 | KBLM | Kbl Merger Corp. IV | Oxford Asset Management LLP | 10% | S - Sale | $10.48 | -435 | 1,139,385 | 0% | -$4,559 | ||||||
| D | 2019-06-05 | GIX.U | Gigcapital2, Inc. | Katz Avi S | CEO, Pres, Exec COB, 10% | P - Purchase | $10.00 | +417,500 | 4,436,487 | +10% | +$4,175,000 | |||||
2019-06-05 | GIX.U | Gigcapital2, Inc. | McDonough Tara M | CFO, VP | P - Purchase | $0.00 | +5,000 | 5,000 | New | +$0 | ||||||
2019-05-29 | KBLM | Kbl Merger Corp. IV | Oxford Asset Management LLP | 10% | S - Sale | $10.48 | -500 | 1,139,820 | 0% | -$5,240 | ||||||
2019-05-28 | AGFS | Agrofresh Solutions, Inc. | Freiwald Gregory M | Dir | P - Purchase | $2.59 | +49,500 | 124,741 | +66% | +$128,156 | ||||||
2019-05-29 | AGFS | Agrofresh Solutions, Inc. | Ferre Jordi | CEO | P - Purchase | $2.35 | +10,000 | 325,567 | +3% | +$23,507 | ||||||
2019-05-24 | AGFS | Agrofresh Solutions, Inc. | Freiwald Gregory M | Dir | P - Purchase | $2.24 | +500 | 75,241 | +1% | +$1,121 | ||||||
2019-05-23 | IEA | Infrastructure & Energy Alternatives, Inc. | Layman Andrew Dean | CFO | P - Purchase | $3.51 | +14,900 | 68,620 | +28% | +$52,299 | ||||||
2019-02-20 | QSHI | Quick Start Holdings, Inc. | Gmrz Holdings LLC | 10% | S - Sale | $0.00 | -504,000,000 | 0 | -100% | -$302,400 | ||||||
2019-04-15 | IEA | Infrastructure & Energy Alternatives, Inc. | Layman Andrew Dean | CFO | P - Purchase | $4.90 | +1,000 | 53,720 | +2% | +$4,900 | ||||||
2019-04-15 | IEA | Infrastructure & Energy Alternatives, Inc. | Roehm John Paul | Pres, CEO, Dir | P - Purchase | $4.90 | +1,000 | 94,125 | +1% | +$4,900 | ||||||
2019-04-09 | LHC | Leo Holdings Corp. | Polar Asset Management Partners Inc. | 10% | S - Sale | $10.31 | -72,000 | 1,999,000 | -3% | -$742,320 | ||||||
| D | 2019-04-08 | RPLA | Replay Acquisition Corp. | Werthein Gregorio | Co-CEO, 10% | P - Purchase | $0.00 | +500,000 | 7,597,500 | +7% | +$0 | |||||
| D | 2019-04-08 | RPLA | Replay Acquisition Corp. | Safra Edmond | Co-CEO, 10% | P - Purchase | $0.00 | +2,000,000 | 9,097,500 | +28% | +$0 | |||||
| D | 2019-04-01 | JFKKU | 8I Enterprises Acquisition Corp. | Tan Meng Dong | Dir, 10% | P - Purchase | $0.00 | +221,250 | 1,658,750 | +15% | +$0 | |||||
| M | 2019-03-12 | TBRG | Thunder Bridge Acquisition Ltd | Polar Asset Management Partners Inc. | 10% | S - Sale | $10.17 | -1,218,000 | 1,709,979 | -42% | -$12,389,990 | |||||
2019-03-07 | LTN | Union Acquisition Corp. | Sartori Juan | Dir, 10% | P - Purchase | $7.58 | +4,670 | 1,704,854 | 0% | +$35,419 | ||||||
2019-03-06 | LTN | Union Acquisition Corp. | Sartori Juan | Dir, 10% | P - Purchase | $7.03 | +1,580 | 1,700,184 | 0% | +$11,109 | ||||||
| D | 2019-03-04 | SHLL | Tortoise Acquisition Corp. | Schnitzer Steven C. | VP, Gen. Counsel, Secretary | P - Purchase | $10.00 | +5,000 | 5,000 | New | +$50,000 | |||||
| D | 2019-03-04 | SHLL | Tortoise Acquisition Corp. | Savage Connie | CFO, CAO | P - Purchase | $10.00 | +2,500 | 2,500 | New | +$25,000 | |||||
| D | 2019-03-04 | SHLL | Tortoise Acquisition Corp. | Pang Stephen S. | Dir | P - Purchase | $10.00 | +5,000 | 5,000 | New | +$50,000 | |||||
| D | 2019-03-04 | SHLL | Tortoise Acquisition Corp. | Cubbage Vincent T. | Pres, CEO, COB of BOD | P - Purchase | $10.00 | +25,000 | 25,000 | New | +$250,000 | |||||
| D | 2019-03-04 | SHLL | Tortoise Acquisition Corp. | Brock Darrell Jr. | VP | P - Purchase | $10.00 | +5,000 | 5,000 | New | +$50,000 | |||||
| M | 2019-03-04 | LTN | Union Acquisition Corp. | Sartori Juan | Dir, 10% | P - Purchase | $5.81 | +54,650 | 1,698,604 | +3% | +$317,736 | |||||
2019-02-22 | LTN | Union Acquisition Corp. | Sartori Juan | Dir, 10% | P - Purchase | $5.87 | +24,000 | 1,643,954 | +1% | +$140,880 | ||||||
| D | 2019-02-11 | MNCL | Monocle Acquisition Corp | Devabhaktuni Sai S | Dir, 10% | P - Purchase | $0.00 | +591,334 | 4,589,303 | +15% | +$0 | |||||
| D | 2019-02-11 | MNCL | Monocle Acquisition Corp | Monocle Partners, LLC | 10% | P - Purchase | $0.00 | +591,334 | 4,589,303 | +15% | +$0 | |||||
| D | 2019-02-11 | MNCL | Monocle Acquisition Corp | Zahler Eric J | Pres, CEO, 10% | P - Purchase | $0.00 | +591,334 | 4,589,303 | +15% | +$0 | |||||
| D | 2019-02-11 | MNCL | Monocle Acquisition Corp | Townsend Richard J | EVP, CFO, 10% | P - Purchase | $0.00 | +591,334 | 4,589,303 | +15% | +$0 | |||||
2018-12-31 | GLFO | Gulf & Orient Steamship Company, Ltd. | Vardakis Michael | Dir | P - Purchase | $0.02 | +1,087,525 | 1,850,000 | +143% | +$21,751 | ||||||
2018-12-21 | AGFS | Agrofresh Solutions, Inc. | Miao Graham G | CFO | P - Purchase | $3.75 | +10,000 | 69,435 | +17% | +$37,500 | ||||||
2018-12-19 | AGFS | Agrofresh Solutions, Inc. | Freiwald Gregory M | Dir | P - Purchase | $3.97 | +25,000 | 74,741 | +50% | +$99,320 | ||||||
2018-12-20 | AGFS | Agrofresh Solutions, Inc. | Ferre Jordi | CEO | P - Purchase | $4.12 | +10,000 | 211,950 | +5% | +$41,155 | ||||||
2018-12-17 | CFFA | Cf Finance Acquisition Corp. | Cf Finance Holdings LLC | 10% | P - Purchase | $10.00 | +600,000 | 600,000 | New | +$6,000,000 | ||||||
2018-12-17 | AGFS | Agrofresh Solutions, Inc. | Dicciani Nance K | Dir | P - Purchase | $3.92 | +5,000 | 145,893 | +4% | +$19,600 | ||||||
2018-12-17 | AGFS | Agrofresh Solutions, Inc. | Campbell Robert J | Dir | P - Purchase | $3.91 | +10,000 | 114,427 | +10% | +$39,059 | ||||||
| DM | 2018-11-28 | IEA | Infrastructure & Energy Alternatives, Inc. | Meghji Mohsin Y | Dir | P - Purchase | $8.61 | +16,545 | 1,417,037 | +1% | +$142,427 | |||||
| D | 2018-11-20 | BWMC | Boxwood Merger Corp. | Kadenacy Stephen M | CEO, 10% | P - Purchase | $0.00 | +250,000 | 250,000 | New | +$0 | |||||
| D | 2018-11-20 | BWMC | Boxwood Merger Corp. | Boxwood Sponsor LLC | 10% | P - Purchase | $0.00 | +250,000 | 250,000 | New | +$0 | |||||
| D | 2018-11-20 | BWMC | Boxwood Merger Corp. | Mihi LLC | 10% | P - Purchase | $0.00 | +250,000 | 250,000 | New | +$0 | |||||
| D | 2018-11-20 | ALAC | Alberton Acquisition Corp | Wang Guan | Secretary, Treasurer, 10% | P - Purchase | $0.00 | +29,760 | 1,658,319 | +2% | +$0 | |||||
2018-11-20 | BRPA | Big Rock Partners Acquisition Corp. | Ackerman Richard | Pres, CEO | S - Sale | $0.00 | -1,500,000 | 497,500 | -75% | -$0 | ||||||
| M | 2018-11-06 | GTYH | Gty Technology Holdings Inc. | Glazer Capital, LLC | 10% | S - Sale | $10.15 | -505,324 | 3,799,819 | -12% | -$5,129,296 | |||||
2018-10-24 | GRAF | Graf Industrial Corp. | Dee Michael E | Pres, CFO | P - Purchase | $10.00 | +600 | 150 | -133% | +$6,000 | ||||||
2018-11-05 | GTYH | Gty Technology Holdings Inc. | Highbridge Capital Management LLC | 10% | S - Sale | $10.12 | -500,000 | 1,978,000 | -20% | -$5,060,000 | ||||||
| M | 2013-05-28 | AVNI | Arvana Inc | Biltmore International Corporation | 10% | P - Purchase | $0.17 | +116,298 | 196,956 | +144% | +$19,761 | |||||
| M | 2013-12-30 | AVNI | Arvana Inc | Biltmore International Corporation | 10% | S - Sale | $0.25 | -8,000 | 196,956 | -4% | -$2,020 | |||||
2018-10-22 | INDU | Industrea Acquisition Corp. | Polar Asset Management Partners Inc. | 10% | S - Sale | $10.22 | -625,000 | 1,974,900 | -24% | -$6,387,500 | ||||||
| D | 2018-10-23 | DDMX | Dd3 Acquisition Corp. | Combe Jorge | COO, 10% | P - Purchase | $0.00 | +14,125 | 1,676,625 | +1% | +$0 | |||||
| D | 2018-10-23 | DDMX | Dd3 Acquisition Corp. | Werner Martin | COB, CEO, 10% | P - Purchase | $0.00 | +14,125 | 1,676,625 | +1% | +$0 | |||||
| D | 2018-10-23 | DDMX | Dd3 Acquisition Corp. | Dd3 Mex Acquisition Corp | 10% | P - Purchase | $0.00 | +14,125 | 1,676,625 | +1% | +$0 | |||||
2018-10-18 | INDU | Industrea Acquisition Corp. | Polar Asset Management Partners Inc. | 10% | S - Sale | $10.22 | -200,000 | 2,599,900 | -7% | -$2,044,000 | ||||||
| D | 2018-10-16 | DDMX | Dd3 Acquisition Corp. | Werner Martin | COB, CEO, 10% | P - Purchase | $0.00 | +225,000 | 1,662,500 | +16% | +$0 | |||||
| D | 2018-10-16 | DDMX | Dd3 Acquisition Corp. | Dd3 Mex Acquisition Corp | 10% | P - Purchase | $0.00 | +225,000 | 1,662,500 | +16% | +$0 | |||||
| D | 2018-10-16 | DDMX | Dd3 Acquisition Corp. | Combe Jorge | COO, 10% | P - Purchase | $0.00 | +225,000 | 1,662,500 | +16% | +$0 | |||||
2018-10-10 | CTACU | Chaserg Technology Acquisition Corp | Chaserg Technology Sponsor LLC | 10% | P - Purchase | $10.00 | +500,000 | 500,000 | New | +$5,000,000 | ||||||
| M | 2016-04-01 | EXDW | Exceed World, Inc. | Force International Holdings Ltd | 10% | S - Sale | $0.00 | -17,277,300 | 72,601,400 | -19% | -$64,010 | |||||
| M | 2016-04-01 | EXDW | Exceed World, Inc. | Force Internationale Ltd | 10% | S - Sale | $0.02 | -2,383,300 | 79,478,700 | -3% | -$38,690 | |||||
2018-09-26 | EXDW | Exceed World, Inc. | Force Internationale Ltd | 10% | P - Purchase | $0.00 | +27,594,000 | 79,478,700 | +53% | +$25,320 | ||||||
| M | 2016-04-01 | EXDW | Exceed World, Inc. | Yoshida Tomoo | Dir, 10% | P - Purchase | $0.01 | +13,720,000 | 141,869,400 | +11% | +$101,310 | |||||
| M | 2016-08-09 | EXDW | Exceed World, Inc. | Yoshida Tomoo | Dir, 10% | S - Sale | $0.10 | -243,300 | 141,869,400 | 0% | -$24,330 | |||||
| M | 2016-04-01 | EXDW | Exceed World, Inc. | E-Learning Laboratory Co., Ltd. | 10% | S - Sale | $0.00 | -17,277,300 | 0 | -100% | -$64,010 | |||||
| D | 2018-10-02 | VTIQ | Vectoiq Acquisition Corp. | Girsky Stephen J | Pres, CEO, 10% | P - Purchase | $0.00 | +11,449 | 4,597,581 | 0% | +$0 | |||||
| D | 2018-10-02 | VTIQ | Vectoiq Acquisition Corp. | Chan Mary S | COO | P - Purchase | $0.00 | +11,448 | 11,448 | New | +$0 | |||||
| D | 2018-10-02 | VTIQ | Vectoiq Acquisition Corp. | Shindler Steven M | Secretary, CFO | P - Purchase | $0.00 | +11,448 | 11,448 | New | +$0 | |||||
| D | 2018-10-02 | VTIQ | Vectoiq Acquisition Corp. | Luxenberg-Grant Mindy | Treasurer | P - Purchase | $0.00 | +11,447 | 11,447 | New | +$0 | |||||
2018-09-14 | LOACU | Longevity Acquisition Corp | Hudson Bay Capital Management LP | 10% | S - Sale | $10.23 | -25,000 | 535,000 | -4% | -$255,750 | ||||||
| M | 2018-09-11 | LOACU | Longevity Acquisition Corp | Hudson Bay Capital Management LP | 10% | S - Sale | $10.20 | -40,000 | 1,140,000 | -3% | -$407,800 | |||||
2018-08-31 | LOACU | Longevity Acquisition Corp | Chen Matthew | CEO, COB, 10% | P - Purchase | $10.00 | +250,000 | 1,400,000 | +22% | +$2,500,000 | ||||||
2018-08-30 | TZACU | Tenzing Acquisition Corp. | Tenzing LLC | 10% | P - Purchase | $10.00 | +33,000 | 1,924,250 | +2% | +$330,000 | ||||||
2018-08-30 | TZACU | Tenzing Acquisition Corp. | Nayar Rahul | CEO, 10% | P - Purchase | $10.00 | +33,000 | 1,924,250 | +2% | +$330,000 | ||||||
2018-08-30 | TZACU | Tenzing Acquisition Corp. | Saxena Parag | COB, 10% | P - Purchase | $10.00 | +33,000 | 1,924,250 | +2% | +$330,000 | ||||||
2018-08-29 | YUMM | Yummies Inc | Santage Susan | Former Officer Director | S - Sale | $0.19 | -1,690,000 | 0 | -100% | -$324,987 | ||||||
| AM | 2018-06-15 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $0.00 | -0 | 0 | -32768% | -$0 | |||||
| A | 2018-05-04 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | P - Purchase | $0.01 | +0 | 0 | -32768% | +$0 | |||||
| A | 2018-05-29 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $0.01 | -0 | 0 | -32768% | -$0 | |||||
| AM | 2018-04-20 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $0.00 | -0 | 0 | -32768% | -$0 | |||||
| A | 2018-04-26 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | P - Purchase | $0.01 | +0 | 0 | -32768% | +$0 | |||||
2018-08-23 | TZACU | Tenzing Acquisition Corp. | Nayar Rahul | CEO, 10% | P - Purchase | $10.00 | +310,000 | 1,891,250 | +20% | +$3,100,000 | ||||||
2018-08-23 | TZACU | Tenzing Acquisition Corp. | Saxena Parag | COB, 10% | P - Purchase | $10.00 | +310,000 | 1,891,250 | +20% | +$3,100,000 | ||||||
2018-08-23 | TZACU | Tenzing Acquisition Corp. | Tenzing LLC | 10% | P - Purchase | $10.00 | +310,000 | 1,891,250 | +20% | +$3,100,000 | ||||||
2018-08-23 | AGFS | Agrofresh Solutions, Inc. | Dicciani Nance K | Dir | P - Purchase | $6.43 | +1,800 | 136,881 | +1% | +$11,571 | ||||||
| D | 2018-08-06 | TOTAU | Tottenham Acquisition I Ltd | Wong Jason Kon Man | 10% | P - Purchase | $0.00 | +15,000 | 1,230,000 | +1% | +$0 | |||||
| AM | 2018-01-02 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $0.01 | -19,900,000 | 1,057,973,454 | -2% | -$199,000 | |||||
2018-08-07 | FMCIU | Forum Merger II Corp | Kiev Marshall | Co-CEO, Pres | P - Purchase | $10.00 | +555,000 | 550,000 | -11100% | +$5,550,000 | ||||||
2018-08-07 | FMCIU | Forum Merger II Corp | Forum Investors II LLC | 10% | P - Purchase | $10.00 | +555,000 | 550,000 | -11100% | +$5,550,000 | ||||||
2018-08-07 | FMCIU | Forum Merger II Corp | Boris David | Co-CEO, CFO, Secretary | P - Purchase | $10.00 | +555,000 | 550,000 | -11100% | +$5,550,000 | ||||||
2018-07-11 | ILCC | International Leaders Capital Corp | Huang Cihan | CEO, 10% | P - Purchase | $0.00 | +27,500,000 | 27,600,000 | >999% | +$27,500 | ||||||
2018-07-11 | ILCC | International Leaders Capital Corp | Wang Chang | Dir, 10% | P - Purchase | $0.00 | +10,000,000 | 10,100,000 | >999% | +$10,000 | ||||||
| E | 2018-07-27 | ARBE | Evergreen International Corp. | Airmont Trust | 10% | S - Sale | $0.04 | -3,395,000 | 0 | -100% | -$140,311 | |||||
| E | 2018-07-27 | ARBE | Evergreen International Corp. | Houtkin Brad | CEO, Pres, Treasurer, 10% | S - Sale | $0.04 | -3,404,000 | 0 | -100% | -$140,683 | |||||
2018-07-27 | GLACU | Greenland Acquisition Corp. | Yanming Liu | CEO, 10% | P - Purchase | $10.00 | +260,000 | 1,360,000 | +24% | +$2,600,000 | ||||||
2018-07-13 | TFLG | Trafalgar Resources, Inc. | Escobar Sean | Former Vice Pres and director | S - Sale | $0.08 | -31,250 | 0 | -100% | -$2,406 | ||||||
2018-07-13 | TFLG | Trafalgar Resources, Inc. | Coletti Anthony P | Former Chief Acct Off and dir | S - Sale | $0.08 | -31,250 | 0 | -100% | -$2,406 | ||||||
2018-07-13 | TFLG | Trafalgar Resources, Inc. | Escobar Anthony B | Former 10% Owner, Pres, & dir | S - Sale | $0.08 | -4,937,500 | 0 | -100% | -$380,188 | ||||||
2018-07-13 | MOZO | M101 Corp. | Yap Ting Hau | Dir, 10% | S - Sale | $1.00 | -583,600 | 149,059,316 | 0% | -$583,600 | ||||||
| M | 2018-06-15 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $1.00 | -21,686,000 | 1,042,955,118 | -2% | -$21,686,000 | |||||
2018-05-04 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | P - Purchase | $0.01 | +34,573,462 | 1,064,641,118 | +3% | +$345,735 | ||||||
2018-05-29 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $1.00 | -15,458,798 | 1,064,641,118 | -1% | -$15,458,798 | ||||||
| M | 2018-04-20 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $1.00 | -22,447,000 | 1,045,526,454 | -2% | -$22,447,000 |
| A | Amended filing |
| D | Derivative transaction in filing (usually option exercise) |
| E | Error detected in filing |
| M | Multiple transactions in filing; earliest reported transaction date and weighted average transaction price |
| S - Sale | Sale of securities on an exchange or to another person |
| S - Sale+OE | Sale of securities on an exchange or to another person (after option exercise) |
| F - Tax | Payment of exercise price or tax liability using portion of securities received from the company |
| P - Purchase | Purchase of securities on an exchange or from another person |