9/26/24 21:39 | 9/24/24 | HWH | Hwh International Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 3,802 | 0.6300 | 0 | 6,035 | 46 | 19,265 | I | | | | | | | | | | | | | | |
8/26/24 17:00 | 8/22/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 15 | 1.17 | 0 | 13 | 0 | 5,888 | D | | | | | | | | | | | | | | |
8/22/24 17:00 | 8/20/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 3 | 0.9500 | 0 | 3 | 0 | 5,876 | D | | | | | | | | | | | | | | |
8/20/24 21:30 | 8/16/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 26 | 0.9438 | 0 | 27 | 0 | 5,873 | D | | | | | | | | | | | | | | |
6/28/24 16:15 | 6/26/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 219 | 1.78 | 0 | 123 | 2 | 5,845 | D | | | | | | | | | | | | | | |
6/26/24 21:00 | 6/24/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 2 | 1.30 | 0 | 1 | 0 | 5,722 | D | | | | | | | | | | | | | | |
6/24/24 16:15 | 6/20/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 71 | 1.21 | 0 | 59 | 1 | 5,721 | D | | | | | | | | | | | | | | |
6/20/24 16:15 | 6/18/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 60 | 1.20 | 0 | 50 | 1 | 5,662 | D | | | | | | | | | | | | | | |
6/18/24 16:15 | 6/14/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 60 | 1.14 | 0 | 53 | 1 | 5,612 | D | | | | | | | | | | | | | | |
6/13/24 16:15 | 6/11/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 107 | 1.08 | 0 | 99 | 2 | 5,559 | D | | | | | | | | | | | | | | |
6/11/24 17:06 | 6/7/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 72 | 1.08 | 0 | 67 | 1 | 5,460 | D | | | | | | | | | | | | | | |
6/10/24 16:15 | 6/6/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 8 | 1.11 | 0 | 7 | 0 | 5,393 | D | | | | | | | | | | | | | | |
6/6/24 16:15 | 6/4/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 32 | 1.11 | 0 | 29 | 1 | 5,386 | D | | | | | | | | | | | | | | |
6/4/24 16:55 | 5/31/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 19 | 0.9428 | 0 | 20 | 0 | 5,357 | D | | | | | | | | | | | | | | |
5/31/24 17:02 | 5/29/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 164 | 0.8647 | 0 | 189 | 4 | 5,337 | D | | | | | | | | | | | | | | |
5/29/24 21:46 | 5/24/24 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 362 | 0.6912 | 0 | 524 | 11 | 5,148 | D | | | | | | | | | | | | | | |
1/2/24 09:10 | 12/28/23 | DSS | Dss, Inc. | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | U0 | DT | | P | 98 | 0.1460 | 0 | 672 | 4 | 19,586 | D | | | | | | | | | | | | | | |
8/7/23 18:24 | 8/3/23 | ACAX | Alset Capital Acquisition Corp. | DE | Retail | WhDrg | Drugs, Proprietaries & Druggi | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 248 | 7.67 | 0 | 32 | 6 | 539 | M | | | | | | | | | | | | | | |
8/3/23 12:34 | 8/2/23 | ACAX | Alset Capital Acquisition Corp. | DE | Retail | WhDrg | Drugs, Proprietaries & Druggi | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 212 | 6.53 | 0 | 33 | 7 | 506 | I | | | | | | | | | | | | | | |
6/30/23 16:15 | 6/28/23 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 34 | 1.69 | 0 | 20 | 0 | 4,624 | D | | | | | | | | | | | | | | |
6/1/23 09:07 | 5/30/23 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 361 | 1.80 | 0 | 200 | 5 | 4,604 | D | | | | | | | | | | | | | | |
5/23/23 16:05 | 5/19/23 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 7 | 1.48 | 0 | 5 | 0 | 4,404 | D | | | | | | | | | | | | | | |
2/9/23 16:15 | 2/8/23 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 1,200 | 2.20 | 0 | 545 | 14 | 4,399 | D | | | | | | | | | | | | | | |
12/22/22 16:15 | 12/20/22 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 175 | 0.1898 | 0 | 922 | 1 | 77,078 | D | | | | | | | | | | | | | | |
12/19/22 16:24 | 12/16/22 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 14 | 0.1615 | 0 | 85 | 0 | 76,156 | D | | | | | | | | | | | | | | |
12/14/22 20:39 | 12/13/22 | DSS | Dss, Inc. | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | U0 | DT | | P | 76 | 0.2266 | 0 | 335 | 2 | 18,914 | D | | | | | | | | | | | | | | |
12/13/22 16:30 | 12/9/22 | DSS | Dss, Inc. | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | U0 | DT | | P | 10 | 0.1931 | 0 | 51 | 0 | 18,579 | D | | | | | | | | | | | | | | |
12/2/22 09:05 | 11/30/22 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 118 | 0.2360 | 0 | 500 | 1 | 76,071 | D | | | | | | | | | | | | | | |
11/28/22 16:08 | 11/23/22 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 120 | 0.2202 | 0 | 544 | 1 | 75,571 | D | | | | | | | | | | | | | | |
11/23/22 16:36 | 11/21/22 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 111 | 0.1854 | 0 | 600 | 1 | 75,027 | D | | | | | | | | | | | | | | |
11/21/22 19:53 | 11/17/22 | AEI | Alset Inc. | TX | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 59 | 0.1723 | 0 | 343 | 0 | 74,427 | D | | | | | | | | | | | | | | |
10/19/22 21:55 | 10/17/22 | VEII | Value Exchange International, Inc. | DE | BizSv | Conslt | Management Consulting Service | Chan Heng Fai Ambrose | U0 | DT | | P | 1,744 | 0.2397 | 0 | 7,276 | 110 | 13,871 | M | | | | | | | | | | | | | | |
10/17/22 20:16 | 10/13/22 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | DT | | P | 2 | 0.2499 | 0 | 10 | 0 | 7,371 | D | | | | | | | | | | | | | | |
10/13/22 19:14 | 10/12/22 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | DT | | P | 2 | 0.2493 | 0 | 10 | 0 | 7,361 | D | | | | | | | | | | | | | | |
10/12/22 20:53 | 10/11/22 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | DT | | P | 2 | 0.2487 | 0 | 10 | 0 | 7,351 | D | | | | | | | | | | | | | | |
10/11/22 21:25 | 10/7/22 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | DT | | P.m | 5 | 0.2443 | 0 | 20 | 0 | 7,341 | D | | | | | | | | | | | | | | |
10/6/22 21:57 | 10/5/22 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | DT | | P | 5 | 0.2006 | 0 | 25 | 0 | 7,321 | D | | | | | | | | | | | | | | |
10/5/22 16:05 | 10/3/22 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | DT | | P | 3 | 0.1663 | 0 | 20 | 0 | 7,296 | D | | | | | | | | | | | | | | |
10/3/22 21:32 | 9/30/22 | AEI | Alset Ehome International Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 251 | 0.2507 | 0 | 1,000 | 1 | 73,686 | D | | | | | | | | | | | | | | |
7/11/22 16:34 | 7/7/22 | DSS | Dss, Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DT | | P | 0 | 0.00 | 0 | 17,571 | 41 | 60,034 | I | | | | | | | | | | | | | | |
4/11/22 08:00 | 4/8/22 | AEI | Alset Ehome International Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 112 | 0.8263 | 0 | 135 | 0 | 37,367 | D | | | | | | | | | | | | | | |
4/8/22 09:24 | 4/7/22 | AEI | Alset Ehome International Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P | 3,281 | 0.7495 | 0 | 4,378 | 13 | 37,232 | D | | | | | | | | | | | | | | |
4/7/22 16:15 | 4/5/22 | AEI | Alset Ehome International Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 681 | 0.5654 | 0 | 1,205 | 4 | 32,854 | D | | | | | | | | | | | | | | |
4/5/22 16:17 | 4/1/22 | AEI | Alset Ehome International Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | CEO | P.m | 1,549 | 0.5342 | 0 | 2,900 | 10 | 31,649 | D | | | | | | | | | | | | | | |
3/10/22 20:26 | 3/9/22 | DSS | Dss, Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DT | | P | 1,519 | 0.3810 | 0 | 3,987 | 18 | 26,179 | I | | | | | | | | | | | | | | |
12/10/21 16:05 | 12/8/21 | AEI | Alset Ehome International Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | MD | DOT | CEO | P | 4,400 | 0.6000 | 0 | 7,333 | 40 | 25,528 | D | | | | | | | | | | | | | | |
11/23/21 16:05 | 11/19/21 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | T | | P | 494 | 0.2500 | 0 | 1,977 | 37 | 7,276 | D | | | | | | | | | | | | | | |
11/10/21 16:52 | 11/8/21 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | T | | P | 800 | 0.2500 | 0 | 3,199 | 152 | 5,299 | D | | | | | | | | | | | | | | |
9/10/21 17:12 | 9/8/21 | DSS | Document Security Systems Inc | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DT | | P | 15,000 | 1.23 | 0 | 12,156 | 121 | 22,192 | I | | | | | | | | | | | | | | |
8/16/21 21:17 | 8/12/21 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | T | | P | 10 | 0.2500 | 0 | 40 | 0 | 8,658 | I | | | | | | | | | | | | | | |
7/27/21 16:32 | 7/23/21 | OPHC | Optimumbank Holdings, Inc. | FL | Financ | NtBnk | National Commercial Banks | Chan Heng Fai Ambrose | U0 | D | | P.ad | 0 | 0.00 | 0 | 282 | 249 | 396 | I | | | | | | | | | | | | | | |
7/20/21 21:28 | 7/18/21 | VEII | Value Exchange International, Inc. | NV | BizSv | BizSv | Miscellaneous Business Servic | Chan Heng Fai Ambrose | U0 | T | | P | 420 | 0.2100 | 0 | 2,000 | 31 | 8,500 | D | | | | | | | | | | | | | | |
6/17/21 18:44 | 6/15/21 | DSS | Document Security Systems Inc | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | NY | DT | | P.m | 2,643 | 1.70 | 0 | 1,555 | 21 | 8,947 | D | | | | | | | | | | | | | | |
6/9/21 21:10 | 6/8/21 | AEI | Alset Ehome International Inc. | DE | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | MD | DOT | CEO | P.m | 2,554 | 4.93 | 0 | 518 | New | 518 | D | | | | | | | | | | | | | | |
4/2/21 08:33 | 3/31/21 | OPHC | Optimumbank Holdings, Inc. | FL | Financ | NtBnk | National Commercial Banks | Chan Heng Fai Ambrose | U0 | D | | P.d | 0 | 0.00 | 0 | 282 | 249 | 396 | I | | | | | | | | | | | | | | |
12/21/20 09:02 | 12/17/20 | OPHC | Optimumbank Holdings, Inc. | FL | Financ | NtBnk | National Commercial Banks | Chan Heng Fai Ambrose | U0 | D | | P.m | 28 | 3.09 | 0 | 9 | 77 | 20 | D | | | | | | | | | | | | | | |
11/5/19 16:30 | 11/1/19 | DSS | Document Security Systems Inc | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | NY | DT | | P | 1,822 | 0.3037 | 0 | 6,000 | 109 | 11,494 | I | | | | | | | | | | | | | | |
9/13/19 16:11 | 9/11/19 | OPHC | Optimumbank Holdings, Inc. | FL | Financ | NtBnk | National Commercial Banks | Chan Heng Fai Ambrose | U0 | D | | P | 1 | 3.00 | 0 | 0 | 0 | 105 | I | | | | | | | | | | | | | | |
6/10/19 17:00 | 6/10/19 | DSS | Document Security Systems Inc | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | NY | DT | | P | 1,000 | 0.5000 | 0 | 2,000 | 58 | 5,419 | D | | | | | | | | | | | | | | |
12/18/18 16:45 | 12/17/18 | DSS | Document Security Systems Inc | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | NY | DT | | P | 600 | 0.9800 | 0 | 612 | 26 | 2,972 | I | | | | | | | | | | | | | | |
7/5/18 17:00 | 7/3/18 | DSS | Document Security Systems Inc | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | NY | DT | | P | 300 | 1.40 | 0 | 214 | 10 | 2,360 | I | | | | | | | | | | | | | | |
4/24/18 17:14 | 7/7/14 | SEDH | Sed Intelligent Home Inc. | NV | RlEst | RlEst | Real Estate | Chan Heng Fai Ambrose | U0 | DOT | Co-CEO | P.m | 37 | 0.0001 | 0 | 704,000 | 951 | 778,031 | I | | | | | | | | | | | | | | |
12/7/17 16:45 | 12/5/17 | DSS | Document Security Systems Inc | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | NY | DT | | P | 0 | 1.15 | 0 | 0 | 0 | 1,986 | D | | | | | | | | | | | | | | |
9/12/17 17:00 | 9/8/17 | DSS | Document Security Systems Inc | NY | Hshld | Cntnr | Paperboard Containers & Boxes | Chan Heng Fai Ambrose | NY | D | | P.d | 600 | 0.7500 | 0 | 800 | 264 | 1,103 | I | | | | | | | | | | | | | | |
12/11/13 19:11 | 12/10/13 | SOOP | Scoop Media, Inc. | NV | PerSv | PerSv | Personal Services | Chan Fai | K3 | T | | P.e | 13 | 0.0064 | 0 | 2,000 | 36 | 7,500 | I | | | | | | | | | | | | | | |