3PEA INTERNATIONAL, INC. (TPNL) is a publicly traded company in the Unknown sector. Across all available filings, 11 corporate insiders have executed 38 transactions totaling $481.3K, demonstrating a bearish sentiment with -$448.1K in net insider flow. The most recent transaction on Jun 30, 2020 involved a transaction of 100,000 shares valued at $0.
No significant insider buying has been recorded for TPNL in the recent period.
No significant insider selling has been recorded for TPNL in the recent period.
Based on recent SEC filings, insider sentiment for TPNL is bearish with an Insider Alignment Score of 3/100 and a net flow of -$448.1K. Insiders are reducing their positions, though this can be driven by factors unrelated to company outlook.
Insider trading at 3PEA INTERNATIONAL, INC. (TPNL) refers to stock transactions made by corporate insiders—executives, directors, and beneficial owners holding more than 10% of the company's shares. These individuals have access to material non-public information and are required by law to report their trades to the SEC within two business days. Currently, 11 insiders are actively trading TPNL stock, having executed 38 transactions in the past 90 days. The most active insider is Mark Newcomer (Executive), who has made 4 transactions totaling $295.1K.
Get notified when executives and directors at TPNL file new Form 4 transactions
Date | Insider | Title | Type | Shares | Price | Value | Flags |
|---|---|---|---|---|---|---|---|
| Jun 30, 2020 | Spence Daniel | Executive | Award | 100,000 | $N/A | $0 | |
| Mar 31, 2020 | Spence Daniel | Executive | Award | 100,000 | $N/A | $0 | |
| Sep 30, 2019 | Spence Daniel | Executive | Award | 100,000 | $N/A | $0 | |
| Sep 24, 2019 | R. Henry Daniel | Executive | Option Exercise | 1,100 | $1.34 | $1.5K | |
| Sep 24, 2019 | R. Henry Daniel | Executive | Sale | 1,100 | $11.03 | $12.1K | |
| Sep 23, 2019 | R. Henry Daniel | Executive | Option Exercise | 14,308 | $1.34 | $19.2K | |
| Sep 23, 2019 | R. Henry Daniel | Executive | Sale | 14,308 | $11.01 | $157.5K | |
| Apr 23, 2019 | A. Mina Bruce | Executive | Award | 50,000 | $N/A | $0 | |
| Apr 23, 2019 | P. Williams Quinn | Executive | Award | 50,000 | $N/A | $0 | |
| Apr 18, 2019 | Newcomer Mark | Executive | Award | 200,000 | $N/A | $0 | |
| Apr 18, 2019 | Newcomer Mark | Executive | Sale | 35,000 | $8.43 | $295.1K | |
| Dec 5, 2018 | E. Deprima Anthony | Executive | Award | 200,000 | $N/A | $0 | |
| Dec 5, 2018 | M. Herman Joan | Executive | Award | 200,000 | $N/A | $0 | |
| Dec 5, 2018 | Newcomer Mark | Executive | Award | 800,000 | $N/A | $0 | |
| Dec 5, 2018 | Polan Brian | Executive | Award | 200,000 | $N/A | $0 |
| TYPE | COUNT | VALUE | % |
|---|---|---|---|
Sale(S) | 3 | $464.7K | 92.6% |
Exercise(M) | 2 | $20.6K | 4.1% |
Purchase(P) | 14 | $16.6K | 3.3% |
Award(A) | 17 | $0 | 0.0% |
Other(J) | 2 | $0 | 0.0% |
Insider selling pressure at 3PEA INTERNATIONAL, INC. has increased, with 11 insiders executing 38 transactions across all time. Total sales of $464.7K significantly outpace purchases of $16.6K, resulting in a net outflow of $448.1K. This selling activity appears largely discretionary, which may warrant closer attention from investors.