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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 16-Oct-23 4:24 PM View:  | Tingo, Inc. 10% Owner | Tingo Group, Inc. (TIO) | 13-Oct-23 | Private Sale | 10,000,000 | $0.90 | $9,000,000.00 | (19%) 51.83M to 41.83M | |
| 16-Oct-23 4:40 PM View: | Trippier David Director | Tingo Group, Inc. (TIO) | 19-Sep-23 | Grant | 100,000 | -- | -- | 100% 100.0K to 200.0K | |
| 16-Oct-23 9:00 AM View: | Amran Shamian Moran Rachel Controller | Tingo Group, Inc. (TIO) | 19-Sep-23 | Grant | 75,000 | -- | -- | 26% 287.5K to 362.5K | |
| 16-Oct-23 9:01 AM View: | Khurshid Jamal Director | Tingo Group, Inc. (TIO) | 19-Sep-23 | Grant | 50,000 | -- | -- | 100% 0 to 50.0K | |
| 16-Oct-23 9:00 AM View: | Scott John McMillan Director | Tingo Group, Inc. (TIO) | 19-Sep-23 | Grant | 150,000 | -- | -- | 37% 410.0K to 560.0K | |
| 16-Oct-23 9:00 AM View: | Brown John J Director | Tingo Group, Inc. (TIO) | 19-Sep-23 | Grant | 125,000 | -- | -- | 278% 45.0K to 170.0K | |
| 31-Jul-23 2:18 PM View: | Tingo, Inc. 10% Owner | Tingo Group, Inc. (TIO) | 27-Jul-23 | Conversion | 26,042,800 | $1.26 | $32,813,900.00 | 101% 25.78M to 51.83M | |
| 24-May-23 4:41 PM View: | Chen Kevin Hao CFO | Tingo Group, Inc. (TIO) | 12-May-23 | Grant | 30,000 | -- | -- | 10% 300.0K to 330.0K | |
| 24-May-23 4:42 PM View: | Amran Shamian Moran Rachel | Tingo Group, Inc. (TIO) | 12-May-23 | Grant | 30,000 | -- | -- | 12% 257.5K to 287.5K | |
| 09-Feb-23 5:52 PM View: | Mercer Darren CEO Director | Tingo Group, Inc. (TIO) | 05-Feb-23 | Grant | 3,200,000 | -- | -- | 20% 15.62M to 18.82M | |
| 09-Feb-23 6:01 PM View: | Denos Kenneth I Director | Tingo Group, Inc. (TIO) | 05-Feb-23 | Grant | 45,000 | -- | -- | 100% 0 to 45.0K | |
| 09-Feb-23 5:59 PM View: | Scott John McMillan Director | Tingo Group, Inc. (TIO) | 05-Feb-23 | Grant | 110,000 | -- | -- | 37% 300.0K to 410.0K | |
| 09-Feb-23 6:08 PM View: | Benton Robert John Director | Tingo Group, Inc. (TIO) | 05-Feb-23 | Grant | 60,000 | -- | -- | 150% 40.0K to 100.0K | |
| 09-Feb-23 5:56 PM View: | Brown John J Director | Tingo Group, Inc. (TIO) | 05-Feb-23 | Grant | 45,000 | -- | -- | 100% 0 to 45.0K | |
| 09-Feb-23 6:07 PM View: | Amran Shamian Moran Rachel | Tingo Group, Inc. (TIO) | 05-Feb-23 | Grant | 200,000 | -- | -- | 348% 57.5K to 257.5K | |
| 09-Feb-23 6:03 PM View: | Chen Kevin Hao CFO | Tingo Group, Inc. (TIO) | 05-Feb-23 | Grant | 200,000 | -- | -- | 200% 100.0K to 300.0K | |
| 09-Feb-23 5:54 PM View: | Trippier David Director | Tingo Group, Inc. (TIO) | 05-Feb-23 | Grant | 60,000 | -- | -- | 150% 40.0K to 100.0K | |
| 27-May-22 4:15 PM View: | Scott John McMillan Director | Tingo Group, Inc. (TIO) | 10-May-22 | Grant | 200,000 | -- | -- | 200% 100.0K to 300.0K | |
| 27-May-22 10:00 PM View: | Benton Robert John Director | Tingo Group, Inc. (TIO) | 10-May-22 | Grant | 40,000 | -- | -- | 100% 0 to 40.0K | |
| 02-Jun-22 4:05 PM View: | Mercer Darren Chief Executive Officer Director | Tingo Group, Inc. (TIO) | 10-May-22 | Grant | 4,000,000 | -- | -- | 34% 11.62M to 15.62M | |
| 27-May-22 10:00 PM View: | Ofir Yehezkel Director | Tingo Group, Inc. (TIO) | 10-May-22 | Grant | 110,000 | -- | -- | 88% 125.0K to 235.0K | |
| 07-Jun-22 4:17 PM View: | Chen Kevin Hao CFO | Tingo Group, Inc. (TIO) | 10-May-22 | Grant | 100,000 | -- | -- | 100% 0 to 100.0K | |
| 10-Jun-22 4:17 PM View: | Trippier David Director | Tingo Group, Inc. (TIO) | 10-May-22 | Grant | 40,000 | -- | -- | 100% 0 to 40.0K | |
| 27-May-22 4:15 PM View: | Amran Shamian Moran Rachel Controller | Tingo Group, Inc. (TIO) | 10-May-22 | Grant | 40,000 | -- | -- | 229% 17.5K to 57.5K | |
| 16-Jun-21 9:46 AM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 15-Jun-21 | Grant | 41,800 | $2.20 | $92,169.00 | 2% 2.64M to 2.68M | < 1% |
| 08-Jun-21 1:53 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 07-Jun-21 | Grant | 43,000 | $2.34 | $100,448.00 | 2% 2.59M to 2.64M | 7% |
| 19-May-21 2:37 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 18-May-21 | Grant | 50,000 | $1.49 | $74,550.00 | 2% 2.54M to 2.59M | 6% |
| 21-May-21 5:15 PM View: | Mercer Darren CEO Director | Tingo Group, Inc. (TIO) | 17-May-21 | Market Purchase | 6,000,000 | $1.41 | $8,460,000.00 | 100% 0 to 6.0M | 22% |
| 17-May-21 11:04 AM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 14-May-21 | Grant | 50,000 | $1.38 | $68,750.00 | 2% 2.49M to 2.54M | 2% |
| 15-Apr-21 10:57 AM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 14-Apr-21 | Grant | 25,000 | $1.82 | $45,375.00 | 1% 2.49M to 2.52M | (2%) |
| 16-Mar-21 9:48 AM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 15-Mar-21 | Grant | 20,047 | $2.06 | $41,296.80 | < 1% 2.47M to 2.49M | < 1% |
| 10-Mar-21 9:26 AM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 09-Mar-21 | Grant | 50,000 | $1.85 | $92,375.00 | 2% 2.42M to 2.47M | 3% |
| 05-Mar-21 12:42 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 04-Mar-21 | Grant | 50,000 | $2.08 | $103,805.00 | 2% 2.37M to 2.42M | (14%) |
| 30-Dec-20 8:14 PM View: | Bialos Jeffrey P. Director | Tingo Group, Inc. (TIO) | 21-Dec-20 | Grant | 75,000 | $1.90 | $142,500.00 | 56% 135.0K to 210.0K | 23% |
| 25-Sep-20 10:41 AM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 24-Sep-20 | Grant | 18,336 | $4.00 | $73,344.00 | < 1% 2.35M to 2.37M | (45%) |
| 31-Aug-20 5:02 PM View: | Bialos Jeffrey P. Director | Tingo Group, Inc. (TIO) | 28-Aug-20 | Market Sale | 13,000 | $4.94 | $64,181.00 | (7%) 198.0K to 185.0K | 55% |
| 31-Aug-20 5:02 PM View: | Bialos Jeffrey P. Director | Tingo Group, Inc. (TIO) | 27-Aug-20 | Market Sale | 7,000 | $5.08 | $35,544.40 | (3%) 205.0K to 198.0K | 57% |
| 28-Aug-20 4:31 PM View: | Amran Shamian Moran Rachel Controller | Tingo Group, Inc. (TIO) | 26-Aug-20 | Option Exercise | 18,000 | $1.32 | $23,760.00 | 103% 17.5K to 35.5K | |
| 28-Aug-20 4:31 PM View: | Amran Shamian Moran Rachel Controller | Tingo Group, Inc. (TIO) | 26-Aug-20 | Market Option Sale | 18,000 | $4.83 | $86,940.00 | (51%) 35.5K to 17.5K | 54% |
| 28-Aug-20 4:30 PM View: | Bialos Jeffrey P. Director | Tingo Group, Inc. (TIO) | 26-Aug-20 | Market Sale | 17,424 | $4.84 | $84,314.90 | (8%) 222.42K to 205.0K | 55% |
| 31-Aug-20 4:30 PM View: | Lucatz David Director | Tingo Group, Inc. (TIO) | 18-Aug-20 | Option Exercise | 800,000 | $2.25 | $1,801,000.00 | 49% 1.63M to 2.43M | |
| 31-Aug-20 4:30 PM View: | Lucatz David Director | Tingo Group, Inc. (TIO) | 18-Aug-20 | Market Option Sale | 800,000 | $6.36 | $5,089,500.00 | (33%) 2.43M to 1.63M | 65% |
| 23-Jul-20 10:43 AM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 20-Jul-20 | Grant | 15,200 | $2.50 | $38,000.00 | < 1% 2.34M to 2.35M | (12%) |
| 07-Jul-20 9:13 AM View: | Scott John McMillan Director | Tingo Group, Inc. (TIO) | 01-Jul-20 | Grant | 100,000 | -- | -- | 100% 0 to 100.0K | |
| 30-Jun-20 3:17 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 08-Apr-20 | Grant | 35,824 | $1.01 | $36,038.90 | 2% 2.3M to 2.34M | 119% |
| 30-Jun-20 3:17 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 06-Apr-20 | Grant | 9,262 | $0.99 | $9,141.59 | < 1% 2.29M to 2.3M | 124% |
| 30-Jun-20 3:17 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 02-Apr-20 | Grant | 1,463 | $0.89 | $1,297.68 | < 1% 2.29M to 2.29M | 149% |
| 30-Jun-20 3:17 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 31-Mar-20 | Grant | 39,275 | $0.73 | $28,592.20 | 2% 2.25M to 2.29M | 204% |
| 30-Jun-20 3:17 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 23-Mar-20 | Grant | 6,673 | $0.77 | $5,144.88 | < 1% 2.25M to 2.25M | 183% |
| 30-Jun-20 3:17 PM View: | Prior-Palmer Simon Erroll 10% Owner | Tingo Group, Inc. (TIO) | 20-Mar-20 | Grant | 15,727 | $0.77 | $12,188.40 | < 1% 2.23M to 2.25M | 184% |
