No insider purchase over the last 90 days. The latest, by Soni Sandeep, was filed 03 Jun 2022.
Traqiq, Inc. is a Technology company. Its directors and officers file their transactions with SEC (Form 4). No insider at Traqiq, Inc. has published a filing in the past twelve months. The most recent one dates from 15 April 2024.
Our records for Traqiq, Inc. go back to 2021, with 11 purchases and 5 sales on the open market in total.
Every figure here comes from the filings published by SEC (Form 4) and describes the past, not future prices; it is not investment advice.
This score ranks the purchase within its own market. A position size is suggested only on the venues of the backtested strategy universe; elsewhere, signals stay on watch. Not investment advice.
FY ended December 2024 · cache
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TraQiQ, Inc. is a U.S.-based technology company listed on the NASDAQ in the United States. For international investors, it is best understood as a small-cap software and digital-services platform with a mixed model spanning payments, customer engagement, supply-chain enablement and last-mile fulfillment. The company describes itself as a global technology business with products designed to identify customers, facilitate transactions and fulfill transactions, and complements those products with a broad set of services intended to help clients capture more value from digital transformation initiatives. In its SEC filings, the company has referenced Bellevue, Washington as its principal executive-office location, while its corporate history reflects a series of acquisitions and business combinations that helped shape the current operating footprint.
TraQiQ’s business has historically been organized around multiple product and service layers. TraQGo is positioned toward customer engagement and omni-channel use cases such as transport, ticketing, ordering and loyalty programs. TraQPayments addresses payment acceptance and settlement, aiming to connect in-person commerce with online and wallet-based transactions. TraQSuite appears to be the company’s central distribution and operations platform, designed to support the new economy’s logistics needs, gig-worker orchestration and last-mile fulfillment. Beyond these products, TraQiQ offers services across digital transformation, business agility, content management, payment and settlement, business analytics, enterprise application development and integration, enterprise mobility, and supply-chain/logistics support.
From a competitive standpoint, TraQiQ operates in highly fragmented markets where scale, implementation speed and integration depth matter. Its positioning is more solution- and workflow-oriented than pure-play software, which may appeal to customers looking for a single stack across payments, distribution and operational execution. Public-facing materials indicate a global commercial footprint, with customers and offices across Asia, North America, Africa and Latin America. That geographic spread is notable because it suggests the company is not limited to one domestic market, although disclosure quality and scale remain typical of a micro/small-cap issuer.
TraQiQ’s corporate history includes the 2009 incorporation of the original entity, a 2017 name change to TraQiQ, and subsequent share exchanges involving Ci2i, OmniM2M, TransportIQ and TRAQIQ Solutions Private Limited. The company also disclosed a reverse stock split in 2022, underscoring the kind of capital-structure adjustments often seen in smaller listed names. Public company materials highlight product launches in 2021, a focus on ESG-related employment in rural India, and partnerships around distribution and financial services. For investors tracking SEC Form 4 insider transactions, the stock is relevant because governance, ownership concentration and insider activity can materially affect the investment case.
Overall, TraQiQ is a NASDAQ-listed company in the United States positioned around digital commerce, payments and last-mile operations. It is not a large-scale incumbent, but rather a niche technology issuer trying to monetize transaction infrastructure, software platforms and implementation services across multiple geographies.
| Fiscal year end | Revenue | Net income | Diluted EPS | Filing |
|---|---|---|---|---|
| Dec 2024 | 9.6 m USD | -21.5 m USD | -0.10 USD | 10-K |
| Dec 2023 | 6.2 m USD | -149.0 m USD | -0.87 USD | 10-K |
| Dec 2022 | 4.2 m USD | -658,663 USD | n.d. | 10-K |
| Dec 2021 | 2.7 m USD | -6.4 m USD | n.d. | 10-K |
| Dec 2020 | 1.0 m USD | -607,909 USD | n.d. | 10-K |
Amounts in USD, as filed (forms 10-K, 20-F or 40-F). Source: SEC EDGAR.