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S.A. de C.V. Inversora Carso

Total declarations
128
Companies
3
▲ Purchases (57 ops.)
€236.6M
▼ Sales (71 ops.)
€227.0M

Latest filing published 09 Apr 2020 for PBF Logistics LP, €206k.

Filing timeline

BuySale
S.A. de C.V. Inversora Carso

Insider track record

Disclosed buys
57
Disclosed sells
71
Signal history

Closed purchases

Market purchases
57

Not enough history yet: 0 closed purchases, at least 2 are needed.

Purchases by company

S.A. de C.V. Inversora Carso: trading record in brief

S.A. de C.V. Inversora Carso is a declared insider at 3 companies; the most frequent names are NEW York Times Co, PBF Energy Inc. and PBF Logistics LP. The record holds 128 filings, for trades running from 28 July 2017 to 7 April 2020.

On the open market, the record shows 57 purchases worth €236.6M and 71 sales worth €227.0M. Netting one side against the other leaves €9.6M of net buying. A purchase on the market is a deliberate choice to commit personal money, which is why it draws more attention than a grant. 2020 to date brings 24 purchases and no sales.

A typical purchase (the median) is worth €2.8M. On 5 out of 57 purchases, another insider of the same company was buying within the same 30 days. When several insiders buy within a few weeks of each other, analysts speak of a cluster purchase.

The latest filing, published on 9 April 2020, reports an open-market purchase of €206k in PBF Logistics LP. Filings reach the SEC (Form 4) feed a median of 2 days after the trade. Section 16 rules allow two business days to file each Form 4. A sale on its own says little: insiders also sell to pay tax, fund a purchase or diversify. This summary is built from SEC (Form 4) disclosures alone and does not predict where the share price will go.

Companies and markets linked to S.A. de C.V. Inversora Carso

Open company profiles for insider transactions, fundamentals and analyst consensus when available.

Declarations128 total
  • ▲
    10% OwnerExecutivesPBF Logistics LP
    224,960 USD24SEC
    38,000 shares@ US$5.926.1% of flowCommon Units (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-008525:0
    Canonical exit: 6 Jul 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    1M USD11SEC
    150,000 shares@ US$7.370.6% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-007850:0
    Canonical exit: 29 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Logistics LP
    246,645 USD24SEC
    43,500 shares@ US$5.676.6% of flowCommon Units (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-007852:0
    Canonical exit: 29 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Logistics LP
    267,000 USD22SEC
    50,000 shares@ US$5.347.2% of flowCommon Units (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-007434:0
    Canonical exit: 24 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    3M USD11SEC
    465,256 shares@ US$6.541.6% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-007248:0
    Canonical exit: 23 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Logistics LP
    2M USD25SEC
    456,662 shares@ US$4.6958.2% of flowCommon Units (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-007076:1
    Canonical exit: 23 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Logistics LP
    806,792 USD19SEC
    185,044 shares@ US$4.3622.0% of flowCommon Units (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-007076:0
    Canonical exit: 22 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    1M USD11SEC
    220,000 shares@ US$6.330.8% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-006870:0
    Canonical exit: 21 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    3M USD11SEC
    500,000 shares@ US$6.041.6% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-006870:1
    Canonical exit: 22 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    2M USD11SEC
    200,000 shares@ US$8.870.9% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001567619-20-006801:0
    Canonical exit: 15 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    219,900 USD11SEC
    30,000 shares@ US$7.330.1% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001567619-20-006801:1
    Canonical exit: 16 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    452,578 USD11SEC
    30,621 shares@ US$14.780.2% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-005646:0
    Canonical exit: 8 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    544,800 USD11SEC
    40,000 shares@ US$13.620.3% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-005646:1
    Canonical exit: 9 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    2M USD11SEC
    100,000 shares@ US$20.371.0% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-004998:0
    Canonical exit: 1 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    627,900 USD11SEC
    30,000 shares@ US$20.930.3% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-004998:1
    Canonical exit: 1 Jun 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    5M USD11SEC
    190,000 shares@ US$27.132.0% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-002321:0
    Canonical exit: 30 Apr 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    2M USD11SEC
    73,471 shares@ US$25.830.7% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-002321:1
    Canonical exit: 3 May 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    5M USD11SEC
    200,000 shares@ US$26.792.1% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-001756:0
    Canonical exit: 26 Apr 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    3M USD11SEC
    100,100 shares@ US$28.311.1% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-001543:0
    Canonical exit: 22 Apr 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    6M USD11SEC
    200,000 shares@ US$28.172.2% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-001543:1
    Canonical exit: 23 Apr 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    3M USD11SEC
    85,000 shares@ US$29.761.0% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-001363:0
    Canonical exit: 20 Apr 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    4M USD11SEC
    127,000 shares@ US$29.631.5% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-001363:1
    Canonical exit: 21 Apr 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    3M USD11SEC
    85,000 shares@ US$31.001.0% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-001177:0
    Canonical exit: 15 Apr 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    14M USD12SEC
    468,796 shares@ US$30.885.6% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-20-001177:1
    Canonical exit: 16 Apr 2020 (T+90)
  • ▲
    10% OwnerExecutivesPBF Energy Inc.
    4M USD11SEC
    150,000 shares@ US$29.841.7% of flowClass A Common Shares (as defined in Exhibit 99.1 hereto)SEC:0001140361-19-022662:0
    Canonical exit: 11 Mar 2020 (T+90)

25 of 128 declarations