Company · CIK 0001610682 · SIC 4013 — Railroad Switching & Terminal Establishments · OTC
USD Partners LP · USDP
Insider activity reported against this company. All insider holders · On EDGAR ↗
Reported at this company — common stock
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Mar 2, 2019 FForm 4 → | Mar 5, 4:20 pm EST | Keith BensonSEE REMARKS | 1,756 | $10.69 | $18,772 | 97,025 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 27, 4:37 pm EST | Dan BorgenSEE REMARKS, Director | 6,391 | $11.06 | $70,684 | 364,534 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 27, 4:37 pm EST | Michael Jay StanfordVice President, CAO | 748 | $11.06 | $8,273 | 46,524 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 27, 4:36 pm EST | Adam K AltsulerSEE REMARKS | 1,678 | $11.06 | $18,559 | 130,162 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 27, 4:36 pm EST | Joshua Dean RupleSEE REMARKS | 1,101 | $11.06 | $12,177 | 130,703 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 27, 4:36 pm EST | Michael Ray CurryDirector | 1,201 | $11.06 | $13,283 | 114,280 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 27, 4:35 pm EST | Keith BensonSEE REMARKS | 1,754 | $11.06 | $19,399 | 100,832 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 27, 4:35 pm EST | Bradford Timothy SandersDirector | 6,094 | $11.06 | $67,400 | 423,654 | — | plan? |
| Feb 20, 2019 AForm 4 → | Feb 22, 4:28 pm EST | Joshua Dean RupleSEE REMARKS | 1,250 | — | — | 131,804 | — | plan? |
| Feb 20, 2019 CForm 4 → | Feb 22, 4:28 pm EST | USD GROUP LLC +9Director, 10% Owner | 2,092,709 | — | — | 9,464,381 | — | plan? |
| Feb 20, 2019 AForm 4 → | Feb 22, 4:27 pm EST | Bradford Timothy SandersDirector | 10,000 | — | — | 429,748 | — | plan? |
| Feb 20, 2019 AForm 4 → | Feb 22, 4:26 pm EST | Adam K AltsulerSEE REMARKS | 5,000 | — | — | 131,840 | — | plan? |
| Feb 20, 2019 AForm 4 → | Feb 22, 4:25 pm EST | Dan BorgenSEE REMARKS, Director | 13,750 | — | — | 370,925 | — | plan? |
| Feb 16, 2019 AFForm 4 → | Feb 19, 4:48 pm EST | Michael Jay StanfordVice President, CAO | 18,157 | $11.37 | $29,642 | 47,272 | — | plan? |
| Feb 16, 2019 AFForm 4 → | Feb 19, 4:47 pm EST | Keith BensonSEE REMARKS | 25,277 | $11.37 | $36,020 | 103,521 | — | plan? |
| Feb 16, 2019 AFForm 4 → | Feb 19, 4:46 pm EST | Michael Ray CurryDirector | 27,606 | $11.37 | $54,314 | 115,481 | — | plan? |
| Feb 16, 2019 AFForm 4 → | Feb 19, 4:46 pm EST | Bradford Timothy SandersDirector | 89,043 | $11.37 | $227,889 | 419,748 | — | plan? |
| Feb 16, 2019 DMForm 4 → | Feb 19, 4:45 pm EST | Jane A OhaganDirector | 22,696 | $11.37 | $129,027 | 0 | — | plan? |
| Feb 16, 2019 AFForm 4 → | Feb 19, 4:44 pm EST | Adam K AltsulerSEE REMARKS | 47,825 | $11.37 | $85,855 | 126,840 | — | plan? |
| Feb 16, 2019 AForm 4 → | Feb 19, 4:44 pm EST | Jeffrey P. WoodDirector | 12,177 | — | — | 65,024 | — | plan? |
| Feb 16, 2019 AFForm 4 → | Feb 19, 4:43 pm EST | Dan BorgenSEE REMARKS, Director | 145,647 | $11.37 | $282,260 | 357,175 | — | plan? |
| Feb 16, 2019 AFForm 4 → | Feb 19, 4:42 pm EST | Joshua Dean RupleSEE REMARKS | 44,349 | $11.37 | $60,648 | 130,554 | — | plan? |
| Feb 16, 2019 AForm 4 → | Feb 19, 4:42 pm EST | G Stacy SmithDirector | 12,177 | — | — | 103,421 | — | plan? |
| Oct 12, 2018 FForm 4 → | Oct 15, 4:18 pm EDT | Michael Jay StanfordVice President, CAO | 92 | $10.20 | $938 | 34,329 | — | plan? |
| Jul 16, 2018 FForm 4 → | Jul 17, 6:14 pm EDT | Michael Jay StanfordVice President, CAO | 153 | $10.70 | $1,637 | 34,421 | — | plan? |
| May 11, 2018 PForm 4 → | May 15, 4:20 pm EDT | Michael Jay StanfordVice President, CAO | 136 | $11.14 | $1,510 | 34,574 | +0.39% | plan? |
| Mar 2, 2018 FForm 4 → | Mar 6, 4:43 pm EST | Keith BensonSEE REMARKS | 1,757 | $11.05 | $19,415 | 83,249 | — | plan? |
| Feb 25, 2018 FForm 4 → | Feb 27, 5:39 pm EST | Keith BensonSEE REMARKS | 1,754 | $11.50 | $20,171 | 88,619 | — | plan? |
| Feb 25, 2018 FForm 4 → | Feb 26, 6:03 pm EST | Michael Ray CurryDirector | 1,201 | $11.50 | $13,812 | 97,429 | — | plan? |
| Feb 25, 2018 FForm 4 → | Feb 26, 6:02 pm EST | Bradford Timothy SandersDirector | 6,094 | $11.50 | $70,081 | 370,791 | — | plan? |
| Feb 25, 2018 FForm 4 → | Feb 26, 6:02 pm EST | Paul Leray TuckerSEE REMARKS | 1,855 | $11.50 | $21,333 | 131,840 | — | plan? |
| Feb 25, 2018 FForm 4 → | Feb 26, 6:02 pm EST | Dan BorgenSEE REMARKS, Director | 6,392 | $11.50 | $73,508 | 307,345 | — | plan? |
| Feb 25, 2018 FForm 4 → | Feb 26, 6:01 pm EST | Joshua Dean RupleSEE REMARKS | 1,950 | $11.50 | $22,425 | 96,873 | — | plan? |
| Feb 25, 2018 FForm 4 → | Feb 26, 6:01 pm EST | Adam K AltsulerSEE REMARKS | 1,678 | $11.50 | $19,297 | 94,117 | — | plan? |
| Feb 25, 2018 FForm 4 → | Feb 26, 6:01 pm EST | Michael Jay StanfordVice President, CAO | 487 | $11.50 | $5,601 | 34,438 | — | plan? |
| Feb 20, 2018 CForm 4 → | Feb 22, 6:21 pm EST | USD GROUP LLC +8Director, 10% Owner | 2,092,709 | — | — | 7,371,672 | — | plan? |
| Feb 16, 2018 DMForm 4 → | Feb 20, 4:24 pm EST | Jane A OhaganDirector | 16,666 | $11.55 | $96,246 | 0 | — | plan? |
| Feb 16, 2018 AFForm 4 → | Feb 20, 4:24 pm EST | Keith BensonSEE REMARKS | 23,214 | $11.55 | $21,575 | 92,226 | — | plan? |
| Feb 16, 2018 AFForm 4 → | Feb 20, 4:24 pm EST | Paul Leray TuckerSEE REMARKS | 25,503 | $11.55 | $45,646 | 133,695 | — | plan? |
| Feb 16, 2018 AFForm 4 → | Feb 20, 4:23 pm EST | Joshua Dean RupleSEE REMARKS | 37,401 | $11.55 | $71,887 | 98,823 | — | plan? |
| Feb 16, 2018 AFForm 4 → | Feb 20, 4:22 pm EST | Michael Jay StanfordVice President, CAO | 14,540 | $11.55 | $9,806 | 34,925 | — | plan? |
| Feb 16, 2018 AFForm 4 → | Feb 20, 4:22 pm EST | Dan BorgenSEE REMARKS, Director | 133,134 | $11.55 | $154,666 | 313,737 | — | plan? |
| Feb 16, 2018 AForm 4 → | Feb 20, 4:21 pm EST | G Stacy SmithDirector | 11,348 | — | — | 91,244 | — | plan? |
| Feb 16, 2018 AFForm 4 → | Feb 20, 4:21 pm EST | Adam K AltsulerSEE REMARKS | 42,215 | $11.55 | $45,761 | 95,795 | — | plan? |
| Feb 16, 2018 AForm 4 → | Feb 20, 4:20 pm EST | Jeffrey P. WoodDirector | 11,348 | — | — | 52,847 | — | plan? |
| Feb 16, 2018 AFForm 4 → | Feb 20, 4:20 pm EST | Bradford Timothy SandersDirector | 82,213 | $11.55 | $158,628 | 376,885 | — | plan? |
| Feb 16, 2018 AFForm 4 → | Feb 20, 4:20 pm EST | Michael Ray CurryDirector | 26,903 | $11.55 | $38,600 | 98,630 | — | plan? |
| Sep 11, 2017 PForm 4 → | Sep 11, 5:33 pm EDT | Dan BorgenSEE REMARKS, Director | 5,000 | $9.83 | $49,150 | 61,325 | +8.88% | plan? |
| Sep 8, 2017 PForm 4 → | Sep 8, 4:56 pm EDT | Dan BorgenSEE REMARKS, Director | 5,000 | $9.19 | $45,950 | 56,325 | +9.74% | plan? |
| Sep 6, 2017 PForm 4 → | Sep 7, 5:11 pm EDT | G Stacy SmithDirector | 9,850 | $10.54 | $103,843 | 79,896 | +14.1% | plan? |
| Aug 25, 2017 PForm 4 → | Aug 25, 8:16 pm EDT | G Stacy SmithDirector | 3,000 | $10.78 | $32,340 | 70,046 | +4.47% | plan? |
| Aug 14, 2017 PForm 4 → | Aug 15, 5:17 pm EDT | G Stacy SmithDirector | 13,500 | $10.83 | $146,165 | 67,046 | +25.2% | plan? |
| Mar 2, 2017 FForm 4/A → | Mar 6, 5:27 pm EST | Keith BensonSEE REMARKS | 2,550 | — | — | 72,748 | — | plan? |
| Mar 2, 2017 FForm 4 → | Mar 2, 5:37 pm EST | Keith BensonSEE REMARKS | 2,550 | — | — | 81,266 | — | plan? amended |
| Feb 25, 2017 DMForm 4 → | Feb 27, 5:59 pm EST | Jane A OhaganDirector | 43,220 | $12.80 | $276,608 | 0 | — | plan? |
| Feb 24, 2017 AForm 4 → | Feb 27, 6:01 pm EST | Jeffrey P. WoodDirector | 8,333 | — | — | 41,499 | — | plan? |
| Feb 24, 2017 AFForm 4 → | Feb 27, 6:01 pm EST | Paul Leray TuckerSEE REMARKS | 38,934 | $12.80 | $44,608 | 116,096 | — | plan? |
| Feb 24, 2017 AFForm 4 → | Feb 27, 6:00 pm EST | Bradford Timothy SandersDirector | 88,392 | $12.80 | $82,701 | 322,140 | — | plan? |
| Feb 24, 2017 AFForm 4 → | Feb 27, 6:00 pm EST | Joshua Dean RupleSEE REMARKS | 41,452 | $12.80 | $24,499 | 73,870 | — | plan? |
| Feb 24, 2017 AFForm 4 → | Feb 27, 6:00 pm EST | Chris RobbinsSEE REMARKS | 25,898 | $12.80 | $16,678 | 68,769 | — | plan? |
| Feb 24, 2017 AForm 4 → | Feb 27, 5:59 pm EST | G Stacy SmithDirector | 8,333 | — | — | 53,546 | — | plan? |
| Feb 24, 2017 AFForm 4 → | Feb 27, 5:59 pm EST | Michael Ray CurryDirector | 37,274 | $12.80 | $28,173 | 78,411 | — | plan? |
| Feb 24, 2017 AFForm 4 → | Feb 27, 5:58 pm EST | Dan BorgenSEE REMARKS, Director | 99,590 | $12.80 | $86,746 | 207,385 | — | plan? |
| Feb 24, 2017 AFForm 4 → | Feb 27, 5:58 pm EST | Keith BensonSEE REMARKS | 33,226 | $12.80 | $32,589 | 83,816 | — | plan? |
| Feb 24, 2017 AFForm 4 → | Feb 27, 5:57 pm EST | Adam K AltsulerSEE REMARKS | 26,374 | $12.80 | $22,771 | 61,504 | — | plan? |
| Feb 21, 2017 CForm 4 → | Feb 21, 5:34 pm EST | USD GROUP LLC +6Director, 10% Owner | 2,092,709 | — | — | 5,278,963 | — | plan? |
| Feb 21, 2017 AForm 4 → | Feb 21, 4:48 pm EST | Paul Leray TuckerSEE REMARKS | 3,750 | — | — | 84,132 | — | plan? |
| Feb 21, 2017 AForm 4 → | Feb 21, 4:47 pm EST | Bradford Timothy SandersDirector | 15,000 | — | — | 246,670 | — | plan? |
| Feb 21, 2017 AForm 4 → | Feb 21, 4:47 pm EST | Joshua Dean RupleSEE REMARKS | 1,875 | — | — | 36,246 | — | plan? |
| Feb 21, 2017 AForm 4 → | Feb 21, 4:47 pm EST | Chris RobbinsSEE REMARKS | 7,500 | — | — | 45,477 | — | plan? |
| Feb 21, 2017 AForm 4 → | Feb 21, 4:46 pm EST | Dan BorgenSEE REMARKS, Director | 20,625 | — | — | 121,349 | — | plan? |
| Feb 21, 2017 AForm 4 → | Feb 21, 4:46 pm EST | Adam K AltsulerSEE REMARKS | 7,500 | — | — | 38,688 | — | plan? |
| Feb 16, 2017 FForm 4 → | Feb 16, 5:54 pm EST | Paul Leray TuckerSEE REMARKS | 3,383 | $14.50 | $49,054 | 80,382 | — | plan? |
| Feb 16, 2017 FForm 4 → | Feb 16, 5:53 pm EST | Bradford Timothy SandersDirector | 5,190 | $14.50 | $75,255 | 231,670 | — | plan? |
| Feb 16, 2017 FForm 4 → | Feb 16, 5:53 pm EST | Joshua Dean RupleSEE REMARKS | 1,903 | $14.50 | $27,594 | 34,371 | — | plan? |
| Feb 16, 2017 FForm 4 → | Feb 16, 5:53 pm EST | Chris RobbinsSEE REMARKS | 1,101 | $14.50 | $15,965 | 37,977 | — | plan? |
| Feb 16, 2017 FForm 4 → | Feb 16, 5:48 pm EST | Michael Ray CurryDirector | 1,980 | $14.50 | $28,710 | 45,539 | — | plan? |
| Feb 16, 2017 FForm 4 → | Feb 16, 5:44 pm EST | Dan BorgenSEE REMARKS, Director | 3,581 | $14.50 | $51,925 | 100,724 | — | plan? |
| Feb 16, 2017 FForm 4 → | Feb 16, 5:39 pm EST | Adam K AltsulerSEE REMARKS | 1,388 | $14.50 | $20,126 | 31,188 | — | plan? |
| Mar 16, 2016 PForm 4 → | Mar 17, 4:23 pm EDT | Paul Leray TuckerSEE REMARKS | 1,100 | $7.68 | $8,451 | 83,765 | +1.33% | plan? |
| Mar 2, 2016 FForm 4 → | Mar 3, 4:15 pm EST | Keith BensonSEE REMARKS | 1,973 | $6.91 | $13,633 | 55,682 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:32 pm EST | Jeffrey P. WoodDirector | 21,610 | — | — | 33,166 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:31 pm EST | Paul Leray TuckerSEE REMARKS | 30,467 | — | — | 82,665 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:31 pm EST | Bradford Timothy SandersDirector | 56,488 | — | — | 234,860 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:31 pm EST | Chris RobbinsSEE REMARKS | 19,052 | — | — | 39,078 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:30 pm EST | G Stacy SmithDirector | 21,610 | — | — | 45,213 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:30 pm EST | Michael Ray CurryDirector | 19,720 | — | — | 47,519 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:25 pm EST | Dan BorgenSEE REMARKS, Director | 59,247 | — | — | 104,305 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:24 pm EST | Keith BensonSEE REMARKS | 28,809 | — | — | 57,655 | — | plan? |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:24 pm EST | Adam K AltsulerSEE REMARKS | 15,551 | — | — | 32,576 | — | plan? |
| Feb 22, 2016 CForm 4 → | Feb 24, 4:28 pm EST | USD GROUP LLC +6Director, 10% Owner | 2,092,709 | — | — | 3,186,254 | — | plan? |
| Feb 22, 2016 AForm 4/A → | Feb 23, 6:29 pm EST | Bradford Timothy SandersDirector | 10,000 | — | — | 178,372 | — | plan? |
| Feb 22, 2016 AForm 4/A → | Feb 23, 6:29 pm EST | Dan BorgenSEE REMARKS, Director | 13,750 | — | — | 45,058 | — | plan? |
| Feb 22, 2016 AForm 4 → | Feb 22, 4:57 pm EST | Paul Leray TuckerSEE REMARKS | 2,500 | — | — | 52,198 | — | plan? |
| Feb 22, 2016 AForm 4 → | Feb 22, 4:56 pm EST | Bradford Timothy SandersDirector | 10,000 | — | — | 168,372 | — | plan? amended |
| Feb 22, 2016 AForm 4 → | Feb 22, 4:56 pm EST | Chris RobbinsSEE REMARKS | 5,000 | — | — | 20,026 | — | plan? |
| Feb 22, 2016 AForm 4 → | Feb 22, 4:56 pm EST | Dan BorgenSEE REMARKS, Director | 13,750 | — | — | 42,972 | — | plan? amended |
| Feb 22, 2016 AForm 4 → | Feb 22, 4:55 pm EST | Adam K AltsulerSEE REMARKS | 5,000 | — | — | 17,025 | — | plan? |
| Feb 16, 2016 DMForm 4 → | Feb 16, 7:00 pm EST | Jane A OhaganDirector | 20,512 | $6.27 | $64,305 | 0 | — | plan? |
| Feb 16, 2016 FForm 4 → | Feb 16, 6:57 pm EST | Chris RobbinsSEE REMARKS | 1,071 | $6.27 | $6,715 | 15,026 | — | plan? |
Reported at this company — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Feb 20, 2019 CForm 4 → | Feb 22, 4:28 pm EST | USD GROUP LLC +9Director, 10% Owner | 2,092,709 | — | — | 2,092,709 | — | |
| Feb 16, 2019 AMForm 4 → | Feb 19, 4:45 pm EST | Jane A OhaganDirector | 23,525 | — | — | 12,177 | — | |
| Feb 20, 2018 CForm 4 → | Feb 22, 6:21 pm EST | USD GROUP LLC +8Director, 10% Owner | 2,092,709 | — | — | 4,185,418 | — | |
| Feb 16, 2018 AMForm 4 → | Feb 20, 4:24 pm EST | Jane A OhaganDirector | 19,681 | — | — | 11,348 | — | |
| Feb 24, 2017 AMForm 4 → | Feb 27, 5:59 pm EST | Jane A OhaganDirector | 29,943 | — | — | 8,333 | — | |
| Feb 21, 2017 CForm 4 → | Feb 21, 5:34 pm EST | USD GROUP LLC +6Director, 10% Owner | 2,092,709 | — | — | 6,278,127 | — | |
| Feb 25, 2016 AForm 4 → | Feb 29, 5:30 pm EST | Jane A OhaganDirector | 21,610 | — | — | 21,610 | — | |
| Feb 22, 2016 CForm 4 → | Feb 24, 4:28 pm EST | USD GROUP LLC +6Director, 10% Owner | 2,092,709 | — | — | 8,370,836 | — | |
| Feb 16, 2016 MForm 4 → | Feb 16, 7:00 pm EST | Jane A OhaganDirector | 10,256 | — | — | 0 | — | |
| Feb 16, 2015 AForm 4 → | Feb 18, 4:31 pm EST | Jane A OhaganDirector | 10,256 | — | — | 10,256 | — |