Comparable stake leader
James Paul Giordano
SEC ownership of Transportation & Logistics Systems, Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001463208.
Disclosed value leader
James Paul Giordano
Comparable rows
0/5
Latest evidence
15 Dec 2025
- Public ticker
- TLSS on OTC
- Parsed ownership sources
-
3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
James Paul Giordano
Ranking: Comparable ownership first, then disclosed value
- Latest parsed ownership date
-
15 Dec 2025
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001463208
- Issuer location
- Jupiter, FL
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
1 signal
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of Transportation & Logistics Systems, Inc. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
James Paul Giordano
Disclosed value leader
James Paul Giordano
Comparable rows
0/5
Latest evidence
15 Dec 2025
3/4/5
Highest disclosed value: $140,278
5 rows are not safely comparable across share classes.
Quick read
James Paul Giordano has the largest disclosed position value at $140.3K.
0 of 5 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens James Paul Giordano's linked filing trail.
Disclosed position value
Top 1
James Paul Giordano
$140.3K
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-5 of 5 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| James Paul Giordano |
3/4/5
CFO
|
—
class O/S missing
|
$140,278
12,752,525 shares
|
— | 02 Sep 2022 |
| John Mercadante Jr. |
3/4/5
Director
|
—
class O/S missing
|
—
17,348 shares
|
— | 30 May 2025 |
| Sebastian Giordano |
3/4/5
Chief Executive Officer, Director
|
—
class O/S missing
|
—
15,332 shares
|
— | 15 Dec 2025 |
| Charles F. Benton |
3/4/5
Director
|
—
class O/S missing
|
—
37 shares
|
— | 30 May 2025 |
| Norman Francis Newton Jr. |
3/4/5
Director
|
—
class O/S missing
|
—
12 shares
|
— | 30 May 2025 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider trading overview
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 03 Aug 2025.
Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 0
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-5 of 5 reporting-owner rows connected to Transportation & Logistics Systems, Inc.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
5
Largest Forms 3/4/5 holder
James Paul Giordano
Net 12M change
$0
Latest report
15 Dec 2025
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| James Paul Giordano | Cfo | $140,278 | Mixed | 02 Sep 2022 | ||
| Charles F. Benton | Director | Mixed | 30 May 2025 | |||
| Sebastian Giordano | Chief Executive Officer, Director | Mixed | 15 Dec 2025 | |||
| Norman Francis Newton Jr. | Director | Mixed | 30 May 2025 | |||
| John Mercadante Jr. | Director | Mixed | 30 May 2025 |
Recent insider transactions for Transportation & Logistics Systems, Inc.
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| Sebastian Giordano | TLSS | Series J Senior Convertible Preferred Stock | Award | 187.9% | 10,007 | 15,332 | 15 Dec 2025 | Direct | ||
| Sebastian Giordano | TLSS | Series J Senior Convertible Preferred Stock | Award | 301.9% | 4,000 | 5,325 | 28 Aug 2025 | Direct |
* marks a reported price that did not pass the local price check.