Comparable stake leader
USD GROUP LLC
SEC ownership of USD Partners LP
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001610682.
Disclosed value leader
USD GROUP LLC
Comparable rows
0/13
Latest evidence
31 Mar 2026
- Public ticker
- USDP on OTC
- Parsed ownership sources
-
3/4/5 and 13F
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
USD GROUP LLC
Ranking: Comparable ownership first, then disclosed value
- Latest parsed ownership date
-
31 Mar 2026
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001610682
- Issuer location
- Houston, TX
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 USD Partners LP (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
USD GROUP LLC
Disclosed value leader
USD GROUP LLC
Comparable rows
0/13
Latest evidence
31 Mar 2026
3/4/5
13F
Highest disclosed value: $2,423,152
13 rows are not safely comparable across share classes.
Showing 1-8 of 13 holder rows.
Quick read
USD GROUP LLC has the largest disclosed position value at $2.42M.
0 of 13 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 USD GROUP LLC's linked filing trail.
Disclosed position value
Top 5
USD GROUP LLC
$2.42M
Bradford Timothy Sanders
$109.4K
Dan Borgen
$91.5K
Joshua D. Ruple
$49.1K
Adam K. Altsuler
$31.7K
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-8 of 13 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| USD GROUP LLC |
3/4/5
Director, 10%+ Owner
|
—
class O/S missing
|
$2,423,152
17,308,226 shares
|
— | 06 Apr 2022 |
| Bradford Timothy Sanders |
3/4/5
Director, Other*
|
—
class O/S missing
|
$109,432
497,417 shares
|
— | 16 Feb 2024 |
| Dan Borgen |
3/4/5
Officer, Director
|
—
class O/S missing
|
$91,495
653,531 shares
|
— | 16 Feb 2024 |
| Joshua D. Ruple |
3/4/5
Officer
|
—
class O/S missing
|
$49,149
223,406 shares
|
— | 16 Feb 2024 |
| Adam K. Altsuler |
3/4/5
Officer
|
—
class O/S missing
|
$31,653
226,090 shares
|
— | 16 Feb 2023 |
| G. Stacy Smith |
3/4/5
Director, Other*
|
—
class O/S missing
|
$31,422
142,829 shares
|
— | 16 Feb 2024 |
| Keith Benson |
3/4/5
Officer
|
—
class O/S missing
|
$25,727
116,942 shares
|
— | 16 Feb 2024 |
| Michael Ray Curry |
3/4/5
Director, Other*
|
—
class O/S missing
|
$25,535
182,393 shares
|
— | 16 Feb 2024 |
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 27 Jun 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 1-13 of 13 reporting-owner rows connected to USD Partners LP. Open a relationship link for the CIK-to-CIK filing trail.
Rows
13
Largest Forms 3/4/5 holder
USD GROUP LLC
Net 12M change
$0
Latest report
20 Feb 2024
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| USD GROUP LLC | Director, 10%+ Owner | $2,423,152 | Mixed | 06 Apr 2022 | ||
| Bradford Timothy Sanders | Director, Other* | $109,432 | Mixed | 16 Feb 2024 | ||
| Dan Borgen | Officer, Director | $91,495 | Mixed | 16 Feb 2024 | ||
| Joshua D. Ruple | Officer | $49,149 | Mixed | 16 Feb 2024 | ||
| Adam K. Altsuler | Officer | $31,653 | Mixed | 16 Feb 2023 | ||
| G. Stacy Smith | Director, Other* | $31,422 | Filing P/S | 16 Feb 2024 | ||
| Keith Benson | Officer | $25,727 | Mixed | 16 Feb 2024 | ||
| Michael Ray Curry | Director, Other* | $25,535 | Mixed | 16 Feb 2024 | ||
| Jeffrey P. Wood | Director, Other* | $11,975 | Mixed | 16 Feb 2024 | ||
| Joseph Kyle Schornick | Officer | $3,195 | Mixed | 20 Feb 2024 | ||
| Amanda Wendell | Officer | $2,732 | Mixed | 20 Feb 2024 | ||
| Jane A. Ohagan | Director, Other* | $0 | Mixed | 16 Feb 2024 | ||
| Carl Wimberley | Director | Mixed | 21 Nov 2023 |
Recent insider transactions for USD Partners LP
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||
* marks a reported price that did not pass the local price check.