Skip to contentSpence Daniel — 3PEA INTERNATIONAL, INC. insider: 35 transactions · InsiderLensInsider trading activity of Spence Daniel
- Transactions on record
- 35
- since Jun 6, 2014
- Open-market buys
- 0
- Open-market sells
- 8
- $2.7M
- Companies traded
- 1
- last filing Mar 25, 2025
Figures computed from official regulatory filings — methodology.
Companies where Spence Daniel has traded
Track record of Spence Daniel
Insufficient history for a statistical track record (fewer than 5 open-market buys).
Transaction history of Spence Daniel
Co-insiders of Spence Daniel
This page republishes public regulatory disclosures. Concerned by this data? Exercise your right to object →
McBirney Collin3PEA INTERNATIONAL, INC.
| Company | Filed | Type | Qty | Price | Value · USD | Src |
|---|
| Mar 25, 2025 | Sell | -100,000 | 3.76 USD | $376K | SEC |
| Mar 25, 2025 | Other | -4,695,000 | 0.00 USD | $0 | SEC |
| Oct 2, 2024 | Sell | -100,000 | 3.61 USD | $361K | SEC |
| Apr 4, 2023 | Sell | -200,000 | 3.33 USD | $666K | SEC |
| Jul 2, 2021 | ExerciseD | -100,000 | — | — | SEC |
| Jul 2, 2021 | Exercise | 100,000 | — | — | SEC |
| Apr 2, 2021 | Award | 100,000 | — | — | SEC |
| Apr 2, 2021 | OtherD | -100,000 | — | — | SEC |
| Apr 1, 2021 | OtherD | -100,000 | — | — | SEC |
| Apr 1, 2021 | Award | 100,000 | — | — | SEC |
| Jan 5, 2021 | OtherD | -100,000 | — | — | SEC |
| Jan 5, 2021 | Award | 100,000 | — | — | SEC |
| Oct 29, 2020 | OtherD | -100,000 | — | — | SEC |
| Oct 29, 2020 | Award | 100,000 | — | — | SEC |
| Jul 2, 2020 | OtherD | -100,000 | — | — | SEC |
| Jul 2, 2020 | Award | 100,000 | — | — | SEC |
| Apr 20, 2020 | Award | 100,000 | — | — | SEC |
| Apr 20, 2020 | OtherD | -100,000 | — | — | SEC |
| Jan 3, 2020 | OtherD | -100,000 | — | — | SEC |
| Jan 3, 2020 | Award | 100,000 | — | — | SEC |
| Oct 4, 2019 | Sell | -49,981 | 11.02 USD | $550.8K | SEC |
| Oct 4, 2019 | Sell | -44,638 | 11.40 USD | $508.9K | SEC |
| Oct 4, 2019 | Sell | -1,600 | 11.00 USD | $17.6K | SEC |
| Oct 2, 2019 | OtherD | -100,000 | — | — | SEC |
| Oct 2, 2019 | Award | 100,000 | — | — | SEC |