Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Transportation & Logistics Systems, Inc.TLSS · Entity 8655 | Director | May 30, 2025 | July 14, 2025 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
Transportation & Logistics Systems, Inc.
Report date May 30, 2025 · Filed July 14, 2025
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Series J Senior Convertible Preferred StockSEC Table II · derivative / convertible security · Conversion / exercise price $0.00 | Direct | 17,348 |
Reported balance
After 2025-05-30 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2025-05-30 · Other · Acquired 17,348 · Balance 17,348 F2: Received pursuant to a settlement agreement between the Reporting Person and the Issuer, dated May 30, 2025, in exchange for the settlement of $1,734,807.54 in outstanding liabilities owed by the Issuer. F1: The Series J senior convertible preferred stock is convertible at any time, at the holder's election, at an initial conversion price of $0.001 per share of common stock and is perpetual and therefore has no expiration date. The Series J senior convertible preferred stock is subject to a contractual limitation such that the reporting person may not convert Series J senior convertible preferred stock to the extent that after giving effect to such conversion, the reporting person (together with its attribution parties as defined in the certificate of designations) would beneficially own in excess of 4.99% of the shares of common stock outstanding immediately after giving effect to such conversion. |
Filing footnotes · ownership attribution and instrument terms
F1: The Series J senior convertible preferred stock is convertible at any time, at the holder's election, at an initial conversion price of $0.001 per share of common stock and is perpetual and therefore has no expiration date. The Series J senior convertible preferred stock is subject to a contractual limitation such that the reporting person may not convert Series J senior convertible preferred stock to the extent that after giving effect to such conversion, the reporting person (together with its attribution parties as defined in the certificate of designations) would beneficially own in excess of 4.99% of the shares of common stock outstanding immediately after giving effect to such conversion.
F2: Received pursuant to a settlement agreement between the Reporting Person and the Issuer, dated May 30, 2025, in exchange for the settlement of $1,734,807.54 in outstanding liabilities owed by the Issuer.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| May 30, 2025 Filed Jul 14, 2025 10:15 UTC | Transportation & Logistics Systems, Inc. TLSS · Entity 8655 | OtherSeries J Senior Convertible Preferred Stock · Derivative | 17,348 | Not disclosed Strike: $0.00 | Not disclosed |
DisclosureSEC source: 0001641172-25-018868 · ownership.xml · derivative · entry 1 Mercadante John JR · CIK 0001774689 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 17,348 Underlying: Common Stock · 1,734,800,000 shares Expires not disclosed F2 · shares: Received pursuant to a settlement agreement between the Reporting Person and the Issuer, dated May 30, 2025, in exchange for the settlement of $1,734,807.54 in outstanding liabilities owed by the Issuer. F2 · price: Received pursuant to a settlement agreement between the Reporting Person and the Issuer, dated May 30, 2025, in exchange for the settlement of $1,734,807.54 in outstanding liabilities owed by the Issuer. F1 · derivative.exercise_date: The Series J senior convertible preferred stock is convertible at any time, at the holder's election, at an initial conversion price of $0.001 per share of common stock and is perpetual and therefore has no expiration date. The Series J senior convertible preferred stock is subject to a contractual limitation such that the reporting person may not convert Series J senior convertible preferred stock to the extent that after giving effect to such conversion, the reporting person (together with its attribution parties as defined in the certificate of designations) would beneficially own in excess of 4.99% of the shares of common stock outstanding immediately after giving effect to such conversion. F1 · derivative.expiration_date: The Series J senior convertible preferred stock is convertible at any time, at the holder's election, at an initial conversion price of $0.001 per share of common stock and is perpetual and therefore has no expiration date. The Series J senior convertible preferred stock is subject to a contractual limitation such that the reporting person may not convert Series J senior convertible preferred stock to the extent that after giving effect to such conversion, the reporting person (together with its attribution parties as defined in the certificate of designations) would beneficially own in excess of 4.99% of the shares of common stock outstanding immediately after giving effect to such conversion. Read SEC document |
| March 11, 2022 Filed Jun 2, 2022 19:42 UTC | Transportation & Logistics Systems, Inc. TLSS · Entity 8655 | GrantCommon Stock | 1,818,182 | $0.01 | $20,000.00 |
DisclosureSEC source: 0001493152-22-015706 · ownership.xml · nonDerivative · entry 2 Mercadante John JR · CIK 0001774689 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 25,845,455 F2 · security: On 3/11/22, the Company also made restricted stock awards, in equal amounts, to the three (3) independent members of the Company's board of directors (i.e., Messrs. Mercadante, Newton, and Benton), covering an aggregate of 5,454,546 shares of Common Stock, at $0.011 per common share, based on the quoted closing price of the Common Stock on the measurement date. These shares will vest in equal four (4) quarterly installments with the first installment of 1,363,636.50 shares vesting on 3/31/22, and 1,363,636.50 shares vesting each subsequent quarter through 12/31/22. Read SEC document |
| March 11, 2022 Filed Jun 2, 2022 19:42 UTC | Transportation & Logistics Systems, Inc. TLSS · Entity 8655 | GrantCommon Stock | 22,727,273 | $0.01 | $250,000.00 |
DisclosureSEC source: 0001493152-22-015706 · ownership.xml · nonDerivative · entry 1 Mercadante John JR · CIK 0001774689 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 24,027,273 F1 · security: On 3/11/22, the Company made a restricted stock award to Mr. Mercadante, the Company's former CEO and continuing director, covering 22,727,273 shares of the Company's Common Stock, at $0.011 per common share, based on the quoted closing price of the Common Stock on the measurement date. These shares vested immediately. Read SEC document |
| May 09, 2019 Filed May 15, 2019 23:24 UTC | Transportation & Logistics Systems, Inc. TLSS · Entity 8655 | GiftCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001493152-19-007568 · ownership.xml · nonDerivative · entry 1 Mercadante John JR · CIK 0001774689 · Director · Chief Executive Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,300,000 F1 · shares: On May 9, 2019, the reporting person made a gift of 100,000 shares. F2 · price: Bona Fide Gift. No compensation was given to the donor for the gifting of shares. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.