Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Fabric.AI, Inc.WPCS · Entity 7732 | Director | April 28, 2017 | May 02, 2017 |
| Transportation & Logistics Systems, Inc.TLSS · Entity 8655 | Director | May 30, 2025 | July 14, 2025 |
| VISION ENERGY CorpVIHD · Entity 80534 | Director | November 12, 2021 | November 16, 2021 |
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.
Fabric.AI, Inc.
Report date April 28, 2017 · Filed May 02, 2017
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Stock Option (right to purchase)SEC Table II · derivative / convertible security · Conversion / exercise price $1.35 · Expires 2027-04-28 | Direct | 284,935 |
Reported balance
After 2017-04-28 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2017-04-28 · Grant · Acquired 50,000 · Balance 284,935 F1: The options were granted under the WPCS International Incorporated 2014 Equity Incentive Plan. The 50,000 options vested immediately upon granting,. In addition, all 284,935 options owned by the Reporting Person are subject to a lock up agreement which will expire on the earlier of December 30, 2017 and a change in control of the Issuer. |
Filing footnotes · ownership attribution and instrument terms
F1: The options were granted under the WPCS International Incorporated 2014 Equity Incentive Plan. The 50,000 options vested immediately upon granting,. In addition, all 284,935 options owned by the Reporting Person are subject to a lock up agreement which will expire on the earlier of December 30, 2017 and a change in control of the Issuer.
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 | 37 |
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 37 · Balance 37 F2: Received pursuant to a settlement agreement between the Reporting Person and the Issuer, dated May 30, 2025, in exchange for the settlement of $3,686.76 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 $3,686.76 in outstanding liabilities owed by the Issuer.
VISION ENERGY Corp
Report date November 12, 2021 · Filed November 16, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 5,000 |
Reported balance
After 2021-11-12 transaction · row 1
1 source rowRow 1 · 2021-11-12 · Grant · Acquired 2,500 · Balance 5,000 |
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 | 37 | Not disclosed Strike: $0.00 | Not disclosed |
DisclosureSEC source: 0001641172-25-018866 · ownership.xml · derivative · entry 1 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 37 Underlying: Common Stock · 3,700,000 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 $3,686.76 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 $3,686.76 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 |
| September 01, 2022 Filed Sep 20, 2022 10:20 UTC | Transportation & Logistics Systems, Inc. TLSS · Entity 8655 | PurchaseCommon Stock | 428,500 | $2,999.50 | $1,285,285,750.00 |
DisclosureSEC source: 0001493152-22-026300 · ownership.xml · nonDerivative · entry 1 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,246,682 Read SEC document |
| March 11, 2022 Filed Jun 2, 2022 19:40 UTC | Transportation & Logistics Systems, Inc. TLSS · Entity 8655 | GrantCommon Stock | 1,818,182 | $0.01 | $20,000.00 |
DisclosureSEC source: 0001493152-22-015704 · ownership.xml · nonDerivative · entry 1 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,818,182 F1 · security: On 3/11/22, the Company 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 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 |
| November 12, 2021 Filed Nov 16, 2021 17:19 UTC | VISION ENERGY Corp VIHD · Entity 80534 | GrantCommon Stock | 2,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-21-029000 · ownership.xml · nonDerivative · entry 1 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,000 Read SEC document |
| May 12, 2021 Filed May 14, 2021 13:06 UTC | VISION ENERGY Corp VIHD · Entity 80534 | GrantCommon Stock | 2,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-21-011442 · ownership.xml · nonDerivative · entry 1 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,500 Read SEC document |
| May 20, 2020 Filed May 27, 2020 15:39 UTC | VISION ENERGY Corp HCCC · Entity 80534 | PurchaseCommon | 2,240 | $0.20 | $448.00 |
DisclosureSEC source: 0001493152-20-009906 · ownership.xml · nonDerivative · entry 2 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| May 19, 2020 Filed May 27, 2020 15:39 UTC | VISION ENERGY Corp HCCC · Entity 80534 | PurchaseCommon | 4,690 | $0.46 | $2,157.40 |
DisclosureSEC source: 0001493152-20-009906 · ownership.xml · nonDerivative · entry 1 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,240 Read SEC document |
| September 13, 2019 Filed Sep 17, 2019 17:21 UTC | VISION ENERGY Corp HCCC · Entity 80534 | GrantStock Option · Derivative | 25,000 | $0.00 Strike: $0.75 | $0.00 |
DisclosureSEC source: 0001493152-19-014232 · ownership.xml · derivative · entry 1 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 25,000 Underlying: Common Stock · 25,000 shares Expires 2024-09-13 F1 · price: The option was granted pursuant to the Issuer's 2016 Incentive Stock Option Plan. Read SEC document |
| April 28, 2017 Filed May 2, 2017 20:19 UTC | Fabric.AI, Inc. WPCS · Entity 7732 | GrantStock Option (right to purchase) · Derivative | 50,000 | $0.00 Strike: $1.35 | $0.00 |
DisclosureSEC source: 0001144204-17-023952 · v465751_4.xml · derivative · entry 1 BENTON CHARLES F · CIK 0001609128 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 284,935 Underlying: Common Stock · 50,000 shares Expires 2027-04-28 F1 · derivative.exercise_date: The options were granted under the WPCS International Incorporated 2014 Equity Incentive Plan. The 50,000 options vested immediately upon granting,. In addition, all 284,935 options owned by the Reporting Person are subject to a lock up agreement which will expire on the earlier of December 30, 2017 and a change in control of the Issuer. 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.