TOPP Insider Trading

Toppoint Holdings Inc. (TOPP) operates in the Industrials sector, specifically the Trucking industry, with a market capitalization near $2.6M, listed on AMEX, employing roughly 116 people, carrying a beta of 5.99 to the broader market. Toppoint Holdings Inc. Led by Hok C. Chan, public since 2025-01-22.

In the last 12 months, Toppoint Holdings Inc. insiders made 0 buy transactions and 0 sale transactions.

DateNameTypeSharesPriceValue
May 27, 2026Hui Chung Ming Bruce0$0.00$0
May 27, 2026Kwong Anthony0$0.00$0
May 22, 2025Feliciano John IIIA-Award1,150,000$1.56$1.8M
Feb 3, 2025Lo Tan Ying0$0.00$0
Jan 23, 2025Santana Pablo Anthony0$0.00$0
Jan 23, 2025Feliciano John III0$0.00$0
Jan 23, 2025Chan Hok C0$0.00$0
Jan 23, 2025Dingding He0$0.00$0

TOPP Insider Activity by Quarter

Reported Form 4 and Form 5 lines under TOPP's own SEC company ID, by transaction date, back to Q4 2024. Purchases and sales are code P / S (open market or private) in the company's shares; other lines are purchases and sales of other securities (options, warrants, preferred), awards, exercises, tax withholding, gifts and other acquisitions and dispositions. Later filings and amendments can change the current quarter. Earlier quarters are not shown: the filings read reach back to Jul 1, 2005, and a quarter counts only when every filing for it was read. 6 lines filed under another SEC company ID are not counted.

QuarterPurchasesBoughtSalesSoldOther Lines
Q4 2026 (so far)0N/A0N/A0
Q3 20260N/A0N/A0
Q2 20260N/A0N/A0
Q1 20260N/A0N/A0
Q4 20250N/A0N/A0
Q3 20250N/A0N/A0
Q2 20250N/A0N/A1
Q1 20250N/A0N/A0
Q4 20240N/A0N/A0

Filings Under Another SEC Company ID

6 filing lines on file were filed under an SEC company ID (CIK) other than TOPP's (1960847). Such a filing can be a predecessor company's (one that reorganized, redomiciled or converted files under a new CIK), a former holder of the TOPP ticker's, or another company's that TOPP or its insiders report holding; the CIK alone does not say which. They are not counted in the figures above.

CIKLinesDatesSecurities
8120766Jul 1, 2004 to Aug 25, 2006Common Stock

TOPP Institutional Ownership (13F)

As of Jun 30, 2026 (Q2 2026), 7 institutions reported holding 179,732 TOPP shares, valued at $190.5K as reported, 0.8% of its market cap (market cap of Jun 26, 2026). That is +2 institutions from the quarter before. Among managers whose reports for both quarters are comparable, 2 opened a position, 0 closed one, 2 added and 3 trimmed.

Top Holders, Q2 2026

ManagerSharesValueChange
CITADEL ADVISORS LLC58,885$62.4K+32,517
JANE STREET GROUP, LLC36,940$39.2KNew
VANGUARD FIDUCIARY TRUST CO33,920$36.0KNew
GEODE CAPITAL MANAGEMENT, LLC33,548$35.6K-5,169
VANGUARD CAPITAL MANAGEMENT LLC14,109$15.0K+10,696
Tower Research Capital LLC (TRC)1,664$1.8K-1,300
UBS Group AG666$706-977

By Quarter

QuarterInstitutionsSharesValue
Q2 20267179,732$190.5K
Q1 2026573,105$51.5K
Q4 2025729,831$24.1K
Q3 2025619,582$27.2K
Q2 2025520,148$32.2K
Q1 2025419,896$33.6K

From the SEC's Form 13F data sets: investment managers with $100 million or more in Section 13(f) securities report their holdings each quarter, up to 45 days after it ends; a restated filing replaces the original, and values are as the managers reported them (a position whose price runs about 1,000 times below other managers', from a manager whose positions mostly do, is read as reported in thousands of dollars). The same shares can be reported by more than one manager, so totals can count some twice.

ETFs Holding TOPP

FundWeight of TOPPShares (as reported)Value (as reported)Source updated
VXF Vanguard Extended Market ETF0.00%10,809$1.9KOct 7, 2026

From each fund's latest holdings file on record that shows TOPP's listed security itself. A file counts when its line count is consistent with the fund's reported holdings count (at most twice it plus 10, or at most 1,000 lines for a reported count of exactly 10, which the data source gives many funds as a cap), read with that file or inherited from the fund's last classified file (within 20% of its line count, read within 60 days). Funds whose line for the company could not be confirmed as TOPP's listed security, or that hold it through underlying funds (look-through), are not listed. Only long positions count: a fund is left out when any of its lines for TOPP reports a negative weight, share count or value, or none of them above zero (a short position, or figures that disagree). Shares, value and weight are as reported in each fund's file, dated by the data source's last update of that file (not the date of the positions); the weight is TOPP's share of that fund.

How to Read TOPP Insider Activity

Net insider activity is balanced over the trailing twelve months: 0 buys against 0 sales. Balanced activity typically reflects routine compensation-related vesting and tax-driven liquidity rather than directional information signals. The transaction table above includes the filer's reporting name, transaction type, share count, per-share price, and total dollar value where computable. For options traders, insider activity is one input to event-driven sizing alongside earnings calendar, analyst-rating cluster moves, and the implied-vol surface. Form 4 filings (the dominant Section 16 reporting form) must be submitted within two business days of the transaction; clusters of buys across multiple insiders within a short window are the strongest informational pattern. SEC EDGAR carries the underlying source filings for verification and additional historical depth.

Learn how insider trading is reported and how to read the data →

Frequently asked TOPP insider trading questions

How active are TOPP insiders right now?
Over the trailing twelve months, Toppoint Holdings Inc. (TOPP) insiders made 0 buy transactions and 0 sale transactions. Net insider activity over the trailing twelve months is balanced (0 buys, 0 sales). The transaction list above shows the most recent filings; each entry includes the insider's name, transaction type, share count, and per-share price.
What counts as an insider transaction?
Section 16 of the Securities Exchange Act requires officers, directors, and 10% beneficial-owner shareholders to disclose changes in their holdings via Form 3 (initial statement), Form 4 (subsequent transactions, filed within two business days), and Form 5 (annual catch-up). Insider transactions cover open-market purchases and sales, exercise of stock options, gifts, and grants. The "transaction type" field on each row distinguishes these subcategories.
Are TOPP insider buys a bullish signal?
Insider purchases (Type P, made on the open market or privately; the code covers both) carry more informational weight than insider sales: an insider must commit personal capital, and the SEC scrutinizes purchases under Rule 10b5-1 for material non-public information. Sales, by contrast, are often driven by liquidity, tax planning, or pre-scheduled 10b5-1 trading plans rather than negative information. Cluster buying (multiple insiders buying within a short window) is a stronger signal than isolated buys.
How do TOPP insider transactions affect options pricing?
Insider transaction data does not directly drive implied volatility, but Form 4 disclosures can move single-name IV if the size or timing is unusual (e.g. a large CEO buy ahead of an earnings window). Options markets price the marginal informational content; routine transactions under pre-scheduled plans are typically ignored. For event-driven options sizing, pair the insider transaction history with the upcoming earnings calendar.