PBF Logistics LP (PBFX)

Ticker: PBFX Exchange: NYS


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Purchase Sale Planned purchase Planned sale Net purchase Net sale Buy signal Sell signal Earnings
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Insider trades have triggered activity signals for PBF Logistics LP. Upgrade to see score, net flow, insiders and the full signal context.

Top insiders
Trades
Control Empresarial de Capitales S.A. de C.V.
Add'l Rep. Persons-see Ex.99-1
1 sale — total 436,224 USD
Sale 20 Oct 2022
Value US$2,479,359.58 | Price 366.06 | Shares 66,844
Sale 3 Oct 2022
Value US$1,441,276.18 | Price 348.62 | Shares 36,106
Sale 30 Sep 2022
Value US$1,324,155.00 | Price 18.92 | Shares 70,000
Sale 28 Jul 2022
Value US$231,251.25 | Price 18.50 | Shares 12,500
Buy 9 Nov 2021
Value US$149,812.30 | Price 13.62 | Shares 11,000
Buy 3 May 2021
Value US$632,185.63 | Price 15.35 | Shares 41,185
Buy 19 Mar 2021
Value US$7,664.89 | Price 13.69 | Shares 560
Buy 30 Dec 2020
Value US$109,827.50 | Price 8.79 | Shares 12,500
Buy 28 Dec 2020
Value US$123,756.49 | Price 8.65 | Shares 14,300
Buy 2 Dec 2020
Value US$95,109.00 | Price 9.51 | Shares 10,000
Buy 1 Dec 2020
Value US$9,487.00 | Price 9.49 | Shares 1,000
Buy 9 Nov 2020
Value US$209,182.50 | Price 8.37 | Shares 25,000
Buy 6 Nov 2020
Value US$406,565.04 | Price 7.64 | Shares 53,200
Buy 5 Nov 2020
Value US$428,292.01 | Price 7.82 | Shares 54,738
Buy 18 Sep 2020
Value US$70,764.80 | Price 8.85 | Shares 8,000
Buy 8 Sep 2020
Value US$6,744.38 | Price 8.99 | Shares 750
Buy 31 Jul 2020
Value US$145,333.50 | Price 9.69 | Shares 15,000
Buy 30 Jul 2020
Value US$19,971.00 | Price 9.51 | Shares 2,100
Buy 18 Jun 2020
Value US$9,460.00 | Price 11.83 | Shares 800
Buy 7 Apr 2020
Value US$224,884.00 | Price 5.92 | Shares 38,000
Buy 31 Mar 2020
Value US$246,440.55 | Price 5.67 | Shares 43,500
Buy 26 Mar 2020
Value US$266,780.00 | Price 5.34 | Shares 50,000
Buy 25 Mar 2020
Value US$2,139,507.14 | Price 4.69 | Shares 456,662
Buy 24 Mar 2020
Value US$806,218.20 | Price 4.36 | Shares 185,044
Buy 20 Mar 2020
Value US$9,038.70 | Price 5.02 | Shares 1,800
Buy 2 Dec 2019
Value US$11,992.22 | Price 20.33 | Shares 590
Buy 4 Sep 2019
Value US$9,337.50 | Price 20.75 | Shares 450
Buy 19 Aug 2019
Value US$69,475.00 | Price 19.85 | Shares 3,500
Buy 16 Aug 2019
Value US$29,466.75 | Price 19.64 | Shares 1,500
Buy 15 Mar 2019
Value US$9,802.66 | Price 20.78 | Shares 472
Sale 4 Mar 2019
Value US$140,832.25 | Price 21.67 | Shares 6,500
Buy 4 Dec 2018
Value US$15,637.50 | Price 20.85 | Shares 750
Buy 3 Dec 2018
Value US$9,480.07 | Price 21.02 | Shares 451
Buy 31 Aug 2018
Value US$9,173.04 | Price 21.40 | Shares 429
Buy 5 Jun 2018
Value US$13,357.50 | Price 20.55 | Shares 650
Buy 5 Dec 2017
Value US$16,113.00 | Price 19.65 | Shares 820
Buy 31 May 2017
Value US$14,565.00 | Price 19.42 | Shares 750
Buy 29 Jun 2016
Value US$9,100.00 | Price 22.75 | Shares 400
Buy 26 Aug 2015
Value US$5,122.00 | Price 19.70 | Shares 260
Buy 18 Nov 2014
Value US$24,570.00 | Price 24.57 | Shares 1,000
Buy 7 Nov 2014
Value US$877,962.24 | Price 25.92 | Shares 33,872
Buy 7 Nov 2014
Value US$76,440.00 | Price 25.48 | Shares 3,000
Buy 7 Nov 2014
Value US$76,440.00 | Price 25.48 | Shares 3,000
Buy 5 Nov 2014
Value US$865,198.32 | Price 24.24 | Shares 35,693
Buy 5 Nov 2014
Value US$197,768.34 | Price 23.94 | Shares 8,261
Buy 5 Nov 2014
Value US$197,768.34 | Price 23.94 | Shares 8,261
Buy 8 Aug 2014
Value US$2,385.00 | Price 23.85 | Shares 100
Buy 7 Aug 2014
Value US$242,000.00 | Price 24.20 | Shares 10,000
Buy 14 May 2014
Value US$999,994.00 | Price 23.00 | Shares 43,478
Buy 14 May 2014
Value US$499,997.00 | Price 23.00 | Shares 21,739
Buy 14 May 2014
Value US$499,997.00 | Price 23.00 | Shares 21,739
Buy 14 May 2014
Value US$3,000,005.00 | Price 23.00 | Shares 130,435
Buy 14 May 2014
Value US$6,000,010.00 | Price 23.00 | Shares 260,870
Buy 14 May 2014
Value US$172,500.00 | Price 23.00 | Shares 7,500
Buy 14 May 2014
Value US$115,000.00 | Price 23.00 | Shares 5,000
Buy 14 May 2014
Value US$1,150,000.00 | Price 23.00 | Shares 50,000
Buy 14 May 2014
Value US$27,600.00 | Price 23.00 | Shares 1,200
Buy 14 May 2014
Value US$2,300,000.00 | Price 23.00 | Shares 100,000
Buy 14 May 2014
Value US$287,500.00 | Price 23.00 | Shares 12,500
Buy 14 May 2014
Value US$115,000.00 | Price 23.00 | Shares 5,000
Buy 14 May 2014
Value US$115,000.00 | Price 23.00 | Shares 5,000
Buy 14 May 2014
Value US$575,000.00 | Price 23.00 | Shares 25,000
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value
Number of shares Price Value Details
2022-10-24 2022-10-20 S Sale

Add'l Rep. Persons-see Ex.99-1

Large shareholder
66,844 -16.5%
366.06
US$2,479,360
66,844 -16.5% 366.06 US$2,479,360
2022-10-04 2022-10-03 S Sale

Add'l Rep. Persons-see Ex.99-1

Large shareholder
36,106 +4.5%
348.62
US$1,441,276
36,106 +4.5% 348.62 US$1,441,276
2022-10-04 2022-09-30 S Sale

Add'l Rep. Persons-see Ex.99-1

Large shareholder
9,432 -2.4%
30.00
US$1,145,057
9,432 -2.4% 30.00 US$1,145,057
2022-08-01 2022-07-28 S Sale

Add'l Rep. Persons-see Ex.99-1

Large shareholder
12,500 -0.2%
18.50
US$231,251
12,500 -0.2% 18.50 US$231,251
2021-11-12 2021-11-09 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
11,000 +0.2%
13.62
US$149,812
11,000 +0.2% 13.62 US$149,812
2021-05-05 2021-05-03 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
41,185 +0.6%
15.35
US$632,186
41,185 +0.6% 15.35 US$632,186
2021-03-23 2021-03-19 B Purchase Non-Executive Director
560 +2.2%
13.69
US$7,665
560 +2.2% 13.69 US$7,665
2021-01-04 2020-12-30 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
12,500 +0.2%
8.79
US$109,828
12,500 +0.2% 8.79 US$109,828
2020-12-30 2020-12-28 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
14,300 +0.2%
8.65
US$123,756
14,300 +0.2% 8.65 US$123,756
2020-12-04 2020-12-02 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
10,000 +0.1%
9.51
US$95,109
10,000 +0.1% 9.51 US$95,109
2020-12-03 2020-12-01 B Purchase Non-Executive Director
1,000 +4.1%
9.49
US$9,487
1,000 +4.1% 9.49 US$9,487
2020-11-12 2020-11-09 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
25,000 +0.3%
8.37
US$209,182
25,000 +0.3% 8.37 US$209,182
2020-11-09 2020-11-06 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
53,200 +0.7%
7.64
US$406,565
53,200 +0.7% 7.64 US$406,565
2020-11-09 2020-11-05 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
54,738 +0.8%
7.82
US$428,292
54,738 +0.8% 7.82 US$428,292
2020-09-22 2020-09-18 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
8,000 +0.1%
8.85
US$70,765
8,000 +0.1% 8.85 US$70,765
2020-09-10 2020-09-08 B Purchase Non-Executive Director
750 +3.2%
8.99
US$6,744
750 +3.2% 8.99 US$6,744
2020-08-03 2020-07-31 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
15,000 +0.2%
9.69
US$145,334
15,000 +0.2% 9.69 US$145,334
2020-08-03 2020-07-30 B Purchase

Add'l Rep. Persons-see Ex.99-1

Large shareholder
2,100 +0.0%
9.51
US$19,971
2,100 +0.0% 9.51 US$19,971
2020-06-19 2020-06-18 B Purchase Non-Executive Director
800 +3.5%
11.83
US$9,460
800 +3.5% 11.83 US$9,460
2020-04-09 2020-04-07 B Purchase

Add'l Rep. Persons-see Ex.99-1

38,000 +0.5%
5.92
US$224,884
38,000 +0.5% 5.92 US$224,884
2020-04-02 2020-03-31 B Purchase

Add'l Rep. Persons-see Ex.99-1

43,500 +0.6%
5.67
US$246,441
43,500 +0.6% 5.67 US$246,441
2020-03-30 2020-03-26 B Purchase

Add'l Rep. Persons-see Ex.99-1

50,000 +0.7%
5.34
US$266,780
50,000 +0.7% 5.34 US$266,780
2020-03-26 2020-03-25 B Purchase

Add'l Rep. Persons-see Ex.99-1

456,662 +7.1%
4.69
US$2,139,507
456,662 +7.1% 4.69 US$2,139,507
2020-03-26 2020-03-24 B Purchase

Add'l Rep. Persons-see Ex.99-1

185,044 +3.0%
4.36
US$806,218
185,044 +3.0% 4.36 US$806,218
2020-03-23 2020-03-20 B Purchase Non-Executive Director
1,800 +9.7%
5.02
US$9,039
1,800 +9.7% 5.02 US$9,039
2019-12-04 2019-12-02 B Purchase Jones Bruce A. Non-Executive Director
590 +3.3%
20.33
US$11,992
590 +3.3% 20.33 US$11,992
2019-09-05 2019-09-04 B Purchase
450 +2.6%
20.75
US$9,338
450 +2.6% 20.75 US$9,338
2019-08-20 2019-08-19 B Purchase Davis Karen Berriman Non-Executive Director
3,500 +19.7%
19.85
US$69,475
3,500 +19.7% 19.85 US$69,475
2019-08-20 2019-08-16 B Purchase Davis Karen Berriman Non-Executive Director
1,500 +9.2%
19.64
US$29,467
1,500 +9.2% 19.64 US$29,467
2019-03-27 2019-03-15 B Purchase Non-Executive Director
472 +3.7%
20.78
US$9,803
472 +3.7% 20.78 US$9,803
2019-03-04 2019-03-04 S Sale
6,500 -35.9%
21.67
US$140,832
6,500 -35.9% 21.67 US$140,832
2018-12-06 2018-12-04 B Purchase Jones Bruce A. Non-Executive Director
750 +5.6%
20.85
US$15,638
750 +5.6% 20.85 US$15,638
2019-03-27 2018-12-03 B Purchase Non-Executive Director
451 +3.6%
21.02
US$9,480
451 +3.6% 21.02 US$9,480
2019-03-27 2018-08-31 B Purchase Non-Executive Director
429 +3.6%
21.40
US$9,173
429 +3.6% 21.40 US$9,173
2018-06-06 2018-06-05 B Purchase Jones Bruce A. Non-Executive Director
650 +5.1%
20.55
US$13,358
650 +5.1% 20.55 US$13,358
2017-12-06 2017-12-05 B Purchase Jones Bruce A.
820 +8.4%
19.65
US$16,113
820 +8.4% 19.65 US$16,113
2017-06-02 2017-05-31 B Purchase Jones Bruce A.
750 +8.4%
19.42
US$14,565
750 +8.4% 19.42 US$14,565
2016-06-30 2016-06-29 B Purchase Jones Bruce A. Non-Executive Director
400 +5.8%
22.75
US$9,100
400 +5.8% 22.75 US$9,100
2015-08-27 2015-08-26 B Purchase Jones Bruce A. Non-Executive Director
260 +4.7%
19.70
US$5,122
260 +4.7% 19.70 US$5,122
2014-11-19 2014-11-18 B Purchase Dill Jeffrey

SVP, General Counsel

Officer
1,000 +20.0%
24.57
US$24,570
1,000 +20.0% 24.57 US$24,570
2014-11-10 2014-11-07 B Purchase O MALLEY THOMAS D Non-Executive Director
33,872 +20.4%
25.92
US$877,962
33,872 +20.4% 25.92 US$877,962
2014-11-10 2014-11-07 B Purchase O MALLEY THOMAS D Non-Executive Director
3,000 +10.0%
25.48
US$76,440
3,000 +10.0% 25.48 US$76,440
2014-11-10 2014-11-07 B Purchase O MALLEY THOMAS D Non-Executive Director
3,000 +10.0%
25.48
US$76,440
3,000 +10.0% 25.48 US$76,440
2014-11-06 2014-11-05 B Purchase O MALLEY THOMAS D Non-Executive Director
35,693 +27.4%
24.24
US$865,198
35,693 +27.4% 24.24 US$865,198
2014-11-06 2014-11-05 B Purchase O MALLEY THOMAS D Non-Executive Director
8,261 +38.0%
23.94
US$197,768
8,261 +38.0% 23.94 US$197,768
2014-11-06 2014-11-05 B Purchase O MALLEY THOMAS D Non-Executive Director
8,261 +38.0%
23.94
US$197,768
8,261 +38.0% 23.94 US$197,768
2014-08-11 2014-08-08 B Purchase O MALLEY THOMAS D Non-Executive Director
100 +0.0%
23.85
US$2,385
100 +0.0% 23.85 US$2,385
2014-08-08 2014-08-07 B Purchase O MALLEY THOMAS D Non-Executive Director
10,000 +3.8%
24.20
US$242,000
10,000 +3.8% 24.20 US$242,000
2014-05-15 2014-05-14 B Purchase O MALLEY THOMAS D Non-Executive Director
43,478 +inf%
23.00
US$999,994
43,478 +inf% 23.00 US$999,994
2014-05-15 2014-05-14 B Purchase O MALLEY THOMAS D Non-Executive Director
21,739 +inf%
23.00
US$499,997
21,739 +inf% 23.00 US$499,997
2014-05-15 2014-05-14 B Purchase O MALLEY THOMAS D Non-Executive Director
21,739 +inf%
23.00
US$499,997
21,739 +inf% 23.00 US$499,997
2014-05-15 2014-05-14 B Purchase O MALLEY THOMAS D Non-Executive Director
130,435 +inf%
23.00
US$3,000,005
130,435 +inf% 23.00 US$3,000,005
2014-05-15 2014-05-14 B Purchase Lucey Matthew C.

Executive Vice President

Executive Director
7,500 +inf%
23.00
US$172,500
7,500 +inf% 23.00 US$172,500
2014-05-15 2014-05-14 B Purchase Dill Jeffrey

SVP, General Counsel

Officer
5,000 +inf%
23.00
US$115,000
5,000 +inf% 23.00 US$115,000
2014-05-15 2014-05-14 B Purchase O MALLEY THOMAS D Non-Executive Director
260,870 +inf%
23.00
US$6,000,010
260,870 +inf% 23.00 US$6,000,010
2014-05-15 2014-05-14 B Purchase Fedena James E.

Senior Vice President

Officer
50,000 +inf%
23.00
US$1,150,000
50,000 +inf% 23.00 US$1,150,000
2014-05-15 2014-05-14 B Purchase Young C Erik

SVP, Chief Financial Officer

Officer
1,200 +inf%
23.00
US$27,600
1,200 +inf% 23.00 US$27,600
2014-05-15 2014-05-14 B Purchase Nimbley Thomas J.

Chief Executive Officer

Executive Director
100,000 +inf%
23.00
US$2,300,000
100,000 +inf% 23.00 US$2,300,000
2014-05-15 2014-05-14 B Purchase Roush David Non-Executive Director
12,500 +inf%
23.00
US$287,500
12,500 +inf% 23.00 US$287,500
2014-05-15 2014-05-14 B Purchase Davis Karen Berriman

Chief Accounting Officer

Officer
5,000 +inf%
23.00
US$115,000
5,000 +inf% 23.00 US$115,000
2014-05-15 2014-05-14 B Purchase Jones Bruce A. Non-Executive Director
5,000 +inf%
23.00
US$115,000
5,000 +inf% 23.00 US$115,000
2014-05-15 2014-05-14 B Purchase GAYDA MICHAEL D.

President

Executive Director
25,000 +inf%
23.00
US$575,000
25,000 +inf% 23.00 US$575,000