CHEEVER CHARLIE E III
CIK 1202557
Aggregates
computed from the filings belowCompanies
1
Transactions on record
10
Purchases
10
Sales
0
Median disclosure lag
47 d
Largest single trade
$36.6K
First filing
2026-09-09
Most recent filing
2026-09-09
Filings
| Disclosed | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-09-09 | 2026-07-16 | 55 | CVSI | Open market purchase | 91,387 | $1.8K | filing |
| 2026-09-09 | 2026-07-22 | 49 | CVSI | Open market purchase | 272,500 | $5.5K | filing |
| 2026-09-09 | 2026-07-29 | 42 | CVSI | Open market purchase | 60,000 | $1.2K | filing |
| 2026-09-09 | 2026-08-07 | 33 | CVSI | Open market purchase | 94,854 | $1.9K | filing |
| 2026-09-09 | 2026-07-21 | 50 | CVSI | Open market purchase | 335,000 | $6.7K | filing |
| 2026-09-09 | 2026-07-28 | 43 | CVSI | Open market purchase | 1,830,000 | $36.6K | filing |
| 2026-09-09 | 2026-08-04 | 36 | CVSI | Open market purchase | 108,000 | $2.2K | filing |
| 2026-09-09 | 2026-07-17 | 54 | CVSI | Open market purchase | 749,000 | $15K | filing |
| 2026-09-09 | 2026-07-24 | 47 | CVSI | Open market purchase | 470,075 | $9.4K | filing |
| 2026-09-09 | 2026-07-31 | 40 | CVSI | Open market purchase | 1,730,000 | $34.6K | filing |
Sanctions screening
official-list screening; not an identificationNo direct or exact normalized-name record is stored in the lists checked. This is not a legal clearance.
Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.
Direct entity links
0
Possible name matches
0
review required
Ownership / control
0
not_covered
Management links
0
not_covered
Screening factors
what each result does and does not establish| Factor | Status | Count | Coverage / limitation |
|---|---|---|---|
| Direct entity link | not_found_in_checked_records | 0 | Evidence linked directly to the canonical entity in the source record. |
| Possible exact normalized-name match | not_found_in_checked_records | 0 | Requires review of the official record; a name match does not identify an entity. |
| Subsidiary relationship | not_covered | 0 | Ownership and subsidiary relationships are not inferred from names. |
| Ownership / control relationship | not_covered | 0 | Control is not inferred from a sanctions-list name or a ticker. |
| Management relationship | not_covered | 0 | Management exposure requires a separately sourced relationship record. |
No direct or exact-name records
Absence from the checked lists is not sanctions clearance.