DUCA MAURICE J
CIK 938333
Aggregates
computed from the filings belowCompanies
1
Transactions on record
79
Purchases
0
Sales
79
Median disclosure lag
1 d
Largest single trade
$1M
First filing
2026-07-09
Most recent filing
2026-08-04
Filings
| Disclosed | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-08-04 | 2026-07-31 | 4 | APPF | Open market sale | 65 | $11.8K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 1,102 | $209.9K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 268 | $51.1K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 327 | $60.3K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 524 | $96.6K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 585 | $109.7K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 937 | $175.7K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 266 | $49.9K | filing |
| 2026-08-04 | 2026-07-31 | 4 | APPF | Open market sale | 30 | $5.4K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 149 | $27.5K | filing |
| 2026-08-04 | 2026-07-31 | 4 | APPF | Open market sale | 1,570 | $283K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 699 | $132.7K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 689 | $131.2K | filing |
| 2026-08-04 | 2026-07-31 | 4 | APPF | Open market sale | 3,435 | $619.2K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 218 | $41.1K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 402 | $75.8K | filing |
| 2026-08-04 | 2026-07-31 | 4 | APPF | Open market sale | 5,495 | $990.5K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 639 | $120.4K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 1,497 | $284.1K | filing |
| 2026-08-04 | 2026-07-31 | 4 | APPF | Open market sale | 105 | $19K | filing |
| 2026-08-04 | 2026-08-03 | 1 | APPF | Open market sale | 2,398 | $455.1K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 1,600 | $288K | filing |
| 2026-07-30 | 2026-07-28 | 2 | APPF | Open market sale | 992 | $180K | filing |
| 2026-07-30 | 2026-07-28 | 2 | APPF | Open market sale | 1,600 | $288K | filing |
| 2026-07-30 | 2026-07-28 | 2 | APPF | Open market sale | 1,000 | $181.5K | filing |
| 2026-07-30 | 2026-07-28 | 2 | APPF | Open market sale | 1,900 | $343.2K | filing |
| 2026-07-30 | 2026-07-28 | 2 | APPF | Open market sale | 608 | $111.2K | filing |
| 2026-07-30 | 2026-07-28 | 2 | APPF | Open market sale | 1,900 | $343.1K | filing |
| 2026-07-30 | 2026-07-28 | 2 | APPF | Open market sale | 1,800 | $330.1K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 900 | $163K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 300 | $55.3K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 1,200 | $225.2K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 900 | $162.9K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 400 | $73.8K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 2,400 | $450.3K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 389 | $70.1K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 199 | $36.3K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 105 | $19K | filing |
| 2026-07-30 | 2026-07-28 | 2 | APPF | Open market sale | 900 | $165.6K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 200 | $36.6K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 900 | $167.4K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 200 | $36.6K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 800 | $148.8K | filing |
| 2026-07-30 | 2026-07-29 | 1 | APPF | Open market sale | 900 | $169.4K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 230 | $41.7K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 178 | $32.1K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 91 | $16.6K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 365 | $66.2K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 624 | $112.4K | filing |
| 2026-07-30 | 2026-07-30 | 0 | APPF | Open market sale | 319 | $58.2K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 1,600 | $288K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 1,773 | $321.7K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 500 | $91.7K | filing |
| 2026-07-21 | 2026-07-20 | 1 | APPF | Open market sale | 200 | $36K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 400 | $73.3K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 863 | $155.9K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 1,033 | $188.7K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 1,219 | $221K | filing |
| 2026-07-21 | 2026-07-20 | 1 | APPF | Open market sale | 1,600 | $288K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 2,564 | $468.4K | filing |
| 2026-07-21 | 2026-07-17 | 4 | APPF | Open market sale | 748 | $135.1K | filing |
| 2026-07-21 | 2026-07-20 | 1 | APPF | Open market sale | 200 | $36K | filing |
| 2026-07-17 | 2026-07-16 | 1 | APPF | Open market sale | 2,400 | $436.7K | filing |
| 2026-07-17 | 2026-07-16 | 1 | APPF | Open market sale | 372 | $67.5K | filing |
| 2026-07-17 | 2026-07-15 | 2 | APPF | Open market sale | 102 | $18.4K | filing |
| 2026-07-17 | 2026-07-16 | 1 | APPF | Open market sale | 3,200 | $577.1K | filing |
| 2026-07-17 | 2026-07-16 | 1 | APPF | Open market sale | 3,128 | $564K | filing |
| 2026-07-17 | 2026-07-15 | 2 | APPF | Open market sale | 225 | $40.5K | filing |
| 2026-07-17 | 2026-07-16 | 1 | APPF | Open market sale | 1,600 | $288K | filing |
| 2026-07-17 | 2026-07-15 | 2 | APPF | Open market sale | 360 | $64.8K | filing |
| 2026-07-14 | 2026-07-10 | 4 | APPF | Open market sale | 100 | $18K | filing |
| 2026-07-14 | 2026-07-13 | 1 | APPF | Open market sale | 3,500 | $630.5K | filing |
| 2026-07-14 | 2026-07-10 | 4 | APPF | Open market sale | 100 | $18K | filing |
| 2026-07-14 | 2026-07-13 | 1 | APPF | Open market sale | 1,600 | $288.2K | filing |
| 2026-07-14 | 2026-07-13 | 1 | APPF | Open market sale | 5,600 | $1M | filing |
| 2026-07-14 | 2026-07-10 | 4 | APPF | Open market sale | 100 | $18K | filing |
| 2026-07-09 | 2026-07-07 | 2 | APPF | Open market sale | 1,600 | $288K | filing |
| 2026-07-09 | 2026-07-07 | 2 | APPF | Open market sale | 5,600 | $1M | filing |
| 2026-07-09 | 2026-07-07 | 2 | APPF | Open market sale | 3,500 | $631.3K | 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.