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bayoumuscle21
LSU Fan
St. George
Member since Jan 2012
3295 posts

TLSS and BBRW
Anyone else riding these trains?


LurkingNoMore
Member since Aug 2009
476 posts

re: TLSS and BBRW
TLSS choo choo! How high can it go?


bayoumuscle21
LSU Fan
St. George
Member since Jan 2012
3295 posts

re: TLSS and BBRW
quote:

TLSS choo choo! How high can it go?


I was reading one analyst say 4$ in the next 2-3 months, but there will be a couple dips on the way. The earnings report is at the end of June, which by all accounts is going to be GREAT!


go ta hell ole miss
New York Yankees Fan
Member since Jan 2007
8216 posts

re: TLSS and BBRW
(no message)
This post was edited on 5/27 at 11:31 pm


weisertiger
LSU Fan
Lake Charles, LA
Member since Sep 2007
2386 posts

re: TLSS and BBRW
quote:

go ta hell ole miss



Whoa, what did you find that made you delete both messages? Good news or bad news?


go ta hell ole miss
New York Yankees Fan
Member since Jan 2007
8216 posts

re: TLSS and BBRW
Old news. I just haven’t taken the time to look at it until last night and wanted to get out of my position after looking into it more. First, massive volume selling at the end of the day yesterday (4 million shares right at close that killed the stock) got me to wondering. Then I look at the CEO announcement. Everything touts their CEO as being the former Coach USA CEO, which is true, only that was from 96-99 and I cannot find where he’s been since, unless he’s the guy that ran for governor and that guys video when being asked questions about his campaign make it difficult to believe he’s running the company. He also left rather abruptly in a press release to “retire” and a new CEO took over “effective immediately”.

Next I look at press releases about debt or loan consolidation regarding $1.6 million dollar for four merchant credit advance loans. Why do they have merchant credit, but that’s not really what was odd. The odd thing is the press release states they were paying $500k per month In principal and interest on these loans? They would be paid off in four months if that were the case. $1.6 million debt reduction

The COO of both subsidiary companies, PrimeEFS and ShypDirect, is Frank Mazzola. There was a Frank Mazzola that was barred from the securities industry for fraud in early 2010s. I am not sure if it’s the same guy, but some things I found suggest it is the same person. Mazzola

Their corporate headquarters in SEC filings are now at the same location as a UPS store, which suggests they are just renting a mailbox in Jupiter, FL. Address of TLSS corporate headquarters according to filings

Their website recently had to be changed because of a “technical” issue, so they just opened a new site. However, there is another site for a trucking company operated under a similar name. Translogistics. They have not explained the technical issue to my knowledge. Translogistics trucking apparently unrelated to TLSS

Their media campaign is apparently being run by Ken Ellis of Soul Stream Media (Google search his email address to see numerous articles pumping stocks). That outlet has several press releases about companies with good news. In the disclaimers it often appears the author is long the stock or the disclaimer has a link the PGC website’s disclaimer that it may be “Paid Advertising”. PCG Disclaimer

They previously traded under Petra Terra according to SEC filings, which was apparently related to oil, before their purchase of one of the subsidiary companies. According to some sites there was a marketing campaign to pump Petra Terra in 2015.

Also, a press release was issued on March 10 (by PCG referenced above) announcing Sebastian Giordano, was hired on as a turnaround and restructuring consultant. is that significant? Well, he’s a director and former CEO of Drop Car, known affectionately on MT and other sites as DCAR, which is also subject of a lot of speculative action lately. Right around the time Giordano was hired on the news surrounding TLSS got really good and because widespread rumors on penny stock sites like investor hub and even Reddit. Giordano hired

There are also some weird articles about employees at their subsidiaries. They complain a lot about some strange things like where to get their trucks from.

CFO is Tim Larkin. He was the CFO at Warren Resources, which filed for bankruptcy. He was also CFO of Intercloud, which was sued for paying promoters to disseminate misleading information. They hired The Dream Team to promote their company according to a lawsuit. Intercloud info

Their 8 and 10k have not been audited and have asked for delayed filing (possibly May 29th). That was a red flag. Unaudited filing

They are a company that is supposed to report revenue Upwards of 8 million per year and had a market cap of 250k recently? That seems strange to me.


All of this may be nothing, but with just a little bit of effort I found that stuff and it was enough to make me think it might not be the right investment for me. Good luck on the trade if you are in it and do your own due diligence. Stock seems to be holding up well today.
This post was edited on 6/1 at 9:28 pm


Stastny
UCLA Fan
Member since Jul 2014
251 posts

re: TLSS and BBRW
Got in at 0.16. Let’s go!


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djrunner
LSU Fan
Baton Rouge
Member since Jun 2010
4807 posts

re: TLSS and BBRW
All that and it's up 30%!
Seriously though, you think the house of cards is about to crumble on this one??


go ta hell ole miss
New York Yankees Fan
Member since Jan 2007
8216 posts

re: TLSS and BBRW
I have no idea if it’s a house of cards or not. It could trade to infinity and beyond for all I know. I just know it’s been up over 400% in the last couple of weeks on some very favorable press releases and info on stock message boards. Take from that whatever you wish. Might go up another 400% in the next couple of weeks. It may just not be the right investment for me.
This post was edited on 5/28 at 10:26 am


jimjackandjose
Member since Jun 2011
4251 posts

re: TLSS and BBRW
Sounda like LVVV

Although I did buy this morning and sold around 10 for 30% gains


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go ta hell ole miss
New York Yankees Fan
Member since Jan 2007
8216 posts

re: TLSS and BBRW
quote:

All that and it's up 30%! Seriously though, you think the house of cards is about to crumble on this one??


They have now reported earnings (or losses) for 2019. Came in at a loss of $20 million for 2019 v. 2018 loss of $7 million. Probably part of their overall growth plan, but that’s a big loss for a company with a $1.3 million market cap.


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Ping Pong
Virginia Fan
The Boot
Member since Aug 2014
3123 posts
 Online 

re: TLSS and BBRW
TLSS is tanking today. Opened at 20 cents this morning and currently down to 9 cents. Time to buy?

Edit: Down to 7 cents now
This post was edited on 6/1 at 10:32 am


go ta hell ole miss
New York Yankees Fan
Member since Jan 2007
8216 posts

re: TLSS and BBRW
If you liked it at .20 you’ll love it at .07. There is a reason it’s down 65%. They had a 20 million dollar loss. That’s a lot for a company that has a market cap of 845k. Since they are now in compliance they can start diluting again, too.
This post was edited on 6/2 at 5:54 am


bayoumuscle21
LSU Fan
St. George
Member since Jan 2012
3295 posts

re: TLSS and BBRW
quote:

TLSS is tanking today. Opened at 20 cents this morning and currently down to 9 cents. Time to buy?

Edit: Down to 7 cents now


LOL I bought more. That is all I'll say.


tigerclaw10
LSU Fan
My house
Member since Jun 2010
2569 posts

re: TLSS and BBRW
Got in on the dip and gonna ride this out with TLSS.


go ta hell ole miss
New York Yankees Fan
Member since Jan 2007
8216 posts

re: TLSS and BBRW
quote:

Got in on the dip and gonna ride this out with TLSS


Based on what, if you don’t mind me asking? TLSS is essentially bankrupt with substantial negative operational cashflow.

I know they are suggesting there was some big purchase by MGN Logistics now. Quick search of MGN Logistics shows their corporate headquarters is a five bedroom house in a neighborhood that’s worth $145k. Better than the UPS Store mailbox that is TLSS’s headquarters, I guess. Why is another entity buying shares in the open market to hopefully merge? I've seen stock buybacks, CEO and BOD's buying back shares, but never that. Also, there’s no 13G, so this wasn’t a massive share purchase.

They are acting like the 25,000 sq. Ft warehouse purchase from GRC was an acquisition that ran up costs. That company has two drivers and two units GRC DOT info, so it should have cost about 200k. The rundown warehouse where GRC’s company is headquartered is currently up for lease Coldwell Banker

Neither of those are causing the slide. market makers like CFGN are diluting. Look at the massive sells that are bringing this down right after the reporting today. Diluting had stopped on May 14th, which was the beginning of the most recent run up. If you look at the last filing TLSS acknowledges there will be dilution, but couldn’t dilute until they filed to bring them back in compliance. CFGN was dumping blocks today pushing this stock down (huge push down to .07) and they have an unlimited supply of shares to do it with, possibly because of the $1.6 million dollars in debt reduction TLSS bragged about earlier this year or some of the other 20+ million in losses (debt reduction being traded as toxic debt for a massive number of shares, which can actually be issued below the current price per share value to dilute the stock). If CFGN is a market maker in a penny stock it’s usually not good for open market buyers.

The annual reports make it pretty clear what is going on. The report filed in April 2019 has just over 10 million common stock shares. Then look at the filing in May 2020, which shows the company now has over 306 million. Why does a company have a 30 fold increase in the number of common shares?

I wish you all the best. I just hope you know what you are trading and don’t get burned. Lots of red flags with this stock.
This post was edited on 6/2 at 6:18 am


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bayoumuscle21
LSU Fan
St. George
Member since Jan 2012
3295 posts

re: TLSS and BBRW
quote:

That’s a lot for a company that has a market cap of 845k.


It's 34 million man.


TLSS - Yahoo Finance Summary


go ta hell ole miss
New York Yankees Fan
Member since Jan 2007
8216 posts

re: TLSS and BBRW
quote:

It's 34 million man. TLSS - Yahoo Finance Summary


That’s because they just increased their common stock share number to 306,000,000. When I posted that the stock was around $0.08 and they were only showing insurance of 10 million shares of common stock. The market cap was $845k two days ago before they reported the increase in stock numbers. It was $250k a few weeks ago before dilution stopped around May 14th. You checked the yearly filings, right? They are here. TLSS10k filing 2019 with 306 million shares. You can look at the most recent filing and compare to last year. 2018 TLSS 10k with 10 million shares.

I am just trying to help. You can probably make money in a short term swing, but it’s not for me as a long term play. hope you all make a lot of money on the play. Good luck.
This post was edited on 6/2 at 6:39 am


bayoumuscle21
LSU Fan
St. George
Member since Jan 2012
3295 posts

re: TLSS and BBRW
quote:

am just trying to help. You can probably make money in a short term swing, but it’s not for me as a long term play. hope you all make a lot of money on the play. Good luck.


Yea, I read the 10K and it was actually more positive than I thought it would be lol. I think the ER will be much better than expected though at the end of the month. Which is why I'll take a chance on this stock. It is definitely a risk mind you, but I think one that will pay off in the long run.

I do honestly appreciate your advice and concern though!


tigerclaw10
LSU Fan
My house
Member since Jun 2010
2569 posts

re: TLSS and BBRW
Down to 7 cents today, wanting to buy more now but think I’m going to hold on my position


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