Tim Moore, U.S. Representative

Tim Moore

RepublicanNC14houseFiled Apr 14, 2025
17 total filings on record
Trades
30
Tickers
10
Max Value
$100K-$250K
Timing Flags
5

Price Movement Since Trade

How each stock has moved from the trade date to the most recent close.

$AAL✗ BAD SELL
Transportation & Logistics
Trade Day
$10.93
Mar 12, 2025
Current
$12.10
Apr 24, 2026
Change
+10.70%
+$1.17
$F✗ BAD SELL
Consumer Discretionary
Trade Day
$9.65
Mar 5, 2025
Current
$12.38
Apr 24, 2026
Change
+28.29%
+$2.73
Consumer Discretionary

Suspicious Timing Detected

5 flags
1.

Rep. Tim Moore bought $15,001-$50,000 in $BLK on March 4, 2025 — 7 days before the Women's Retirement Protection Act (HR2023) was introduced, a bill expected to increase demand for retirement plan services.

2.

Rep. Tim Moore sold $50,001-$100,000 in $F on March 10, 2025, and $100,001-$250,000 in $F on March 3, 2025 — 8 and 15 days, respectively, before the Stop CARB Act of 2025 (HR2218) was introduced, which would eliminate California's authority to set vehicle emissions standards.

3.

Rep. Tim Moore sold $100,001-$250,000 in $AAL on March 20, 2025 — 20 days before the Protecting Employees and Retirees in Business Bankruptcies Act of 2025 (S1381) was introduced, a bill aiming to increase corporate liability in bankruptcies.

4.

Rep. Tim Moore bought $50,001-$100,000 in $F on March 5, 2025 — 22 days before the Choice in Automobile Retail Sales Act of 2025 (HR2165) was introduced, a bill that could benefit traditional internal combustion engine vehicle manufacturers.

5.

Rep. Tim Moore bought $15,001-$50,000 in $F on March 31, 2025 — 35 days before the Critical Minerals and Manufacturing Support Act (HR3200) was introduced, a bill proposing increased production credits for battery components.

These flags identify timing coincidences between stock trades and legislative activity. They do not imply wrongdoing. Click any bill number or ticker to see the full analysis.

Share This Filing

All Transactions

BUY$100K-$250K
$TNADirexion Daily Small Cap Bull 3X ETF (TNA) [OT]
$34.10 \u2192 N/A
Mar 4, 2025 \u2022 self
BUY$50K-$100K
$AALAmerican Airlines Group, Inc. - Common Stock (AAL) [ST]
$10.93 \u2192 $12.10+10.7%
Mar 12, 2025 \u2022 self
BUY$50K-$100K
$AALAmerican Airlines Group, Inc. - Common Stock (AAL) [ST]
$10.93 \u2192 $12.10+10.7%
Mar 13, 2025 \u2022 self
BUY$50K-$100K
$TNADirexion Daily Small Cap Bull 3X ETF (TNA) [OT]
$34.10 \u2192 N/A
Mar 6, 2025 \u2022 self
BUY$50K-$100K
$TNADirexion Daily Small Cap Bull 3X ETF (TNA) [OT]
$34.10 \u2192 N/A
Mar 10, 2025 \u2022 self
BUY$50K-$100K
$TNADirexion Daily Small Cap Bull 3X ETF (TNA) [OT]
$34.10 \u2192 N/A
Mar 7, 2025 \u2022 self
BUY$50K-$100K
$FFord Motor Company Common Stock (F) [ST]
$9.65 \u2192 $12.38+28.3%
Mar 5, 2025 \u2022 self
BUY$50K-$100K
$HOGHarley-Davidson, Inc. Common Stock (HOG) [ST]
$25.58 \u2192 N/A
Mar 4, 2025 \u2022 self
BUY$50K-$100K
$SMCYYieldmax MSCI Optn Inc Strg ETF (SMCY) [OT]
$20.77 \u2192 N/A
Mar 28, 2025 \u2022 self
BUY$50K-$100K
$SMCYYieldmax SMCI Optn Inc Strg ETRF (SMCY) [OT]
$20.77 \u2192 N/A
Mar 27, 2025 \u2022 self

Connected Legislative Activity

10 signals

These bills and contracts share tickers or sectors with this filing's trades.

BillHR1513bearish

Unplug the Electric Vehicle Charging Stations Program Act

H.R. 1513 targets $7.5 billion in federal EV charging grants for repeal. The bill is in early committee stage but has a companion Senate bill, increasing its probability of advancement. Pure-play charging companies EVgo, ChargePoint, and Blink face direct revenue risk from the loss of NEVI and CFI capital co-funding. Tesla faces indirect headwinds from slower EV adoption, though its proprietary Supercharger network and vehicle sales buffer the impact.

Feb 21, 2025
BLNKCHPTEVGOTSLA
BillHR1232bullish

National Right-to-Work Act

The National Right-to-Work Act (HR1232) is an early-stage bill in the 119th Congress with 123 cosponsors, referred to the House Education and Workforce Committee. It would eliminate mandatory union fees in the private sector, structurally benefiting unionized employers like UPS, FDX, GM, and F over the long term. However, legislative odds are very low in this Congress; market data shows recent stock gains for these tickers are driven by broader sector momentum, not this bill.

Feb 12, 2025
FFDXGMUPS
BillS1368neutral

TSP Fiduciary Security Act of 2025

The TSP Fiduciary Security Act of 2025 is an early-stage Senate bill directing the Thrift Savings Fund to divest from Chinese military companies, with personal fiduciary liability beginning in 2027. Market impact is minimal at this stage; index providers MSCI and S&P Global may see modest, non-material operational adjustments, but no revenue shift from this single fund. The bill authorizes zero spending and remains in committee.

Apr 9, 2025
MSCISPGI
BillHR2852neutral

Expanded Student Saver’s Tax Credit Act

HR2852 (Expanded Student Saver's Tax Credit Act) is an early-stage bill that would allow full-time students to claim the Saver's Credit and later the Saver's Match. The bill has zero appropriated funding — it modifies eligibility rules only. With just 2 cosponsors and referral to the Ways and Means Committee, it faces a long legislative path. The market impact on financial sector stocks is negligible. No executive action from April 20, 2026 is relevant to this bill.

Apr 10, 2025
BLKMSSCHW
BillHR3530bullish

Flight Education Access Act

The Flight Education Access Act (HR3530) is an early-stage bill that would increase federal student loan limits for flight training, structurally lowering the cost barrier for aspiring pilots. At this procedural stage there is no direct market price impact, but the medium-term effect would be an expanded pilot talent pipeline that reduces wage pressure across major airlines and regional carriers. Real market data shows airline stocks mixed over 30 days: AAL +7.36%, DAL +2.14%, LUV +1.44%, UAL -2.06%, with SKYW down 10.53%.

May 21, 2025
AALDALLUVSKYWUAL
BillHR2218bullish

Stop CARB Act of 2025

The Stop CARB Act of 2025, introduced on March 18, 2025, and referred to the House Energy and Commerce Committee, would eliminate California's federal waiver to set independent vehicle emissions standards. This is structurally bullish for legacy automakers GM and Ford and integrated oil majors ExxonMobil and Chevron, which face reduced compliance costs and preserved ICE demand. It is structurally bearish for pure-play EV makers Tesla, Rivian, and Lucid, which lose a key regulatory tailwind and credit revenue streams. The bill is in early legislative stages with only 6 cosponsors and a companion bill in the Senate.

Mar 18, 2025
CVXFGMLCIDRIVNTSLA
BillHR2165bullish

Choice in Automobile Retail Sales Act of 2025

HR 2165, introduced in March 2025, removes EPA authority to mandate EV technology or limit ICE vehicle availability. The bill remains in early legislative stages with 11 cosponsors and is referred to committee, but it signals a clear regulatory agenda protecting traditional automotive and oil/gas value chains. Real market data shows Ford at $11.85 (down 4.28% in 7 days), GM at $77.67 (down 0.49%), and Stellantis at $7.21 (down 10.55%), while energy tickers XOM ($154.39, +3.68%), CVX ($192.41, +3.89%), KMI ($32.61, +2.74%), and ET ($19.95, +4.56%) have rallied in the same period.

Mar 27, 2025
CVXETFGMKMISTLA
BillHR2023bullish

Women's Retirement Protection Act

The Women's Retirement Protection Act (HR2023) is an early-stage, unfunded regulatory mandate that would require spousal consent for certain 401(k)-type distributions. At this procedural stage with only 15 cosponsors and referral to three committees, the market impact is minimal and contingent on future committee markup and passage in 2027 or later. Real market data shows $BLK up 1.33% and $SCHW up 3.9% over the past 7 days, driven by broader market trends, not this bill.

Mar 11, 2025
BLKSCHW
BillS1381bearish

Protecting Employees and Retirees in Business Bankruptcies Act of 2025

S. 1381 (Protecting Employees and Retirees in Business Bankruptcies Act of 2025) is an early-stage Senate bill that would structurally increase bankruptcy costs for labor-intensive companies. For UAL and GM, the bill elevates employee and retiree claims in Chapter 11, raising bankruptcy risk premiums. At impact score 3, near-term market effects are minimal, but the structural risk is real if the bill advances through the Judiciary Committee.

Apr 9, 2025
GMUAL
BillHR3200bullish

Critical Minerals and Manufacturing Support Act

Early-stage House bill HR3200 proposes increasing the battery manufacturing tax credit from 10% to 25% and imposing strict domestic/FTA sourcing requirements for critical minerals. The bill directly benefits US and FTA-partner lithium and rare earth producers $ALB, $SQM, and $MP by creating mandated demand for their output. The bill is in early legislative stages (referred to Ways and Means) with only 2 cosponsors and no Senate companion, limiting near-term probability of enactment despite strong sector tailwinds.

May 5, 2025
ALBMPSQM

Other Filings by Tim Moore

Data sourced from the U.S. House of Representatives Office of the Clerk Financial Disclosure system. Stock prices from Financial Modeling Prep. Suspicious timing flags identify coincidences between stock trades and legislative activity and do not imply any wrongdoing or illegal activity. This is not financial advice.