Tim Moore, U.S. Representative

Tim Moore

RepublicanNC14houseFiled Jun 13, 2025
14 total filings on record
Trades
9
Tickers
6
Max Value
$250K-$500K
Flags
4 Found

Trade Performance Intelligence

Score: 4/10
Trades Tracked
0/4
Profitable
N/A
Avg Change
N/A
Days Since
312 days

Performance calculated from trade date to most recent market close. Real-time stock data from Financial Modeling Prep. This is not financial advice.

Stock Price at Trade vs. Today

Real market data showing how each stock moved since the congress member traded it.

Suspicious Timing Detected

4 flags
1.

Rep. Tim Moore sold $250K-$500K in $AAL on May 2, 2025 — 19 days before the Flight Education Access Act (HR3530) was introduced, which aims to increase federal student loan limits for flight education.

2.

Rep. Tim Moore bought $15K-$50K in $MSCI on May 9, 2025 — 73 days before the Small Nonprofit Retirement Security Act of 2025 (HR4548) was introduced, which expands tax credits for retirement plan startup costs.

3.

Rep. Tim Moore sold $15K-$50K in $SMCI on May 2, 2025 — 22 days after the Clean Cloud Act of 2025 (S1475) was introduced, a bill that could increase operational costs for energy-intensive data centers.

4.

Rep. Tim Moore sold $250K-$500K in $AAL on May 2, 2025 — 23 days after the Protecting Employees and Retirees in Business Bankruptcies Act of 2025 (S1381) was introduced, which aims to increase corporate liability in bankruptcies.

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.

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All Transactions

BUY$15K-$50K
$TNADirexion Daily Small Cap Bull 3X ETF
May 22, 2025 \u2022 self
BUY$15K-$50K
$TNADirexion Daily Small Cap Bull 3X ETF
May 27, 2025 \u2022 self
BUY$15K-$50K
$HOGHarley-Davidson, Inc. Common Stock
May 1, 2025 \u2022 self
BUY$15K-$50K
$MSCIYieldmax MSCI Optn Inc Strg ETF
May 9, 2025 \u2022 self
SELL$250K-$500K
$AALAmerican Airlines Group, Inc. - Common Stock
May 2, 2025 \u2022 self
SELL$100K-$250K
$MSCIYieldmax MSCI Optn Inc Strg ETF
May 15, 2025 \u2022 self
SELL$50K-$100K
$HOGHarley-Davidson, Inc. Common Stock
May 14, 2025 \u2022 self
SELL$15K-$50K
$QYLDGlobal X Nasdaq 100 Covered Call ETF
May 2, 2025 \u2022 self
SELL$15K-$50K
$SMCISuper Micro Computer, Inc. - Common Stock
May 2, 2025 \u2022 self

Connected Legislative Activity

6 signals

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

BillS1368neutral

TSP Fiduciary Security Act of 2025

The TSP Fiduciary Security Act of 2025 (S.1368) mandates divestment from Chinese military companies by the Federal Retirement Thrift Investment Board, introducing personal liability for fiduciaries starting January 1, 2027. This bill, currently in early committee stages, directs capital reallocation within the existing Thrift Savings Fund without new funding. Index providers and asset managers face potential operational adjustments due to these new fiduciary responsibilities.

4/10
Apr 9, 2025
$MSCI$SPGI$BLK$SSNC
BillHR3530neutral

Flight Education Access Act

The Flight Education Access Act (HR3530) is in the early committee stage, aiming to increase federal student loan limits for flight education. This bill could structurally benefit airlines by addressing pilot supply and flight schools by expanding their addressable market. Recent market data shows mixed performance for airline stocks over the past 30 days, with some showing positive 7-day changes.

4/10
May 21, 2025
$LUV$UAL$DAL$AAL$SKYW$FLYX
BillS1475bearish

Clean Cloud Act of 2025

The Clean Cloud Act of 2025 directly increases operational costs for energy-intensive data centers and cryptomining facilities through new emissions standards and fees. This legislation creates a significant financial disincentive for current cryptomining operations and mandates new reporting burdens, immediately impacting profitability for companies in this sector.

4/10
Apr 10, 2025
$MARA$RIOT$HUT$CLSK$BITF$NVDA
BillHR4548bullish

Small Nonprofit Retirement Security Act of 2025

The Small Nonprofit Retirement Security Act of 2025 expands tax credits for retirement plan startup costs and auto-enrollment to tax-exempt small employers, directly increasing the total addressable market for financial services and payroll processing companies. This creates a new revenue stream for providers of retirement plan administration, payment processing, and financial data services.

4/10
Jul 21, 2025
$ADP$PAYX$FIS$SPGI$MSCI$V
BillS1381bearish

Protecting Employees and Retirees in Business Bankruptcies Act of 2025

The Protecting Employees and Retirees in Business Bankruptcies Act of 2025 (S. 1381) has been introduced in the Senate, aiming to increase corporate liabilities during Chapter 11 bankruptcy by prioritizing employee claims. This bill, if enacted, would raise the cost and risk of bankruptcy for companies with high labor costs and those in cyclical industries, directly impacting companies like United Airlines ($UAL) and General Motors ($GM). The bill is currently in the early stages of the legislative process, having been referred to the Committee on the Judiciary.

4/10
Apr 9, 2025
$UAL$AAL$DAL$FDX$UPS$GM
Billbullish

DELL FEDERAL SYSTEMS L.P: $602M Department of Veterans Affairs Contract

Dell Technologies (DELL) secured a $602 million contract from the Department of Veterans Affairs for a Microsoft Enterprise Agreement, indicating continued federal reliance on Dell's IT solutions and Microsoft's software. This contract represents a significant revenue boost for Dell and reinforces its position in the federal healthcare IT market.

7/10
Apr 1, 2025
$DELL$MSFT$HPQ$SMCI

Live Charts

$AAL● Sold
$TNA● Bought
$QYLD● Sold
$HOG● Sold
$SMCI● Sold
$MSCI● Sold

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.