TMD Energy Ltd
TMDENYSEIndustrials · Wholesale-Petroleum & Petroleum Products (No Bulk Stations) · E9 · SEC filings ↗ · Compare ⊕
View price & chart on Yahoo Finance ↗Financials
SEC XBRL · annualNo structured XBRL financials available (common for pre-2009 filers, foreign issuers, or companies that never reported as a US public company).
Signs
● 1 severe● 0 good- Filed a late-filing notice (Form NT) — missed an SEC deadline
Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.
Risk flags
late SEC filings- NT 20-Fmissed a reporting deadline ↗Apr 30, 2025
A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.
5%+ owners
SEC Schedule 13D / 13G · last 3 yrs- Platinum Gate Capital Pte. Ltd.Passive (13G)Apr 30, 2026
- Goo Yong SingPassive (13G)Apr 30, 2026
- Straits Energy Resources BerhadPassive (13G)Apr 21, 2025
- Hashim Mohd Suhaimi BinPassive (13G)Apr 21, 2025
Holders who disclosed a 5%+ stake. 13D signals intent to influence or control; 13G is a passive holding. Latest filing per holder — open it for the exact stake.
Short interest
FINRA · bi-monthly| Settlement | Shares short | Days to cover | Δ vs prior |
|---|---|---|---|
| May 15, 2026 | 357,861 | 1.1 | -36.0% |
| Apr 30, 2026 | 558,716 | 1.0 | -23.3% |
| Apr 15, 2026 | 727,998 | 1.0 | +35.4% |
| Mar 31, 2026 | 537,712 | 1.0 | -45.6% |
| Mar 13, 2026 | 989,104 | 1.0 | +167.2% |
Shares sold short as reported to FINRA. Days-to-cover = short shares ÷ average daily volume — higher means more potential squeeze pressure.
Recent SEC filings
All filings ↗Event-driven situations (1)
Spot an error in this record? Report it. Every correction is verified against the source filing before we change anything.