Deep-Dive Due Diligence AI Generated Probe of Heritage Distilling Holding Company, Inc. Common Stock (CASK)

Welcome to ScanScor. What you're reading is not just a stock summary -- it's a real-time, AI-generated due diligence session crafted from live news, financial data, insider trading activity, SEC filings, and live market momentum.

These auto-generated reports apply OpenAI's GPT-based analysis engine, guided by tightly structured prompts and expert-level data ingestion. Every insight below was assembled to help you understand the forces behind today's market movers.

Disclaimer: This report is for informational purposes only. It does not constitute financial advice. Always do your own research before making any investment.


CASK_OUT_1 [2025-03-24 09:25:18 -0400] 2345 Bytes | 639 tokens | Cum: 639 tkns (7.99% of 8k)
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We're scouting for winners today. Its 9:25:16 AM on Mon Mar 24, 2025 -0400 and I'm looking at Heritage Distilling (CASK) up to 0.6297 from 0.5096

Help me investigate to see if its got potential or just another dud. So, I pulled together a bunch of data for you to look over real fast.

Here's the first list of news for Heritage Distilling:

C1 - Mar-14-25 08:50AM - Inc. Names Jennifer Stiefel to Its 2025 Female Founders 500 List
C2 - Mar-06-25 08:11AM - Heritage Distilling Co. Announces Recent Achievements and Key Milestones for Salute Series Line of Premium Whiskeys
C3 - Feb-25-25 08:30AM - Heritage Distilling Co. Cocoa Bomb Chocolate Whiskey Named Best Flavored Whiskey in the United States at Whisky Magazine's World Whiskies Awards
C4 - Feb-21-25 03:22AM - Heritage Distilling Holding Company, Inc. (CASK): Among the Cheapest Stocks Insiders Are Buying Recently
C5 - Feb-19-25 08:30AM - Heritage Distilling Co. Announces Sell Out of First Run of 80th Anniversary of the Battle of Iwo Jima Bourbon; Announces Passing $200,000 Raised for Military Charities
C6 - Feb-04-25 08:30AM - Coquille Tribe Breaks Ground on New Distillery, Heritage Distilling-Branded Tasting Room & Expanded Entertainment Zone at Coos Bay Casino
C7 - Jan-16-25 08:00AM - Heritage Distilling Welcomes Eric S. Trevan, Ph.D., and Citizen of Match-E-Be-Nash-She-Wish Band of Pottawatomi (Gun Lake Tribe - Michigan) as Latest Addition to its Board of Directors
C8 - Jan-15-25 08:30AM - Heritage Distilling Co. Launches the Salute Series Whiskey Battle of Iwo Jima: 80th Anniversary Edition

ONLY 3 RULES for AI:
==============
1) I am a document retrieval system. You are the analyst-investigator.
2) You can request items from my lists to get more info on Heritage Distilling (CASK)
3) AFTER requesting and reading News and SEC filings you'll write a summary, set a score, high price target and headline.
Now, your response should be only 2 or 3 chars. You can say ex., C1, C2, etc., or NEX
The NEX command delivers the NEXt list of News/SEC/Metrics
There are several more lists that use our unified document retrieval system in subsequent prompts.
Your predictons will be compared to reality to rate your accuracy. Try to predict accurately. GOOD LUCK!
Please request a document, read, summarize and score. Say something like "C1".

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C4

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Showing C4 (chunk 1 of 6): C4:
**Heritage Distilling Holding Company, Inc. (CASK): Among the Cheapest Stocks Insiders Are Buying Recently**
Date: Feb-21-25 03:22AM
Source: (Insider Monkey)
URL: https://finance.yahoo.com/news/heritage-distilling-holding-company-inc-082254400.html

We recently published a list of10 Cheapest Stocks Insiders Are Buying Recently. In this article, we are going to take a look at where Heritage Distilling Holding Company, Inc. (NASDAQ:CASK) stands against the other cheap stocks that insiders are buying recently.

Why should we be interested in affordable stocks? Some investors like to look for cheaper stocks in order to diversify their portfolios, because these penny stocks often operate in different industries than larger businesses.

Some investors’ strategy is finding nascent companies with strong growth potential, which can bring high returns once the companies have grown. Even though

-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)

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The article discusses the recent interest in Heritage Distilling Holding Company, Inc. (CASK), which is listed on NASDAQ. The company is part of a list of 10 cheapest stocks insiders are buying recently. Investors often prefer cheaper stocks to diversify their portfolios as these penny stocks usually operate in different industries than larger corporations. Some investors are also interested in young companies with strong growth potential for higher returns.

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We present this news so you can catch the big movers from recently breaking news.
Here's a list of news articles you can literally read just by asking.
Usually the first item is the most important.

A1 - 2025-03-14T13:10:20Z - Inc. Names Jennifer Stiefel to Its 2025 Female Founders 500 List | Taiwan News | Mar. 14, 2025 20:50...
A2 - 2025-03-14T13:05:13Z - Inc. Names Jennifer Stiefel to Its 2025 Female Founders 500 List...
A3 - 2025-03-14T13:00:05Z - Inc. Names Jennifer Stiefel to Its 2025 Female Founders 500 List By Investing.com...
A4 - 2025-03-14T12:57:02Z - Inc. Names Jennifer Stiefel to Its 2025 Female Founders 500 List...
A5 - 2025-03-10T14:39:01Z - Revolutionizing Markets and Driving Innovation in Native Economies...

Request an article by its reference number. (Ex., "A1" gets the first item)
You may also say NEX to go to the next listing.
Response to this prompt limited to 3 chars.

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A1

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Showing A1 (chunk 1 of 10): A1:
**Inc. Names Jennifer Stiefel to Its 2025 Female Founders 500 List | Taiwan News | Mar. 14, 2025 20:50**Date: 2025-03-14Source: {'uri': 'taiwannews.com.tw', 'dataType': 'news', 'title': 'Taiwan News'}URL: https://taiwannews.com.tw/en/news/6060088Inc.'s eighth annual Female Founders list highlights the nation's top business leaders who challenge the status quo to tackle some of the world's biggest problems

GIG HARBOR, Wash., March 14, 2025 (GLOBE NEWSWIRE) -- Inc., the leading media brand and playbook for the entrepreneurs and business leaders shaping our future, today announced its eighth annual Female Founders list, honoring a bold group of 500 women whose innovations and ideas are leading their industries forward. These resilient entrepreneurs expressed grit and drive to collectively attract approximately $9 billion in 2024 revenue and $10.6 billion in funding.

Each year, Inc. ed

-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)

CASK_IN_8 [2025-03-24 09:25:30 -0400] 329 Bytes | 67 tokens | Cum: 1582 tkns (19.78% of 8k)
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According to Taiwan News, Inc. has announced its eighth annual Female Founders list, which honors 500 women leading their industries forward with their innovations and ideas. Among the honorees is Jennifer Stiefel. Collectively, these entrepreneurs attracted approximately $9 billion in 2024 revenue and $10.6 billion in funding.

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This is our final list of news.
News AI can literally read just by asking.
Don't miss the breaking news!

B1 - 2024-12-31T13:30:00Z - Heritage Distilling Names Michael P. Carrosino as Chief Financial Officer

Request an article by its reference number. (Ex., "B1" gets the first item)
You can say NEX to go to the next listing.
Response limited to 3 chars.

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B1

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Showing B1 (chunk 1 of 1): B1:
**Heritage Distilling Names Michael P. Carrosino as Chief Financial Officer**Date: Unknown DateSource: Unknown SourceURL: https://www.globenewswire.com/news-release/2024/12/31/3003123/0/en/Heritage-Distilling-Names-Michael-P-Carrosino-as-Chief-Financial-Officer.htmlHeritage Distilling Company, a leading craft distiller, has appointed Michael P. Carrosino as its new Chief Financial Officer. Carrosino is a veteran finance executive with over 40 years of experience and will be responsible for leading the company's financial operations, managing liquidity, and guiding capital market transactions to support Heritage's expansion strategy.

-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)

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Michael P. Carrosino has been appointed as the new Chief Financial Officer of Heritage Distilling Company, a leading craft distiller. Carrosino brings over 40 years of finance experience to the role, where he will lead the company's financial operations, manage liquidity, and guide capital market transactions to support Heritage's expansion strategy.

CASK_OUT_13 [2025-03-24 09:25:38 -0400] 1075 Bytes | 295 tokens | Cum: 2238 tkns (27.98% of 8k)
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This is our list of SEC filings.
If empty, the search returned no recent filings.

S5 - 2025-01-24 8-K Item 1.01 Entry into Material Definitive Agrmt.

Securities Purchase Agrmt

On January 23, 2025, Heritage Distilling Holding Company, Inc. (the Company) entered into a securities purchase agreement (the Purchase Agrmt) with C/M Capital Master Fund, LP (the Investor)...

S8 - 2024-12-27 10-Q Item 1. Fin Stmnts

HERITAGE DISTILLING HOLDING COMPANY, INC. CONS FIN STATEMENTS

Index to Cons Fin Stmnts

Page Unaudited Interim Condensed Cons Fin Stmnts for the Three and Nine-Month Periods ended September 30, ...

S9 - 2024-11-26 8-K Item 1.01 Entry Into a Material Definitive Agrmt.

On November 25, 2024 (the Closing Date), Heritage Distilling Holding Company Inc., a Delaware corporation (the Company), completed its initial public offering (the Offering) of its common stock, par value $0.0001 per share (...

Request filing by its reference number. (Ex., "S1" gets the first item)
You can say NEX to go to the next listing.
Response limited to 3 chars.

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S5

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Showing S5 (chunk 1 of 6): S5:
Item 1.01 Entry into Material Definitive Agreement.

Securities Purchase Agreement

On January 23, 2025, Heritage Distilling Holding Company, Inc. (the Company) entered into a securities purchase agreement (the Purchase Agreement) with C/M Capital Master Fund, LP (the Investor), pursuant to which the Company, subject to the restrictions and satisfaction of the conditions in the Purchase Agreement, has the right, but not the obligation, to sell to the Investor, and the Investor is obligated to purchase, up to the lesser of (i) $15.0 million of newly-issued shares (the Purchase Shares) of the Companys common stock, $0.0001 par value per share (the Common Stock), and (ii) the Exchange Cap (as defined below). As consideration for the Purchasers execution and delivery of the Purchase Agreement, the Company issued to the Purchaser, simultaneously with the execution and delivery of the Pu

-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)

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MOR

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Showing S5 (chunk 2 of 6): rchase Agreement, a stock purchase warrant (the Commitment Warrant) to purchase 67,162 shares of Common Stock (the Commitment Shares and, together with the Purchase Shares, the Securities) for a purchase price of $0.001 per share. The Commitment Warrant has a term of five years and expires on January 23, 2030.

The Company does not have a right to commence any sales of Common Stock to the Investor under the Purchase Agreement until the time when all of the conditions to the Companys right to commence sales of Common Stock to the Investor set forth in the Purchase Agreement have been satisfied, including that a registration statement covering the resale of the Securities is declared effective by the Securities and Exchange Commission (the SEC) and the final form of prospectus contained therein is filed with the SEC (the Commencement Date).

Over the 36-month period from and after the Co

-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)

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NEX

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This is our set of metrics.
Please analyze the numbers.

+---------------------+-----------------------+----------------------+------------------------+------------------+-------------------+
| Volume: 342,408 | SMA50: -49.76% | Market Cap: 2.76M | Option/Short: No / Yes | Sales past 5Y: - | Sales Surprise: - |
+---------------------+-----------------------+----------------------+------------------------+------------------+-------------------+
| Avg Volume: 252.49K | SMA200: -68.86% | Shs Outstand: 5.42M | Short Float: 2.04% | Employees: 79 | EPS Surprise: - |
+---------------------+-----------------------+----------------------+------------------------+------------------+-------------------+
| Rel Volume: 1.32 | Perf Week: 3.16% | Shs Float: 3.87M | Short Ratio: 0.31 | Debt/Eq: - | P/E: - |
+---------------------+-----------------------+----------------------+------------------------+------------------+-------------------+
| RSI (14): 29.96 | Perf Month: -56.44% | Inst Own: 2.80% | Short Interest: 0.08M | Sales Y/Y TTM: - | Earnings: - |
+---------------------+-----------------------+----------------------+------------------------+------------------+-------------------+
| ATR (14): 0.13 | Perf Quarter: -78.03% | Insider Own: 18.20% | Beta: - | ROE: -0.70% | |
+---------------------+-----------------------+----------------------+------------------------+------------------+-------------------+
| SMA20: -27.05% | Index: - | Insider Trans: 8.92% | Sales Q/Q: -15.00% | ROI: -87.00% | |
+---------------------+-----------------------+----------------------+------------------------+------------------+-------------------+

The next section covers any insider trading.
If this section may be blank due to no recent filings.

Inside Trans: Heritage Distilling Holding Company, Inc. (CASK) by Varga Andrew M. (Unknown Title) on 2025-02-14
- Common Stock: 47500 shares at $1.23 (D)

Inside Trans: Heritage Distilling Holding Company, Inc. (CASK) by Marker Beth A (SVP of Retail Operations) on 2025-02-13
- Common Stock: 8500 shares at $1.1686 (D)

Inside Trans: Heritage Distilling Holding Company, Inc. (CASK) by Stiefel Jennifer D H (President & Secretary) on 2025-02-07
- Common Stock: 2450 shares at $1.23 (D)
- Common Stock: 2916 shares at $1.2 (I)

Inside Trans: Heritage Distilling Holding Company, Inc. (CASK) by Stiefel Justin B (CEO & Treasurer) on 2025-02-07
- Common Stock: 2916 shares at $1.2 (D)
- Common Stock: 2450 shares at $1.23 (I)

No transactions recorded.

Inside Trans: Heritage Distilling Holding Company, Inc. (CASK) by Varga Andrew M. (Unknown Title) on 2025-01-14
- Common Stock: 5000 shares at $1.27 (D)

[Company Financial Summary]
[Company Details]
Name: Heritage Distilling Holding Company, Inc. Common Stock
Market Cap: 2763872.1656000004
Shares Outstanding: 5423611
Sector: BEVERAGES

[Financial Statements - Latest Quarter]
Total Assets: N/A
Total Liabilities: N/A
Total Equity: N/A
Revenue (Quarter): N/A
Net Income: N/A
Earnings Per Share (EPS): N/A

[Price Metrics - Last 30 Days]
Latest Close: 0.5096
Average Volume: 218260.7
30-Day High: 1.11
30-Day Low: 0.472
No detailed financial data available.
==== END OF FINANCIAL REPORT ====

You are now requested to make a summary analysis.
Save explaining why you didn't have enough information for the final survey.

Now, complete this report with the following:

1) Brief Summary: explain your findings in succinct wording.
2) MARKET_SCORE: If you calculate a 92% likelihood of an upward moves, say: MARKET_SCORE[92]
3) PRICE_TARGET: If you think the high today will be 50% higher, add to the price.
Eg., If the current price is $5.00, add 50%. Thus, PRICE_TARGET[$7.50] -- It should be at or above the current price.
4) Provide a thought-provoking take, 6-10 words, to use for the headline of this news story.
Like this: AI_RPT_HEADLINE: [6-12 words headline for news story, distilled from summary]

1) Brief Summary, 2) MARKET_SCORE, 3) PRICE_TARGET, and 4) AI_RPT_HEADLINE

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1) Brief Summary: Heritage Distilling Holding Company appears to be in a difficult financial position. They have a declining performance with significant drops in the past month (-56.44%) and quarter (-78.03%). The 50-day Simple Moving Average (SMA50) and 200-day Simple Moving Average (SMA200) are also down by -49.76% and -68.86% respectively, indicating a bearish trend. Additionally, sales have decreased by 15% from the previous quarter. Insider transactions show mixed signals, with both disposals and purchases by key individuals within the company. However, the company's low market capitalization of 2.76M and outstanding shares of 5.42M suggest a limited scale of operations.

2) MARKET_SCORE: Given the company's current financial situation and market performance, the likelihood of an upward move seems low. Thus, MARKET_SCORE[25]

3) PRICE_TARGET: The current price is $0.5096. Considering the company's performance and lack of positive outlook, a conservative increase of 10% could be expected. Thus, PRICE_TARGET[$0.56]

4) AI_RPT_HEADLINE: "Heritage Distilling: Distressed Performance and Uncertain Future"

CASK_OUT_21 [2025-03-24 09:25:58 -0400] 676 Bytes | 167 tokens | Cum: 4268 tkns (53.35% of 8k)
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Finally, if more data could have improved your confidence which would you have chosen? **Choose one option:**
-> X0 <- Nothing more would have helped my analysis
-> X1 <- More stock-specific news
-> X2 <- More SEC filings (10-K, 10-Q, 8-K) Financials, risk disclosures, and business changes
-> X3 <- More SEC Insider Trading (Form 3, 4, 5) Direct buys/sells from executives and institutions
-> X4 <- Broader sector & market news
-> X5 <- Your past analysis on similar companies (specify metrics)
-> X6 <- More financial metrics
-> X7 <- Your past analysis on this exact company
-> X8 <- Something altogether different (explain...)

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-> X2 <- More SEC filings (10-K, 10-Q, 8-K) Financials, risk disclosures, and business changes

CASK_IN_23 [2025-03-24 09:25:59 -0400] 126 Bytes | 29 tokens | Cum: 4325 tkns (54.06% of 8k)
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====================================
[2025-03-24 06:25:59] # Analysis Completed
Elapsed Time: 43.01 seconds




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