Deep-Dive Due Diligence AI Generated Report on Toppoint Holdings Inc. (TOPP)
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 reports are generated using 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.
TOPP_OUT_1 [2025-04-02 17:11:26 -0400] 2906 Bytes | 827 tokens | Cum: 827 tkns (10.34% of 8k)
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Alright, let’s light it up, because it's 5:11:25 PM on Wed Apr 02, 2025 -0400, and I'm charging into Toppoint (TOPP), popping from 1.49 to 1.74. Is this our star stock of the day, or just a quick blip on the radar? I've got the scoop—time to analyze!
--- COMPANY PROFILE ---
Company: Toppoint (TOPP)
IPO: 2025-01-22 (2 Months Ago)
Market Cap: $26,075,000
Shares Outstanding: 17,500,000
Exchange: XASE
Description: Toppoint Holdings Inc is a truckload services and solutions provider focused on the recycling export supply chain.
Here's the first list of news for Toppoint:
C1 - Today 08:00AM - Gabelli Funds to Host 11th Annual Waste & Sustainability Symposium Thursday, April 3, 2025
C2 - Mar-31-25 10:05AM - Gabelli Funds to Host 11th Annual Waste & Sustainability Symposium Thursday, April 3, 2025
C3 - Mar-28-25 08:30AM - Toppoint Holdings Inc. Announces the Appointment of Jimmy M. Wong to its Board of Directors
C4 - Mar-24-25 11:11AM - Gabelli Funds to Host 11th Annual Waste & Sustainability Symposium Thursday, April 3, 2025
C5 - Mar-18-25 09:00AM - Toppoint Holdings Expands and Modernizes Chassis Fleet to Enhance Operational Efficiency
C6 - Mar-12-25 09:00AM - Toppoint Holdings Enhances Supply Chain Efficiency for Fr. Meyer's Sohn, One of the World's Largest Forwarding Companies
C7 - Mar-04-25 08:30AM - Toppoint Holdings Expands Import Drayage Operations Through Strategic Collaboration with Leading New Jersey Freight Broker and Warehousing Provider
C8 - Feb-26-25 08:30AM - Toppoint Holdings Expands Global Reach Through Strategic Collaboration with Premier Logistics Provider to Pursue Opportunities in Ensenada, Mexico
Prior AI Reports for TOPP:
1. 2025-04-01 – Score: 45 – Target: 2.0100 – Highs: – / – / –
high-volume-declining-sales-mark-rocky-terrain-for-company
2. 2025-03-31 – Score: 30 – Target: 1.6300 – Highs: 1.9400 / – / –
insider-ownership-remains-high-amidst-steep-sales-decline
3. 2025-03-25 – Score: 30 – Target: 1.8800 – Highs: 1.7300 / 1.4400 / 1.47
toppoint-holdings-grapples-with-downward-trend-amid-sales-decline
(Note: Highs = Same day / 2nd day / 3rd day)
ONLY 3 RULES for AI:
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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 Toppoint (TOPP)
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".
TOPP_IN_2 [2025-04-02 17:11:26 -0400] 2 Bytes | 2 tokens | Cum: 829 tkns (10.36% of 8k)
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C3
TOPP_OUT_3 [2025-04-02 17:11:29 -0400] 1106 Bytes | 325 tokens | Cum: 1154 tkns (14.42% of 8k)
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Showing C3 (chunk 1 of 7): C3:
**Toppoint Holdings Inc. Announces the Appointment of Jimmy M. Wong to its Board of Directors**
Date: Mar-28-25 08:30AM
Source: (GlobeNewswire)
URL: https://www.globenewswire.com/news-release/2025/03/28/3051351/0/en/Toppoint-Holdings-Inc-Announces-the-Appointment-of-Jimmy-M-Wong-to-its-Board-of-Directors.html
March 28, 2025 08:30 ET| Source:Toppoint Holdings Inc.Toppoint Holdings Inc.
North Wales, PA, March 28, 2025 (GLOBE NEWSWIRE) -- Toppoint Holdings Inc. (“Toppoint Holdings” or the “Company”) today announced the appointment of Mr. Jimmy M. Wong to its Board of Directors, effective March 25, 2025, replacing Mr. Dingding He, who resigned from the Board on March 23, 2025.
Mr. Wong has also been elected to serve as Chair of the Audit Committee, and as a member of the Compensation Committee and the Nominating and Corporate Governance Committee. He has been designated as the Compa
--> You can ask for 1) More of this item with: MOR, 2) the NEXt section with: NEX, or 3) a different item by it's handle (ex. C3, S2) (only 3 chars don't summarize yet)
TOPP_IN_4 [2025-04-02 17:11:29 -0400] 324 Bytes | 73 tokens | Cum: 1227 tkns (15.34% of 8k)
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Toppoint Holdings Inc. has appointed Jimmy M. Wong to its Board of Directors, effective from March 25, 2025. He replaces Dingding He, who resigned on March 23, 2025. Wong will also serve as Chair of the Audit Committee and as a member of both the Compensation Committee and the Nominating and Corporate Governance Committee.
TOPP_OUT_5 [2025-04-02 17:11:31 -0400] 986 Bytes | 296 tokens | Cum: 1523 tkns (19.04% of 8k)
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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 - 2025-04-01T13:06:00Z - Pre-market Movers: GATE, ICCT, GPUS, UPB, INNV....
A2 - 2025-04-01T12:05:37Z - 12 Industrials Stocks Moving In Tuesday's Pre-Market Session - Baiya International Group (NASDAQ:BIY...
A3 - 2025-03-31T17:05:34Z - 12 Industrials Stocks Moving In Monday's Intraday Session - DSS (AMEX:DSS), Decent Holding (NASDAQ:D...
A4 - 2025-03-25T12:10:12Z - 12 Industrials Stocks Moving In Tuesday's Pre-Market Session - Mobile Infrastructure (AMEX:BEEP), Co...
A5 - 2025-03-25T11:12:25Z - Why Power Solutions International Shares Are Trading Higher By Around 10%; Here Are 20 Stocks Moving...
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.
TOPP_IN_6 [2025-04-02 17:11:31 -0400] 2 Bytes | 2 tokens | Cum: 1525 tkns (19.06% of 8k)
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A1
TOPP_OUT_7 [2025-04-02 17:11:40 -0400] 1098 Bytes | 413 tokens | Cum: 1938 tkns (24.22% of 8k)
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Showing A1 (chunk 1 of 2): A1:
**Pre-market Movers: GATE, ICCT, GPUS, UPB, INNV.**Date: 2025-04-01Source: {'uri': 'finanznachrichten.de', 'dataType': 'news', 'title': 'FinanzNachrichten.de'}URL: https://www.finanznachrichten.de/nachrichten-2025-04/64994422-pre-market-movers-gate-icct-gpus-upb-innv-020.htmOTTAWA (dpa-AFX) - The following are some of the stocks making big moves in Tuesday's pre-market trading (as of 08.30 A.M. ET).
In the Green
Marblegate Acquisition Corp. (GATE) is up over 55% at $30.53. iCoreConnect Inc. (ICCT) is up over 41% at $3.17. Hyperscale Data, Inc. (GPUS) is up over 34% at $3.00. Upstream Bio, Inc. (UPB) is up over 30% at $8.00. InnovAge Holding Corp. (INNV) is up over 30% at $3.90. Cloudastructure Inc. (CSAI) is up over 28% at $5.71. Newsmax, Inc. (NMAX) is up over 26% at $105.64. Toppoint Holdings Inc. (TOPP) is up over 21% at $2.05. OncoCyte Corporation (OCX) is up over 20% at $3.70.
--> You can ask for 1) More of this item with: MOR, 2) the NEXt section with: NEX, or 3) a different item by it's handle (ex. C3, S2) (only 3 chars don't summarize yet)
TOPP_IN_8 [2025-04-02 17:11:40 -0400] 642 Bytes | 222 tokens | Cum: 2160 tkns (27.00% of 8k)
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According to a report on FinanzNachrichten.de, several stocks are making significant moves in Tuesday's pre-market trading. Marblegate Acquisition Corp. (GATE) is up over 55% at $30.53, iCoreConnect Inc. (ICCT) is up over 41% at $3.17, Hyperscale Data, Inc. (GPUS) is up over 34% at $3.00, Upstream Bio, Inc. (UPB) is up over 30% at $8.00, and InnovAge Holding Corp. (INNV) is up over 30% at $3.90.
Other notable increases include Cloudastructure Inc. (CSAI), which is up over 28% at $5.71, Newsmax, Inc. (NMAX) up over 26% at $105.64, Toppoint Holdings Inc. (TOPP) up over 21% at $2.05, and OncoCyte Corporation (OCX) up over 20% at $3.70.
TOPP_OUT_9 [2025-04-02 17:11:40 -0400] 374 Bytes | 100 tokens | Cum: 2260 tkns (28.25% of 8k)
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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 - 2025-01-23T19:35:00Z - Toppoint Holdings Inc. Announces Closing of $10 Million Initial Public Offering
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.
TOPP_IN_10 [2025-04-02 17:11:40 -0400] 2 Bytes | 2 tokens | Cum: 2262 tkns (28.27% of 8k)
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B1
TOPP_OUT_11 [2025-04-02 17:11:43 -0400] 775 Bytes | 201 tokens | Cum: 2463 tkns (30.79% of 8k)
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Showing B1 (chunk 1 of 1): B1:
**Toppoint Holdings Inc. Announces Closing of $10 Million Initial Public Offering**Date: Unknown DateSource: Unknown SourceURL: https://www.globenewswire.com/news-release/2025/01/23/3014556/0/en/Toppoint-Holdings-Inc-Announces-Closing-of-10-Million-Initial-Public-Offering.htmlToppoint Holdings Inc., a transportation and logistics company, has announced the closing of its $10 million initial public offering on the NYSE American stock exchange. The company plans to use the proceeds for geographic expansion, infrastructure investments, and sales and marketing efforts.
--> You can ask for 1) More of this item with: MOR, 2) the NEXt section with: NEX, or 3) a different item by it's handle (ex. C3, S2) (only 3 chars don't summarize yet)
TOPP_IN_12 [2025-04-02 17:11:43 -0400] 299 Bytes | 52 tokens | Cum: 2515 tkns (31.44% of 8k)
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Toppoint Holdings Inc., a transportation and logistics company, successfully closed its initial public offering (IPO), raising $10 million on the NYSE American stock exchange. The capital raised will be utilized for geographical expansion, infrastructure investment, and sales and marketing efforts.
TOPP_OUT_13 [2025-04-02 17:11:43 -0400] 1115 Bytes | 308 tokens | Cum: 2823 tkns (35.29% of 8k)
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This is our list of SEC filings.
If empty, the search returned no recent filings.
S2 - 2025-01-23 8-K Item 1.01 Entry into a Material Definitive Agrmt.
Underwriting Agrmt
On January 21, 2025, Toppoint Holdings Inc., a Nevada corporation (the Company) entered into an underwriting agreement (the Underwriting Agrmt) with A.G.P./Alliance Global Partners, as the repres...
S3 - 2025-01-23 8-K Item 1.01 Entry into a Material Definitive Agrmt.
Underwriting Agrmt
On January 21, 2025, Toppoint Holdings Inc., a Nevada corporation (the Company) entered into an underwriting agreement (the Underwriting Agrmt) with A.G.P./Alliance Global Partners, as the repres...
S4 - 2025-01-23 8-K Item 1.01 Entry into a Material Definitive Agrmt.
Underwriting Agrmt
On January 21, 2025, Toppoint Holdings Inc., a Nevada corporation (the Company) entered into an underwriting agreement (the Underwriting Agrmt) with A.G.P./Alliance Global Partners, as the repres...
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.
TOPP_IN_14 [2025-04-02 17:11:43 -0400] 2 Bytes | 2 tokens | Cum: 2825 tkns (35.31% of 8k)
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S2
TOPP_OUT_15 [2025-04-02 17:11:47 -0400] 1098 Bytes | 282 tokens | Cum: 3107 tkns (38.84% of 8k)
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Showing S2 (chunk 1 of 5): S2:
Item 1.01 Entry into a Material Definitive Agreement.
Underwriting Agreement
On January 21, 2025, Toppoint Holdings Inc., a Nevada corporation (the Company) entered into an underwriting agreement (the Underwriting Agreement) with A.G.P./Alliance Global Partners, as the representative of the underwriters named on Schedule 1 thereto (the Representative), relating to the Companys initial public offering (the Offering) of 2,500,000 shares (the Shares) of the Companys common stock, $0.0001 par value per share (Common Stock). Pursuant to the Underwriting Agreement, in exchange for the underwriters firm commitment to purchase the Shares, the Company agreed to sell the Shares to the underwriters at a purchase price (the Offering Price) of $3.72 (93% of the public offering price per share of $4.00, after deducting underwriting discounts and commissions and before deducting a 1% non-accoun
--> You can ask for 1) More of this item with: MOR, 2) the NEXt section with: NEX, or 3) a different item by it's handle (ex. C3, S2) (only 3 chars don't summarize yet)
TOPP_IN_16 [2025-04-02 17:11:47 -0400] 405 Bytes | 90 tokens | Cum: 3197 tkns (39.96% of 8k)
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Toppoint Holdings Inc., a Nevada corporation, entered into an underwriting agreement with A.G.P./Alliance Global Partners for its initial public offering of 2,500,000 shares of common stock. The company agreed to sell the shares to the underwriters at a purchase price of $3.72 per share, which is 93% of the public offering price per share of $4.00 after deducting underwriting discounts and commissions.
TOPP_OUT_17 [2025-04-02 17:11:59 -0400] 3302 Bytes | 816 tokens | Cum: 4013 tkns (50.16% of 8k)
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This is our set of metrics.
Please analyze the numbers.
+--------------------+----------------------+------------------------+-------------------+
| Volume: 112,474 | Perf Month: -19.37% | Option/Short: No / Yes | Sales Y/Y TTM: - |
+--------------------+----------------------+------------------------+-------------------+
| Avg Volume: 92.36K | Perf Quarter: - | Short Float: 0.08% | ROE: - |
+--------------------+----------------------+------------------------+-------------------+
| Rel Volume: 1.22 | Index: - | Short Ratio: 0.09 | ROI: - |
+--------------------+----------------------+------------------------+-------------------+
| RSI (14): 38.56 | Market Cap: 26.95M | Short Interest: 0.01M | Sales Surprise: - |
+--------------------+----------------------+------------------------+-------------------+
| ATR (14): 0.34 | Shs Outstand: 17.50M | Beta: - | EPS Surprise: - |
+--------------------+----------------------+------------------------+-------------------+
| SMA20: -9.99% | Shs Float: 10.00M | Sales Q/Q: -9.37% | P/E: - |
+--------------------+----------------------+------------------------+-------------------+
| SMA50: -25.43% | Inst Own: - | Sales past 5Y: - | Earnings: - |
+--------------------+----------------------+------------------------+-------------------+
| SMA200: -25.43% | Insider Own: 42.86% | Employees: - | |
+--------------------+----------------------+------------------------+-------------------+
| Perf Week: 12.41% | Insider Trans: 0.00% | Debt/Eq: 0.48 | |
+--------------------+----------------------+------------------------+-------------------+
The next section covers any insider trading.
If this section may be blank due to no recent filings.
No transactions recorded.
No transactions recorded.
No transactions recorded.
No transactions recorded.
No transactions recorded.
[Company Financial Summary]
[Company Details]
Name: N/A
Market Cap: N/A
Shares Outstanding: N/A
Sector: N/A
[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: 1.54
Average Volume: 75361.61
30-Day High: 1.99
30-Day Low: 1.29
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
TOPP_IN_18 [2025-04-02 17:11:59 -0400] 1079 Bytes | 267 tokens | Cum: 4280 tkns (53.50% of 8k)
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1) Brief Summary: The company's volume of 112,474 is above its average volume of 92.36K, suggesting higher interest in the stock recently. However, performance over the past month has been poor, with a drop of -19.37%. There is no significant short interest in the stock, with only 0.08% of shares being shorted. The RSI (Relative Strength Index) is 38.56, indicating the stock might be oversold and could be due for a price correction. The company's shares outstanding are 17.50M with a market cap of $26.95M. Insider ownership is quite high at 42.86%. In terms of price movement, the stock has been on a downward trend with a negative performance on SMA20, SMA50, and SMA200.
2) MARKET_SCORE[48]: Given the high volume, low RSI, and high insider ownership, there is a moderate likelihood of upward moves in the short term.
3) PRICE_TARGET[$2.31]: Considering the potential for price correction due to oversold conditions, I estimate a 50% increase from the latest close of $1.54.
4) AI_RPT_HEADLINE: "Potential Rebound Looms as Oversold Stock Shows High Insider Ownership".
TOPP_OUT_19 [2025-04-02 17:12:04 -0400] 676 Bytes | 167 tokens | Cum: 4447 tkns (55.59% 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...)
TOPP_IN_20 [2025-04-02 17:12:04 -0400] 494 Bytes | 100 tokens | Cum: 4547 tkns (56.84% of 8k)
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As a financial analyst, the choice would depend on the specific situation and the nature of the analysis. However, generally speaking, option X2, more SEC filings (10-K, 10-Q, 8-K) Financials, risk disclosures, and business changes, would be highly useful. These documents contain a wealth of information about a company's financial health, any potential risks it faces, and any recent changes in its business operations. Such data would provide a deep understanding of the company and increase
TOPP_IN_21 [2025-04-02 17:12:04 -0400] 126 Bytes | 29 tokens | Cum: 4576 tkns (57.20% of 8k)
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[2025-04-02 17:12:04] # Analysis Completed
Elapsed Time: 38.52 seconds