Deep-Dive Due Diligence AI Generated Report on TMD Energy Limited (TMDE)

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.

Market Score
  35
Price Target
  $1.20
Squeeze Score
  20
Stock Type
  Speculative
Sentiment
  Bearish
Primary Catalyst
  Quarterly earnings report
Ethical Rating
  C
Tags
  energy, high volatility, bearish trend

Significant Volatility and Decline Amid Strong Sales Growth at TMDE

Summary: TMD Energy has shown significant price volatility and decline over recent periods, with a drastic 57.02% drop in SMA20, SMA50, and SMA200. Despite a robust quarterly sales growth of 36.20% and a strong ROE of 21.60%, the company's high debt-to-equity ratio of 4.24 and substantial market cap reduction suggest financial instability. Insider ownership remains substantial at 15%, potentially indicating confidence or control by insiders, but the market sentiment appears bearish.

TMDE_OUT_1 [2025-04-28 06:29:44 -0400] 3026 Bytes | 735 tokens | Cum: 735 tkns (9.19% of 8k)
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You're the expert here today. So, I pulled together a bunch of data for you to look over real fast. I'm looking at high-performance stocks today and TMD Energy (TMDE) hit my radar screen, up to $1.55 from a prev close of $1.50 Do you think its got more juice or is it lacking potential? It's 6:29 AM on Mon Apr 28, 2025 and I have to decide: buy or sell!

--- COMPANY PROFILE ---
Company: TMD Energy (TMDE)
IPO: 2025-04-21 (7 Days Ago)
Market Cap: $83,853,000
Shares Outstanding: 23,100,000
Exchange: XASE
Description: TMD Energy Ltd is engaged in marine fuel bunkering services specializing in the supply and marketing of marine gas oil and marine fuel oil (including high sulfur fuel oil, low sulfur fuel oil and very low sulfur fuel oil), to ships and vessels at sea. It is also involved in the provision of ship management services for in-house and external vessels, as well as vessel chartering. It is currently operating with a fleet of nearly 15 bunkering vessels ranging from 540 dwt to 7,820 dwt, of which nearly nine (9) are double bottom and double hull vessels with an average cargo-carrying capacity of approximately 4,200 dwt each.

Here’s a list of headlines for TMD Energy:

Apr-26-25 01:00AM - U.S. IPO Weekly Recap: Small Foreign Issuers List In The U.S. As Notable IPOs Continue To Delay
Apr-22-25 02:57PM - TMD Energy Limited Announces Closing of Initial Public Offering
Apr-21-25 08:30AM - TMD Energy Limited Announces Pricing of US$10.08 Million Initial Public Offering

Here's another list of headlines with menu handles.
I will deliver the full text of the following stories when you say their handle.
Just say, for example, B1, B2, etc.

B1 - 2025-04-22T18:57:00Z - TMD Energy Limited Announces Closing of Initial Public Offering

==============
-> THE ROLE FOR AI:
==============

1) You are the **AI analyst-investigator**, and this interaction represents a full **due diligence session** for TMD Energy (TMDE).
Due diligence includes financial data, insider trading, relevant news, and any SEC filings — and may extend beyond classic fundamentals.
Your task is to identify whether this stock has momentum and potential.

2) I am **ScanScor**, a unified report generator that archives this session as part of our real-time diligence record.

3) You will request information by referencing documents by their code.

4) As the analysis proceeds, your are encouraged to review documents until you feel confident in your judgment.
After seeing 3 sets of news articles, SEC docs, and financials, you'll be prompted to return some data pairs.

5) News articles, SEC filings, and key metrics will be revealed in subsequent prompts.

Stay focused. Gather evidence. Continue until your conclusions are clear.
Restrict all your responses to just 3 tokens until the summary and data pairs at the end.

NEXT: Request a document with its reference code(s), such as:
- `B1`, `B2`, `B3`, etc.
- To load a new set of information and menu options, reply with: `NEX`

TMDE_IN_2 [2025-04-28 06:29:44 -0400] 2 Bytes | 2 tokens | Cum: 737 tkns (9.21% of 8k)
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B1

TMDE_OUT_3 [2025-04-28 06:29:45 -0400] 773 Bytes | 198 tokens | Cum: 935 tkns (11.69% of 8k)
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Showing B1 (chunk 1 of 1): B1:
**TMD Energy Limited Announces Closing of Initial Public Offering**Date: Unknown DateSource: Unknown SourceURL: https://www.globenewswire.com/news-release/2025/04/22/3065827/0/en/TMD-Energy-Limited-Announces-Closing-of-Initial-Public-Offering.htmlTMD Energy Limited, a Malaysia and Singapore-based provider of integrated bunkering services, has announced the closing of its initial public offering on the NYSE American exchange, raising approximately US$10.08 million in gross proceeds.

Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
- `NEX` to move to the next set of documents
- `C2`, `S3`, etc. to request another document
**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.

TMDE_IN_4 [2025-04-28 06:29:45 -0400] 3 Bytes | 2 tokens | Cum: 937 tkns (11.71% of 8k)
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NEX

TMDE_OUT_5 [2025-04-28 06:29:46 -0400] 863 Bytes | 271 tokens | Cum: 1208 tkns (15.10% 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 - 2025-04-26T05:00:00Z - U.S. IPO: Small Foreign Issuers List In The U.S. As Notable IPOs Continue To Delay...
A2 - 2025-04-25T13:06:00Z - Pre-market Movers: OMEX, SES, VYNE, OLB, LEXX....
A3 - 2025-04-22T21:14:15Z - TMD Energy debuts on NYSE American...
A4 - 2025-04-22T19:15:09Z - TMD Energy Limited Announces Closing of Initial Public Offering...
A5 - 2025-04-22T19:01:44Z - TMD Energy Limited Announces Closing of Initial Public Offering | Taiwan News | Apr. 23, 2025 02:57...

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.

TMDE_IN_6 [2025-04-28 06:29:46 -0400] 2 Bytes | 2 tokens | Cum: 1210 tkns (15.12% of 8k)
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A1

TMDE_OUT_7 [2025-04-28 06:29:49 -0400] 1181 Bytes | 303 tokens | Cum: 1513 tkns (18.91% of 8k)
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Showing A1 (chunk 1 of 2): A1:
**U.S. IPO: Small Foreign Issuers List In The U.S. As Notable IPOs Continue To Delay**Date: 2025-04-26Source: {'uri': 'seekingalpha.com', 'dataType': 'news', 'title': 'Seeking Alpha'}URL: https://seekingalpha.com/article/4778433-small-foreign-issuers-list-in-us-notable-ipos-continue-to-delayMalaysia-based TMD Energy (TMDE) priced at the low end to raise $10 million at a $75 million market cap. TMD provides marine

Renaissance Capital provides pre-IPO research to institutional investors and investment banks. The Firm manages two IPO-focused funds: The Renaissance IPO ETF (NYSE: IPO) and the Renaissance International IPO ETF (NYSE: IPOS). Individual investors can get a free overview of the IPO market on www.renaissancecapital.com, and try a free trial of our premium platform, IPO Pro (ipopro.renaissancecapital.com). Through Renaissance Capital's pre-IPO research service, institutional

Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
- `NEX` to move to the next set of documents
- `C2`, `S3`, etc. to request another document
**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.

TMDE_IN_8 [2025-04-28 06:29:49 -0400] 3 Bytes | 2 tokens | Cum: 1515 tkns (18.94% of 8k)
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MOR

TMDE_OUT_9 [2025-04-28 06:29:50 -0400] 398 Bytes | 103 tokens | Cum: 1618 tkns (20.23% of 8k)
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Showing A1 (chunk 2 of 2): investors get an independent opinion, in-depth fundamental analysis, and customizable financial models on all IPOs.

Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
- `NEX` to move to the next set of documents
- `C2`, `S3`, etc. to request another document
**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.

TMDE_IN_10 [2025-04-28 06:29:50 -0400] 5 Bytes | 4 tokens | Cum: 1622 tkns (20.28% of 8k)
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`NEX`

TMDE_OUT_11 [2025-04-28 06:29:52 -0400] 238 Bytes | 59 tokens | Cum: 1681 tkns (21.01% of 8k)
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This is our list of SEC filings.
If empty, the search returned no recent filings.

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.

TMDE_IN_12 [2025-04-28 06:29:52 -0400] 16 Bytes | 3 tokens | Cum: 1684 tkns (21.05% of 8k)
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Could you please

TMDE_OUT_13 [2025-04-28 06:29:52 -0400] 251 Bytes | 78 tokens | Cum: 1762 tkns (22.02% of 8k)
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You just read a chunk of S1.
You may now:
- Say "MOR" to continue this article
- Say "S2", "S3", etc. to request another
- Or say "NEX" to move to the next source

You are allowed up to 6 articles from this list. If you’re ready to move on, say NEX.

TMDE_IN_14 [2025-04-28 06:29:52 -0400] 13 Bytes | 3 tokens | Cum: 1765 tkns (22.06% of 8k)
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It seems like

TMDE_OUT_15 [2025-04-28 06:30:00 -0400] 4777 Bytes | 1137 tokens | Cum: 2902 tkns (36.27% of 8k)
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This is our set of metrics for TMD Energy.
Please analyze the numbers.

+-------------------+----------------------+------------------------+-------------------+
| Volume: 4,455,142 | Perf Month: - | Option/Short: No / Yes | Sales Y/Y TTM: - |
+-------------------+----------------------+------------------------+-------------------+
| Avg Volume: 4.30M | Perf Quarter: - | Short Float: - | ROE: 21.60% |
+-------------------+----------------------+------------------------+-------------------+
| Rel Volume: 1.04 | Index: - | Short Ratio: - | ROI: 4.10% |
+-------------------+----------------------+------------------------+-------------------+
| RSI (14): - | Market Cap: 34.65M | Short Interest: - | Sales Surprise: - |
+-------------------+----------------------+------------------------+-------------------+
| ATR (14): 1.88 | Shs Outstand: 23.10M | Beta: - | EPS Surprise: - |
+-------------------+----------------------+------------------------+-------------------+
| SMA20: -57.02% | Shs Float: 3.10M | Sales Q/Q: 36.20% | P/E: 16.13 |
+-------------------+----------------------+------------------------+-------------------+
| SMA50: -57.02% | Inst Own: - | Sales past 5Y: - | Earnings: - |
+-------------------+----------------------+------------------------+-------------------+
| SMA200: -57.02% | Insider Own: 15.00% | Employees: - | |
+-------------------+----------------------+------------------------+-------------------+
| Perf Week: - | Insider Trans: 0.00% | Debt/Eq: 4.24 | |
+-------------------+----------------------+------------------------+-------------------+

The next section covers any insider trading by TMD Energy officers or majority shareholders (if available).

[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: 1.5
Average Volume: 4488217.2
30-Day High: 5.78
30-Day Low: 1.3
No detailed financial data available.
==== END OF FINANCIAL REPORT ====

You are now requested to write a summary analysis of TMD Energy (TMDE).

Please complete the report using the exact format:
FIELD[value]

1) BRIEF_SUMMARY[]
One well-worded paragraph summarizing your findings about TMD Energy.

2) MARKET_SCORE[]
This conversation was initiated because TMDE is currently experiencing upward price and volume movement.
Estimate a number between 1–100 based on the likelihood of a continued upward price move for TMDE.
Weigh relevant data — news, filings, fundamentals, and metrics — and assign appropriate weight.

3) PRICE_TARGET[]
Suggest a price, based on all prior evidence and past price behavior, TMDE could reach in the current or upcoming trading sessions (1–5 days).
For example, if you expect TMDE to increase 50% from its current price of $0.00, say: PRICE_TARGET[0.0]

4) AI_RPT_HEADLINE[]
Write a thought-provoking 8–12 word headline summarizing this report.

5) SQUEEZE_POTENTIAL[]
Give a score from 1 to 100 representing the potential for this stock to become an active short squeeze play.
Be honest and unbiased. Consider short interest/float, price movement, volume, news strength, and volatility potential.

6) TAGS[]
List 3–6 comma-separated tags (e.g., biotech, earnings beat, squeeze setup)

7) STOCK_TYPE[]
Choose the most accurate classification: growth, value, turnaround, hype, squeeze, dividend, speculative, or other.

8) PRIMARY_CATALYST[]
e.g., earnings report, FDA approval, partnership, etc.

9) SENTIMENT[]
bullish, bearish, neutral, or mixed

10) IMPROVEMENT_SUGGESTION[]
If you believe some key info was missing, state what would have significantly improved your analysis of TMD Energy.

11) ETHICAL_RATING[]
Rate TMD Energy’s alignment with long-term shareholder interests, using a letter grade from A (high alignment) to F (low alignment).
Base this on actions such as insider buying/selling, share dilution, follow-through on public statements, and compensation practices.

12) UPCOMING_CATALYST[]
Specify any upcoming events you expect would be a catalyst affecting the share-price of TMD Energy.
Provide any reasons you can use to support it.

Return only: FIELD[value] for each of the above 12 questions.
Respond with all data pairs. Take your best guess if you have to, but don't leave blank items.
Do not explain your answers. Return only the required fields in the exact format shown.

Finally, thank you for participating!

TMDE_IN_16 [2025-04-28 06:30:00 -0400] 1094 Bytes | 245 tokens | Cum: 3147 tkns (39.34% of 8k)
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BRIEF_SUMMARY[TMD Energy has shown significant price volatility and decline over recent periods, with a drastic 57.02% drop in SMA20, SMA50, and SMA200. Despite a robust quarterly sales growth of 36.20% and a strong ROE of 21.60%, the company's high debt-to-equity ratio of 4.24 and substantial market cap reduction suggest financial instability. Insider ownership remains substantial at 15%, potentially indicating confidence or control by insiders, but the market sentiment appears bearish.]

MARKET_SCORE[35]

PRICE_TARGET[1.2]

AI_RPT_HEADLINE[Significant Volatility and Decline Amid Strong Sales Growth at TMDE]

SQUEEZE_POTENTIAL[20]

TAGS[energy, high volatility, bearish trend]

STOCK_TYPE[speculative]

PRIMARY_CATALYST[quarterly earnings report]

SENTIMENT[bearish]

IMPROVEMENT_SUGGESTION[More detailed current financial statements and clearer insights into management's plans for debt management would enhance analysis.]

ETHICAL_RATING[C]

UPCOMING_CATALYST[Next quarterly earnings report could potentially influence stock price depending on performance and management commentary.]

TMDE_IN_17 [2025-04-28 06:30:00 -0400] 126 Bytes | 29 tokens | Cum: 3176 tkns (39.70% of 8k)
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====================================
[2025-04-28 06:30:00] # Analysis Completed
Elapsed Time: 17.69 seconds




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