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OTC Company Data (Sample)
A sample of OTC-traded company data with shell risk scoring and financial analytics, derived from SEC EDGAR, FINRA short interest, and SEC XBRL filings.
Dataset Description
This sample contains company profiles for OTC-traded securities registered with the SEC. The full dataset (~4,000-6,000 companies) is available via the Verilex Data API, Snowflake Marketplace, and Databricks Marketplace.
Sources
- SEC EDGAR: Company tickers, CIK numbers, SIC codes, filing history (public domain)
- FINRA: Consolidated short interest data (twice monthly)
- SEC XBRL: Structured financial data (revenue, assets, net income)
- Update frequency: Daily
Fields
| Field | Type | Description |
|---|---|---|
ticker |
string | Trading ticker symbol |
company_name |
string | Company legal name from SEC |
cik |
string | SEC Central Index Key |
sic_code |
string | Standard Industrial Classification code |
sic_description |
string | SIC industry description |
filing_count |
integer | Total SEC filings on record |
latest_filing_date |
date | Date of most recent SEC filing |
filing_recency_score |
integer | Filing recency score (0-100) |
is_delinquent |
boolean | Delinquent filer flag |
shell_risk_score |
integer | Shell company risk score (0-100) |
shell_risk_flags |
array | List of shell risk indicators |
revenue |
number | Latest reported revenue (USD) |
total_assets |
number | Latest reported total assets (USD) |
net_income |
number | Latest reported net income (USD) |
short_interest |
integer | FINRA short interest (shares) |
Derived Analytics
- Shell Risk Score (0-100): Composite score based on filing history gaps, minimal financials, name changes, SIC code anomalies, and other indicators
- Filing Recency Score (0-100): How recently the company has filed with the SEC (100 = filed within last 30 days, 0 = no filings in 2+ years)
- Delinquent Filer Detection: Flagged when required periodic filings (10-K, 10-Q) are overdue
Use Cases
- Shell company detection and risk assessment
- OTC market research and due diligence
- Delinquent filer screening for compliance
- Penny stock analytics and filtering
- Short interest analysis for OTC securities
- M&A target screening in micro-cap space
Full Dataset Access
This sample contains a limited subset. Access the full, continuously updated dataset through:
- x402 API:
GET https://api.verilexdata.com/api/v1/otc— pay per query with USDC - Snowflake: Install the Verilex Native App from the Marketplace
- Databricks: Connect via Delta Sharing (
verilex.otc.companies)
Learn more at verilexdata.com
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