cik large_string | cik_padded large_string | ticker large_string | company_name large_string | exchange large_string | revenue float64 | net_income int64 | total_assets int64 | total_liabilities float64 | stockholders_equity float64 | cash float64 | financials_period_end large_string | most_recent_filing large_string | short_interest_current float64 | short_interest_previous float64 | short_avg_daily_volume float64 | short_days_to_cover float64 | filing_recency_score int64 | days_since_last_filing int64 | shell_risk_score int64 | shell_risk_flags large_string | has_financials bool | has_short_interest bool |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1134982 | 0001134982 | AAPI | Apple iSports Group, Inc. | OTC | 0 | -2,821,336 | 272,091 | 6,641,364 | -6,369,273 | 5,161 | 2024-12-31 | 2025-11-14 | null | null | null | null | 80 | 129 | 1 | zero_revenue | true | false |
930245 | 0000930245 | AASP | Agassi Sports Entertainment Corp. | OTC | 2,017,102 | -793,749 | 2,329,060 | null | 2,282,145 | 2,319,242 | 2015-12-31 | 2025-11-12 | 25 | 25 | 600 | 1 | 80 | 131 | 0 | true | true | |
1756390 | 0001756390 | AAWH | Ascend Wellness Holdings, Inc. | OTC | 500,581,000 | -80,899,000 | 907,929,000 | 954,546,000 | -47,440,000 | 85,676,000 | 2025-12-31 | 2026-03-12 | null | null | null | null | 100 | 11 | 0 | true | false | |
773717 | 0000773717 | ACRG | American Clean Resources Group, Inc. | OTC | 0 | -5,932,550 | 3,894,243 | 6,627,683 | -10,357,126 | 36,254 | 2016-12-31 | 2025-11-06 | null | null | null | null | 80 | 137 | 1 | zero_revenue | true | false |
1852016 | 0001852016 | AEAE | AltEnergy Acquisition Corp | OTC | null | -2,339,611 | 6,394,723 | 18,834,540 | -18,737,716 | 979,226 | 2026-03-18 | null | null | null | null | 100 | 5 | 1 | no_revenue_reported | true | false | |
879911 | 0000879911 | AERG | APPLIED ENERGETICS, INC. | OTC | 2,426,609 | -9,174,958 | 2,070,869 | 1,678,122 | 392,747 | 164,812 | 2024-12-31 | 2025-11-12 | 869,134 | 865,044 | 105,859 | 8.21 | 80 | 131 | 0 | true | true | |
1865111 | 0001865111 | ALSAF | Alpha Star Acquisition Corp | OTC | null | -847,048 | 724,387 | 2,972,100 | -2,965,785 | 387,858 | 2026-03-20 | null | null | null | null | 100 | 3 | 1 | no_revenue_reported | true | false | |
1570132 | 0001570132 | ANVI | ANVI GLOBAL HOLDINGS, INC. | OTC | 137,910 | -203,734 | 14,863 | 2,178,829 | -2,163,966 | 6,891 | 2020-02-29 | 2026-01-14 | null | null | null | null | 100 | 68 | 0 | true | false | |
1828748 | 0001828748 | ASFH | ASIAFIN HOLDINGS CORP. | OTC | 3,382,432 | -143,577 | 4,162,840 | 2,017,488 | 856,528 | 1,309,929 | 2024-12-31 | 2025-11-13 | null | null | null | null | 80 | 130 | 0 | true | false | |
1530185 | 0001530185 | ATVK | Ameritek Ventures, Inc. | OTC | 678,300 | 4,496,799 | 7,185,283 | 2,477,586 | 4,707,697 | 0 | 2024-12-31 | 2025-11-14 | null | null | null | null | 80 | 129 | 0 | true | false | |
1091596 | 0001091596 | AURX | Nuo Therapeutics, Inc. | OTC | 721,045 | -2,323,705 | 1,189,508 | 675,796 | 513,712 | 283,714 | 2017-12-31 | 2025-10-30 | null | null | null | null | 80 | 144 | 0 | true | false | |
1740797 | 0001740797 | AVAI | AVAI BIO, INC. | OTC | 276,324 | -1,142,115 | 224,745 | 1,788,617 | -1,563,872 | 81,053 | 2023-03-31 | 2026-02-12 | null | null | null | null | 100 | 39 | 0 | true | false | |
1113313 | 0001113313 | AVNI | ARVANA INC | OTC | 67,964 | -447,495 | 202,176 | 1,453,142 | -1,250,966 | 18,293 | 2024-12-31 | 2025-12-01 | null | null | null | null | 80 | 112 | 0 | true | false | |
1021917 | 0001021917 | AWCA | Awaysis Capital, Inc. | OTC | 441,059 | -2,724,941 | 17,488,780 | 12,118,431 | 5,370,349 | 79 | 2025-06-30 | 2026-02-17 | null | null | null | null | 100 | 34 | 0 | true | false | |
1732409 | 0001732409 | BCHG | Grayscale Bitcoin Cash Trust (BCH) | OTC | null | 44,964,000 | 202,961,000 | 0 | null | null | 2026-02-05 | null | null | null | null | 100 | 46 | 1 | no_revenue_reported | true | false | |
1496690 | 0001496690 | BCRD | BlueOne Card, Inc. | OTC | 110,145 | -1,051,243 | 15,534,592 | 1,773,753 | 7,951,809 | 668,118 | 2025-03-31 | 2026-02-17 | null | null | null | null | 100 | 34 | 0 | true | false | |
793306 | 0000793306 | BDCO | BLUE DOLPHIN ENERGY CO | OTC | 487,504,000 | -8,636,000 | 101,896,000 | 68,933,000 | 32,963,000 | 81,000 | 2022-12-31 | 2025-11-14 | null | null | null | null | 80 | 129 | 0 | true | false | |
1407583 | 0001407583 | BHLL | Bunker Hill Mining Corp. | OTC | 0 | -93,132,015 | 150,958,994 | 207,030,036 | -56,071,042 | 3,786,277 | 2017-06-30 | 2026-03-06 | null | null | null | null | 100 | 17 | 1 | zero_revenue | true | false |
1549145 | 0001549145 | BIOF | BLUE BIOFUELS, INC. | OTC | 60,000 | -2,874,601 | 1,407,379 | 5,113,462 | -3,706,083 | 65,200 | 2019-12-31 | 2026-03-19 | null | null | null | null | 100 | 4 | 0 | true | false | |
880242 | 0000880242 | BLGO | BIOLARGO, INC. | OTC | 12,230,000 | -3,692,116 | 8,311,000 | 6,785,000 | 4,042,000 | 3,883,000 | 2023-12-31 | 2026-03-04 | null | null | null | null | 100 | 19 | 0 | true | false | |
1632121 | 0001632121 | BLNC | Balance Labs, Inc. | OTC | 6,667 | -528,223 | 95,575 | 5,166,681 | -5,071,106 | 13,199 | 2018-12-31 | 2025-11-13 | null | null | null | null | 80 | 130 | 0 | true | false | |
1275477 | 0001275477 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | OTC | 23,703,663 | 5,801,390 | 129,693,972 | 117,071,175 | 12,622,797 | 12,696,660 | 2025-12-31 | 2026-03-13 | null | null | null | null | 100 | 10 | 0 | true | false | |
1416090 | 0001416090 | BSAI | BLUSKY AI INC. | OTC | 4,725,778 | -949,782 | 531 | 3,346,850 | -3,346,319 | 55,273 | 2021-12-31 | 2026-02-05 | null | null | null | null | 100 | 46 | 1 | minimal_assets | true | false |
15847 | 0000015847 | BUKS | BUTLER NATIONAL CORP | OTC | 48,260,000 | 12,551,000 | 123,298,000 | 58,184,000 | 65,114,000 | 25,226,000 | 2018-04-30 | 2026-03-12 | null | null | null | null | 100 | 11 | 0 | true | false | |
1801417 | 0001801417 | BYNO | byNordic Acquisition Corp | OTC | null | -206,537 | 12,248,615 | 13,260,198 | -12,927,870 | 936,061 | 2025-11-12 | null | null | null | null | 80 | 131 | 1 | no_revenue_reported | true | false |
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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