Subscribe

Toppoint Holdings Inc. (TOPP)

USD0.83 -0.02 (-2.35%)
US AMEX Industrials Trucking
Address 1250 Kenas Road 19454
North Wales, NV, US
CEO Hok C. Chan
IPO 2000-01-04
CIK 1960847 ISIN US89078D1019

Explore sections of this company profile

Description

Toppoint Holdings Inc., established in 2014 and based in North Wales, Pennsylvania, delivers extensive truckload transportation services. Through its subsidiary, Toppoint Inc., the company concentrates on the recycling export supply chain throughout the United States. Their operations involve hauling a wide array of materials such as food waste, wastepaper, scrap metal, logs, batteries, and wood products. They expertly manage various container types, including 20', 40', and 45' units, as well as specialized refrigerated and hazardous cargo. Furthermore, Toppoint Holdings Inc. assists with import procedures by arranging for brokers to deliver goods directly to customer sites. Their service portfolio also encompasses trucking for plastics and other commodities, alongside general logistics brokerage solutions. The company caters to a diverse client base, including waste management and recycling firms, recycling centers, and commodity traders.

Market Cap & Enterprise Value
Merger & Acquisition History

No mergers or acquisitions recorded for this company.

Technical Outlook
Loading outlook…
Loading forecast...
Signal Summary Loading…
Indicator 1D1W2W3W1M
Each column is computed on that timeframe's candles (1D = daily, 1W ≈ weekly, 1M ≈ monthly), not on the same last day. ▲ bullish · ▼ bearish · — neutral. The Net row counts signals per column; hover any cell (or the indicator name) to see the exact rule behind it.
Day Score & sub-scores
Statistical fingerprint & regime detail
Conditional historical analysis
Customize analysis (advanced)
Indicative levels generated algorithmically. Not financial advice.
Risk Profile
Loading risk profile…
Price Chart
Averages
Trend
Price
Levels
Draw
USD0.83 -0.02 (-2.35%)
Loading historical data…
Volume Profile
Loading…
Liquidity & share structure
Average Volume
242.6K
Beta
6.00
Float Shares
11.26M
Free Float %
57.1%
Price Performance
1D5D1M3M6M YTD1Y3Y5Y10YMax
-2.60% -6.46% +15.22% +21.13% -21.27% +16.84% -45.07% -74.81% -74.81% -74.81% -74.81%
Rolling Volatility
Loading…
Drawdown
Loading…
Relative Strength
Loading…
Monthly Returns Heatmap
From To
Loading…
Annual Monthly Returns
Loading…
Daily Returns Distribution
vs.
Loading histogram data…

Revenue flow

Revenue by geography

Revenue by segment

From To

Revenue composition

From To

By product

By geography

Financial Statements

Income Statement

Balance Sheet

Cash Flow Statement

Key Metrics

Financial Ratios

Employees

Financial Growth (CAGR)

Market Data

Price Targets & DCF
Current price
0.83
DCF (Unlevered) 0.00 -99.7%

DCF figures are point estimates: small changes in growth or discount-rate assumptions move them materially. Read them as a reference, not a precise target.

Quality scores
Altman Z-Score
3.55
Safe zone
Piotroski F-Score
2 / 9
Weak
MOAT Score
1 / 10
No MOAT
Composite Rating
C
Overall Score
2 / 5
Medium
DCF Score
1 / 5
Low
ROE Score
1 / 5
Low
ROA Score
1 / 5
Low
D/E Score
3 / 5
Medium
P/E Score
1 / 5
Low
P/Book Score
3 / 5
Medium
Operational MOAT
✗ Below peers
  • Revenue growth Trucking: +2.9%
    +3.2% Q1'26: +7.7% (vs Q1'25)
  • EPS growth Trucking: -12.4%
    -3,604.3% Q1'26: +3.8% (vs Q1'25)
  • FCF margin FCF growth · Trucking: +70.8%
    -46.5% Q1'26: -19.3% (vs Q1'25)
  • EBIT margin Trucking: +4.4%
    -44.6% Q1'26: +0.0% (vs Q1'25)
  • ROIC Trucking: +3.4%
    -83.0% Q1'26: +0.0% (vs Q1'25)
  • Share dilution Trucking: +0.3%
    +19.5% Q1'26: +16.5% (vs Q1'25)
  • Debt / EBITDA Net debt/EBITDA · Trucking: 1.75×
    -0.23× Q1'26: -0.29× (vs Q1'25)
Valuation Multiples From To
Price Forecast (3Y) From To
Model
Adjust
P/E
Theoretical Return — If Invested Today

* These projections are based on analyst consensus estimates and user-defined valuation multiples. This table is for informational purposes only and does not constitute a recommendation to buy or sell any security. Past performance is not indicative of future results.

DCF Interactive Model (UFCF)
Projection years:
Market assumptions
WACC components (optional)
Ke (Cost of Equity) = Rf + β (2.41) × ERP
WACC = 92% × Ke + 8% × Kd (24.8%) × (1−t)

Modifying these values recalculates WACC automatically.

Business assumptions
Intrinsic value (base): 0.00 Current price: 0.83
Enterprise Value: Equity Value: Terminal Value: TV as % of EV:

Base values reflect the latest available data for this company and market conditions.

Historical Ratings (3M)
Date Rating Overall DCF ROE ROA D/E P/E P/B
2026-05-14 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-13 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-12 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-11 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-08 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-07 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-06 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-05 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-04 C 2/5 1/5 1/5 1/5 3/5 1/5 3/5
2026-05-01 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-30 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-29 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-28 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-27 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-24 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-23 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-22 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-21 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-20 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-17 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5
2026-04-16 C- 1/5 1/5 1/5 1/5 2/5 1/5 3/5

Owner Earnings

Owner's Earnings (history) From To
Owner alignment
Owner's Earnings TTM
-1.28M
OE per share TTM
-0.07
Owner's Yield
-6.88%
Maintenance CapEx ratio
Maint CapEx / Avg PPE
9.7%

Ownership Overview

Ownership breakdown

Ownership breakdown not available.

At a glance
Institutional holders
Total invested
Insider transactions (90d)
0
Beneficial owners (>5%)
0
Beneficial owners (>5%)

No beneficial ownership filings recorded.

Institutional Activity (13F)

Institutional ownership trend

Institutional history not available.

Top institutional holders

Top holders not available.

ETF Ownership

Top ETFs holding this stock Held by 1 ETFs in our universe
# ETF Weight Est. AUM exposure TER
1 Vanguard Extended Market ETF VXF 0.00% 8.5K 0.05%

Insider Activity

Insider Activity — Latest Quarter
Ratio by transactions
0.00
Bearish
Buys
1
Sells
0
Shares acquired
1.15M
Shares disposed
Cash buys
Cash sales
Net activity
+1,150,000
Insider buys vs sells (history) From To
Recent insider transactions From To
Date Person Role Transaction A/D Security Shares Price Value Owned after D/I Filing
2025-05-21 Feliciano John III Director A-Award A Stock Option (right to buy) 1,150,000 1.56 1.79M 1,150,000 D
2025-01-21 Santana Pablo Anthony Director 0 0.00 0
2025-01-21 Lo Tan Ying Director 0 0.00 0
2025-01-21 Feliciano John III Director / Officer 0 0.00 0
2025-01-21 Dingding He Director 0 0.00 0
2025-01-21 Chan Hok C Director / Officer / 10% Owner Common Stock 0 0.00 7,500,000 D
2006-08-25 MILLER EDWARD D Director 0 0.00 0
2006-08-25 KIRSCHNER ANN Director A-Award A Common Stock 2,301 8.69 20.0K 8,750
2005-07-01 MILLER EDWARD D Director A-Award A Common Stock 1,994 10.03 20.0K 6,449
2005-07-01 KIRSCHNER ANN Director A-Award A Common Stock 1,994 10.03 20.0K 6,449
2004-07-01 MILLER EDWARD D Director A-Award A Common Stock 2,055 9.73 20.0K 4,455
2004-07-01 KIRSCHNER ANN Director A-Award A Common Stock 2,055 9.73 20.0K 4,455

Executive team

Top executives
EBIT / Employee
-3.69M
Shares Outstanding
19.70M

Executive compensation

Executive compensation (annual)

Executive compensation not available.

CEO compensation breakdown

No CEO compensation history available.

Proxy statements

Proxy statements (DEF 14A)

No proxy statements available for this company yet.

Recent SEC filings

Recent SEC filings
Filing date Form type Filing
2026-05-14 8-K
2026-05-14 10-Q
2026-04-16 8-K
2026-03-25 8-K
2026-03-25 10-K
2026-02-02 8-K
2025-12-23 8-K
2025-12-03 8-K
2025-11-14 8-K
2025-11-14 10-Q

Executive team

NameTitleCompensationGender
Hok C. Chan Chief Executive Officer, President & Chairman of the Board 384.0K male
Kah Loong Yeo Interim CFO & Controller 146.3K male
Pei Zhang CFO & Director female
ESG Rating
B-
TRUCKING
Rank: 10 out of 17
2026
E (Environmental)
56.9 / 60.4
Company / Sector avg.
S (Social)
67.8 / 54.4
Company / Sector avg.
G (Governance)
67.1 / 54.1
Company / Sector avg.
ESG Total
63.9 / 56.3
Company / Sector avg.
ESG Score History TRUCKING
Benchmark vs Sector
Senate Trading Activity

No Senate trading activity found for this company.

House Trading Activity

No House trading activity found for this company.

Market share among peers
Peer comparison — filtered group (TTM)
Your opinion

Share your view on this stock and instantly see how the community has voted over the last 6 months.

These are community opinions and do not constitute buy or sell advice to act on. The results shown are based on aggregated opinions and are not an investment recommendation, nor do they intend to influence any investment decision.

Dividend history

Earnings history

Earnings reports

Stock splits