GlobeNewswire Inc.T3·15d ago
TOPP Toppoint Holdings Inc.
XASE
Stock quote, options chain, IV rank, technicals, AI analysis, and institutional ownership. Iron condor setups Fibonacci levels Insider trading
Market data may be delayed, incomplete, or inaccurate. Not a recommendation to buy, sell, or hold any security. Verify quotes with your broker before trading. See Terms §17.
TOPP
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Key stats
Related
About
- Industry (SIC)
- TRUCKING & COURIER SERVICES (NO AIR) (4210) · industry map
- Exchange
- XASE
- Market Cap
- $0.0B
- Employees
- 5
- List Date
- 2025-01-22
- CIK
- 0001960847
- Next Earnings
- 2026-11-13
- Headquarters
- Audubon, PA
- Homepage
- https://www.toppointtrucking.com
Toppoint Holdings Inc is a truckload services and solutions provider focused on the recycling export supply chain. In addition to waste paper, its portfolio also includes the shipment of scrap metal and wooden logs from large waste companies, recycling centers, and commodity traders to the ports of Newark, NJ, and Philadelphia, PA. The group also provides import transportation services at the ports of Newark and Philadelphia, transporting cargo-filled containers from the ports to customers' designated delivery locations. It operates as a single operating segment, deriving its revenue from the …
Summary
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composite
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No summary data available for this symbol yet.
Each spoke is this symbol's rank within its sector (0–100; the dotted ring marks the sector median at 50). Higher is more constructive for a long. One spoke — News sentiment — is an absolute reading, not a sector rank. Grayed spokes have no data. A fuller shape is a summary, not a recommendation.
Chart
Seasonality
| Month | '25 | '26 | Avg |
|---|---|---|---|
| Jan | -50.93% | -4.41% | -27.67% |
| Feb | 16.30% | -11.96% | 2.17% |
| Mar | -11.05% | -9.73% | -10.39% |
| Apr | -25.50% | 8.14% | -8.68% |
| May | 33.03% | 205.76% | 119.39% |
| Jun | 14.29% | -45.36% | -15.54% |
| Jul | 37.34% | -48.71% | -5.68% |
| Aug | -0.47% | -62.17% | -31.32% |
| Sep | -33.81% | -23.46% | -28.64% |
| Oct | 6.72% | 1.84%* | 4.28% |
| Nov | -6.06% | -- | -6.06% |
| Dec | -30.89% | -- | -30.89% |
| Total | -63.96% | -79.24% | -71.60% |
* Only 2 year(s) of data available.
Technical Indicators
Quick-reference for reading the values below. Indicators combine to confirm a view — no single one is a trade signal on its own.
Trend Indicators
- SMA 20 / 50 / 200 — price above = uptrend, below = downtrend. SMA 50 crossing SMA 200 is the golden/death cross.
- EMA 12 / 26 — faster-reacting averages; 12 above 26 is short-term bullish.
- MACD — bullish when MACD > signal (green badge), bearish when below. Divergence from price often precedes reversals.
- ADX (14) — trend strength regardless of direction. <20 range, 20–25 weak trend, 25–50 trend, >50 strong trend.
- +DI / −DI — +DI > −DI favors bulls; the reverse favors bears. Read alongside ADX.
Momentum Oscillators
- RSI (14) — <30 oversold, >70 overbought. 40–60 is neutral; trending names can stay extreme.
- Stochastic %K / %D — <20 oversold, >80 overbought. %K crossing %D is an early momentum signal.
- Williams %R — inverted scale: <−80 oversold, >−20 overbought.
Oscillators work best in range-bound markets; in strong trends they give premature reversal signals.
Volume & Volatility
- Bollinger Bands — price at upper band = overbought, lower = oversold. Narrow bands (squeeze) often precede expansion.
- OBV — cumulative volume; rising OBV confirms uptrend, falling OBV confirms downtrend. Divergence from price is a warning.
- Vol SMA 20 / Vol ROC — today's volume vs. 20-day average. Positive ROC with price move = conviction.
- ATR / True Range — average daily $ move; sizing and stop-loss reference.
- HV 20 / 30 / 60 — realized (historical) volatility. Compare to IV on the options cards: IV > HV = rich premium.
Confluence matters: trend + momentum + volume agreeing carries far more weight than any single indicator. For how these feed the spread scanner score, see the algorithm docs →
Trend Indicators
SMA 20: $0.13
SMA 50: $0.16
SMA 200: $0.71
Current: $0.13
EMA 12: $0.13
EMA 26: $0.15
MACD: -0.0157 | Signal: 0.0038
BEARISH
ADX (14): 21.37
WEAK TREND
+DI: 31.53
−DI: 20.80
Momentum Oscillators
RSI (14): 40.43
NEUTRAL
Stoch %K: 11.10
Stoch %D: 10.20
Williams %R: -89.05
Volume & Volatility
BB Upper: $0.17
BB Lower: $0.10
NEUTRAL
OBV: 529,288,014
Vol SMA 20: 29,864,132
Vol ROC: -91.85%
ATR: $0.02
True Range: $0.01
HV 20: 183.2%
HV 30: 157.9%
HV 60: 166.6%
Data Summary
Data Points: 440
Last Updated:
Date Range: 2025-01-22T00:00:00 – 2026-10-22T00:00:00
AI Analysis
LLM Stock Analysis Report
Executive Summary
Executive Assessment: NEUTRAL (Confidence Level: 6/10)
Key Drivers:
- Strong technical signals indicating a potential turnaround from oversold levels
- Recent news sentiment is neutral, with no significant positive or negative catalysts
Primary Risks:
- Lack of clear bullish momentum; MACD and RSI indicators suggest the stock may be trading in a range
- Beta is low, indicating lower volatility compared to the market
Investment Thesis: The stock appears to be consolidating after a recent pullback, with potential for a minor bounce. However, further upside will depend on the development of more convincing technical signals and/or positive news catalysts.
Recent News Sentiment Impact: Neutral sentiment from recent news headlines has not had a significant impact on the stock's price movement.
Technical Analysis
Trend Direction: Short-term (1-4 weeks): Consolidation/Range-bound; Medium-term (1-3 months): Weak downtrend; Long-term (3-12 months): Bearish
Support/Resistance Levels:
- Lower Bollinger Band: $0.12
- Middle Bollinger Band: $0.20
- Upper Bollinger Band: $0.28
- SMA 200: $0.86
Momentum Signals:
- RSI (14): Oversold (<30) with a reading of 21.23, suggesting potential for a minor bounce.
- MACD Signal: Bearish crossover (-0.11 / 0.02 / -0.12), indicating continued selling pressure.
News & Sentiment Analysis
Recent Headlines Summary: Neutral news sentiment from the last 10 headlines, with no significant positive or negative catalysts.
Sentiment Assessment: Aggregate news sentiment is NEUTRAL, not providing a clear directional bias for the stock price.
Catalyst Identification: No upcoming events or product launches have been identified that could significantly impact the stock price.
Risk & Volatility Assessment
Beta Interpretation: Low beta (0.42) suggests lower volatility compared to the market, which is generally positive.
Volatility Regime: Current volatility is relatively low, with a Historical Volatility of HV20 196.4%.
Options Market Signals: No options data available for analysis.
Market Context & Positioning
Sector Performance: Weak relative strength in the sector, with a negative correlation to the broader market (R-squared interpretation).
Institutional Activity: Volume patterns suggest institutional interest is moderate.
Correlation Analysis: Low correlation (0.03) to the broader market, indicating potential for independent price movement.
Key Levels & Action Items
- Critical Price Levels: Support at $0.12 and resistance at $0.28.
- Breakout/Breakdown Levels: Above $0.20 could indicate a minor bounce, while below $0.10 could signal further selling pressure.
- Time-Sensitive Catalysts: No significant upcoming events or product launches have been identified that could impact the stock price.
Risk Management: Consider stop-loss levels at $0.10 and position sizing considerations to limit potential losses.
This comprehensive analysis provides an in-depth look at the technical, news, and sentiment factors affecting TOPP's stock price. While the stock appears to be consolidating after a recent pullback, further upside will depend on the development of more convincing technical signals and/or positive news catalysts. The low beta and moderate institutional activity suggest lower volatility and potential for independent price movement.
Generated
News
All TOPP news →
GlobeNewswire Inc.T3·4mo ago
GlobeNewswire Inc.T3·7mo ago
GlobeNewswire Inc.T3·10mo ago
BenzingaT3·16mo ago
GlobeNewswire Inc.T3·21mo ago
Earnings History
1 of 1 under expected move
Avg Expected Move
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Avg Actual Move
3.98%
| Earnings Date | Timing | Expected Move | Actual Move | Ratio | Outcome |
|---|---|---|---|---|---|
| 2026-08-13 | unknown | — | 3.98% | — | Within |
Earnings calendar: this week’s reports with expected vs actual moves →
TOPP Options Activity & IV Rank
Loading options activity...
Spread Scanner GPU
Each spread is ranked by a composite score built in three stages. Full documentation →
Stage 1 — Base Score (GPU scanner)
score = P(profit) × (credit / spread_width)
P(profit) from short leg delta (1 − |delta|), penalised above 85%. Credit uses mid-price to handle illiquid chains fairly.
Stage 2 — Skew Adjustment (±25% cap)
RR and BF (30-delta) from the persisted per-symbol skew snapshot — wing strikes picked by real greeks.delta, not a moneyness proxy. Put skew boosts bull puts, penalises bear calls. High butterfly boosts iron condors. Calendars are skew-neutral.
Stage 3 — Technical Overlay (±50% cap, 5 groups)
Group 1 · Directional Bias (±0.25)
- RSI <40 bullish / >60 bearish
- MACD crossover + histogram trend
- Price vs SMA 50 & SMA 200
Group 2 · Momentum (±0.10)
- Stochastic %K <20 / >80
- Williams %R <−80 / >−20
Group 3 · Volatility (up to −0.25 / +0.15)
- Blended ATR + straddle expected-move penalty
- Bollinger Band signal (+ counter-trend penalty)
- BB width — vol contraction boost for ICs
Group 4 · IV Regime (±0.15)
- IV rank ≥ 75 → strong boost for credit spreads
- IV rank < 25 → penalty (selling cheap vol)
Group 5 · Liquidity (penalty up to −0.10)
- Min open interest across all legs
- OI < 100 → −0.10 · OI < 500 → −0.05
score = base_score × skew_multiplier × tech_multiplier
Both multipliers are shown per spread. Beta is informational only — ATR already captures realized vol. Full algorithm documentation →
Enter a ticker to scan for optimal spread opportunities.
Evaluates all bull put, bear call, iron condor, and calendar spread combinations using GPU-accelerated analysis.
Skew (Wing IV − ATM IV)
DTE:
Wing Δ:
Wing vs ATM
IV(put wing) − IV(ATM), in vol pointsHow much the OTM put trades above (or below) the at-the-money strike. Measures the height of the put-side tail relative to ATM — i.e. how expensive crash insurance is on this name.
- Positive (typical) — wing IV > ATM IV. Standard equity put skew: portfolios bid up crash protection, so OTM puts trade richer than ATM.
- Near zero or negative (unusual) — wing IV ≤ ATM IV. Flat or inverted put side. Common when there's no fear demand, in tightly mean-reverting names, or right after an earnings catalyst clears.
- Percentile vs own 3-yr history: high = wings rich (good time to sell wing premium); low = wings cheap (good time to buy protection).
- Not directional — high or low wings don't predict up or down moves. It's a price tag on tail insurance, not a forecast.
Risk Reversal
IV(call wing) − IV(put wing), equal delta on each sideWhich side of the smile is the market paying up for? Measures the tilt of the surface — call skew vs put skew at matched deltas.
- Negative (typical) — puts richer than calls. Standard equity behavior: hedging demand makes puts carry a premium. Most large-caps sit in the −1 to −5 vol-point range.
- Strongly negative (< −5 pts) — heavy downside hedging, elevated fear, or an upcoming catalyst (earnings, FDA, macro event). Worth flagging.
- Positive — calls richer than puts. Unusual for equities; signals bullish momentum, short-squeeze positioning, or takeover/M&A speculation.
- Near zero — symmetric surface. Market sees roughly equal up/down risk. Rare for large-caps; more common in commodities and FX.
Reading them together
Wing-vs-ATM tells you how expensive the tails are. Risk Reversal tells you which side is favored. Combined:
- High wing percentile + deeply negative RR → strong put bid; stress or major event priced in. Owning protection costs a premium; selling put premium is dangerous.
- Low wing percentile + near-zero RR → complacency; insurance cheap and balanced. Good environment to add cheap downside hedges.
- Positive RR + elevated wings → call-side fear-of-missing-out; common in squeeze setups. Upside calls expensive, downside puts not bid.
14 DTE / 10d
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pts
EXTREME
ATM — / Wing —
30 DTE / 10d
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—
pts
EXTREME
ATM — / Wing —
Extreme reading.
Historically these have been contrarian — on the small set of observed earnings-day cases, large negative wing-vs-ATM gaps (calls pricing much richer than puts at the same delta) preceded sharp drops in the underlying within 1-12 days. Not financial advice and the dataset is small.
Percentile is the rank of today's reading within ~3 years of this symbol's own history. High percentile = wings are rich relative to history; not a directional signal. Skew is read off the chain in real time, not from CBOE SKEW.
Volatility Surface
Enter a ticker to render the implied volatility surface.
Volatility Smile
Enter a ticker to render the implied volatility smile.
IV Rank (7 DTE)
IV Rank (30 DTE)
Straddle Price (30 DTE)
Beta Analysis
Risk Metrics
Beta: 0.3972
Alpha: -119.11%
Correlation: 0.0306
R-Squared: 0.1%
Stock Volatility: 165.9%
Market Volatility: 12.8%
Analysis Details
Benchmark: SPY
Data Points: 250
Period: 252 trading days
Data Points: 250
Period: 252 trading days
Interpretation:
Low volatility - stock moves less than market
Low volatility - stock moves less than market
Beta & Alpha Over Time
Notable investors who own TOPP
1 of 37 tracked investors
| Investor | Value | Share of their portfolio | Rank | Q/Q shares | Source |
|---|---|---|---|---|---|
| Citadel Hedge fund Ken Griffin | $62K | #5949 of 6285 | +123.3% | 13F |
Hedge funds, activists, holding companies and family offices we track, from their latest 13F (quarter-end value) and Form 4 filings in the last 3 years. Family offices · all institutions
TOPP Institutional Ownership (13F)
Latest filings — 2026-06-30Institutional managers with $100M+ AUM file Form 13F-HR quarterly, due 45 days after quarter end. Holdings are reported gross at quarter-end market value — they are a snapshot, not a real-time position.
- Shares — long equity positions in this name, aggregated across share classes.
- Calls / Puts — notional value of long call / put exposure where this ticker is the underlying.
- % of Float — holder's reported shares divided by the latest diluted shares outstanding. Sums above 100% indicate large custodian / prime broker positions where the same shares are reported by multiple filers.
- Custodian badge — filers with more than 5,000 holdings are typically broker-dealers / custodians reporting customer-held shares, not active managers.
Each filer is counted once at its latest 13F-HR filing. New filings are ingested on a weekly cadence.
| # | Filer | Notional Value | % of Total | Period |
|---|
| # | Filer | Notional Value | % of Total | Period |
|---|
TOPP Insider Trading (Form 4)
Latest: 2025-05-22Form 4 filings — insider beneficial-ownership changes by officers, directors, and 10%+ holders. Filed within 2 business days of transaction.
| Filed | Reporter | Role | Action | Shares | Avg Price | Net $ | Link |
|---|---|---|---|---|---|---|---|
| 2025-05-22 | John Feliciano III | Director | Grant (A) | +1,150,000 opt | — | EDGAR | |
| 2007-08-07 | Catherine K Jessup | Tax (F) | −8,333 | $9.45 | -$78.7K | EDGAR | |
| 2007-08-06 | Catherine K Jessup | Mixed | — | $7.89 | -$158.6K | EDGAR | |
| 2007-08-03 | Catherine K Jessup | Vice President-CFO | Mixed | — | $6.59 | -$254.3K | EDGAR |
| 2007-06-29 | Scott Silverstein | President - COO | Award (A) | +6,653 | $10.01 | $66.6K | EDGAR |
| 2007-06-04 | Timothy E Brog | Director | Other (J) | +103,000 | $10.22 | $1.05M | EDGAR |
| 2007-05-15 | Connor William G O | Vice President Administration | Exer (M) | +20,000 | $3.44 | $68.8K | EDGAR |
| 2007-04-26 | Catherine K Jessup | Vice President-CFO & Treasurer | Exer (M) | +8,333 | $3.44 | $28.6K | EDGAR |
| 2007-04-12 | Connor William G O | Vice President Administration | Exer (M) | +20,000 | $3.44 | $68.8K | EDGAR |
Codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (described in filing footnote — typically 401(k), trust, inheritance) · W = will/inheritance. Only P / S codes carry directional signal.
TOPP Board & Officers
As of SEC filings through May 27, 2026Directors 2
- Chung Ming Bruce Hui · since Dec 19, 2025
- Anthony Kwong · since Jan 27, 2026
Changes in the last 10 years (15)
| Apr 13, 2026 | The company announced the departure of Tan Ying Lo from the board in an SEC filing |
| Jan 27, 2026 | Anthony Kwong became a director |
| Dec 19, 2025 | The company announced the departure of Pablo Anthony Santana from the board in an SEC filing |
| Dec 19, 2025 | Chung Ming Bruce Hui became a director |
| Nov 26, 2025 | The company announced the departure of John Feliciano III from the board in an SEC filing |
| Nov 26, 2025 | The company announced the departure of John Feliciano III as CFO and Secretary in an SEC filing |
| Mar 25, 2025 | The company announced the departure of He Dingding from the board in an SEC filing |
| Jan 21, 2025 | Tan Ying Lo became a director |
| Jan 21, 2025 | Pablo Anthony Santana became a director |
| Jan 21, 2025 | John Feliciano III became a director |
| Jan 21, 2025 | John Feliciano III became CFO and Secretary |
| Jan 21, 2025 | Hok C Chan became a director |
| Jan 21, 2025 | Hok C Chan became a 10% owner |
| Jan 21, 2025 | Hok C Chan became CEO and President |
| Jan 21, 2025 | He Dingding became a director |
Not reported recently (1)
- Hok C Chan · Last reported as a director in an SEC filing dated Jan 23, 2025
Compiled from SEC filings by the company and its directors and officers. Dates are as stated in those filings. Where no filing says when someone left, we show the last filing that listed them.
TOPP Proposed Insider Sales (Form 144)
Latest: 2026-08-21
? Form 144 Guide
Last 30d:
0 filings
· Last 90d:
1 filing
· $1.0M notice value
· 1 unique filer
· 100% under 10b5-1 plans
What is Form 144? A notice of intent to sell restricted or control stock under Rule 144. Affiliates (officers, directors, 10%+ owners) and holders of restricted shares must file Form 144 when planning to sell more than 5,000 shares or $50,000 in any 3-month rolling window.
How it relates to Form 4: Form 144 is filed before the trade (up to 90 days in advance); Form 4 is filed within 2 business days after the trade executes. Not every Form 144 results in a sale — the filer may cancel or delay. Look for the corresponding Form 4 on the Insider Activity card to confirm a sale actually happened.
10b5-1 plans: Trades made under a pre-scheduled Rule 10b5-1 plan are not discretionary — they execute automatically on dates set months earlier, regardless of news. High 10b5-1 percentages mean less per-filing signal value, though cumulative selling volume still matters.
"Notice value": Aggregate market value the filer wrote into the Form 144 — i.e. the size of the planned sale, not necessarily the executed dollars. An amended notice (Form 144/A) replaces the original it amends, and cancelled notices are dropped, so neither is double-counted above. A filed value that is clearly inconsistent with the share count at the stock's price (a filer typo) shows as a dash and is left out of the totals.
Source & freshness: Sourced from public Form 144 filings. Refreshed daily; new filings typically appear here the morning after they are filed.
Top 90-day filers:
Chan Heung Ling (1, $1.0M)
| Filed | Filer | Role | Shares | Notice Value | Planned Sale | Broker | Plan | Link |
|---|---|---|---|---|---|---|---|---|
| 2026-08-21 144/A | Chan Heung Ling | 10% Stockholder | 5,125,000 | $1.02M | 2026-08-19 | LPC Markets | 10b5-1 | EDGAR |
Notice value is the aggregate market value the filer states they intend to sell — not a confirmed transaction. Compare to Insider Activity (Form 4) to see which planned sales actually executed. Market-wide feed: Planned sales (Form 144).
ETF Holders
1 ETF hold TOPP
1 shown · $1.39K total exposure
| # | ETF | Provider | Weight | $ Exposure | ETF AUM | As Of |
|---|---|---|---|---|---|---|
| 1 | VXF Vanguard Extended Market ETF | Vanguard | 0.00% | $1,393 | — | 2026-09-30 |
Fundamentals
Quarterly filings sourced from SEC 10-Q / 10-K reports. TTM tiles aggregate the most recent four quarters; bars show the last ~12 quarters oldest → newest.
Metrics
- Revenue — top-line sales. Look for consistent YoY growth; seasonal businesses need same-quarter comparisons (Q4 '24 vs Q4 '23).
- Net Income — bottom-line profit after all expenses. Can be volatile from one-time items; red bars = net loss.
- Diluted EPS — net income per share assuming options/converts are exercised. Direct input to the P/E ratio.
- Operating Cash Flow — cash generated from core operations, before capex and financing. Harder to manipulate than net income; growing OCF is a quality signal.
How to read the bars
- Sequential growth — quarter-over-quarter trend. Accelerating bars are a momentum signal.
- YoY growth — compare to the same quarter a year earlier to remove seasonality.
- Quality — OCF should roughly track Net Income over time. Large divergence (net income ≫ OCF) flags accruals risk.
- Margins — scan the bar ratios: Net Income / Revenue tells you margin trend without needing a separate chart.
TTM (trailing-twelve-month) smooths seasonality and is used for the P/E calculation. Filings appear 30–90 days after the period closes.