OTC Company Data

OTC-traded companies with shell risk scoring and financial analytics

Comprehensive data on 4,000-6,000 OTC-traded companies derived from SEC EDGAR, FINRA short interest, and SEC XBRL financials. Includes unique derived analytics: shell risk scoring (0-100), filing recency scores, delinquent filer detection, and financial health indicators. Updated daily from public domain sources.

x402 API — $0.018/query Snowflake — $0.027/query Databricks — $0.0216/query

Derived analytics included

Unlike raw SEC data, our OTC dataset includes computed analytics you won't find elsewhere:

Shell Risk Score

0-100 composite score based on filing gaps, minimal financials, name changes, and SIC anomalies

Filing Recency

0-100 score measuring how recently the company has filed with the SEC

Delinquent Detection

Automatic flagging of companies with overdue periodic filings (10-K, 10-Q)

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

Data 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
state_of_incorporation	string	State or jurisdiction of incorporation
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, higher = more recent)
is_delinquent	boolean	Whether the filer is flagged as delinquent
shell_risk_score	integer	Shell company risk score (0-100, higher = more risk)
shell_risk_flags	array	List of shell risk indicators triggered
revenue	number	Latest reported revenue (USD) from XBRL
total_assets	number	Latest reported total assets (USD)
net_income	number	Latest reported net income (USD)
short_interest	integer	FINRA short interest (shares)
short_interest_date	date	Date of short interest report

Example queries

Find low-risk OTC companies with financials

GET /api/v1/otc?has_financials=true&max_shell_risk=20&limit=25

Returns OTC companies with XBRL financials and low shell risk scores

Look up a specific ticker

GET /api/v1/otc/ACME

Returns full company profile including financials and risk scores

Browse free sample data

GET /api/v1/otc/sample

Returns 25 OTC companies with recent filings and financials (free)

Data sources

SEC EDGAR

Update frequency: Daily

FINRA Consolidated Short Interest

Update frequency: Twice monthly

SEC XBRL Company Facts