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Toppoint Holdings Inc
1250 Kenas Road
Phone: (551) 866-1320p:551 866-1320 NORTH WALES, PA  19454  United States Ticker: TOPPTOPP
Business Summary
Toppoint Holdings Inc. is a truckload services and solutions provider focused on the recycling export supply chain. The Company’s business is broadly categorized into four verticals, by commodity type and the direction of trade such as waste paper products, waste metal and forestry, import, and others. Waste paper products is its core commodity of export transportation. 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. It holds a minority market share in the import delivery sector for ports of Newark, NJ and Philadelphia, PA, picking up containers from ships and dropping at client locations. It offers trucking services for plastic and other commodities and provides logistics brokerage solutions servicing the major ports in California, Georgia, South Carolina, Texas and Illinois, as well as commercial rail lines.
(Source: PROSPECTUS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023YesYes---

Industries
SIC Code Description
4210 Trucking and courier services, except air
4212 Local trucking without storage
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer, Chairman of the Board of Director, President Hok C.Chan 40 8/16/2022 8/16/2022
Chief Financial Officer, Secretary, Director JohnFeliciano 38 7/1/2024 8/16/2022
Independent Director Appointee DingdingHe 47
Independent Director Appointee Tan YingLo 29
Independent Director Appointee Pablo A.Santana 37

Business Names
Business Name
TOPP
Toppoint Inc

General Information
Number of Employees: 2 (As of 9/30/2024)
Outstanding Shares: 17,500,000 (As of 1/22/2025)
Stock Exchange: ASE


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Thursday, January 30, 2025