Most filing-forensic flags on file
Counted from validated filing-forensic signals over roughly the last 18 months. Flags describe what the filings show.
| # | Symbol | Flags | What the filings show | Risk score | Measured |
|---|---|---|---|---|---|
| 1 | SG | 4 | channel stuffing, heavy operating leases, recurring onetime charges, unquantified contingency | 2 | 2026-11-09 |
| 2 | CALY | 3 | channel stuffing, heavy operating leases, unquantified contingency | 3 | 2026-11-09 |
| 3 | COMP | 3 | heavy operating leases, recurring onetime charges, unquantified contingency | 2 | 2026-11-09 |
| 4 | DNA | 3 | channel stuffing, heavy operating leases, unquantified contingency | 2 | 2026-11-09 |
| 5 | GXO | 3 | heavy operating leases, recurring onetime charges, unquantified contingency | 2 | 2026-11-09 |
| 6 | TDAY | 3 | heavy operating leases, recurring onetime charges, unquantified contingency | 2 | 2026-11-09 |
| 7 | BNED | 3 | channel stuffing, heavy operating leases, recurring onetime charges | 1 | 2026-11-09 |
| 8 | NGVC | 3 | channel stuffing, heavy operating leases, unquantified contingency | 1 | 2026-11-09 |
| 9 | RRC | 3 | channel stuffing, recurring onetime charges, unquantified contingency | 1 | 2026-11-09 |
| 10 | AAOI | 2 | channel stuffing, unquantified contingency | 3 | 2026-11-04 |
| 11 | AESI | 2 | channel stuffing, unquantified contingency | 3 | 2026-11-09 |
| 12 | AMPX | 2 | channel stuffing, unquantified contingency | 3 | 2026-11-09 |
| 14 | ASPN | 2 | channel stuffing, unquantified contingency | 3 | 2026-11-09 |
| 15 | CAH | 2 | recurring onetime charges, unquantified contingency | 3 | 2026-11-09 |
| 16 | FLR | 2 | unbilled receivables spike, unquantified contingency | 3 | 2026-11-09 |
| 17 | RDW | 2 | unbilled receivables spike, unquantified contingency | 3 | 2026-11-09 |
| 18 | SNPS | 2 | recurring onetime charges, unquantified contingency | 3 | 2026-11-04 |
| 19 | VATE | 2 | unbilled receivables spike, unquantified contingency | 3 | 2026-11-09 |
| 20 | WOLF | 2 | channel stuffing, unquantified contingency | 3 | 2026-11-09 |
| 21 | AAP | 2 | heavy operating leases, recurring onetime charges | 2 | 2026-11-09 |
Most validated filing-forensic red flags on file (trailing ~18 months), then composite Risk-Score — observational, not advice. Flags describe what the filings show; they are not allegations or a sell signal.