Over The Counter

Over The Counter Stocks

When I just wrote my thoughts for February 2017 tranche, it got me thinking.  One of the stocks was LNR-TO, which is traded over the counter here in the US.  With my handy-dandy MFI Spreadsheet, it was very easy to calculate MFI stats for them.  That made me think that there is a whole universe of OTC stocks that are not actively being looked at by me.

They are not so easy to look at. First there are many thousands. Secondly, I had trouble finding an easy way to download tickers into Excel.  I did manage to get a smallish subset from Fidelity. About 500 stocks, but they are many of the larger OTC stocks - so probably ones that would be suitable candidates for investment.  I am running them through my sausage machine right now. I will then throw them in with my recent to 200 list and we will see if any make the grade.

Ticker	Exchange	Date	Stock Price	Market Cap	Earnings Yield	ROIC	Dividend Yield
NTIP	AMEX	1/21	3.95	100	25%	5687%	0.00%
FPRX	NAS	1/22	43.50	1,181	35%	4909%	0.00%
NHTC	NAS	1/23	25.32	284	27%	4473%	1.28%
ACHI	NYSE	1/24	2.26	231	75%	998%	0.00%
GILD	NAS	1/25	71.01	95,082	18%	731%	2.61%
PDLI	NAS	1/26	2.32	381	57%	487%	8.51%
CALL	NAS	1/27	7.70	122	19%	562%	0.00%
WILN	NAS	1/28	1.65	196	13%	1128%	2.39%
MMI	NYSE	1/29	25.32	991	13%	722%	0.00%
AGTC	NAS	1/30	8.50	157	15%	419%	0.00%
IDCC	NAS	1/31	89.20	3,118	11%	2543%	1.34%
AVID	NAS	2/1	4.86	197	19%	220%	0.00%
PCO	NAS	2/2	6.43	172	288%	176%	0.00%
CHKE	NAS	2/3	9.60	84	13%	353%	0.00%
NSFDF	OTC	2/4	1.06	57	13%	277%	0.00%
VEC	NYSE	2/5	23.50	260	15%	230%	0.00%
UTHR	NAS	2/6	152.60	7,050	17%	198%	0.00%
IRMD	NAS	2/7	9.20	109	15%	187%	0.00%
AGX	NYSE	2/8	70.20	1,095	10%	669%	0.00%
TDC	NYSE	2/9	28.47	3,747	11%	292%	0.00%
CSCO	NAS	2/10	30.10	152,487	10%	369%	3.46%
LFVN	NAS	2/11	7.12	103	14%	176%	0.00%
GME	NYSE	2/12	23.58	2,452	22%	130%	6.30%
ICON	NAS	2/13	10.58	607	11%	255%	0.00%
HLF	NYSE	2/14	53.01	4,580	13%	175%	0.00%
HPQ	NYSE	2/15	14.73	25,468	11%	203%	3.64%
MSGN	NYSE	2/16	21.80	1,644	10%	249%	0.00%
CBI	NYSE	2/17	31.59	3,218	14%	138%	0.87%
SSNI	NYSE	2/18	13.02	674	10%	226%	0.00%
TARO	NYSE	2/19	100.00	4,130	20%	104%	0.00%
MBUU	NAS	2/20	17.38	309	10%	205%	0.00%
SYNT	NAS	2/21	21.25	1,791	13%	142%	0.00%
DLX	NYSE	2/22	73.03	3,575	9%	448%	1.66%
MCFT	NAS	2/23	13.94	259	10%	222%	0.00%
HRB	NYSE	2/24	23.14	4,987	10%	221%	3.72%
UIS	NYSE	2/25	13.15	659	17%	96%	0.00%
NSR	NYSE	2/26	32.95	1,826	11%	146%	0.00%
TGNA	NYSE	2/27	21.45	4,678	11%	158%	2.63%
VLRS	NYSE	2/28	13.10	1,326	12%	132%	0.00%
VIAB	NAS	3/1	40.23	16,024	10%	207%	2.01%
SCMP	NAS	3/2	11.40	495	13%	116%	0.00%
AMAG	NAS	3/3	24.20	1,019	9%	519%	0.00%
AMCX	NAS	3/4	56.63	4,085	12%	116%	0.00%
PBI	NYSE	3/5	15.72	2,935	11%	122%	4.63%
TRNC	NYSE	3/6	13.03	474	16%	85%	0.00%
MPAA	NAS	3/7	26.92	523	10%	157%	0.00%
RGR	NYSE	3/8	50.65	973	15%	88%	3.18%
VIA	NAS	3/9	44.40	17,685	9%	207%	1.85%
DHX	NYSE	3/10	5.75	274	9%	214%	0.00%
ASPS	NAS	3/11	26.18	512	14%	94%	0.00%
CA	NAS	3/12	32.57	13,517	8%	550%	3.12%
GHC	NYSE	3/13	523.80	2,920	11%	118%	0.00%
RPXC	NAS	3/14	10.75	540	8%	580%	0.00%
CXRX	NAS	3/15	2.05	106	8%	4478%	0.00%
USNA	NYSE	3/16	61.70	1,546	10%	137%	0.00%
BKE	NYSE	3/17	21.15	1,021	22%	70%	4.62%
MYGN	NAS	3/18	15.66	1,077	12%	88%	0.00%
UEPS	NAS	3/19	11.60	616	25%	68%	0.00%
ESRX	NYSE	3/20	71.75	44,994	8%	397%	0.00%
NLS	NYSE	3/21	16.00	502	11%	102%	0.00%
AAPL	NAS	3/22	120.00	647,200	9%	220%	1.90%
YY	NAS	3/23	43.53	2,647	9%	178%	0.00%
WNC	NYSE	3/24	16.85	1,113	18%	67%	1.39%
GNE	NYSE	3/25	5.90	135	15%	73%	3.97%
TNH	NYSE	3/26	106.72	1,974	13%	81%	6.74%
AKRX	NAS	3/27	20.52	2,592	13%	77%	0.00%
AWRE	NAS	3/28	6.15	141	9%	165%	0.00%
MCK	NYSE	3/29	150.28	34,264	10%	111%	0.75%
DL	NYSE	3/30	10.04	332	8%	200%	4.24%
CSVI	OTC	3/31	41.95	588	9%	136%	2.73%
KORS	NYSE	4/1	42.46	7,169	14%	70%	0.00%
NATH	NAS	4/2	57.80	243	8%	254%	0.00%
HSII	NAS	4/3	22.45	423	10%	98%	2.29%
NCIT	NAS	4/4	13.95	193	11%	79%	0.00%
BBY	NYSE	4/5	43.36	13,875	13%	71%	2.50%
BIIB	NAS	4/6	280.66	61,577	9%	145%	0.00%
LEE	NYSE	4/7	3.15	173	12%	74%	0.00%
FIT	NYSE	4/8	7.13	1,737	19%	59%	0.00%
OTCM	OTC	4/9	21.75	249	8%	697%	2.57%
SEDG	NAS	4/10	13.45	592	17%	61%	0.00%
BBSI	NAS	4/11	61.17	453	9%	152%	1.43%
ASFI	NAS	4/12	10.20	134	9%	123%	0.00%
LEA	NYSE	4/13	142.00	10,231	13%	66%	0.84%
ABBV	NYSE	4/14	61.15	100,286	8%	380%	4.15%
APEI	NAS	4/15	24.45	397	19%	56%	0.00%
GSB	AMEX	4/16	4.13	90	7%	1195%	1.50%
CPLA	NAS	4/17	85.80	1,012	8%	215%	1.89%
SCLN	NAS	4/18	10.40	547	9%	104%	0.00%
DISCK	NAS	4/19	27.31	16,441	8%	147%	0.00%
SGU	NYSE	4/20	11.05	623	10%	94%	3.72%
ORCL	NYSE	4/21	39.87	167,255	8%	266%	1.53%
MIK	NAS	4/22	22.00	4,517	10%	83%	0.00%
BGSF	AMEX	4/23	13.81	125	10%	79%	7.28%
RHI	NYSE	4/24	48.90	6,269	10%	89%	1.78%
TZOO	NAS	4/25	9.20	128	8%	135%	0.00%
SIMO	NAS	4/26	42.74	1,519	9%	93%	1.83%
DISCA	NAS	4/27	27.89	16,790	8%	147%	0.00%
AMWD	NAS	4/28	71.30	1,172	10%	76%	0.00%
RLGY	NYSE	4/29	25.47	3,696	8%	220%	1.40%
MDCA	NAS	4/30	6.25	327	8%	144%	0.00%
FOX	NAS	5/1	29.55	55,052	9%	121%	1.22%
DIN	NYSE	5/2	73.21	1,321	9%	112%	5.18%
TUP	NYSE	5/3	55.96	2,843	9%	98%	4.85%
FOXA	NAS	5/4	30.05	55,983	8%	121%	1.19%
MED	NYSE	5/5	41.12	491	8%	164%	3.10%
CYOU	NAS	5/6	24.40	1,299	29%	50%	0.00%
NVO	NYSE	5/7	35.53	89,923	8%	164%	3.92%
ETM	NYSE	5/8	14.40	597	9%	85%	2.05%
BPT	NYSE	5/9	29.70	636	7%	22063%	13.91%
BPT	NYSE	5/10	29.70	636	7%	22063%	13.91%
MDP	NYSE	5/11	55.75	2,536	9%	109%	3.47%
SPOK	NAS	5/12	20.80	427	8%	183%	2.40%
CAH	NYSE	5/13	75.03	24,160	9%	95%	2.37%
AMGN	NAS	5/14	154.67	116,467	8%	133%	2.95%
AMFW	NYSE	5/15	5.82	2,229	8%	161%	4.93%
WSTC	NAS	5/16	24.73	2,092	9%	107%	3.61%
MLHR	NAS	5/17	31.00	1,871	10%	69%	2.18%
KLAC	NAS	5/18	81.56	12,807	8%	142%	2.65%
IPG	NYSE	5/19	23.08	9,414	8%	152%	2.55%
MAN	NYSE	5/20	92.89	6,409	11%	64%	1.84%
OMC	NYSE	5/21	85.13	20,321	7%	277%	2.58%
KFY	NYSE	5/22	28.81	1,642	10%	77%	1.39%
MPW	NYSE	5/23	12.63	3,126	8%	207%	7.22%
AHS	NYSE	5/24	33.02	1,632	9%	82%	0.00%
GIB	NYSE	5/25	48.10	14,890	7%	250%	0.00%
GNC	NYSE	5/26	9.47	647	16%	50%	7.17%
PETS	NAS	5/27	22.20	452	9%	99%	3.33%
OMAB	NAS	5/28	32.04	1,574	8%	109%	11.74%
CSGS	NAS	5/29	49.59	1,619	8%	118%	1.49%
ODP	NAS	5/30	4.48	2,442	15%	48%	2.20%
CLCT	NAS	5/31	20.30	174	7%	396%	6.93%
MEET	NAS	6/1	4.95	292	8%	171%	0.00%
CATO	NYSE	6/2	26.73	715	17%	44%	4.90%
EBF	NYSE	6/3	16.70	429	13%	51%	4.09%
FL	NYSE	6/4	69.14	9,265	12%	53%	1.59%
FRAN	NAS	6/5	18.00	678	10%	59%	0.00%
INFY	NYSE	6/6	14.36	32,826	9%	75%	2.60%
MHFI	NYSE	6/7	107.92	28,631	7%	835%	0.00%
Q	NYSE	6/8	76.10	9,220	7%	401%	0.00%
TIME	NYSE	6/9	18.75	1,868	8%	88%	4.01%
QCOM	NAS	6/10	62.88	93,754	7%	272%	3.26%
GNTX	NAS	6/11	21.01	6,102	9%	71%	1.73%
LB	NYSE	6/12	61.34	17,805	9%	68%	3.93%
UTMD	NAS	6/13	64.80	245	8%	136%	1.59%
HSNI	NAS	6/14	33.60	1,776	11%	52%	4.10%
DNB	NYSE	6/15	122.74	4,492	7%	1209%	1.57%
IQNT	NAS	6/16	22.92	793	9%	80%	2.79%
ENTA	NAS	6/17	32.22	613	8%	139%	0.00%
CBS	NYSE	6/18	63.49	28,317	8%	86%	1.13%
LEJU	NYSE	6/19	4.02	544	16%	43%	0.00%
MCO	NYSE	6/20	101.02	19,628	7%	440%	1.53%
GPS	NYSE	6/21	24.20	9,680	15%	43%	3.84%
ROIA	NAS	6/22	2.55	121	8%	98%	0.00%
SQBG	NAS	6/23	4.56	288	7%	187%	0.00%
ROIAK	NAS	6/24	2.55	121	8%	98%	0.00%
LCI	NYSE	6/25	19.30	708	14%	44%	0.00%
AEO	NYSE	6/26	14.96	2,762	14%	43%	3.27%
MD	NYSE	6/27	70.05	6,525	7%	235%	0.00%
ZPIN	NYSE	6/28	15.55	892	7%	624%	0.00%
NRCIA	NAS	6/29	18.15	447	7%	258%	2.19%
BBBY	NAS	6/30	40.68	6,044	17%	39%	1.22%
JNPR	NYSE	7/1	27.43	10,547	8%	83%	1.46%
HMTV	NAS	7/2	11.10	455	8%	97%	0.00%
SNI	NYSE	7/3	74.14	9,647	8%	81%	1.33%
WINA	NAS	7/4	114.45	495	7%	250%	0.34%
ANIK	NAS	7/5	50.06	755	9%	66%	0.00%
COH	NYSE	7/6	35.31	9,954	8%	72%	3.82%
SBH	NYSE	7/7	25.42	3,740	9%	56%	0.00%
TWX	NYSE	7/8	96.11	75,687	8%	121%	1.69%
SRDX	NAS	7/9	24.40	327	8%	102%	0.00%
WYN	NYSE	7/10	78.20	8,602	8%	83%	2.59%
MAS	NYSE	7/11	31.98	10,521	8%	72%	1.25%
VGR	NYSE	7/12	22.83	2,837	7%	295%	6.89%
HURN	NAS	7/13	46.00	986	8%	108%	0.00%
MTOR	NYSE	7/14	13.78	1,223	10%	48%	0.00%
CO	NYSE	7/15	5.83	426	23%	36%	0.00%
WTW	NYSE	7/16	12.02	791	7%	358%	0.00%
DPS	NYSE	7/17	90.70	16,843	7%	127%	2.35%
PFMT	NAS	7/18	2.10	105	10%	52%	0.00%
CR	NYSE	7/19	72.49	4,306	9%	62%	1.82%
GRMN	NAS	7/20	47.87	9,059	8%	88%	4.27%
BAH	NYSE	7/21	35.64	5,353	7%	173%	1.67%
JAZZ	NAS	7/22	123.88	7,636	7%	276%	0.00%
TJX	NYSE	7/23	75.49	49,953	8%	83%	1.36%
CIGI	NAS	7/24	36.25	1,412	7%	181%	0.28%
LIFZF	NYSE	7/25	13.52	865	6%	1045%	5.00%
SHI	NYSE	7/26	60.60	6,549	14%	37%	2.47%
EXPD	NAS	7/27	53.27	9,732	8%	82%	1.49%
TSQ	NYSE	7/28	10.17	278	10%	49%	0.00%
SPLS	NAS	7/29	9.16	5,981	15%	36%	5.17%
EXPR	NYSE	7/30	10.65	837	21%	34%	0.00%
ITRN	NAS	7/31	26.85	563	8%	68%	2.99%
MLP	NYSE	8/1	7.25	137	10%	49%	0.00%
BBGI	NAS	8/2	7.10	165	9%	56%	2.93%
CHRW	NAS	8/3	73.60	10,516	7%	95%	2.43%
STRA	NAS	8/4	80.57	872	8%	83%	0.00%
PFNX	AMEX	8/5	8.08	191	7%	151%	0.00%
THO	NYSE	8/6	99.56	5,247	8%	70%	1.30%
UTX	NYSE	8/7	110.79	92,066	8%	80%	2.39%
ACN	NYSE	8/8	115.07	76,378	6%	504%	2.09%

Hmm, NSFDF trades as SFD in Toronto.  They are small, but certainly look interesting.

CSVI looks like a very reasonably priced stock and has a little dividend. They trade pretty lightly - but this approach seems to have merit.

OTCM made me laugh.  It is actually OTC Markets and of course they trade OTC.  Not super cheap, but a stock worthy of consideration (though lightly traded as well). They also pay a 2.5% dividend.

Ok, tha was fun. I suspect I am missing some good names. Will have to think about a better approach to get tickers. If people have ideas, drop me a comment.