CIK 1002390

AMERICA'S SUPPLIERS, INC.

CIK 0001002390 · EDGAR ↗

cleanelevatedtriggeredno dataplanned

64.4

composite · 3 signals · TRIGGERED

Every card below shows the score and the exact filing data it was computed from — no unexplained numbers. Some signals (P-02, P-03, P-08, P-09, P-10, P-11) pull live documents from SEC EDGAR the first time you view this company; a few of those (P-03, P-10, P-11) use AI to read the filing text, but every AI claim must quote the actual document verbatim or it's discarded — never a guess.

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Signals

P-01 · FY 2013-12-31 · TRIGGERED80.1

Earnings quality

Beneish M-Score -0.70 exceeds the -1.78 manipulation threshold

trend: flat

Trend

Source: 10-K on SEC.gov (filed 2014-03-24) ↗

Evidence — inputs and thresholds

{
  "m_score": -0.696,
  "threshold": -1.78,
  "ratios": {
    "DSRI": 2.865,
    "GMI": 0.982,
    "AQI": 1.184,
    "SGI": 1.017,
    "DEPI": 0.727,
    "SGAI": 1,
    "LVGI": 0.94,
    "TATA": 0
  },
  "defaulted_to_neutral": [
    "SGAI",
    "TATA"
  ],
  "sloan_accruals": null,
  "inputs": {
    "revenue_t": 16631127,
    "revenue_t1": 16349523,
    "total_assets_t": 1636735,
    "net_income_t": 64141,
    "cfo_t": null
  },
  "stale": false,
  "latest_filing_period": "2013-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/1002390/000114420414017186/0001144204-14-017186-index.htm",
    "form": "10-K",
    "filed": "2014-03-24"
  }
}

P-05 · FY 2013-12-31 · ELEVATED22.1

Tax arbitrage

ETR 0.0% vs 21% statutory — gap persistent across 2 of 3 years

trend: flat

Trend

Source: 10-K on SEC.gov (filed 2014-03-24) ↗

Evidence — inputs and thresholds

{
  "etr_by_year": {
    "2013-12-31": 0,
    "2012-12-31": -0.0712,
    "2011-12-31": 0.6851
  },
  "statutory_rate": 0.21,
  "gap_by_year": {
    "2013-12-31": 0.21,
    "2012-12-31": 0.2812,
    "2011-12-31": -0.4751
  },
  "note": "Low ETR can be fully legitimate; this flags persistence + magnitude for review.",
  "stale": false,
  "latest_filing_period": "2013-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/1002390/000114420414017186/0001144204-14-017186-index.htm",
    "form": "10-K",
    "filed": "2014-03-24"
  }
}

P-12 · FY 2013-12-31 · CLEAN20.2

Restatement predictor

F-Score 0.61 — at or below the population base rate

trend: flat

Trend

Source: 10-K on SEC.gov (filed 2014-03-24) ↗

Evidence — inputs and thresholds

{
  "f_score": 0.606,
  "probability": 0.00224,
  "components": {
    "rsst": null,
    "drec": 0.1149,
    "dinv": -0.0053,
    "soft": 0.7597,
    "dcs": 0.0047,
    "droa": -0.008,
    "issue": 0
  },
  "model": "Dechow et al. 2011, Model 1 (simplified RSST)",
  "thresholds": {
    "elevated": 1,
    "triggered": 1.85
  },
  "stale": false,
  "latest_filing_period": "2013-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/1002390/000114420414017186/0001144204-14-017186-index.htm",
    "form": "10-K",
    "filed": "2014-03-24"
  }
}