Sulja Bros. Building Supplies, Ltd (SLJB)

[Stock Lobster]

A DD Checklist, as re-defined for Penny Stocks:

I decided to consolidate my updated checklist into one easy to read page.

1) Does the company have a working phone number? Is there a real person at the end of the line, or just an answering machine. If you leave a message, do you ever receive a return phone call?

2) Does the company have a verifiable address and place of business one could visit? How long have they been at that address? How many addresses has the company had in the past 5 years?

3) Is the company listed in any state documents and public business records, or is it merely a figment of the CEO's furtive imagination?

4) What is the outstanding share count, and assigned share count? (If the stock in question is a Nevada or Wyoming based pink, the AS is almost more important, as that could become the OS overnight..lol)

5) Is the transfer agent gagged? Be aware that a gagged transfer agent is never a good sign. Investors deserve transparency.

6) Does the company have toxic convertibles and other evidence of terminal debt? Have they ever been involved with Cornell, NIR, or other PIPE financier?

7) Does the company have a history of dilution and reverse splits?

8) Does the CEO have a prison record and/or a rap sheet?

9) Has the CEO ever changed his name so that he can't be tied to previous scams?

10) Are there any signs the stock could be imminently halted by the SEC?