| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TIFFANY ROBERTS | Clarksville, Tennessee | 87 | 0 | 0 | 2025-01-03 |
| TERQ | Savannah, Georgia | 87 | 0 | 0 | 2024-12-23 |
| TESEUS LTD | Denver, Colorado | 87 | 0 | 0 | 2025-12-24 |
| THE GOURMET ROYAL INTERNATIONAL LTD | Fort Lauderdale, Florida | 87 | 11 | 1 | 2026-05-19 |
| TGW LOGISTICS GMBH | Marchtrenk, Austria | 87 | 59 | 25 | 2026-05-22 |
| THANH HUNG COMMERCIAL EXPORTING WOO | An Dong, Vietnam | 87 | 7 | 4 | 2026-05-04 |
| CONSUMER PRODUCT PARTNERS FDC | St. Charles, Missouri | 87 | 13 | 5 | 2026-05-19 |
| COOKSON LLC | Pennsylvania, USA | 87 | 7 | 3 | 2026-05-21 |
| COMERCIALIZADORA DE METALES PACIFIC PACIFIC ISLAND S.A.S | Tlajomulco de Zuniga, Mexico | 87 | 28 | 9 | 2026-05-21 |
| COSMA XINGQIAO AUTOMOTIVE (CHONGQING) CO., LTD. | Chongqing, China | 87 | 8 | 1 | 2026-05-15 |
| CP SKIN HEALTH GROUP, INC. | Scottsdale, Arizona | 87 | 5 | 3 | 2026-05-18 |
| CRADLEWISE MANUFACTURING PRIVATE LI | Pune District, India | 87 | 8 | 0 | 2026-04-19 |
| CRANE INSTRUMENTATION AND SAMPLING PFT CORP | Spartanburg, South Carolina | 87 | 4 | 0 | 2026-04-13 |
| DMH, LLC | Frederick, Maryland | 87 | 6 | 2 | 2026-05-10 |
| DOESBEU INC | New York, New York | 87 | 11 | 3 | 2026-04-24 |
| DOGNGUAN VIPER CLEANING EQUIPMENT C | Dongguan, China | 87 | 10 | 4 | 2026-05-17 |
| DOVER INDUSTRIES ITALY SRL | Guanzate, Italy | 87 | 4 | 2 | 2026-05-18 |
| DREW FOAM COMPANIES | Anderson, South Carolina | 87 | 9 | 3 | 2026-05-20 |
| DUKE PACKAGING TECHNOLOGY | Changzhou, China | 87 | 46 | 21 | 2026-05-19 |
| DUNCAN WHOLESALE GARY DUNCAN | Christiansburg, Virginia | 87 | 14 | 6 | 2026-05-15 |
| DONGGUAN SHAMROCK CRAFTS CO.,LTD | Dongguan, China | 87 | 1 | 1 | 2026-05-10 |
| DONGXIN TECHNOLOGY TRADING COMPANY | City of Industry, California | 87 | 0 | 0 | 2025-12-10 |
| DINUBA DENTAL FC PATTERSON LOGISTICS SERVICES,INC. | Dinuba, California | 87 | 10 | 0 | 2026-04-22 |
| ENVISION TECHNOLOGY LIMITED | China | 87 | 14 | 6 | 2026-05-22 |
| ELAINE JOHANSON | Flemington, New Jersey | 87 | 0 | 0 | 2025-04-02 |
| ELEGANT HOME FOR YOU LLC | Trevose, Pennsylvania | 87 | 0 | 0 | 2025-07-27 |
| ESSENTIAL PACKAGING LTD | Leicester, United Kingdom | 87 | 8 | 2 | 2026-05-08 |
| ECLAT LINK INC | Wyoming, USA | 87 | 45 | 0 | 2026-04-16 |
| EDA IMPORTS INC. | Richmond, Canada | 87 | 0 | 0 | 2025-10-17 |
| EDGAR | San Francisco, California | 87 | 0 | 0 | 2025-03-19 |
| ELKAY LANARK | Lanark, Illinois | 87 | 2 | 2 | 2026-05-12 |
| EMMA LIN | York, New York | 87 | 0 | 0 | 2025-10-25 |
| EMMA SLEEP CANADA INC. | Markham, Canada | 87 | 0 | 0 | 2025-08-21 |
| ENARTIS SRL | Novara, Italy | 87 | 5 | 0 | 2026-04-18 |
| ENERGY VAULT INC | Westlake Village, California | 87 | 0 | 0 | 2025-12-09 |
| DEEPAK MEHTA SHARDA CROPCHEM | Brampton, Canada | 87 | 14 | 9 | 2026-05-19 |
| DAP GLOBAL INC | Baltimore, Maryland | 87 | 5 | 1 | 2026-04-26 |
| DA GROUP SRL | Brugnera, Italy | 87 | 8 | 4 | 2026-05-19 |
| DALIAN ALL-STANDING INTERNATIONAL L | Dalian, China | 87 | 2 | 1 | 2026-05-13 |
| DEW BEAUTY INC. | Schomberg, Canada | 87 | 9 | 2 | 2026-05-22 |
| DEWAN INTERNATIONAL TRADING INC | Lakewood, Colorado | 87 | 5 | 3 | 2026-05-09 |
| DFORCE TIRES & WHEELS LLC | Davenport, Florida | 87 | 0 | 0 | 2025-08-25 |
| DIANA MARTINEZ | Summerville, South Carolina | 87 | 0 | 0 | 2024-12-26 |
| DIANA WANG | New Hyde Park, New York | 87 | 0 | 0 | 2025-01-09 |
| DIANE MARTIN | Lake, Illinois | 87 | 0 | 0 | 2025-03-31 |
| FELGENHAUER STEELWORKS SP. Z O.O. | Jasien, Poland | 87 | 10 | 4 | 2026-05-13 |
| FENG BEN INTERNATIONAL(HK)LIMITED | Hong Kong | 87 | 19 | 9 | 2026-05-14 |
| FINLANDIA VODKA OY | Helsinki, Finland | 87 | 2 | 0 | 2026-04-17 |
| FLENDER DRIVE SYSTEMS PVT LTD. | Kancheepuram, India | 87 | 17 | 2 | 2026-05-15 |
| F.B. FASHION (PVT) LTD | Gazipur, Bangladesh | 87 | 0 | 0 | 2025-09-17 |
| FRANCIS SCHULZE | Sidney, Ohio | 87 | 7 | 3 | 2026-05-18 |
| FOSHAN PATS TRADING CO., LTD | Sanshui, China | 87 | 0 | 0 | 2026-02-17 |
| FLINT GROUP PACKAGING INKS NA CORP | Lebanon, Ohio | 87 | 4 | 2 | 2026-05-01 |
| GADICC SERVICIOS ADUANEROS | Reynosa, Mexico | 87 | 0 | 0 | 2025-12-23 |
| GAONTECH CO., LTD. | Gimpo-dong, South Korea | 87 | 6 | 2 | 2026-05-18 |
| GM DEVELOPMENT CO., LTD. | New Taipei City, Taiwan | 87 | 1 | 0 | 2026-04-08 |
| GHANCHI ENTERPRISES LLC | Houston, Texas | 87 | 3 | 0 | 2026-04-19 |
| GIANT I E COMPANY LLC | Plano, Texas | 87 | 0 | 0 | 2025-09-17 |
| GIGAIPC CO., LTD. | Xindian District, Taiwan | 87 | 12 | 3 | 2026-05-22 |
| GLENDA | Jonesboro, Georgia | 87 | 0 | 0 | 2025-04-15 |
| AERIE VISION TRADING S.A.S. | Mexico City, Mexico | 87 | 5 | 0 | 2026-03-17 |
| AEROMAX AIR-OCEAN MANAGMENT EXPRESS | Manila, Philippines | 87 | 2 | 1 | 2026-05-15 |
| ACTUS NUTRITION | Eden Prairie, Minnesota | 87 | 25 | 4 | 2026-05-19 |
| ADVANTAGE MEDICAL ELECTRONICS | Coral Springs, Florida | 87 | 6 | 2 | 2026-05-12 |
| AAA PREMIUM BUILDING MATERIALS LLC | Highlands Ranch, Colorado | 87 | 50 | 17 | 2026-05-19 |
| AGV MOROCCO | Grand Casablanca, Morocco | 87 | 25 | 5 | 2026-05-01 |
| ACG LOGISTICS LLC | Miami, Florida | 87 | 4 | 4 | 2026-05-06 |
| ACME SMOKED FISH OF FLORIDA LLC | Pompano Beach, Florida | 87 | 12 | 3 | 2026-05-18 |
| ACQUISITION GLOBAL SERVICES,LLC | Wichita, Kansas | 87 | 14 | 4 | 2026-05-17 |
| AIR A MED TLC DME INC | Fort Myers, Florida | 87 | 4 | 0 | 2026-04-18 |
| AISHA STEEL MILLS LIMITED | Karachi, Pakistan | 87 | 15 | 2 | 2026-05-17 |
| AKA OTOMOTIV SAN. VE TIC. A.S | Orhangazi, Turkey | 87 | 4 | 3 | 2026-05-19 |
| ARGOSUS AGS-US | Frankfort, Kentucky | 87 | 1 | 0 | 2026-03-06 |
| ASOCIACION DE PRODUCTORES NUEVO AMA | Chanchamayo, Peru | 87 | 31 | 0 | 2026-04-19 |
| ATVANTIC FINECHEM PVT LTD | Bharuch, India | 87 | 7 | 1 | 2026-05-19 |
| BANDY RANCH FLORAL | Vista, California | 87 | 16 | 4 | 2026-05-18 |
| BANGKOK LOGISTICS CO., LTD. | Pathum Thani, Thailand | 87 | 12 | 3 | 2026-05-18 |
| BANGLADESH AIR EXPRESS INTERNATIONAL LTD. | Dhaka, Bangladesh | 87 | 41 | 12 | 2026-05-20 |
| AYAMAYA INC | San Bernardino, California | 87 | 6 | 2 | 2026-05-17 |
| B COMPANY, UAB | Vilnius, Lithuania | 87 | 9 | 2 | 2026-04-27 |
| BEATBOT TECHNOLOGY (USA) CO., LTD | Richmond, Texas | 87 | 3 | 1 | 2026-05-22 |
| BERYL LOGISTICS LLC | Dubai, United Arab Emirates | 87 | 9 | 0 | 2026-04-08 |
| BEST PRACTICE WAY LLC | Hialeah, Florida | 87 | 1 | 0 | 2026-02-23 |
| BEVERLY HAND | Jacksonville, Florida | 87 | 0 | 0 | 2026-02-07 |
| AMANDA YOUNGER | West Virginia | 87 | 0 | 0 | 2025-03-30 |
| ANGELA ROSS | Mineral, Virginia | 87 | 0 | 0 | 2025-01-15 |
| ANGELA SANDERS | Pensacola, Florida | 87 | 0 | 0 | 2025-01-28 |
| ANGZHOUHANG(SUZHOU)TRADINGCO.,LTD | Shanghai, China | 87 | 0 | 0 | 2025-09-12 |
| ALEX LOPEZ | Aguas Buenas | 87 | 0 | 0 | 2025-11-06 |
| ALEXANDRA HAMILTON HOME | Dong Bac, Vietnam | 87 | 4 | 0 | 2026-03-19 |
| BRAFUL INC | City of Industry, California | 87 | 0 | 0 | 2026-02-17 |
| BRENDA MARTINEAU | Summit, Utah | 87 | 0 | 0 | 2024-12-26 |
| BONTA VITA,INC | Riverside, California | 87 | 0 | 0 | 2025-07-13 |
| BTT SOLUTIONS GER GMBH | Berga, Germany | 87 | 16 | 3 | 2026-05-14 |
| BIGE BOEN(YANGZHOU)INFORMATION SCIE | Yangzhou, China | 87 | 9 | 3 | 2026-05-13 |
| BLUELINES CARGO PVT LTD | Sialkot, Pakistan | 87 | 16 | 6 | 2026-05-17 |
| CARGOSTREAM TRADING INC | Denver, Colorado | 87 | 21 | 5 | 2026-05-17 |
| CARLOS FERNANDO RUIZ RUIZ | Esteli, Nicaragua | 87 | 13 | 2 | 2026-05-13 |
| CAROLINA WOOD FLOORING, LLC | Charlotte, North Carolina | 87 | 7 | 2 | 2026-05-18 |
| CAROLYN PATTON | Watauga, Texas | 87 | 0 | 0 | 2025-02-12 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |