| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SOUTHERN TIMBER EXPORTS | Guyana | 135 | 9 | 2 | 2026-09-24 |
| SOUTHERN TIRE DEAL INC | Memphis, Tennessee | 557 | 2 | 1 | 2026-09-14 |
| SOUTHERN TIRE MART, LLC | Columbia, Mississippi | 549 | 10 | 3 | 2026-10-04 |
| SOUTHERN TRACTOR SERVICE AND SALVAG | Davenport, Florida | 146 | 7 | 1 | 2026-10-01 |
| SOUTHERN TRADE IMPORTS | Miami, Florida | 127 | 7 | 3 | 2026-09-28 |
| SOUTHERN TROPICAL FOODS PVT LTD | Prakasam, India | 1,363 | 25 | 1 | 2026-09-17 |
| SOUTHERN VALLEY DE YUCATAN, S. | Merida, Mexico | 14,982 | 0 | 0 | 2026-01-05 |
| SOUTHERN VALLEY FRUIT AND | Norman Park, Georgia | 15,496 | 0 | 0 | 2025-12-15 |
| SOUTHERN VALUE GROUP INC | Sha Tin, Hong Kong | 121 | 7 | 5 | 2026-09-30 |
| SOUTHERN W&S | Santa Fe Springs, California | 4,032 | 14 | 6 | 2026-10-09 |
| SOUTHERN W&S - BOLINGBROOK | Bolingbrook, Illinois | 745 | 1 | 0 | 2026-08-23 |
| SOUTHERN W&S - BSG | Miramar, Florida | 4,467 | 9 | 7 | 2026-09-22 |
| SOUTHERN W&S CERRITOS DIV. | Cerritos, California | 5,580 | 0 | 0 | 2026-06-18 |
| SOUTHERN W&S CUSTOMS DOC DEPT FL | Miramar, Florida | 28,401 | 166 | 55 | 2026-10-09 |
| SOUTHERN W S - FL CENTRAL DIV | Lakeland, Florida | 303 | 31 | 17 | 2026-10-06 |
| SOUTHERN W&S - LAKELAND WAREHOUSE | Lakeland, Florida | 1,133 | 0 | 0 | 2025-08-06 |
| SOUTHERN W&S OF LAKELAND | Lakeland, Florida | 4,183 | 52 | 30 | 2026-10-06 |
| SOUTHERN W&S OF MINNESOTA | Shakopee, Minnesota | 1,029 | 2 | 0 | 2026-08-10 |
| SOUTHERN W&S OF NY | Las Vegas, Nevada | 750 | 0 | 0 | 2024-05-19 |
| SOUTHERN W&S OF SANTA FE SPRINGS | Santa Fe Springs, California | 6,774 | 43 | 10 | 2026-10-05 |
| SOUTHERN W&S OF UNION CITY | Union City, California | 6,077 | 79 | 24 | 2026-10-04 |
| SOUTHERN W&S OF WASHINGTON | Puyallup, Washington | 788 | 3 | 1 | 2026-09-30 |
| SOUTHERN W&S-SOUTHERN CALIF. | Cerritos, California | 1,176 | 30 | 7 | 2026-10-05 |
| SOUTHERN WAREHOUSING & DIST | San Antonio, Texas | 156 | 2 | 1 | 2026-10-09 |
| SOUTHERN WHOLESALE FLOORING | Kennesaw, Georgia | 944 | 14 | 5 | 2026-10-08 |
| SOUTHERN WHOLESALE STORES LTD | Marabella, Trinidad and Tobago | 249 | 2 | 0 | 2026-08-28 |
| SOUTHERN WINE AND SPIRIT MIAMI | Miami, Florida | 1,304 | 0 | 0 | 2021-07-10 |
| SOUTHERN WINE AND SPIRITS ATLANTIC | Union City, California | 355 | 0 | 0 | 2025-06-10 |
| SOUTHERN WINE AND SPIRITS OF INDIAN | Indianapolis, Indiana | 616 | 4 | 1 | 2026-10-06 |
| SOUTHERN WINE-NORTHERN CALIF. | Union City, California | 1,248 | 33 | 7 | 2026-10-04 |
| SOUTHERN WINE & SPIRIT WAREHOUSING | Syosset, New York | 1,080 | 5 | 3 | 2026-09-25 |
| SOUTHERN WINE & SPIRITS-ARIZONA | Phoenix, Arizona | 366 | 0 | 0 | 2026-05-27 |
| SOUTHERN WINE & SPIRITS CA | Cerritos, California | 8,561 | 48 | 15 | 2026-10-04 |
| SOUTHERN WINE SPIRITS COLUMBIA | Columbia, South Carolina | 596 | 0 | 0 | 2025-03-28 |
| SOUTHERN WINE & SPIRITS - KAPOLEI | Kapolei, Hawaii | 264 | 0 | 0 | 2023-10-18 |
| SOUTHERN WINE SPIRITS LAKELAND | Lakeland, Florida | 3,169 | 26 | 2 | 2026-10-06 |
| SOUTHERN WINE SPIRITS LAS VEGAS | Las Vegas, Nevada | 676 | 0 | 0 | 2026-04-12 |
| SOUTHERN WINE SPIRITS LOUISVILLE | Louisville, Kentucky | 671 | 0 | 0 | 2024-08-30 |
| SOUTHERN WINE & SPIRITS OF AMERICA, INC. | Lakeland, Florida | 2,540 | 35 | 16 | 2026-10-08 |
| SOUTHERN WINE & SPIRITS OF CA-CERRI | Santa Fe Springs, California | 1,224 | 154 | 39 | 2026-10-09 |
| SOUTHERN WINE & SPIRITS OF CA-UNION | Union City, California | 1,272 | 7 | 2 | 2026-09-21 |
| SOUTHERN WINE SPIRITS OF FL | Miramar, Florida | 12,013 | 32 | 14 | 2026-10-09 |
| SOUTHERN WINE & SPIRITS OF NEW YORK | Syosset, New York | 447 | 0 | 0 | 2026-05-01 |
| SOUTHERN WINE & SPIRITS OF SCAROLIN | Columbia, South Carolina | 279 | 29 | 14 | 2026-10-09 |
| SOUTHERN WINE & SPIRITS OF WASHINGT | Puyallup, Washington | 730 | 0 | 0 | 2024-09-12 |
| SOUTHERN WINE SPIRITS SANTA FE SPRI | Santa Fe Springs, California | 30,254 | 9 | 2 | 2026-09-25 |
| SOUTHERN WINE SPIRITS SYRACUSE | Florida, USA | 671 | 0 | 0 | 2024-10-13 |
| SOUTHERN WINE & SPIRITS UNION | Union City, California | 708 | 0 | 0 | 2026-02-17 |
| SOUTHERN WINE & SPIRITS UPSTATE | Syracuse, New York | 832 | 0 | 0 | 2025-10-20 |
| SOUTHERN WINES & SPIRITS | Union City, California | 5,296 | 1 | 1 | 2026-09-23 |
| SOUTHERN WIRE LLC | Olive Branch, Mississippi | 2,060 | 31 | 15 | 2026-10-07 |
| SOUTHGATE GLOBAL LTD | Hardwick, United Kingdom | 320 | 148 | 32 | 2026-10-06 |
| SOUTHGATE SHIPPING INC. | Bluffton, South Carolina | 2,027 | 0 | 0 | 2023-01-05 |
| SOUTHLAND BOX COMPANY | Vernon, California | 761 | 3 | 1 | 2026-09-16 |
| SOUTHLAND (CAMBODIA) CO., LTD. | Phnom Penh, Cambodia | 786 | 0 | 0 | 2025-10-04 |
| SOUTHLAND FLOORS INC | Pompano Beach, Florida | 845 | 3 | 0 | 2026-08-25 |
| SOUTHLAND GLOBAL AGRICULTURE | Abidjan, Ivory Coast | 155 | 0 | 0 | 2023-07-23 |
| SOUTHLAND KATI COTE D'IVOIRE | Marcory, Ivory Coast | 218 | 78 | 23 | 2026-10-09 |
| SOUTHLAND MANUFACTURING | Deerfield Beach, Florida | 606 | 10 | 3 | 2026-10-08 |
| SOUTHLAND METALS, INC. | Maumelle, Arkansas | 1,928 | 25 | 7 | 2026-09-24 |
| SOUTHLAND POLYMERS, INC. | Santa Fe Springs, California | 1,006 | 0 | 0 | 2026-05-23 |
| SOUTHLAND RESOURCES CO., LTD. | Hat Yai, Thailand | 619 | 33 | 14 | 2026-10-08 |
| SOUTHLAND RUBBER CO.,LTD. | Hat Yai, Thailand | 1,669 | 18 | 8 | 2026-10-04 |
| SOUTHLAND STONE USA, INC. | Los Angeles, California | 683 | 11 | 2 | 2026-09-30 |
| SOUTHPORT FOREST PRODUCTS. LLC | Coos Bay, Oregon | 1,007 | 45 | 15 | 2026-09-17 |
| SOUTHPORT LUMBER CO | Bend, Oregon | 214 | 0 | 0 | 2026-03-19 |
| SOUTHSTREAM SEAFOODS INC. | Warwick, Rhode Island | 1,619 | 0 | 0 | 2025-06-28 |
| SOUTHWEST AIRLINES | Dallas, Texas | 160 | 6 | 5 | 2026-09-19 |
| SOUTHWEST ALUMINIUM (GROUP) CO.,LTD | Jiulongpo Qu, China | 824 | 0 | 0 | 2025-12-30 |
| SOUTHWEST BOLT LLC | Houston, Texas | 775 | 16 | 8 | 2026-10-07 |
| SOUTHWEST CO. | Dallas, Texas | 239 | 0 | 0 | 2022-09-30 |
| SOUTHWEST DISTRIBUTION INC | Mesa, Arizona | 168 | 0 | 0 | 2026-07-02 |
| SOUTHWEST EQUIPMENT PARTS | Rancho Cucamonga, California | 338 | 7 | 3 | 2026-10-08 |
| SOUTHWEST GFI LLC | Conroe, Texas | 507 | 7 | 1 | 2026-09-16 |
| SOUTHWEST MANUFACTURING SERVIC | Cajon, California | 490 | 15 | 5 | 2026-10-09 |
| SOUTHWEST MOULDING COMPANY | Zeeland, Michigan | 1,664 | 0 | 0 | 2025-03-04 |
| SOUTHWEST OILFIELD PRODUCTS INC | Houston, Texas | 680 | 17 | 9 | 2026-10-01 |
| SOUTHWEST PORT SERVICE ALL AMERICAN | Carson, California | 142 | 29 | 15 | 2026-09-21 |
| SOUTHWEST PORT SERVICES | Carson, California | 66,091 | 8 | 1 | 2026-09-25 |
| SOUTHWEST RESEARCH INSTITUTE | San Antonio, Texas | 219 | 5 | 1 | 2026-09-28 |
| SOUTHWEST RUBBER & SUPPLY INC | Phoenix, Arizona | 646 | 14 | 3 | 2026-10-05 |
| SOUTHWEST TRADE SERVICES LLC | Irvine, California | 408 | 0 | 0 | 2025-01-28 |
| SOUTHWEST WIRE ROPE | Houston, Texas | 310 | 0 | 0 | 2026-06-27 |
| SOUTHWESTERN INDUSTRIES, INC. | Carson, California | 1,600 | 25 | 9 | 2026-10-02 |
| SOUTHWESTERN SUPPLIERS, INC. | Tampa, Florida | 207 | 1 | 0 | 2026-07-21 |
| SOUTHWIND BUILDING PRODUCTS, LLC | Dalton, Georgia | 979 | 104 | 38 | 2026-10-08 |
| SOUTHWIND FOODS LLC | Carson, California | 11,729 | 160 | 60 | 2026-10-09 |
| SOUTHWINDS PACKAGING SOLUTIONS LLC | Fort Worth, Texas | 195 | 2 | 1 | 2026-09-30 |
| SOUTHWIRE CALIFORNIA CSC | Rancho Cucamonga, California | 342 | 0 | 0 | 2024-09-05 |
| SOUTHWIRE CANADA | Mississauga, Canada | 179 | 0 | 0 | 2026-06-08 |
| SOUTHWIRE CHICAGO | Carol Stream, Illinois | 305 | 27 | 10 | 2026-10-03 |
| SOUTHWIRE COMP | York, Pennsylvania | 680 | 0 | 0 | 2026-03-22 |
| SOUTHWIRE COMPANY | Carrollton, Georgia | 15,971 | 300 | 83 | 2026-10-09 |
| SOUTHWIRE DFW CSC | Haslet, Texas | 146 | 29 | 10 | 2026-10-09 |
| SOUTHWIRE DFW SCS | Haslet, Texas | 229 | 3 | 0 | 2026-08-29 |
| SOUTHWIRE ENERGY CSC | Villa Rica, Georgia | 412 | 0 | 0 | 2024-12-18 |
| SOUTHWIRE JACKSONVILLE | Jacksonville, Florida | 433 | 0 | 0 | 2026-07-04 |
| SOUTHWIRE NEW JERSEY CSC | South Brunswick, New Jersey | 574 | 69 | 13 | 2026-10-07 |
| SOUTHWIRE RETAIL EAST CSC | Villa Rica, Georgia | 1,787 | 178 | 32 | 2026-10-09 |
| SOUTHWIRE UTILITY PRODUCT | Carrollton, Georgia | 189 | 0 | 0 | 2025-11-01 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |