| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DELMAR INTERNATIONAL - MIAMI | Miami, Florida | 118 | 0 | 0 | 2025-12-30 |
| DELMAR SAFETY INC | Houston, Texas | 118 | 8 | 5 | 2026-05-21 |
| DAVCO TRADING INC | Diamond Bar, California | 118 | 29 | 26 | 2026-05-29 |
| DAVID YOUNG | Honolulu, Hawaii | 118 | 0 | 0 | 2025-11-27 |
| DC 0020 FLAT PACKED | Hampstead, Maryland | 118 | 1 | 1 | 2026-05-21 |
| DC4-VSS STORE OPERATIONS FOUR LIMITED | Reynoldsburg, Ohio | 118 | 1 | 0 | 2026-03-29 |
| DC6 | Columbus, Ohio | 118 | 20 | 7 | 2026-05-29 |
| DE LONGHI ROMANIA S.R.L. | Juc-Herghelie, Romania | 118 | 24 | 8 | 2026-05-28 |
| DHL LOGISTICS BULGARIA LTD | sofija, Bulgaria | 118 | 24 | 8 | 2026-05-18 |
| DIANE SMITH | Tullahoma, Tennessee | 118 | 0 | 0 | 2024-12-26 |
| DAMCO INDIA PVT LTD. LIMITE | Pune District, India | 118 | 0 | 0 | 2024-10-16 |
| DANIEL JACKSON | Spearman, Texas | 118 | 0 | 0 | 2025-05-09 |
| DANIEL MORALES | Dallas, Georgia | 118 | 0 | 0 | 2025-02-06 |
| DANIEL SANCHEZ | Riverside, California | 118 | 0 | 0 | 2025-07-31 |
| CHANGZHOU WEIJIAN MATERIALS CO LTD | Changzhou, China | 118 | 5 | 1 | 2026-05-21 |
| CHARLES BAILEY | Huntsville, Alabama | 118 | 0 | 0 | 2025-04-21 |
| CLIMBING KOREA CO. LTD | South Gyeongsang, South Korea | 118 | 4 | 1 | 2026-05-15 |
| CLOUDBLISS CO., LTD | Quanzhou, China | 118 | 4 | 0 | 2026-04-03 |
| COASTAL GOLFO S DE RL DE CV AVE.ALVARO OBREGON NO.12 INT.218 CO | City of Industry, California | 118 | 0 | 0 | 2024-12-28 |
| CHEMTECHNOLOGY, LLC | Fort Atkinson, Wisconsin | 118 | 0 | 0 | 2025-12-30 |
| CHENDA CARGO LOGISTICS,INC | Ontario, California | 118 | 0 | 0 | 2024-08-27 |
| CHENGBANG ELECTRONIC LIMITED | Florence, New Jersey | 118 | 10 | 0 | 2026-04-25 |
| CHENGYING | Canton, Michigan | 118 | 0 | 0 | 2025-02-05 |
| CHICOS DISTRIBUTING | Saint Thomas | 118 | 15 | 11 | 2026-05-28 |
| CJ LOGISTICS CJ LOGISTICS CORPORATION | Jung, South Korea | 118 | 1 | 0 | 2026-04-20 |
| CKB SHOWER DOORS LLC | San Leandro, California | 118 | 0 | 0 | 2023-07-09 |
| CLASICA S.R.L. | Neuquen, Argentina | 118 | 12 | 4 | 2026-05-14 |
| CLEAR AND SAFE TECHNOLOGY, INC. | New York, New York | 118 | 5 | 1 | 2026-05-06 |
| CHRISTOPHER REYES | Jacksonville, Florida | 118 | 0 | 0 | 2025-10-22 |
| CHINA NATIONAL FOODSTUFFS GROUP CORPORATION LTD | Beijing, China | 118 | 0 | 0 | 2023-01-15 |
| CHONGQING DUOWEN HAIR PRODUCTS CO. | Jijiang, China | 118 | 0 | 0 | 2025-03-11 |
| CHRISTINA LIST | Parkville, Maryland | 118 | 0 | 0 | 2025-03-25 |
| ATS BATTERY STOCK | Suwanee, Georgia | 118 | 0 | 0 | 2024-09-24 |
| AUROOM OU | Vana-Kastre, Estonia | 118 | 13 | 5 | 2026-05-27 |
| ANJI HENGRUI FURNITURECO.,LTD | Huzhou, China | 118 | 0 | 0 | 2022-08-06 |
| ARSACES GENERAL TRADING INC. | Mississauga, Canada | 118 | 0 | 0 | 2023-05-07 |
| APTIV MANUFATURA E SERVICIOS D | Jambeiro, Brazil | 118 | 0 | 0 | 2025-07-11 |
| ASHIRWAD EXIM PRIVATE LIMITED | Faridabad, India | 118 | 4 | 1 | 2026-05-17 |
| ARCODESIGN SRL | Venice, Italy | 118 | 8 | 2 | 2026-05-09 |
| ASUNA CORPORATION | Wilmington, Delaware | 118 | 0 | 0 | 2024-11-28 |
| ATMOS GREEN LLC | Miami Beach, Florida | 118 | 12 | 3 | 2026-05-27 |
| AES DISTRIBUTED ENERGY INC | Louisville, Colorado | 118 | 1 | 0 | 2026-03-02 |
| AFTERMATH WINE AND SPIRITS, LLC | Miami, Florida | 118 | 0 | 0 | 2025-07-13 |
| ACL INTERNATIONAL INC | Mississauga, Canada | 118 | 1 | 1 | 2026-05-15 |
| ABC BRAND, LLC | Salt Lake City, Utah | 118 | 14 | 6 | 2026-05-28 |
| ABC WORDS INC | Hacienda Heights, California | 118 | 0 | 0 | 2022-08-21 |
| AGOURA HEALTH PRODUCTS LLC | Beverly Hills, California | 118 | 6 | 2 | 2026-05-24 |
| AGRO INDUSTRIAL PARAMONGA SAA | Barranca, Peru | 118 | 0 | 0 | 2025-10-17 |
| AIDIMASA FURNITURE,LLC | Houston, Texas | 118 | 3 | 1 | 2026-05-27 |
| A) BDP INTERNATIONAL, INC. | Bensenville, Illinois | 118 | 6 | 0 | 2026-03-18 |
| AL NAJMA ALASWAD USED CAR TR. | Sharjah, United Arab Emirates | 118 | 1 | 0 | 2026-03-31 |
| ALACRITY IMPORTS INC. | Los Angeles, California | 118 | 0 | 0 | 2025-12-23 |
| AMERICAN SPIRALWELD PIPE CO | Columbia, South Carolina | 118 | 5 | 2 | 2026-05-23 |
| ANDREW YANG | Foster City, California | 118 | 0 | 0 | 2025-02-20 |
| ANGELA ADAMS | Concord, California | 118 | 0 | 0 | 2025-01-14 |
| ANHUI LIANGUAN INTERNATIONAL TRADING LTD | Beaumont, California | 118 | 9 | 5 | 2026-05-27 |
| AMAZON VGT | Las Vegas, Nevada | 118 | 0 | 0 | 2025-07-10 |
| AMEJOH, INC | Sacramento, California | 118 | 0 | 0 | 2024-09-27 |
| ALIZON TECH CORP LIMITED | Rialto, California | 118 | 0 | 0 | 2025-02-09 |
| ALLEIMA CZ SPOL. S R.O. | Chomutov, Czech Republic | 118 | 9 | 1 | 2026-05-23 |
| ALMENDRA AMERICAS LLC | Decatur, Georgia | 118 | 7 | 2 | 2026-05-13 |
| ALMENDRA (THAILAND) LTD. | Rayong, Thailand | 118 | 7 | 2 | 2026-05-13 |
| ALMO-LANGHORNE PA | Langhorne, Pennsylvania | 118 | 0 | 0 | 2024-12-12 |
| ALTIPAL SAS | Cundinamarca, Colombia | 118 | 0 | 0 | 2025-07-14 |
| AMING | Papeete | 118 | 5 | 2 | 2026-05-24 |
| AVIENT LUXEMBOURG S.A. | Pommerloch, Luxembourg | 118 | 3 | 1 | 2026-05-07 |
| BELLEVILLE SHOE MANUFACTURING COMPA | Belleville, Illinois | 118 | 0 | 0 | 2025-12-27 |
| BERGA RECYCLING USA INC. | St. Petersburg, Florida | 118 | 0 | 0 | 2025-09-16 |
| BERYL BEAUTY LLC | Austin, Texas | 118 | 0 | 0 | 2020-09-26 |
| BEST LINE GARMENTS EPZ LIMITED | Mombasa, Kenya | 118 | 28 | 12 | 2026-05-26 |
| BEXCO ENTERPRISES | Flanders, Belgium | 118 | 1 | 0 | 2026-03-04 |
| BEYOND LIFESTYLE, INC. | Pleasanton, California | 118 | 38 | 13 | 2026-05-29 |
| BIESSE INDIA PRIVATE LIMITED | Bangalore, India | 118 | 26 | 5 | 2026-05-17 |
| BAERE LOGISTICS LLC | York, New York | 118 | 7 | 2 | 2026-05-14 |
| BAIMA INTERNATIONAL LOGISTICS CO. | Pudong, China | 118 | 4 | 4 | 2026-05-14 |
| CARTONESA, S.A. DE C.V. | La Libertad, El Salvador | 118 | 7 | 2 | 2026-05-24 |
| CARMEN ORTIZ | Marietta, Georgia | 118 | 0 | 0 | 2025-02-06 |
| CARMICHAEL INTERNATIONAL PO BOX | Monterey Park, California | 118 | 8 | 2 | 2026-05-25 |
| CAROLINA COMMERCE GROUP INC | Jackson, Wyoming | 118 | 89 | 19 | 2026-05-17 |
| CERSANIT S.A. | Kielce, Poland | 118 | 11 | 4 | 2026-05-28 |
| CEVA LOGISTICS 333 S.MT.PROSPECT | Des Plaines, Illinois | 118 | 0 | 0 | 2025-09-17 |
| CFA INTERNATIONAL PTE. LTD. | Singapore | 118 | 27 | 11 | 2026-05-29 |
| CANTINE GIACOMO MONTRESOR SPA | Verona, Italy | 118 | 14 | 10 | 2026-05-27 |
| CAPITAL CARTRIDGE LLC | Houston, Texas | 118 | 0 | 0 | 2025-07-15 |
| CAPPELLER SPA | Vicenza, Italy | 118 | 10 | 5 | 2026-05-22 |
| BYD CANADA COMPANY LIMITED | Newmarket, Canada | 118 | 1 | 0 | 2026-03-12 |
| BM STREAMLINE INC. | Walnut, California | 118 | 0 | 0 | 2025-03-31 |
| BOSCH AUTO STEERING | Florence, Kentucky | 118 | 59 | 26 | 2026-05-28 |
| BRUNSWICK VALLEY LUMBER INC | New Haven, Connecticut | 118 | 3 | 1 | 2026-05-27 |
| BV STAR TRADING LIMITED | Denver, Colorado | 118 | 9 | 0 | 2026-04-03 |
| BINEX - MIAMI OFFICE | Hialeah, Florida | 118 | 6 | 1 | 2026-05-27 |
| BINH NGUYEN | Beaumont, Texas | 118 | 0 | 0 | 2025-01-02 |
| BINIER TRADING | Industry, California | 118 | 111 | 59 | 2026-05-29 |
| BKL HOSPITALITY INC. | Houston, Texas | 118 | 36 | 6 | 2026-05-16 |
| BNC CANDLES | Tunis, Tunisia | 118 | 4 | 0 | 2026-03-20 |
| BODYLINE TRADING (PRIVATE) LIMITED | Gurugoda, Sri Lanka | 118 | 21 | 10 | 2026-05-25 |
| BORN AVIATION INC | Indianapolis, Indiana | 117 | 3 | 2 | 2026-05-17 |
| BLACK DIAMOND ACCESSORIES RAYTIK C | York, New York | 117 | 1 | 0 | 2026-03-01 |
| BLACKSTONE SHIPPING BELGIUM BV | Antwerpen, Belgium | 117 | 2 | 1 | 2026-05-08 |
| BLACKWOOD ENGINEERING LTD | Aberbeeg, United Kingdom | 117 | 0 | 0 | 2026-01-03 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |