| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EAZY TRADING INC. | Cheyenne, Wyoming | 1,334 | 0 | 0 | 2025-11-09 |
| DIALYSIS AT SEA CRUISES | Tampa, Florida | 207 | 0 | 0 | 2025-11-09 |
| DIAMOND GLOBAL COMPANY LIMITED | Ha Tay, Vietnam | 132 | 0 | 0 | 2025-11-09 |
| CARLTON FLOORING (CANADA) LTD. | Mississauga, Canada | 115 | 0 | 0 | 2025-11-09 |
| AMALGAMET INC | White Plains, New York | 1,172 | 0 | 0 | 2025-11-09 |
| ADVANCEDPERF,LLC | Poolville, Texas | 78 | 0 | 0 | 2025-11-09 |
| AGENT EX, LLC | Miami, Florida | 116 | 0 | 0 | 2025-11-09 |
| CACIQUE INTERNATIONAL USA INC | New York City, New York | 1,756 | 0 | 0 | 2025-11-09 |
| BLUE SKYYING TRADE INC | Sunnyvale, California | 172 | 0 | 0 | 2025-11-09 |
| BRIGHT SPRINGS FOODS LLC | Stafford, Virginia | 848 | 0 | 0 | 2025-11-09 |
| BGUO TRADING CO LTD | Oakland, California | 305 | 0 | 0 | 2025-11-10 |
| DF GLOBAL INC | Commerce, California | 209 | 0 | 0 | 2025-11-10 |
| CONTINENTAL VAN LINES | Tacoma, Washington | 503 | 0 | 0 | 2025-11-10 |
| BANK LEUMI USA | York, New York | 3,148 | 0 | 0 | 2025-11-10 |
| BBY BEST INC | Monterey Park, California | 444 | 0 | 0 | 2025-11-10 |
| AVIGILON CORPORATION | Richmond, Canada | 1,132 | 0 | 0 | 2025-11-10 |
| ANH PHAM | Portland, Oregon | 117 | 0 | 0 | 2025-11-10 |
| ACCESS FORWARDING, INC. | Long Beach, California | 269 | 0 | 0 | 2025-11-10 |
| CELEBRITY PINK JEANS | Montebello, California | 266 | 0 | 0 | 2025-11-10 |
| CHEN QING | Changzhou, China | 589 | 0 | 0 | 2025-11-10 |
| CHENEY DYNOS INC | Franklin, Ohio | 115 | 0 | 0 | 2025-11-10 |
| FABIYAN | Smithfield, North Carolina | 152 | 0 | 0 | 2025-11-10 |
| FURNITURE CREATIONS INC | Rancho Cucamonga, California | 2,069 | 0 | 0 | 2025-11-10 |
| KUSI BRANDS LLC | York, New York | 150 | 0 | 0 | 2025-11-10 |
| LAMAIGNERE CARGO MEXICO, SA DE CV | Hidalgo, Mexico | 320 | 0 | 0 | 2025-11-10 |
| LANDWISH, INC | Flushing, New York | 1,561 | 0 | 0 | 2025-11-10 |
| LEBOMAR L.L.C | Fort Lauderdale, Florida | 111 | 0 | 0 | 2025-11-10 |
| KELTEC-TECHNOLAB | Twinsburg, Ohio | 570 | 0 | 0 | 2025-11-10 |
| LEX TECH USA INC | Rowland Heights, California | 118 | 0 | 0 | 2025-11-10 |
| HANWHA Q CELLS AMERICA INC. | Irvine, California | 6,361 | 0 | 0 | 2025-11-10 |
| OUTLET FABRYCZNY SZYNAKA MEBLE | Ilawa, Poland | 125 | 0 | 0 | 2025-11-10 |
| PACIFIPAC INC. | Berkeley, California | 280 | 0 | 0 | 2025-11-10 |
| GIRAFFE TOOLS CORP | Olympia, Washington | 359 | 0 | 0 | 2025-11-10 |
| GLORY CHEN INTERNATIONAL CORP. | Irwindale, California | 250 | 0 | 0 | 2025-11-10 |
| MODINE LAWRTN | Lawrenceburg, Tennessee | 1,411 | 0 | 0 | 2025-11-10 |
| MONTIMBER INTERNATIONAL LLC | New Orleans, Louisiana | 744 | 0 | 0 | 2025-11-10 |
| MID ATLANTIC FURNITUE DISTRIBUTION | Brandywine, Maryland | 236 | 0 | 0 | 2025-11-10 |
| MANTEL DIRECT,LLC | Florence, Alabama | 337 | 0 | 0 | 2025-11-10 |
| LUPIN HORIZON TRADE INC | Secaucus, New Jersey | 93 | 0 | 0 | 2025-11-10 |
| JIANGHUA SHUN CHANG TRADING CO.,LTD | Yongzhou, China | 152 | 0 | 0 | 2025-11-10 |
| PKC GROUP | El Paso, Texas | 75 | 0 | 0 | 2025-11-10 |
| PRATT PAPER (KY) LLC | Henderson, Kentucky | 165 | 0 | 0 | 2025-11-10 |
| SANTEE PRINT WORKS | York, New York | 370 | 0 | 0 | 2025-11-10 |
| SILVER HAWK FREIGHT INC | Santa Fe Springs, California | 431 | 0 | 0 | 2025-11-10 |
| SEMINOLE CONSULTING AND MARKETING I | Bentonville, Arkansas | 1,297 | 0 | 0 | 2025-11-10 |
| SCILEX PHARMACEUTICALS INC. | Palo Alto, California | 167 | 0 | 0 | 2025-11-10 |
| SHUNBAO MAOYI INC | Boulder, Colorado | 800 | 0 | 0 | 2025-11-10 |
| ZIUTE S.C. | Merida, Mexico | 164 | 0 | 0 | 2025-11-10 |
| YOUNG VIPER GEAR LLC | Doral, Florida | 280 | 0 | 0 | 2025-11-10 |
| YOYO SERVICE INC | Denver, Colorado | 79 | 0 | 0 | 2025-11-10 |
| RANK1 INDUSTRIES | San Bruno, California | 174 | 0 | 0 | 2025-11-10 |
| THREE SEVEN FASHION INC | York, New York | 359 | 0 | 0 | 2025-11-10 |
| TO ORDER: GM OVERSEAS DISTRIBUTION | Detroit, Michigan | 1,027 | 0 | 0 | 2025-11-10 |
| TOP LINE ENTERPRISE, INC. | Carson, California | 5,780 | 0 | 0 | 2025-11-10 |
| TROPICAL SHIPPING PRICING PORT OF P | Riviera Beach, Florida | 141 | 0 | 0 | 2025-11-10 |
| SPARK WORKS INC | Hacienda Heights, California | 367 | 0 | 0 | 2025-11-10 |
| STYLE KINGDOM FURNISHINGS LIMITED | Littleton, Colorado | 1,568 | 0 | 0 | 2025-11-10 |
| STEELENG GOLF CART CORPORATION | Greenville, South Carolina | 479 | 0 | 0 | 2025-11-11 |
| SUZHOU JIANLI MACHINERY | San Bernardino, California | 751 | 0 | 0 | 2025-11-11 |
| YKJ HONG KONG TRADING CO., LIMITED | Moreno Valley, California | 370 | 0 | 0 | 2025-11-11 |
| WURTH ADAMS NUTS & BOLT COMPANY | Brooklyn Park, Minnesota | 6,398 | 0 | 0 | 2025-11-11 |
| WEI HUA INTERNATIONAL INC. | Orange, California | 357 | 0 | 0 | 2025-11-11 |
| WINDSTER HOODS, INC. | Chino, California | 495 | 0 | 0 | 2025-11-11 |
| PATRIOT MEDICAL DISTRIBUTORS LLC | West Chester, Pennsylvania | 266 | 0 | 0 | 2025-11-11 |
| PROCTER & GAMBLE MEXICO | Mexico, Mexico | 600 | 0 | 0 | 2025-11-11 |
| SINOPACK TRADING INC | Azusa, California | 739 | 0 | 0 | 2025-11-11 |
| SHENZHEN TIANHUIFENG TECHNOLOGY CO. | Guangming, China | 79 | 0 | 0 | 2025-11-11 |
| SANOFI-AVENTIS DE COLOMBIA SA | Bogota, Colombia | 202 | 0 | 0 | 2025-11-11 |
| SEIMA CARDENAS & ASOCIADOS C.LTDA | Samborondon, Ecuador | 174 | 0 | 0 | 2025-11-11 |
| SELA SALES | Boca Raton, Florida | 308 | 0 | 0 | 2025-11-11 |
| VINMAR PLASTICHEM, S. DE RL DE C.V. | Naucalpan de Juarez, Mexico | 321 | 0 | 0 | 2025-11-11 |
| U FREIGHT | Kowloon Bay, Hong Kong | 3,546 | 0 | 0 | 2025-11-11 |
| USA ZIRENER KICKOO INC | New York City, New York | 92 | 0 | 0 | 2025-11-11 |
| THE MIAMI CORPORATION | Cincinnati, Ohio | 249 | 0 | 0 | 2025-11-11 |
| THEMA LLC | West Hollywood, California | 323 | 0 | 0 | 2025-11-11 |
| BEST HOME(NANTONG)TEXTILE CO.,LTD | 1,858 | 0 | 0 | 2025-11-11 | |
| BRIAN'S TOYS INC | Fountain City, Wisconsin | 403 | 0 | 0 | 2025-11-11 |
| C M GOETTSCHE AND CO INC | New Providence, New Jersey | 78 | 0 | 0 | 2025-11-11 |
| EDWARD TRANSIT EXPRESS GROUP INC | Gardena, California | 129 | 0 | 0 | 2025-11-11 |
| CLARINS DE MEXICO | Mexico City, Mexico | 175 | 0 | 0 | 2025-11-11 |
| AYSHIRE ELECTRONICS OF ARKANSAS LLC | Fayetteville, Arkansas | 150 | 0 | 0 | 2025-11-11 |
| APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES DE MEXICO SA DE CV | Naucalpan de Juarez, Mexico | 827 | 0 | 0 | 2025-11-11 |
| APOLLO APPAREL NY LLC | York, New York | 769 | 0 | 0 | 2025-11-11 |
| JIANGMEN HAOWEN TRADE CO., LTD | Jiangmen, China | 112 | 0 | 0 | 2025-11-11 |
| JIM TRADE CORP | Los Angeles, California | 68 | 0 | 0 | 2025-11-11 |
| INTERCARTON S. DE R.L. DE C.V. | Lerma de Villada, Mexico | 291 | 0 | 0 | 2025-11-11 |
| INTERNATIONAL TRADE CENTER | South Carolina, USA | 138 | 0 | 0 | 2025-11-11 |
| J F MORAN TRUCKING CO INC | Smithfield, Rhode Island | 384 | 0 | 0 | 2025-11-11 |
| JDM UNIFORMS LTD | St. Petersburg, Florida | 248 | 0 | 0 | 2025-11-11 |
| OLMIX MEX S DE RL DE CV | Mexico City, Mexico | 137 | 0 | 0 | 2025-11-11 |
| LACTALIS DELI INC | York, New York | 2,283 | 0 | 0 | 2025-11-11 |
| LAMIAN INTL INC | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-11-11 |
| KATHERINE NESMITH | Wisconsin Rapids, Wisconsin | 99 | 0 | 0 | 2025-11-11 |
| LANIOR TRADING INC | Beverly Hills, California | 64 | 0 | 0 | 2025-11-11 |
| HGCO, INC. | Los Angeles, California | 142 | 0 | 0 | 2025-11-11 |
| HELLMANN | Pasching, Austria | 574 | 0 | 0 | 2025-11-11 |
| LULUY USA INC | 407 | 0 | 0 | 2025-11-11 | |
| MASTRONARDI BERRYWORLD AMERICA LLC | Livonia, Michigan | 538 | 0 | 0 | 2025-11-11 |
| HALCO FASTENERS INC. | Hayward, California | 587 | 0 | 0 | 2025-11-11 |
| HANACO MANUFACTURING CO. | Chino, California | 600 | 0 | 0 | 2025-11-11 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |