| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DAVISON ROAD PC | Burton, Michigan | 307 | 1 | 0 | 2026-05-06 |
| CAGUAS COMMERCIAL CO INC | Caguas | 397 | 2 | 0 | 2026-05-06 |
| CALIFORNIA WOOD CUSTOM SOLUTIONS | Chino, California | 472 | 1 | 0 | 2026-05-06 |
| BRADLEY PLYWOOD CORPORATION | Savannah, Georgia | 292 | 2 | 0 | 2026-05-06 |
| C&D TECHNOLOGIES REYNOSA S DE R. L. | McAllen, Texas | 176 | 2 | 0 | 2026-05-06 |
| BEST ONE SELL INC | Gardena, California | 143 | 7 | 0 | 2026-05-06 |
| BIJOUX AMERICA | Miami, Florida | 137 | 1 | 0 | 2026-05-06 |
| BLESSING BLU INC. | Los Angeles, California | 245 | 5 | 0 | 2026-05-06 |
| BERGMAN INC | Anaheim, California | 107 | 3 | 0 | 2026-05-06 |
| FORT MASIS S.A. | Canelones, Uruguay | 124 | 1 | 0 | 2026-05-06 |
| FPZDE INC | Boulder, Colorado | 1,065 | 3 | 0 | 2026-05-06 |
| GAOS GLOBAL TRADING | Bakersfield, California | 113 | 2 | 0 | 2026-05-06 |
| FABRICANTES DE EQUIPOS PARA REFRIGERACION, S.A. DE C.V. | Guadalupe, Mexico | 262 | 2 | 0 | 2026-05-06 |
| FACTORY DIRECT PARTNERS LLC | California | 300 | 2 | 0 | 2026-05-06 |
| FALTEC AMERICA, INC. | Murfreesboro, Tennessee | 1,748 | 5 | 0 | 2026-05-06 |
| FASTBOLT CAROLINA LLC | Piedmont, South Carolina | 896 | 1 | 0 | 2026-05-06 |
| FATTON NEW YORK | New York, New York | 466 | 2 | 0 | 2026-05-06 |
| FIBRAS DE CENTROAMERICA S.A. | San Jose, Costa Rica | 337 | 1 | 0 | 2026-05-06 |
| FILTROMEX SP. Z O.O. | Czernica, Poland | 316 | 1 | 0 | 2026-05-06 |
| FITNESS PRODUCTS DIRECT, LLC | Thousand Oaks, California | 233 | 1 | 0 | 2026-05-06 |
| FRENCH FURNITURE ORLANDO | Orlando, Florida | 251 | 1 | 0 | 2026-05-06 |
| GRAPECO FARMS, INC | Shafter, California | 650 | 20 | 0 | 2026-05-06 |
| GLOBELINK KOREA CO., LTD | Seoul, South Korea | 964 | 2 | 0 | 2026-05-06 |
| GLOWPATH SYSTEMS INC | Sacramento, California | 313 | 3 | 0 | 2026-05-06 |
| GLOBAL HEALTH SENTRY CORP | Los Angeles, California | 102 | 4 | 0 | 2026-05-06 |
| GEMERA TURF SUPPLY | El Cajon, California | 68 | 1 | 0 | 2026-05-06 |
| GEMSA OILS OPERATIONS | La Mirada, California | 197 | 1 | 0 | 2026-05-06 |
| GOLDEN COAST PURCHASING INC | Albany, New York | 163 | 7 | 0 | 2026-05-06 |
| JDE CARGO EXPRESS | San Pedro Sula, Honduras | 337 | 1 | 0 | 2026-05-06 |
| JESE APPAREL LLC | Perth Amboy, New Jersey | 415 | 1 | 0 | 2026-05-06 |
| JESSICA MITCHELL | West Seneca, New York | 81 | 1 | 0 | 2026-05-06 |
| JAMES E. CURRAN & CO., INC. | Selkirk, New York | 230 | 1 | 0 | 2026-05-06 |
| IWAKURA CORPORATION | Tomakomai, Japan | 605 | 1 | 0 | 2026-05-06 |
| INDUSTRIAS TECNOS SA DE CV | Cuernavaca, Mexico | 264 | 1 | 0 | 2026-05-06 |
| JOHE PRODUCTOS QUIMICOS, S.A. | Leon, Mexico | 319 | 2 | 0 | 2026-05-06 |
| LUXION TRADING | Denver, Colorado | 94 | 5 | 0 | 2026-05-06 |
| LNTANO INTERNATIONAL INC | Newark, New Jersey | 122 | 1 | 0 | 2026-05-06 |
| LOFFKO GROUP | Tampa, Florida | 189 | 1 | 0 | 2026-05-06 |
| LONE TWO INTER INC | Monterey Park, California | 280 | 15 | 0 | 2026-05-06 |
| LONGI SOLAR TECHNOLOGY (U.S.) INC. | China | 4,476 | 1 | 0 | 2026-05-06 |
| LOS OLIVOS MANAGEMENT LLC | Brownsville, Texas | 160 | 2 | 0 | 2026-05-06 |
| MANZANILLA OLIVE USA, INC. | Miami, Florida | 214 | 1 | 0 | 2026-05-06 |
| LIUCHAO | St. Louis, Missouri | 130 | 1 | 0 | 2026-05-06 |
| MASTERPAK S.A. | Beirut, Lebanon | 308 | 1 | 0 | 2026-05-06 |
| MATTRESS DEPOT, INC. | Municipio de Orocovis | 159 | 6 | 0 | 2026-05-06 |
| MCLANE SOUTHWEST | Temple, Texas | 242 | 1 | 0 | 2026-05-06 |
| NOTIFY 1 IMPORT EXPORT LLC | Spartanburg, South Carolina | 158 | 1 | 0 | 2026-05-06 |
| OCEAN PACIFIC SEAFOOD GROUP | New York, USA | 1,074 | 2 | 0 | 2026-05-06 |
| OCEAN STAR FOODS TRADING LTD | City of Industry, California | 299 | 21 | 0 | 2026-05-06 |
| NEW CREATION INC | Hacienda Heights, California | 1,127 | 1 | 0 | 2026-05-06 |
| NEW WORLD TECHNOLOGY CO LTD | Anaheim, California | 1,044 | 4 | 0 | 2026-05-06 |
| NEWFELY TRADING | Sacramento, California | 324 | 4 | 0 | 2026-05-06 |
| OUTLIER INC | Aurora, Colorado | 1,464 | 1 | 0 | 2026-05-06 |
| PACKAGING OPTIONS | Alamo, California | 325 | 1 | 0 | 2026-05-06 |
| OCTBUKA TRADING INC | Aurora, Colorado | 126 | 3 | 0 | 2026-05-06 |
| OCV FABRICS US INC | Wichita Falls, Texas | 70 | 3 | 0 | 2026-05-06 |
| OLYMPIC INDUSTRIES ULC | Tacoma, Washington | 924 | 1 | 0 | 2026-05-06 |
| MOTORS & ARMATURES,INC. | Hauppauge, New York | 2,150 | 1 | 0 | 2026-05-06 |
| MSL INTERNATIONAL LLC | Greensburg, Indiana | 313 | 1 | 0 | 2026-05-06 |
| NAURELLE FURNITURE & LIGHTING | Los Angeles, California | 679 | 7 | 0 | 2026-05-06 |
| MM GOODS INC | Montebello, California | 218 | 3 | 0 | 2026-05-06 |
| IMPRO FLUIDTEK USA,LLC | Sarasota, Florida | 87 | 1 | 0 | 2026-05-06 |
| ICEBERG LLC | Houston, Texas | 169 | 1 | 0 | 2026-05-06 |
| HEXOWL TEA & BOBA SUPPLY . INC | El Monte, California | 203 | 1 | 0 | 2026-05-06 |
| HARIO USA, INC. | Carson, California | 399 | 1 | 0 | 2026-05-06 |
| HARO BICYCLE CORPORATION | Vista, California | 144 | 1 | 0 | 2026-05-06 |
| HORSE BRAZIL S.A | Pinhais, Brazil | 88 | 2 | 0 | 2026-05-06 |
| HOUSTON V A | Pasadena, Texas | 99 | 1 | 0 | 2026-05-06 |
| KACHDREAM SMART INC | Denver, Colorado | 261 | 69 | 0 | 2026-05-06 |
| KADER EXPORTS (P) LIMITED | India | 2,237 | 3 | 0 | 2026-05-06 |
| KNFINITY TRADE INCORPORATED | Denver, Colorado | 951 | 17 | 0 | 2026-05-06 |
| KODAZ LLC | Albuquerque, New Mexico | 517 | 1 | 0 | 2026-05-06 |
| KOMATSU AMERICA INT'L CO. | Chattanooga, Tennessee | 1,965 | 2 | 0 | 2026-05-06 |
| KOOKMIN BANK | 1,208 | 5 | 0 | 2026-05-06 | |
| KECHMARA DESIGNS | Sacramento, California | 117 | 1 | 0 | 2026-05-06 |
| KENTIDE PROSHER GROP CORP | Los Angeles, California | 104 | 4 | 0 | 2026-05-06 |
| LF LOGISTICS SERVICES (M) SDN BHD | Singapore | 357 | 1 | 0 | 2026-05-06 |
| LG ELECTRONICS MONTERREY MEXICO S.A. DE C.V. | Ciudad Apodaca, Mexico | 1,722 | 2 | 0 | 2026-05-06 |
| LHOIST NORTH AMERICA OF TEXAS LTD | Fort Worth, Texas | 111 | 1 | 0 | 2026-05-06 |
| LA DISPLAY UNION INC | Commerce, California | 193 | 1 | 0 | 2026-05-06 |
| LA DOVE INC | Miami Lakes, Florida | 490 | 1 | 0 | 2026-05-06 |
| RROPCO LLC | Culver City, California | 702 | 1 | 0 | 2026-05-06 |
| RESA EXPO LOGISTIC | Houston, Texas | 334 | 1 | 0 | 2026-05-06 |
| RH SOLUTIONS LLC | Batavia, Ohio | 187 | 2 | 0 | 2026-05-06 |
| PUREFINE HOME MATERIALS INC | Albany, New York | 334 | 1 | 0 | 2026-05-06 |
| RING OF FIRE | Los Angeles, California | 239 | 3 | 0 | 2026-05-06 |
| RIVERWALK EAST DEVELOPMENT LLC | Miami, Florida | 176 | 2 | 0 | 2026-05-06 |
| RECO TRANSPORTATION OF SC INC | Summerville, South Carolina | 431 | 2 | 0 | 2026-05-06 |
| SHINNING TRADING GROUP | Long Beach, California | 78 | 6 | 0 | 2026-05-06 |
| SHIPROAD SFO | Burlingame, California | 108 | 1 | 0 | 2026-05-06 |
| SETPOINT INTEGRATED SOLUTIONS | Baton Rouge, Louisiana | 147 | 1 | 0 | 2026-05-06 |
| SHANGHAI DONGCE NETWORK TECHNOLOGY CO.,LTD | Moreno Valley, California | 159 | 3 | 0 | 2026-05-06 |
| SHANGHAI RUICHMAN CULTURAL TOURISM | Victorville, California | 103 | 1 | 0 | 2026-05-06 |
| SHENZHEN KING TRADING COMPANY LIMIT | Taiwan | 192 | 3 | 0 | 2026-05-06 |
| SELERY FULFILLMENT | Ontario, California | 136 | 2 | 0 | 2026-05-06 |
| SILVER DESIGN CO., LTD | El Monte, California | 242 | 5 | 0 | 2026-05-06 |
| SJE | Detroit Lakes, Minnesota | 739 | 1 | 0 | 2026-05-06 |
| SUZHOU KESHENG LAOWU FUWU YOUXIAN G | Suzhou, China | 107 | 1 | 0 | 2026-05-06 |
| SWIFTHAVEN DESIGNS INC | Los Angeles, California | 327 | 18 | 0 | 2026-05-06 |
| SOLEORA INC | Riverside, California | 147 | 3 | 0 | 2026-05-06 |
| 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 |