| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHARLES BARTON | Maricopa, Arizona | 141 | 1 | 0 | 2026-06-03 |
| CHEN YAN | New York, New York | 664 | 1 | 0 | 2026-06-03 |
| CHRISTINA BELL | Larksville, Pennsylvania | 287 | 1 | 0 | 2026-06-03 |
| CARRIBEAN REFRESCOS INC | Cidra | 204 | 26 | 0 | 2026-06-03 |
| CASA BLANCA FURNISHING INC | Santa Fe Springs, California | 814 | 3 | 0 | 2026-06-03 |
| CASSIE | Clayton, North Carolina | 103 | 1 | 0 | 2026-06-03 |
| CEBI INDUSTRIAS MEXICO SA DE CV | Huamantla, Mexico | 493 | 1 | 0 | 2026-06-03 |
| CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC | Houston, Texas | 312 | 2 | 0 | 2026-06-03 |
| CENTURA MONTRAL | Montreal, Canada | 281 | 1 | 0 | 2026-06-03 |
| CHAO YANG TIRE LLC | Medley, Florida | 160 | 1 | 0 | 2026-06-03 |
| CANTEX INTERNATIONAL | Houston, Texas | 312 | 12 | 0 | 2026-06-03 |
| CARIBBEAN CHEMICAL INDUSTRIES, CORP. | Municipio de Orocovis | 247 | 3 | 0 | 2026-06-03 |
| CARLI JOHNSON | Utah | 104 | 1 | 0 | 2026-06-03 |
| CIRCUIT OF THE AMERICAS | Austin, Texas | 207 | 1 | 0 | 2026-06-03 |
| CITI SHOES ENTERPRISE INC | New York, New York | 303 | 4 | 0 | 2026-06-03 |
| CITY NATIONAL BANK | 558 | 4 | 0 | 2026-06-03 | |
| CLIPPER CORPORATION | Carson, California | 2,596 | 1 | 0 | 2026-06-03 |
| COLTENE WHALEDENT INC | Cuyahoga Falls, Ohio | 216 | 3 | 0 | 2026-06-03 |
| COMCO CORPORATION | Toyota, Japan | 579 | 4 | 0 | 2026-06-03 |
| COMPLETE TEXTILES | Pembroke Park, Florida | 72 | 2 | 0 | 2026-06-03 |
| CONNECTICUT STONE SUPPLIES, INC. | Milford, Connecticut | 353 | 6 | 0 | 2026-06-03 |
| MANITOBA | Singapore | 209 | 5 | 0 | 2026-06-03 |
| MANSUR GAVRIEL | York, New York | 179 | 3 | 0 | 2026-06-03 |
| MAPLE WORLDWIDE CO LTD | 178 | 7 | 0 | 2026-06-03 | |
| MARIA CASTRO | Sun Valley, Nevada | 156 | 1 | 0 | 2026-06-03 |
| MARIA GUZMAN | Springfield, Virginia | 192 | 1 | 0 | 2026-06-03 |
| LINAMAR PERFORMANCE CENTRE | Guelph, Canada | 378 | 11 | 0 | 2026-06-03 |
| LINDA MORRISON | La Porte, Indiana | 79 | 1 | 0 | 2026-06-03 |
| LINDA ROSS | Tullahoma, Tennessee | 133 | 1 | 0 | 2026-06-03 |
| LINNEA TRADING | Fort Wayne, Indiana | 315 | 25 | 0 | 2026-06-03 |
| LK CUSTOMS BROKERAGE | Gardena, California | 5,184 | 6 | 0 | 2026-06-03 |
| LUMBERSHIELD CORPORATION | Vancouver, Canada | 119 | 3 | 0 | 2026-06-03 |
| LUMEXA INC | Missoula, Montana | 117 | 1 | 0 | 2026-06-03 |
| M&B PRODUCTS INC | Tampa, Florida | 287 | 12 | 0 | 2026-06-03 |
| M S.EASTERN WIRE PRODUCTS, INC | Jacksonville, Florida | 106 | 4 | 0 | 2026-06-03 |
| MAX HORIZON LLC | Menomonee Falls, Wisconsin | 111 | 4 | 0 | 2026-06-03 |
| MAY ROSE DISTRIBUTORS INC | Miami, Florida | 206 | 2 | 0 | 2026-06-03 |
| MBMA CORP | Syosset, New York | 654 | 1 | 0 | 2026-06-03 |
| MARK EDWARDS APPAREL INC. | Gardena, California | 3,531 | 3 | 0 | 2026-06-03 |
| MASSY DISTRIBUTION (JAMAICA) LIMITE | Kingston, Jamaica | 234 | 4 | 0 | 2026-06-03 |
| LOHMANN & RAUSCHER GMBH & CO. KG | Neuwied, Germany | 357 | 10 | 0 | 2026-06-03 |
| MACCABI ART LLC | Pembroke Park, Florida | 153 | 1 | 0 | 2026-06-03 |
| MADERAS Y DERIVADOS RIVERO SA DE CV | Veracruz, Mexico | 313 | 3 | 0 | 2026-06-03 |
| MADINA Y BOO IMPORTS, LLC | Houston, Texas | 182 | 14 | 0 | 2026-06-03 |
| KELLY'S LUMBER YARD (2005) LTD | Nassau, The Bahamas | 216 | 6 | 0 | 2026-06-03 |
| KEVRO | Corfu, New York | 121 | 5 | 0 | 2026-06-03 |
| LENOVO USFC RECEIVING TECHNICIAN | Whitsett, North Carolina | 122 | 1 | 0 | 2026-06-03 |
| LESSMANN GMBH | Bavaria, Germany | 347 | 4 | 0 | 2026-06-03 |
| LG ELECTRONICS WAREHOUSE | Fontana, California | 1,069 | 2 | 0 | 2026-06-03 |
| LIGHTBOURN TRADING CO LTD | Nassau, The Bahamas | 1,111 | 8 | 0 | 2026-06-03 |
| KOREA CORP. | Songpa-dong, South Korea | 553 | 1 | 0 | 2026-06-03 |
| KRAMER AMERICA INC | Apopka, Florida | 871 | 4 | 0 | 2026-06-03 |
| KWI LLC | Chicago, Illinois | 82 | 4 | 0 | 2026-06-03 |
| LAURA MARTIN | Laurinburg, North Carolina | 175 | 1 | 0 | 2026-06-03 |
| KAREN MILLER LTD | Slidell, Louisiana | 192 | 1 | 0 | 2026-06-03 |
| L&R USA INC. | Milwaukee, Wisconsin | 223 | 11 | 0 | 2026-06-03 |
| HONEYWELL SAFETY PRODUCTS - RETAIL | Groveport, Ohio | 551 | 1 | 0 | 2026-06-03 |
| HONG AO TRADING CO.,LIMITED | Kuala Lumpur, Malaysia | 132 | 5 | 0 | 2026-06-03 |
| HONG LINH CO.,LTD | Lincoln, Nebraska | 123 | 7 | 0 | 2026-06-03 |
| HILL BROTHERS | Trujillo Alto | 137 | 4 | 0 | 2026-06-03 |
| HILLSDALE ASSETS SA | 504 | 2 | 0 | 2026-06-03 | |
| HILOS Y JARCIAS DE HENEQUEN EN YUCATAN, S.A. DE C.V. | Merida, Mexico | 283 | 5 | 0 | 2026-06-03 |
| HISGADGET ONLINE LTD. | Vancouver, Canada | 211 | 2 | 0 | 2026-06-03 |
| HAPAG-LLOYD (KOREA) LTD. | Busan, South Korea | 634 | 4 | 0 | 2026-06-03 |
| HAPPY KIDS FOR KIDS LAUDERHILL | Lauderhill, Florida | 138 | 2 | 0 | 2026-06-03 |
| HAPPY PRODUCTS INC. | Portland, Oregon | 178 | 2 | 0 | 2026-06-03 |
| HC QUERETARO SA DE CV | Mexico | 368 | 3 | 0 | 2026-06-03 |
| HDI LANDING GEAR USA INC | Strongsville, Ohio | 191 | 4 | 0 | 2026-06-03 |
| HEBRON SA | Barcelona, Spain | 168 | 3 | 0 | 2026-06-03 |
| HERKO INTERNATIONAL, INC | Miami, Florida | 601 | 7 | 0 | 2026-06-03 |
| HEVIA SRL | Santo Domingo, Dominican Republic | 227 | 2 | 0 | 2026-06-03 |
| HIGA IMPORTS | Houston, Texas | 1,825 | 1 | 0 | 2026-06-03 |
| HUA TIAN ELECTRONICS LTD | Los Angeles, California | 212 | 30 | 0 | 2026-06-03 |
| HUNDRED MILE | Rhinebeck, New York | 385 | 3 | 0 | 2026-06-03 |
| ILEANA PALACIOS CORP. | Municipio de Orocovis | 2,179 | 2 | 0 | 2026-06-03 |
| IMAGINE EXHIBITIONS INC | Atlanta, Georgia | 189 | 2 | 0 | 2026-06-03 |
| IMPORTADORA Y EXPORTADORA BERNAL | Panama, Panama | 1,682 | 1 | 0 | 2026-06-03 |
| INDEVIN UK LTD | London, United Kingdom | 88 | 8 | 0 | 2026-06-03 |
| INDIA HOUSE BRASS, INC. | Conyers, Georgia | 696 | 8 | 0 | 2026-06-03 |
| INDUSTRIAL MINERALS INC. | Zhengzhou, China | 375 | 1 | 0 | 2026-06-03 |
| HYTX WAREHOUSE NO4 LLC | Somerset, New Jersey | 583 | 1 | 0 | 2026-06-03 |
| I. SPIEWAK & SONS, INC | York, New York | 398 | 2 | 0 | 2026-06-03 |
| IBD (USA) INTERNATIONAL, INC. | Dallas, Texas | 129 | 2 | 0 | 2026-06-03 |
| IBERTILE | Municipio de Orocovis | 353 | 4 | 0 | 2026-06-03 |
| PACIFIC COAST ENTERPRISE INC | Texas | 354 | 3 | 0 | 2026-06-03 |
| OPTI-BLAST, INC. | Jacksonville, Texas | 450 | 10 | 0 | 2026-06-03 |
| OPTITRADE TRADING LLC | Canton, Ohio | 527 | 12 | 0 | 2026-06-03 |
| OSHINO LAMPS AMERICA, LTD. | Wixom, Michigan | 158 | 3 | 0 | 2026-06-03 |
| OUTDOOR PATIO EMPORIUM CORP | Hialeah, Florida | 275 | 3 | 0 | 2026-06-03 |
| NORTHEAST EQUIPMENT INC | Elkton, Maryland | 893 | 2 | 0 | 2026-06-03 |
| NOVO NORDISK PHARMACEUTICALS INDUSTRIES INC. | Clayton, North Carolina | 1,076 | 4 | 0 | 2026-06-03 |
| NU SKIN INTERNATIONAL | Provo, Utah | 534 | 2 | 0 | 2026-06-03 |
| NUSATUNA USA LLC | Tampa, Florida | 71 | 3 | 0 | 2026-06-03 |
| ONE PIECE DREAM STAR INC | Miami, Florida | 83 | 21 | 0 | 2026-06-03 |
| NEWFOUNDLAND LIQUOR BOARD | St. John's, Canada | 860 | 2 | 0 | 2026-06-03 |
| NICK | Ontario, California | 294 | 1 | 0 | 2026-06-03 |
| NICOLE BRADLEY | West Virginia | 85 | 1 | 0 | 2026-06-03 |
| NAISA BRAND PRODUCTS LIMITED | Cunupia, Trinidad and Tobago | 147 | 3 | 0 | 2026-06-03 |
| NANCY ANDERSON | Corona, California | 112 | 1 | 0 | 2026-06-03 |
| NATIONAL MARKETS LLC | West Palm Beach, Florida | 239 | 3 | 0 | 2026-06-03 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |